🇨🇦 Ceased MSB机构列表

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共 1613 家 Ceased 机构 当前第 52 / 54 页
Ceased M08741414
1252000 ONTARIO LTD.
Foreign Exchange, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08357852
1601480 ONTARIO INC.
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08222412
CROWNGATE FINANCIAL SERVICES CORPORATION
Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08116918
BLUE WATER BRIDGE CANADA
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08024602
Y & E EXPRESS LTD
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08006265
ASSOCIATED FOREIGN EXCHANGE INC.
Foreign Exchange, Money Transferring
📍 Outside of Canada 📅 2008-06-23
Ceased M08004838
IRAQI DINAR INVESTMENTS INC
Foreign Exchange
📍 Federal (Canada) 📅 2008-06-23
Ceased M08003704
UNIVERSAL CURRENCY EXCHANGE INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08408628
ALBERTA MOTOR ASSOCIATION TRAVEL AGENCY LTD
Foreign Exchange, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Alberta 📅 2008-06-23
Ceased M08118710
6929486 CANADA INC.
Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08036070
LBC MUNDIAL REMITTANCE CORPORATION
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08065740
9171-2935 QUEBEC INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23
Ceased M08063134
I.P.M. CINQ ÉTOILES INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08052139
ENCAISSEMENT DE CHEQUE MONTREAL LTEE
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23
Ceased M08100656
9143-3938 QUEBEC INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23
Ceased M08100151
TORONTO CITY NEWSPAPER INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08141392
2023224 ONTARIO INCORPORATED
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08109031
1671474 ONTARIO LIMITED
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08116363
USEMYSERVICES, INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08128140
COINCO INTERNATIONAL PLC
Foreign Exchange
📍 Outside of Canada 📅 2008-06-23
Ceased M08127251
SMIFT INTERNATIONAL ENTERPRISES INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2008-06-23
Ceased M08162053
2176894 ONTARIO INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08160706
INTERNATIONAL REMITTANCE (CANADA) LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08181658
TEHRANTO TRADE INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08175993
ST. CLAIR TRAVEL AGENCY
Foreign Exchange
📍 📅 2008-06-23
Ceased M08219329
IDEAL MONEY SERVICES INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08191326
BANGLADESHI MONEY EXCHANGE LIMITED
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2008-06-23
Ceased M08219602
THE CASH HOUSE INC.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08240016
G.F.S. INVESTMENTS INC.
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23
Ceased M08235689
GTA FINANCIAL AND INVESTMENT CORP
Foreign Exchange
📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

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