🇨🇦 Expired MSB机构列表

Expired M12592832

2320504 ONTARIO LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-04-05

Expired M12270395

MOBICASH SOLUTIONS INC.

Money Transferring

📍 Federal (Canada) 📅 2012-04-05

Expired M12573509

9259-5222 QUEBEC INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2012-03-21

Expired M12667680

HORIZON FINANCIAL CORP.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2012-03-16

Expired M12936912

FOREXNORTH ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-03-16

Expired M12008132

YAVADE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-03-14

Expired M12915269

PRIMEX CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2012-03-09

Expired M12596898

CHEENA FOREIGN EXCHANGE INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-03-09

Expired M12671164

GLOBAL HEDGING CORP.

Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2012-02-17

Expired M12550827

FIDDLEHEAD INVESTMENTS INC.

Foreign Exchange

📍 Outside of Canada 📅 2012-02-10

Expired M12329386

A.E. GLOBAL FINANCIAL SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-02-10

Expired M12004355

1035596 ALBERTA LTD

Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2012-01-27

Expired M12519256

LAPARKAN TRADING LIMITED

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-01-20

Expired M11793080

AMIR CURRENCY EXCHANGE INC

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2011-12-28

Expired M11887698

HONG LAN SERVICES INC.

Money Transferring

📍 Outside of Canada 📅 2011-12-23

Expired M11655484

HAMLET FOREIGN EXCHANGE SERVICES INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2011-12-20

Expired M11887644

HASTI, JEWELRY EXCHANGE

Foreign Exchange

📍 📅 2011-12-16

Expired M11393445

WORLD FIRST USA INC.

Foreign Exchange

📍 Outside of Canada 📅 2011-12-08

Expired M11338635

TRIPLE B

Foreign Exchange, Money Transferring

📍 📅 2011-12-07

Expired M11947349

EGLOBAL INC.

Money Transferring

📍 Federal (Canada) 📅 2011-11-25

Expired M11210907

SHAMOON, SHAIMAA

Foreign Exchange

📍 📅 2011-11-25

Expired M11582053

CAN-INDIA MONEY EXCHANGE LTD.

Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2011-11-16

Expired M11377934

JIE TONG INTERNATIONAL INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2011-11-09

Expired M11183365

ENTRUST MONEY EXPRESS INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2011-11-09

Expired M11132721

SUNJUNE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2011-11-01

Expired M11445506

SCOTHILL BULLION & CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2011-10-21

Expired M11581497

2300678 ONTARIO INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-10-19

Expired M11166424

ATLANTIC CURRENCY EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-10-19

Expired M11873239

HITEX CANADA INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-10-12

Expired M11367336

9251-4868 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2011-10-06