🇨🇦 Ceased MSB机构列表

Ceased M14501599

TAURUS CRYPTO SERVICES INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2014-08-13

Ceased M14163321

VIP REMIT INCORPORATED

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-08-11

Ceased M14784540

KAREMERA, JEAN FABRICE

Money Transferring

📍 📅 2014-07-30

Ceased M14226529

0954485 BC LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2014-07-24

Ceased M14484522

CMO, INC.

Money Transferring

📍 Outside of Canada 📅 2014-07-16

Ceased M14021747

BINARY CE TRADING LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2014-07-04

Ceased M14275652

HASTI JEWELLERY & EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-07-02

Ceased M14908161

INVESTORS CORP

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2014-07-02

Ceased M14395540

SINO CAN ASSET MANAGEMENT CORP.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-06-11

Ceased M14427506

BENE FINANCIAL GROUP LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-06-06

Ceased M14421833

KLUZO FINANCIAL SERVICES INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2014-05-29

Ceased M14873482

ASSOCIATED FOREIGN EXCHANGE, ULC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-05-21

Ceased M14458030

MULTI-TRANSFERTS, INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2014-05-16

Ceased M14348310

GB VANCOUVER FINANCIAL SERVICES INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2014-05-16

Ceased M14432933

8727384 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2014-05-16

Ceased M14965190

PAYSAFE FINANCIAL SERVICES (CANADA) INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-05-14

Ceased M14677022

YI SHENG TRADING LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2014-05-09

Ceased M14642947

BUREAU DE CHANGE HABIB

Foreign Exchange, Money Transferring

📍 📅 2014-05-08

Ceased M14497195

HO, TE-HWEI

Money Transferring

📍 📅 2014-05-02

Ceased M14449271

MONEYZONE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2014-05-01

Ceased M14924824

MONEX CANADA, INC.

Money Transferring

📍 Federal (Canada) 📅 2014-04-29

Ceased M14916804

PARTIA TRADERS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2014-04-26

Ceased M14894940

JEAN PAUL, MALI

Foreign Exchange, Money Transferring

📍 📅 2014-04-26

Ceased M14343487

METACAPITAL INC.

Money Transferring

📍 Federal (Canada) 📅 2014-04-17

Ceased M14573091

9128-9488 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2014-04-17

Ceased M14154715

SARRAFI FOREX SERVICES LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-04-17

Ceased M14496613

GREEN ACE FINANCIAL INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2014-04-16

Ceased M14861974

8735972 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2014-04-08

Ceased M14352448

ANSARI BASIR, FARZAD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2014-04-02

Ceased M14737667

NEW YORK CURRENCY EXCHANGE INC.

Foreign Exchange

📍 Federal (Canada) 📅 2014-03-28