🇨🇦 Expired MSB机构列表

Expired M16450558

PLUSPAY LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-02-15

Expired M16206175

BEAM ENTERPRISE

Money Transferring

📍 📅 2016-02-11

Expired M16527234

UK WORLD WIDE TELECOM INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-02-05

Expired M16017510

8569541 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2016-02-02

Expired M16323153

S N S MART LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2016-01-29

Expired M16072521

LAMAR EXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2016-01-25

Expired M16061165

IMPERIAL FOREIGN EXCHANGE LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-01-25

Expired M16658199

2497743 ONTARIO LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2016-01-25

Expired M16235077

HONG, THI THU

Foreign Exchange, Money Transferring

📍 📅 2016-01-25

Expired M16184132

C&C MONEY EXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-01-25

Expired M16435752

EMANT GLOBAL SOLUTIONS INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-01-19

Expired M16460808

XAPCASH TECHNOLOGIES INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-01-18

Expired M16273965

I.M.T. CANADA INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2016-01-08

Expired M16937468

2495525 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-01-08

Expired M15893257

TAX TAG INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-12-22

Expired M15349541

A&S MONEYDAY EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2015-12-21

Expired M15640861

MONSTER MONEY INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-12-18

Expired M15142859

SILVER INTERNATIONAL INVESTMENT LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-12-18

Expired M15892835

1945235 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-12-08

Expired M15089235

JC MONEY SERVICE INTERNATIONAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2015-12-08

Expired M15957381

FARHADI, YOUNES

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2015-12-08

Expired M15561408

OKANAGAN FOREX LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-12-02

Expired M15346965

NGUYENSAIGON

Money Transferring

📍 📅 2015-12-02

Expired M15333693

GLOBAL UNITED CURRENCY EXCHANGE LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2015-11-24

Expired M15644070

KEEN CURRENCY EXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2015-11-19

Expired M15142296

RONET CURRENT FINANCIAL GROUP INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-11-19

Expired M15169814

ROGAAL EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2015-11-13

Expired M15305939

8761159 CANADA CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2015-11-10

Expired M15847666

BEHNAM, MIR-HEYDARI

Foreign Exchange

📍 📅 2015-11-03

Expired M15187928

FXTRADEPAL CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-10-20