🇨🇦 Expired MSB机构列表

FINTRAC注册 · 货币服务企业 · MSB牌照信息查询

2538 家 Expired 机构 当前第 53 / 85 页
Expired M19537396
LOKONON KOUDOGBO, CHRYSTEL
Money Transferring
Expired M19591001
AGI MARKETS LTD
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
Expired M19237073
SCOTIA INTERNATIONAL LIMITED
Foreign Exchange, Money Transferring
Expired M19308626
VGANG FINANCIAL SERVICE INC.
Foreign Exchange, Money Transferring
Expired M19473111
EMONEY247 LTD
Foreign Exchange, Money Transferring, Virtual Currency, PSP
Expired M19734578
NEXUSPAY FINANCE CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19605890
1230957 B.C. LTD.
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19551955
RAZA, SYED ABID
Foreign Exchange
Expired M19400562
2727369 ONTARIO INC.
Foreign Exchange
Expired M19071226
MEHRA, PANKAJ
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency
Expired M19960730
ST PROSPERITY INTERNATIONAL GROUP LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19797216
TIEMELE, HUGUES
Money Transferring
Expired M19437069
ASPRO EXCHANGE LTD.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency
Expired M19016746
6098763 MB LTD
Virtual Currency
Expired M19618306
ROMPEREX PAYMENTS INC
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19435878
11755552 CANADA LTD
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19374620
PAYMEWISE FINANCE LIMITED
Foreign Exchange, Money Transferring
Expired M19256613
FCFX INVESTMENT LIMITED
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
Expired M19796608
SHILI GLOBAL LIMITED
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
Expired M19297924
PROFXMARKET LIMITED
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
Expired M19696007
SKY FOREX GLOBAL LTD.
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19465228
MARMON, JACOB
Money Transferring
Expired M19151209
2721623 ONTARIO CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19440225
REMIT MASTERS LIMITED
Foreign Exchange, Money Transferring
Expired M19045065
EXPRESS PAYMENT SOLUTIONS
Money Transferring
Expired M19024923
MOSANES TECHNOLOGIES LIMITED
Foreign Exchange, Money Transferring, Virtual Currency
Expired M19893006
WINNER TECHNOLOGY LTD.
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
Expired M19726636
CANADAWAY CURRENCY EXCHANGE INC.
Foreign Exchange, Money Transferring
Expired M19531265
JINTOU INTERNATIONAL LIMITED
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
Expired M19888436
GLOBAL DIGITAL MERCANTILE HOLDINGS LTD
Foreign Exchange, Money Transferring