🇨🇦 Ceased MSB机构列表

Ceased M12861069

VANCOUVER PROSPERITY FINANCIAL LTD

Foreign Exchange, Money Transferring

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

Ceased M12233625

FIL PAK MONEY BIZ INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2012-10-05

Ceased M12988767

MACH IT SYSTEMS INC.

Money Transferring

📍 Federal (Canada) 📅 2012-09-28

Ceased M12303118

2153611 ONTARIO LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-09-12

Ceased M12009113

BASANT FOREX LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-09-05

Ceased M12501396

GOLDIET, WILLIAM

Foreign Exchange, Money Transferring

📍 📅 2012-08-31

Ceased M12605321

TRANSATLANTIC VENTURE CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2012-08-28

Ceased M12740529

PYRAMID CURRENCY EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2012-08-28

Ceased M12684237

ESEEDGROUP INCORPORATED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2012-08-15

Ceased M12632712

9261-8875 QUÉBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2012-07-20

Ceased M12973846

AGRANI REMITTANCE HOUSE CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2012-07-11

Ceased M12934729

MIZAN EXPRESS

Foreign Exchange, Money Transferring

📍 📅 2012-06-15

Ceased M12019689

VMONEY FINANCIAL TECHNOLOGY INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-06-08

Ceased M12685660

RK EMPIRE LTD.

Foreign Exchange

📍 Federal (Canada) 📅 2012-05-11

Ceased M12252028

SUDALINK INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2012-05-09

Ceased M12430095

SEAFORTH FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2012-05-04

Ceased M12842601

BOOMERANG FOOD INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-05-02

Ceased M12110406

0938100 B.C. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-05-02

Ceased M12166043

DE LEON, TERESITA

Money Transferring

📍 📅 2012-04-26

Ceased M12775078

PILANDE, MARISYEL

Money Transferring

📍 📅 2012-04-20

Ceased M12125297

SILVER UNION FINANCIAL INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-04-20

Ceased M12701686

LU, NOVA

Money Transferring

📍 📅 2012-04-13

Ceased M12296136

KIAN INTERNATIONAL TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-03-23

Ceased M12858535

TAYPE INTERNATIONAL BUSINESS SERVICES INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2012-03-21

Ceased M12698171

MULTIPLE CURRENCY EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2012-03-15

Ceased M12314884

KAFEL, LETEMICAEL

Money Transferring

📍 📅 2012-03-09

Ceased M12759485

ABS-CBN CANADA REMITTANCE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-02-27

Ceased M12551579

WORLD FIRST UK LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2012-02-22

Ceased M12604999

1192530 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-02-15

Ceased M12418288

CAO, SHEN

Foreign Exchange

📍 📅 2012-02-15