🇨🇦 Expired MSB机构列表

Expired M18885752

ARAD INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-28

Expired M18614373

PAY AFRICA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-02-28

Expired M18220121

OYEBANJO, OMOTAYO

Money Transferring

📍 📅 2018-02-28

Expired M18306357

2462344 ONTARIO INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-27

Expired M18556565

GOLDEN TREASURE INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2018-02-26

Expired M18293096

COINSEASON CAPITAL INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2018-02-22

Expired M18395589

ACCEPTLOCAL ONLINE LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-02-22

Expired M18953239

LZC CURRENCY LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-21

Expired M18625539

EASY GLOBAL LINE LTD

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2018-02-21

Expired M18452026

10490415 CANADA INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2018-02-19

Expired M18226671

NEXON INCORPORATED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-14

Expired M18626185

ARKIN TECHNOLOGIES INC.

Money Transferring

📍 Federal (Canada) 📅 2018-02-14

Expired M18374506

GOLDEN DIAMONDS CONSULTING LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-02-14

Expired M18001086

IPAY DNA CANADA LTD

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2018-02-14

Expired M18952212

GORJI S.E.N.C

Foreign Exchange, Money Transferring

📍 📅 2018-02-08

Expired M18382547

GREENLAND CAPITAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-02

Expired M18753712

EASY TRANSFER INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2018-02-02

Expired M18656990

MAKHMALI, POURYA

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2018-02-02

Expired M18253561

LORTIE, DOMINIQUE

Foreign Exchange

📍 📅 2018-01-30

Expired M18656637

FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-01-24

Expired M18660289

ZHOU, LUOYU

Foreign Exchange

📍 📅 2018-01-12

Expired M18316445

CAPEX247.COM FINANCIAL GROUP LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-01-12

Expired M18011241

HADDAYA TRANSFER INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2018-01-11

Expired M18053630

UIA FINANCIAL INC.

Foreign Exchange

📍 Federal (Canada) 📅 2018-01-10

Expired M18610714

ACRELAND CREDIT LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-01-10

Expired M17051796

VERSION PAY INC.

Money Transferring

📍 Federal (Canada) 📅 2017-12-20

Expired M17923254

I.N.A. CORPORATION

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2017-12-08

Expired M17886255

MONNAIE GLOBE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2017-12-07

Expired M17838619

DIALA, TONY

Foreign Exchange, Money Transferring

📍 📅 2017-11-30

Expired M17812374

SHIVAAY FOREX INC.

Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2017-11-30