🇨🇦 Expired MSB机构列表

Expired M16539397

KHALIFA, MOSTAFA

Foreign Exchange, Money Transferring

📍 📅 2016-06-24

Expired M16638666

SNEL TELECOMMUNICATIONS

Money Transferring

📍 📅 2016-06-22

Expired M16103583

ESADO FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-06-08

Expired M16425814

HUITONG GLOBAL EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-05-27

Expired M16187361

1886623 ONTARIO LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-05-20

Expired M16352869

VANOJI FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-05-20

Expired M16548082

CASHCO PDL INC.

Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Alberta 📅 2016-05-18

Expired M16078086

JENTAZ MONEY EXPRESS LTD

Money Transferring

📍 Federal (Canada) 📅 2016-05-18

Expired M16032526

FFFX INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-05-18

Expired M16650147

TRAVELERSBOX SOLUTIONS CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-05-11

Expired M16570924

SAFE TECHNOLOGY MEASUREMENTS

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2016-05-11

Expired M16036413

VOWPAY LTD.

Money Transferring

📍 Federal (Canada) 📅 2016-05-11

Expired M16633149

D1 FINANCIAL SERVICES INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-05-04

Expired M16754179

MIFINITY PAYMENTS LLC

Money Transferring

📍 Outside of Canada 📅 2016-04-29

Expired M16794656

FERDOSI GROUP INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-04-22

Expired M16456032

7950667 CANADA CORPORATION

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-03-30

Expired M16931471

L'HONNEUR D'INVESTISSEMENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2016-03-24

Expired M16625959

TRANSKUDI CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-03-24

Expired M16360616

BITT CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-03-22

Expired M16985324

RAFAEL, NOVA

Money Transferring

📍 📅 2016-03-21

Expired M16382143

786 CURRENCY EXCHANGE INC.

Foreign Exchange

📍 Federal (Canada) 📅 2016-03-21

Expired M16851291

DESI TRADING INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-03-17

Expired M16395889

PESA PAGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-03-16

Expired M16061918

AZARAN MONEY EXCHANGE INC.

Money Transferring

📍 Provincial or territorial (Canada): Nova Scotia 📅 2016-03-16

Expired M16414951

COOP DE SOLIDARITÉ L'ARCADE

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2016-03-14

Expired M16305285

WADI ALRAFIDAIN MONEY SERVICES INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-03-09

Expired M16325319

CLEARBANK SOLUTIONS INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-03-04

Expired M16238885

CASHMANIA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-03-04

Expired M16926126

BELLO, GAMBO

Foreign Exchange, Money Transferring

📍 📅 2016-02-26

Expired M16035328

ABONDANCE PROSPÉRITÉ INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2016-02-19