🇨🇦 Ceased MSB机构列表

FINTRAC注册 · 货币服务企业 · MSB牌照信息查询

首页 › FINTRAC MSB查询系统 › Ceased
共 1613 家 Ceased 机构 当前第 48 / 54 页
Ceased M11195861
EURODIVISAS CANADA LTD
Foreign Exchange
📍 Federal (Canada) 📅 2011-04-07
Ceased M11219290
2267119 ONTARIO INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2011-03-21
Ceased M11931795
9232-1371 QUEBEC INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2011-03-11
Ceased M11754025
TENNAKOON WELA, SUSANTHA
Money Transferring
📍 📅 2011-03-04
Ceased M11856533
CHEMWISE THAMES VALLEY INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2011-02-18
Ceased M11826369
FOREX REMIT INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2011-02-18
Ceased M11713231
MONEY FINANCIAL INC.
Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2011-02-16
Ceased M10288627
9221-6738 QUEBEC INC
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2010-12-23
Ceased M10733484
REDFALL TECHNOLOGIES INC.
Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2010-12-06
Ceased M10609727
BDT FINANCIAL LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2010-12-01
Ceased M10346835
SPEED REMIT WORLDWIDE FINANCE (CANADA) INC
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2010-12-01
Ceased M10788192
PRIME FOREX INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2010-11-19
Ceased M10333535
ASAHI PARTS LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2010-11-19
Ceased M10163710
IMANFARD, AKBAR
Foreign Exchange
📍 📅 2010-11-19
Ceased M10716144
COUNTING HOUSE SERVICES LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2010-11-17
Ceased M10228557
GESTION TONG FANG INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2010-11-12
Ceased M10031090
U.S. EXCHANGE HOUSE INC.
Foreign Exchange
📍 Outside of Canada 📅 2010-10-29
Ceased M10857161
AC MONEY EXCHANGE LTD
Foreign Exchange, Money Transferring
📍 📅 2010-10-22
Ceased M10918070
PAXUM INC.
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Provincial or territorial (Canada): Quebec 📅 2010-10-15
Ceased M10627369
SCK CORPORATION
Money Transferring
📍 Provincial or territorial (Canada): Alberta 📅 2010-09-30
Ceased M10575138
SU HUI DA MONEY EXCHANGE LTD.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2010-08-31
Ceased M10460851
2232802 ONTARIO INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2010-08-20
Ceased M10782942
2246653 ONTARIO INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2010-07-21
Ceased M10303774
2247180 ONTARIO INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2010-07-21
Ceased M10013124
LM BENEDICT INCORPORATED
Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2010-06-11
Ceased M10428747
IFTIN OTTAWA INC.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2010-06-04
Ceased M10257403
9221-0269 QUÉBEC INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2010-05-31
Ceased M10780633
2229416 ONTARIO LTD
Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2010-04-30
Ceased M10120736
7334753 CANADA INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2010-04-16
Ceased M10495091
AKINPELU, OLUWATOSIN
Money Transferring
📍 📅 2010-04-09

© 2026 英美金服 · 数据来源：FINTRAC