🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 40 / 54 页
Ceased M15807052
BERHE, YONAS
Money Transferring
📍 📅 2015-01-14
Ceased M14763120
REMITTY CORPORATION
Money Transferring
📍 Federal (Canada) 📅 2014-12-24
Ceased M14987661
GOLD LINE TELEMANAGEMENT INC.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-12-19
Ceased M14630861
SWIFT XE BUSINESS CONSULTING INC.
Foreign Exchange
📍 Provincial or territorial (Canada): British Columbia 📅 2014-12-19
Ceased M14868522
SWIFT REMIT LTD.
Money Transferring
📍 Federal (Canada) 📅 2014-12-11
Ceased M14399933
HARI FOREX CENTRE INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-12-09
Ceased M14881085
YES GROUP INTERNATIONAL LTD.
Money Transferring
📍 Provincial or territorial (Canada): Saskatchewan 📅 2014-12-04
Ceased M14866261
MAKE CONCEPTS LTD.
Money Transferring
📍 Federal (Canada) 📅 2014-12-04
Ceased M14363481
101264174 SASKATCHEWAN LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Saskatchewan 📅 2014-12-02
Ceased M14508439
2438008 ONTARIO LIMITED
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2014-11-21
Ceased M14713552
TY PC-TECH INC.
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2014-11-05
Ceased M14214788
CHAPMAN TRADING INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2014-11-04
Ceased M14057799
CANIG D2D INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-10-27
Ceased M14583230
SHARAFI TRADING INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-10-24
Ceased M14513863
TAI LAI INTERNATIONAL TRADING LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2014-10-17
Ceased M14582942
SUPER CREDIT FINANCE LTD.
Foreign Exchange
📍 Provincial or territorial (Canada): British Columbia 📅 2014-10-16
Ceased M14883376
MARAL INTERNATIONAL TRADING LIMITED
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Nova Scotia 📅 2014-10-10
Ceased M14367747
INCOMM CANADA, LLC
Money Transferring
📍 Outside of Canada 📅 2014-10-08
Ceased M14888934
Y. W. TRADING CORP.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2014-10-02
Ceased M14600125
ABD AL HADI, AHMAD
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 📅 2014-10-02
Ceased M14591688
COINSQUARE CANADA LTD.
Foreign Exchange, Virtual Currency
📍 Federal (Canada) 📅 2014-10-02
Ceased M14391697
1920324 ONTARIO LTD.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-10-02
Ceased M14690138
MONEYMEX GOLDSMITH LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2014-09-29
Ceased M14241902
EXCEL MONEY TRANSFER INC.
Money Transferring
📍 Federal (Canada) 📅 2014-09-24
Ceased M14190645
17 GOLDEN STAR
Money Transferring
📍 📅 2014-09-24
Ceased M14297111
SUDA INTERNATIONAL TRADING LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2014-09-12
Ceased M14632221
MEKONNEN, MILA
Foreign Exchange
📍 📅 2014-09-10
Ceased M14367463
BITCOIN EXCHANGE (CA) LIMITED
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Federal (Canada) 📅 2014-09-09
Ceased M14897712
C&Z HOLDINGS LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2014-08-14
Ceased M14968128
KANESHAMOORTHY, SANJAI
Money Transferring
📍 📅 2014-08-13

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