🇨🇦 Expired MSB机构列表

Expired M16831245

9902929 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-11-08

Expired M16977803

CASH FAST INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-11-07

Expired M16165620

FARINLOYE, TEMILOLA

Money Transferring

📍 📅 2016-11-07

Expired M16426250

1993974 ALBERTA LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-10-26

Expired M16252665

JULIAN WALTERS, DONALD

Money Transferring

📍 📅 2016-10-26

Expired M16631448

QUBIC FOREIGN EXCHANGE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-10-21

Expired M16581675

NETCENTS TECHNOLOGY INC.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2016-10-21

Expired M16699629

FATADE, BABATUNDE

Money Transferring

📍 📅 2016-10-19

Expired M16630782

REMITSTAR INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-10-12

Expired M16827629

JAVINAL, DENNIS

Money Transferring

📍 📅 2016-10-07

Expired M16647578

S.K.A.B METAL GROUP CORPORATION

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-10-05

Expired M16694453

2374460 ONTARIO INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-09-28

Expired M16850627

PAYKAP INTERNATIONAL INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2016-09-28

Expired M16471765

HOANG, OANH

Foreign Exchange, Money Transferring

📍 📅 2016-09-23

Expired M16760525

GLOBAL MONEY XCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-09-21

Expired M16321536

VANA FRICA IMPORT & EXPORT INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-09-16

Expired M16784393

F & F INTERNATIONAL CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2016-09-07

Expired M16760454

CANPAK MONEY LINK INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-09-07

Expired M16277376

OYEDEPO, BODE

Foreign Exchange, Money Transferring

📍 📅 2016-09-07

Expired M16697659

COHORT SOLUTIONS (CANADA) LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2016-08-18

Expired M16369019

RMONEY FINANCIAL INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-08-09

Expired M16162316

VANGEAD INTERMEDIARY CO. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-07-27

Expired M16387468

93275196 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2016-07-20

Expired M16647476

SAPPHIRE INVESTMENTS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-07-15

Expired M16486678

PEARL OF THE ORIENT MONEY REMITTANCE COMPANY INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-07-15

Expired M16629880

MQ CAPITAL AND INVESTMENT LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-07-13

Expired M16776292

WORLDSENSE ENTERPRISES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-07-13

Expired M16284730

PAGAMUS INC.

Money Transferring

📍 Federal (Canada) 📅 2016-07-05

Expired M16880276

AVL FINANCIAL CONSULTING AND INVESTMENT INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-07-04

Expired M16999658

ECONO-FOREX INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2016-06-30