🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 42 / 54 页
Ceased M14250221
8671729 CANADA INC.
Money Transferring
📍 Federal (Canada) 📅 2014-03-25
Ceased M14008125
VANGHA INC.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-03-24
Ceased M14523454
9282-8292 QUEBEC INC
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2014-03-05
Ceased M14283742
GOLDEN APPLE CURRENCY EXCHANGE INC.
Foreign Exchange
📍 Federal (Canada) 📅 2014-03-04
Ceased M14050017
1829346 ONTARIO LTD
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2014-02-25
Ceased M14969377
1457244 ONTARIO INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2014-02-20
Ceased M14523163
CANADA NEW EXPRESS FINANCIAL INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2014-02-20
Ceased M14073296
ZIADA, NAZAR
Money Transferring
📍 📅 2014-02-11
Ceased M14184817
DATA LOCKS INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2014-02-05
Ceased M14591832
KANTOX, LTD
Foreign Exchange, Money Transferring
📍 Outside of Canada 📅 2014-02-05
Ceased M14397883
SHARAFI EXCHANGE INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-01-29
Ceased M14169633
2262110 ONTARIO INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2014-01-29
Ceased M14831715
MERIDEX INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2014-01-29
Ceased M14928781
1612643 ALBERTA INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2014-01-22
Ceased M14284945
WEST COAST BULLION & CURRENCY EXCHANGE INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): British Columbia 📅 2014-01-20
Ceased M14528569
TEREK ENTERPRISE INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Federal (Canada) 📅 2014-01-07
Ceased M14259824
9280-3501 QUÉBEC INC.
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2014-01-07
Ceased M13238088
WIRE-EASY GLOBAL REMITTANCE INC.
Money Transferring
📍 Federal (Canada) 📅 2013-12-31
Ceased M13872495
JEWELLERY WATCH CORPORATION
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2013-12-23
Ceased M13363039
MOHAMMAD NASIM, MOHD KARIM
Foreign Exchange, Money Transferring
📍 📅 2013-12-11
Ceased M13825645
SHEFFIELD VENTURES INC.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2013-12-06
Ceased M13783942
CANADA CURRENCY CENTRE INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2013-12-06
Ceased M13239314
TRANSFERWISE LTD
Foreign Exchange, Money Transferring
📍 Outside of Canada 📅 2013-12-06
Ceased M13882339
CENTRAL METALS CORP.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2013-11-22
Ceased M13269434
LA CORPORATION KIM OR INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2013-11-18
Ceased M13805084
EASY CASH INC.
Foreign Exchange
📍 Provincial or territorial (Canada): British Columbia 📅 2013-11-14
Ceased M13477063
INSTANT CASH INC
Foreign Exchange
📍 Provincial or territorial (Canada): Alberta 📅 2013-11-07
Ceased M13327723
FOREX FACTORY INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2013-11-07
Ceased M13001257
4PAY INCORPORATED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2013-11-07
Ceased M13514960
M&DC SERVICES CORPORATION
Money Transferring
📍 Provincial or territorial (Canada): Manitoba 📅 2013-11-05

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