🇨🇦 Expired MSB机构列表

Expired M11998625

HEERSARE INC.

Foreign Exchange

📍 Federal (Canada) 📅 2011-05-27

Expired M11505064

DR. MONEY MART INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-05-25

Expired M11693139

ASCENDANTFX CAPITAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-05-10

Expired M11286549

TAHERI ENTERPRISES LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2011-04-29

Expired M11591438

CANADEX FOREX SERVICES CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-03-28

Expired M11161283

FIRSTON TECHNOLOGIES INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2011-03-11

Expired M11773499

KIRUTHIYA JEWELLERY & FASHION LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-02-16

Expired M11050534

VERSAPAY CORPORATION

Money Transferring

📍 Federal (Canada) 📅 2011-02-07

Expired M11019520

SAHAL EXPRESS ONTARIO INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-01-25

Expired M11176309

GUANG HUI FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2011-01-17

Expired M11893053

4435371 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2011-01-06

Expired M10099757

9305-5069 QUÉBEC INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2010-11-17

Expired M10460550

VOXSTONE CORPORATION

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2010-11-12

Expired M10679871

NT SERVICES LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2010-10-27

Expired M10251933

S & T MONEY TRANSFER AND EXCHANGE INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2010-10-27

Expired M10007847

OXFORD CAPITAL MARKETS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2010-10-27

Expired M10180730

SETHI, RAMANDEEP

Foreign Exchange

📍 📅 2010-10-15

Expired M10120249

2259149 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2010-10-15

Expired M10253038

LONTSI, ANDRE

Money Transferring

📍 📅 2010-08-12

Expired M10046211

2053747 ONTARIO LIMITED

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2010-07-23

Expired M10375762

THISAL BUSINESS SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2010-06-04

Expired M10187456

SHAN-E-PUNJAB MONEY EXCHANGE LTD.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2010-05-27

Expired M10400202

INTERPAY LTD

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2010-04-16

Expired M10058623

SUNNETTS INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2010-04-09

Expired M10703268

7348363 CANADA LTD.

Money Transferring

📍 Federal (Canada) 📅 2010-04-09

Expired M10132896

LUFF, KASEK

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2010-04-01

Expired M10358721

BAH TRANSFERT INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2010-04-01

Expired M10964276

1687785 ONTARIO INC

Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2010-02-26

Expired M10885774

REMITIX LIMITED

Money Transferring

📍 Outside of Canada 📅 2010-01-18

Expired M10572753

7304501 CANADA INC

Foreign Exchange

📍 Federal (Canada) 📅 2010-01-18