🇨🇦 Expired MSB机构列表

Expired M14513634

AGABU, ABDALLA

Money Transferring

📍 📅 2014-12-16

Expired M14718548

TCCCU INVESTMENT INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2014-12-01

Expired M14290788

K.I.P. INTERNATIONAL INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-11-24

Expired M14645141

JP WORLD TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-11-21

Expired M14047246

1875647 ONTARIO LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-11-10

Expired M14065378

ENCOREFX INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2014-10-31

Expired M14576929

PAYCASE FINANCIAL CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2014-10-24

Expired M14257488

CURRSWAP GRAFTING FUND MANAGEMENT INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2014-10-17

Expired M14446749

TRAN, NHAT MINH

Foreign Exchange, Money Transferring

📍 📅 2014-10-14

Expired M14789439

PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-10-10

Expired M14689973

AYDANI, ABDUL MOTALB

Foreign Exchange, Virtual Currency

📍 📅 2014-10-06

Expired M14529995

COINCORP CORPORATION

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2014-10-02

Expired M14255815

BLUZELLE NETWORKS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2014-09-24

Expired M14579459

RESPINA TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-09-18

Expired M14287857

ZOOMPESA SYSTEMS AND TECHNOLOGY LTD.

Money Transferring

📍 Federal (Canada) 📅 2014-09-12

Expired M14519549

UNION MONDIALE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2014-09-09

Expired M14397220

NILE TRANSFER CORP.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2014-08-22

Expired M14281805

MAUPPA, CHARLES

Money Transferring

📍 📅 2014-08-22

Expired M14969862

PAYMENEX CANADA INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2014-08-15

Expired M14444382

EXPRESS LINKS INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2014-08-13

Expired M14056245

NDIRANGU, MOSES

Money Transferring

📍 📅 2014-08-08

Expired M14930221

CALUMBA, ANGELITA

Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2014-08-06

Expired M14294907

OKCOIN TECHNOLOGY LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-08-01

Expired M14745714

NGUYEN, DUC-TRONG

Foreign Exchange

📍 📅 2014-07-24

Expired M14207510

RADZICK, GAVIN

Foreign Exchange

📍 📅 2014-07-16

Expired M14654319

AGILA IMPORT AND EXPORT LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2014-07-08

Expired M14461117

SMART CHOICE CAPITAL LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2014-07-08

Expired M14004903

HKTK INVESTMENT LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2014-07-02

Expired M14546502

TRADEX FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-07-02

Expired M14681655

UNIVERSEREMIT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-06-25