🇨🇦 Ceased MSB机构列表

Ceased M15129278

ARAM TRADING FINANCIAL INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-05-14

Ceased M15421755

7045141 MANITOBA INC.

Money Transferring

📍 Provincial or territorial (Canada): Manitoba 📅 2015-04-30

Ceased M15818126

ZIPZAP CANADA INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-04-28

Ceased M15529408

SAFAVI AMINEH, ALI ASGHAR

Foreign Exchange

📍 📅 2015-04-20

Ceased M15388274

2452509 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-04-17

Ceased M15268628

THE FEDERAL BRIDGE CORPORATION LIMITED

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2015-04-15

Ceased M15911800

M DIRECT FINANCIAL INC.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2015-04-13

Ceased M15034972

TAITOOK CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-04-13

Ceased M15927121

MABNATECH TRADING INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2015-04-07

Ceased M15611036

OPOLKO, MICHAEL

Money Transferring

📍 📅 2015-04-07

Ceased M15522487

8590184 CANADA CORP.

Virtual Currency

📍 Federal (Canada) 📅 2015-04-02

Ceased M15835847

BONYAD-E-NABIZADA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-04-01

Ceased M15062670

IDS MANAGEMENT INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-04-01

Ceased M15333492

CANADA ECONOMIC EXCHANGE CENTRE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-04-01

Ceased M15693469

AMA AGENCIES LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2015-03-20

Ceased M15961938

CBN IRELAND REMITTANCE CENTRE LTD.

Money Transferring

📍 Outside of Canada 📅 2015-03-17

Ceased M15678432

BAKHSHY, IRAJ

Foreign Exchange

📍 📅 2015-03-17

Ceased M15444251

REMITLY, INC.

Money Transferring

📍 Outside of Canada 📅 2015-03-17

Ceased M15240226

RUILIDA ASSETS MANAGEMENT INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2015-03-17

Ceased M15780986

ZHONGCHENG INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2015-03-06

Ceased M15771125

PAYMOBILE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-03-05

Ceased M15320884

DRAGON WEALTH HOLDINGS LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2015-03-05

Ceased M15661336

MOUSE ENTERPRISES INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2015-02-20

Ceased M15551409

SPEEDING EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2015-02-20

Ceased M15287616

BITPAY INC.

Foreign Exchange

📍 Provincial or territorial (Canada): New Brunswick 📅 2015-02-11

Ceased M15021119

CASH SMART FINANCIAL LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2015-02-10

Ceased M15935877

INPAY A/S

Money Transferring

📍 Outside of Canada 📅 2015-02-03

Ceased M15536657

7017368 MANITOBA LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Manitoba 📅 2015-01-28

Ceased M15091111

PARADISE TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-01-27

Ceased M15865593

SUNFANCE FINANCIAL CORP

Foreign Exchange

📍 Federal (Canada) 📅 2015-01-22