🇨🇦 Expired MSB机构列表

Expired M17199077

9809856 CANADA INC

Foreign Exchange

📍 Federal (Canada) 📅 2017-03-10

Expired M17046327

PRIMEX IMPERIAL ENTERPRISES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2017-03-03

Expired M17796455

MAHYAR EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2017-03-02

Expired M17641740

CHEN, BAICHENG

Foreign Exchange, Money Transferring

📍 📅 2017-02-24

Expired M17413876

THE CASH HOUSE LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2017-02-22

Expired M17648234

WALIZ CO INC.

Foreign Exchange

📍 Federal (Canada) 📅 2017-02-21

Expired M17676039

GREATER TOMORROW FINANCIAL SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2017-02-09

Expired M17544285

CHUGHTAI, RAFE

Money Transferring

📍 📅 2017-02-01

Expired M17100777

KEN CANADA LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2017-01-26

Expired M17536218

TABATABAEI-RAD, SEYED MOJTABA

Foreign Exchange, Money Transferring

📍 📅 2017-01-25

Expired M17660846

BAKHTER SERVICES INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2017-01-17

Expired M17675551

THRIVECARD INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-01-06

Expired M17726115

DRAGONING INTERNATIONAL LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2017-01-06

Expired M17721739

AKINRIYIBI, TEMITOPE

Money Transferring

📍 📅 2017-01-06

Expired M16013966

BUREAU DE CHANGE Z STARFOREX INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2016-12-30

Expired M16224374

ESISU SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-12-28

Expired M16115026

MONEY EMPORIUM INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-12-22

Expired M16825483

AVENCORP DIGI INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-12-16

Expired M16752742

2533485 ONTARIO INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-12-16

Expired M16444582

AFGC HOLDINGS LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-12-16

Expired M16297381

DISCOUNT EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-12-14

Expired M16982097

MAPLE MONEY PLUS INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-12-07

Expired M16175005

AFRICA TRANSFERS LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-12-07

Expired M16918484

ECE EASY CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-11-30

Expired M16978275

NORTHERN BULLION LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-11-25

Expired M16419316

BEST FUTURES TRADING INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2016-11-21

Expired M16401189

LAWAL, ADENIKE

Money Transferring, PSP

📍 📅 2016-11-17

Expired M16891542

MULTIMONETA FINANCIAL SERVICES LIMITED

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-11-16

Expired M16483805

EASY PAY INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-11-09

Expired M16608859

MONI TECH INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): New Brunswick 📅 2016-11-09