🇨🇦 Expired MSB机构列表

Expired M13230741

MAPLE LEAF WEALTH

Foreign Exchange

📍 📅 2013-07-24

Expired M13883493

8567263 CANADA CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2013-07-17

Expired M13485776

CAMINOSUR REMITTANCES CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2013-07-17

Expired M13653430

UNIVERSAL CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2013-07-16

Expired M13776069

CANADA CHANGJIANG FINANCIAL LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2013-07-10

Expired M13562490

SSPRD GROUP INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-06-28

Expired M13351145

TAHIR, MOHAMMAD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2013-06-28

Expired M13626981

SAADAT FINANCIAL SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Nova Scotia 📅 2013-06-25

Expired M13714550

EASTERN UNION INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-06-12

Expired M13313924

1790958 ONTARIO INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2013-06-12

Expired M13084149

2357028 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-06-10

Expired M13833373

BRAZILIAN SHUTTLE CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2013-05-23

Expired M13924600

GL PAYMENTS CORPORATION

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2013-05-23

Expired M13594951

TXT WORLD INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-05-16

Expired M13519013

0952464 B.C. LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2013-05-14

Expired M13686977

KMQ CURRENCY EXCHANGE INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2013-05-08

Expired M13668734

TAAJ EXPRESS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-05-02

Expired M13837177

RATIONAL FOREIGN EXCHANGE LIMITED

Money Transferring

📍 Outside of Canada 📅 2013-04-24

Expired M13734407

TROPICAL TOURS & EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-04-24

Expired M13028236

MANSAPAY (CANADA) PRIVATE LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2013-04-19

Expired M13000796

2366646 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2013-04-19

Expired M13730562

TRANSFER GLOBAL PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2013-04-12

Expired M13020105

LASKER, SHAHIDUL

Foreign Exchange, Money Transferring

📍 📅 2013-04-08

Expired M13582365

NSENGIMANA, DE LACHANCE

Money Transferring

📍 📅 2013-04-02

Expired M13097267

KAZMI, SYED

Money Transferring

📍 📅 2013-03-28

Expired M13919785

SASHFER LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2013-03-22

Expired M13652454

CAXTON FX LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2013-03-20

Expired M13936822

LINKSTEL COMMUNICATIONS INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2013-03-18

Expired M13949776

MOHAMED, ALI

Money Transferring

📍 📅 2013-03-14

Expired M13990813

CHOI, CHUN HANG

Foreign Exchange

📍 📅 2013-03-14