🇨🇦 Ceased MSB机构列表

Ceased M13484494

XE MONEY TRANSFERS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-10-31

Ceased M13656750

IPADALA MONEY TRANSFER LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-10-25

Ceased M13362783

STAR REMIT INTERNATIONAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2013-10-25

Ceased M13124306

ASAAN INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-10-25

Ceased M13756554

THIOYE, ALIOUNE

Money Transferring

📍 📅 2013-10-23

Ceased M13382644

LITI HOLDINGS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-10-21

Ceased M13979519

NGUYEN, DUC SON MARTIN

Foreign Exchange, Money Transferring

📍 📅 2013-10-18

Ceased M13761846

CASA CONVENIENCE STORE INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-10-16

Ceased M13849256

NESSA, SAYARUN

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2013-10-10

Ceased M13206857

SINO FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-10-01

Ceased M13720573

1473311 ALBERTA LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2013-10-01

Ceased M13283729

DCR STRATEGIES INC.

Money Transferring

📍 Federal (Canada) 📅 2013-10-01

Ceased M13819531

DHUKKUR TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-09-27

Ceased M13731666

ASHNA MONEY EXCHANGE INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2013-09-27

Ceased M13995457

RME RICHMOND MONEY EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2013-09-27

Ceased M13822332

CANSOM MONEY EXPRESS LTD.

Money Transferring

📍 Federal (Canada) 📅 2013-09-20

Ceased M13391355

NIAVARAN CANADA INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-09-18

Ceased M13506793

COMET COMPUTING SYSTEMS LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2013-09-18

Ceased M13377392

REWCASTLE, JOHN

Foreign Exchange, Money Transferring

📍 📅 2013-09-09

Ceased M13036962

MINEAULT, MICHEL

Issuing and Redeeming Money Orders

📍 📅 2013-09-05

Ceased M13585888

GOLDEN MONEY EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-08-30

Ceased M13153994

1765118 ALBERTA LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2013-08-23

Ceased M13422928

TECLEMARIAM, BISRAT

Money Transferring

📍 📅 2013-08-23

Ceased M13672257

B&P LTD

Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2013-08-20

Ceased M13564850

789 FINANCIAL MANAGEMENT LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-08-07

Ceased M13268696

CANEX FOREX LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-08-07

Ceased M13227442

FROZEN POND INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-08-02

Ceased M13404221

9247-5334 QUÉBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2013-07-26

Ceased M13666222

VCAN BUSINESS SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2013-07-17

Ceased M13974350

GAPTEL TELECOMMUNICATION INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2013-07-10