🇨🇦 Expired MSB机构列表

Expired M19534270

9401-9973 QUÉBEC INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2019-08-09

Expired M19410488

APEX CCC CORPORATION

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-07

Expired M19275218

BANSAL, VIPAN

Foreign Exchange, Money Transferring

📍 📅 2019-08-07

Expired M19943239

ANALYTICS28 INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-02

Expired M19613853

10017569 MANITOBA CORPORATION

Money Transferring

📍 Provincial or territorial (Canada): Manitoba 📅 2019-08-02

Expired M19927794

24-U LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-08-02

Expired M19355219

PELLETIER, MARC-ANDRÉ

Foreign Exchange

📍 📅 2019-07-31

Expired M19336066

NGO, LINH

Money Transferring

📍 📅 2019-07-31

Expired M19789030

AMAO, OLATUNBOSUN

Foreign Exchange

📍 📅 2019-07-26

Expired M19667441

DIGITAL DREAM TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Nova Scotia 📅 2019-07-26

Expired M19823581

BEHERO FINANCIAL SERVICES LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-24

Expired M19911333

BOGS MARKETS LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Outside of Canada 📅 2019-07-23

Expired M19345560

TRICOR CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-19

Expired M19286808

SAFIR ENTERPRISES LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-19

Expired M19272516

KIZA, VILLARD

Money Transferring, PSP

📍 📅 2019-07-19

Expired M19224353

GENIUS RESEARCH & CONSULTANCY INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2019-07-19

Expired M19123047

TRANSCOM CANADA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2019-07-19

Expired M19719699

JAMBOPAY EXPRESS LABS LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-10

Expired M19164323

MINT DECENTRALIZED SERVICES INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-07-08

Expired M19935064

SALLY-BOBO SERVICES INCORPORATED

Money Transferring

📍 Federal (Canada) 📅 2019-06-27

Expired M19592876

MONNAIE S.E.N.C.

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2019-06-25

Expired M19590159

YEG HAIR WAREHOUSE INC

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2019-06-25

Expired M19509536

UBERSTATE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-06-25

Expired M19478463

MOCARDTRANSFERT INC

Money Transferring

📍 Federal (Canada) 📅 2019-06-25

Expired M19930764

SPARCBLOCK (2144482 ONTARIO LIMITED)

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-06-10

Expired M19670035

TANGIBLE SERVICES

Money Transferring

📍 📅 2019-06-10

Expired M19663656

UNFX CAPITAL GROUP LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2019-06-10

Expired M19639907

LALAGO TECHNOLOGY INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-06-10

Expired M19552596

JR MONEY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-06-10

Expired M19443816

ANZ TRADING CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-06-10