🇨🇦 Ceased MSB机构列表

Ceased M09344064

CENTUM PHOENIX FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-05-01

Ceased M09459630

AURAHA, JOHNNY

Foreign Exchange

📍 📅 2009-04-24

Ceased M09324365

9207-7833 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2009-04-03

Ceased M09266321

OGIEVA, DOUGLAS

Foreign Exchange, Money Transferring

📍 📅 2009-03-30

Ceased M09572782

CASH STOP LOANS INC

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2009-03-25

Ceased M09345807

S. HUSSAIN'S INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-03-18

Ceased M09945801

TRADE FINANCE & INVESTMENT GLOBAL INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-02-27

Ceased M09985173

LEE'S COINS & STAMPS LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2009-02-24

Ceased M09864409

WOZNICZKA, IZABELA

Money Transferring

📍 📅 2009-02-20

Ceased M09648026

AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Issuing and Redeeming Money Orders

📍 Outside of Canada 📅 2009-02-18

Ceased M09606098

SEKKE MONEY SERVICES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2009-02-16

Ceased M09725650

TEMPO I-TRANSFER CANADA CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2009-02-02

Ceased M09129327

E-PERA CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2009-02-02

Ceased M09485847

984722 ALBERTA LTD.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Alberta 📅 2009-01-16

Ceased M09551423

952623 ONTARIO LIMITED

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2009-01-12

Ceased M08771275

UNIMONI LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2008-12-08

Ceased M08862071

MONEY DIRECT FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2008-11-21

Ceased M08304428

1632627 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2008-11-14

Ceased M08286654

MULTI-TRADE

Foreign Exchange, Money Transferring

📍 📅 2008-11-14

Ceased M08317481

SADRI, MAZIAR

Foreign Exchange, Money Transferring

📍 📅 2008-11-07

Ceased M08904892

WDS REMITTANCE CANADA LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2008-10-31

Ceased M08714501

MARITIME EXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): New Brunswick 📅 2008-10-31

Ceased M08254480

9054-9502 QUÉBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2008-10-31

Ceased M08290761

KONBEL TRADING INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-10-21

Ceased M08042765

BUREAU DE CHANGE SHARIF

Foreign Exchange, Money Transferring

📍 📅 2008-10-16

Ceased M08401454

NIPPON TRAVEL AGENCY CANADA LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2008-09-25

Ceased M08147438

J & A FINANCIAL SERVICES LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2008-09-23

Ceased M08307696

A&I ENTERPRISE INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2008-09-08

Ceased M08000385

CASHSENDER FINANCIAL SERVICES INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2008-09-08

Ceased M08513033

MERCURYQUICK FINANCIAL SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2008-08-25