🇨🇦 Ceased MSB机构列表

Ceased M13951823

HBT ACCOUNTING LTD.

Money Transferring

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

Ceased M13553700

ARARAT ENTERPRISE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-07-04

Ceased M13921540

IGREEN FINANCIAL CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2013-06-25

Ceased M13126889

MAZUMA CAPITAL CORP.

Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2013-06-25

Ceased M13441303

DJL JEWELLERY INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2013-06-18

Ceased M13372176

NORTH AMERICA GREEN TECHNOLOGY INCORPORATED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2013-06-12

Ceased M13594583

TRAVEL MIX LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2013-06-10

Ceased M13789390

MONDESA FINANCIAL GROUP INC.

Foreign Exchange

📍 Federal (Canada) 📅 2013-06-07

Ceased M13841055

LDV CURRENCY EXCHANGE INC.

Foreign Exchange

📍 Federal (Canada) 📅 2013-06-04

Ceased M13547888

ROYA FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Nova Scotia 📅 2013-05-23

Ceased M13916943

1875467 ONTARIO INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-05-09

Ceased M13725747

AQUINTEY, MARCELITA

Foreign Exchange, Money Transferring

📍 📅 2013-05-02

Ceased M13838298

EAST WEST FINANCIAL UNION INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2013-05-02

Ceased M13498575

ELKATEB, CELWA

Money Transferring

📍 📅 2013-04-26

Ceased M13489295

FCBC FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-04-26

Ceased M13630559

UNITED BROTHERS CANADA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2013-04-24

Ceased M13791771

U EXCHANGE CENTER CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2013-04-19

Ceased M13213993

DEBITCOIN LTD

Money Transferring

📍 Federal (Canada) 📅 2013-04-19

Ceased M13060927

TSX FX INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2013-04-19

Ceased M13234209

SIGUE CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Outside of Canada 📅 2013-04-02

Ceased M13763980

RAVONIRINA, CHRISTIANE

Money Transferring

📍 📅 2013-04-02

Ceased M13821948

PAY2P FINANCIAL INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-03-28

Ceased M13526586

BIZCHEQUE REDEMPTION SERVICES LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2013-03-28

Ceased M13255457

AFROCOIN INTERNATIONAL MOBILE MONEY LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2013-03-28

Ceased M13386267

ANBIEN CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2013-03-22

Ceased M13344900

2261679 ONTARIO LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-03-21

Ceased M13134335

1887951 ONTARIO INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2013-03-20

Ceased M13371567

MCCALLUM BULLION & CURRENCY EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-03-08

Ceased M13030881

BUREAU DE CHANGE COMFOREX INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2013-03-08

Ceased M13156133

GPS CAPITAL MARKETS, LLC

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2013-03-05