🇨🇦 Ceased MSB机构列表

Ceased M12290482

NCRYPT FINANCIAL CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-01-18

Ceased M11863562

WONG, JOSHUA

Foreign Exchange

📍 📅 2011-12-28

Ceased M11684955

SHERY CONVENIENCE STORE

Foreign Exchange, Issuing and Redeeming Money Orders

📍 📅 2011-12-28

Ceased M11539989

BEECROFT, SEAN

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2011-12-21

Ceased M11186350

FARAH, SHURIYE

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2011-12-07

Ceased M11595194

MERCANTILE METALS INC

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2011-12-02

Ceased M11656742

CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2011-11-25

Ceased M11277442

GAMMA KEY SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-11-17

Ceased M11058705

MAPLE INTERNATIONAL CURRENCY INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-11-15

Ceased M11528627

KELSO INTERNATIONAL CORPORTION

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2011-11-09

Ceased M11302496

SHIM GROUP INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-11-09

Ceased M11620667

MIKULIK, RUDOLF

Money Transferring

📍 📅 2011-10-31

Ceased M11116339

CASPIAN CURRENCY EXCHANGE & TRADING LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-10-14

Ceased M11227208

ASLITORGHABEH, HABIBOLLAH

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2011-10-12

Ceased M11991081

YUFENG FINANCIAL LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-10-05

Ceased M11240935

AJS THE GROCERY INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-09-09

Ceased M11249215

SUN MERCHANT TRADERS LTD

Foreign Exchange

📍 Federal (Canada) 📅 2011-08-25

Ceased M11104980

CHH FINANCIAL GROUP LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-08-24

Ceased M11746031

MERITISTAR INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2011-08-03

Ceased M11258774

BIZCHEQUE REDEMPTION SERVICES LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2011-08-02

Ceased M11628336

VANFOREX CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-07-27

Ceased M11728538

POPCORN CANADIAN ENTERPRISES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-07-21

Ceased M11355949

XPRESS MONEY SERVICES (CANADA) LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): New Brunswick 📅 2011-06-22

Ceased M11448967

PALLINA FINANCIAL SERVICES LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-06-22

Ceased M11500502

ASHHADI, RASOUL

Foreign Exchange, Money Transferring

📍 📅 2011-06-17

Ceased M11281355

ARCAS FINANCE INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2011-05-25

Ceased M11473252

PHAM, HUY

Money Transferring

📍 📅 2011-05-19

Ceased M11989069

GERAMIAN FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-04-20

Ceased M11390637

R.J. O'BRIEN & ASSOCIATES CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2011-04-20

Ceased M11640998

KWON, WOO

Foreign Exchange

📍 📅 2011-04-14