🇨🇦 Ceased MSB机构列表

Ceased M10569187

MONEYTREE (CANADA), INC.

Issuing and Redeeming Money Orders

📍 Outside of Canada 📅 2010-03-19

Ceased M10279211

2216749 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2010-02-05

Ceased M10153159

FIRST SECURITY ISLAMI EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2010-01-27

Ceased M10081441

AYOOLA-OLA, KEHINDE

Money Transferring

📍 📅 2010-01-27

Ceased M10406060

9211-2861 QUÉBEC INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2010-01-18

Ceased M09897974

CURRENCY EXCHANGE INTERNATIONAL, CORP.

Foreign Exchange

📍 Outside of Canada 📅 2009-12-22

Ceased M09808643

TORONTO TRADING INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-12-22

Ceased M09131323

1318234 ONTARIO INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2009-12-11

Ceased M09137092

1685961 ONTARIO INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-12-04

Ceased M09440427

CUSTOM HOUSE ULC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2009-11-20

Ceased M09870143

THE HEMINGWAY AGENCY INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-11-13

Ceased M09540815

ELSHARQ EXPRESS TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-11-13

Ceased M09116955

HWAY FINANCIAL SERVICES INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2009-10-30

Ceased M09188599

SEFMEX INC.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2009-10-23

Ceased M09110292

EXIM EXCHANGE COMPANY (CANADA) LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-10-23

Ceased M09314620

FAST SERVICE MONEY EXCHANGE

Foreign Exchange

📍 📅 2009-10-16

Ceased M09911596

JUSTENNA ENTERPRISES INC.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2009-10-09

Ceased M09161507

PARSIAN FINANCIAL CORP

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-10-09

Ceased M09997931

CURRENCY CONVERTERS OF WATERLOO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-09-18

Ceased M09814591

LINEA MENDOZA LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-09-11

Ceased M09830567

EQUITY FINANCIAL FX INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2009-09-04

Ceased M09768805

RICHMOND SHOP TRADING LIMITED

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2009-09-04

Ceased M09467596

FERNANDEZ, EDUARDO

Money Transferring

📍 📅 2009-08-21

Ceased M09909843

SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED

Money Transferring

📍 Federal (Canada) 📅 2009-07-10

Ceased M09478389

SHANTIA CANADA ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2009-06-26

Ceased M09053164

MASTER VENUS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-06-05

Ceased M09791997

BCC CREDIT COOPERATIVE LTD.

Money Transferring

📍 Provincial or territorial (Canada): Manitoba 📅 2009-05-28

Ceased M09528854

ENVIOS DE VALORES LA NACIONAL CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Outside of Canada 📅 2009-05-15

Ceased M09186962

ONTARIO FINANCE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-05-15

Ceased M09086568

E4F SERVICES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2009-05-08