🇨🇦 Ceased MSB机构列表

Ceased M13919931

SOESCROW.COM INC

Money Transferring

📍 Federal (Canada) 📅 2013-03-05

Ceased M13082844

RYW INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2013-03-01

Ceased M13456245

BILL JENKINS ENTERPRISES LTD.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2013-02-18

Ceased M13801141

UNIVERSAL TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2013-02-15

Ceased M13510942

NATIONAL FACTORING X INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2013-02-15

Ceased M13437029

MATSOURCE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2013-02-15

Ceased M13953873

0960020 B.C. LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2013-02-11

Ceased M13727033

9261-0278 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2013-02-06

Ceased M13070658

MOUNT LOGAN INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-02-06

Ceased M13942824

RAZI, MOHAMAD JAFAR

Foreign Exchange, Money Transferring

📍 📅 2013-02-01

Ceased M13879833

KIRUTHU, ISAAC

Foreign Exchange, Money Transferring

📍 📅 2013-02-01

Ceased M13120479

9145-6186 QUEBEC INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2013-02-01

Ceased M13255409

ECOCARRIER INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-01-30

Ceased M13323503

CORPORATE FOREX SOLUTIONS LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2013-01-24

Ceased M13615745

PUNJAB FOREX LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-01-24

Ceased M13670082

8190852 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2013-01-04

Ceased M12798383

LINA CENTRE D'AFFAIRES INC.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2012-12-19

Ceased M12130655

CANARICH MUTUAL CAPITAL CORP.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2012-12-14

Ceased M12031549

VINALINES CARGO EXPRESS LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-12-12

Ceased M12989989

AN LINK FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-12-07

Ceased M12193819

TURNPOINT INTERNATIONAL TRADING LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2012-12-07

Ceased M12653731

INFINITY INTERNATIONAL LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2012-11-21

Ceased M12217724

YORKCAM AUTO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2012-11-21

Ceased M12391181

9245-9205 QUÉBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2012-11-07

Ceased M12508632

2342070 ONTARIO LTD

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2012-11-02

Ceased M12789463

WIREPAY FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2012-10-26

Ceased M12058926

PEACE BRIDGE DUTY FREE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2012-10-26

Ceased M12070285

1872605 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2012-10-23

Ceased M12103227

TOTAL FOREX LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-10-19

Ceased M12987666

F & F FUND GROUP LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-10-12