🇨🇦 Revoked MSB机构列表

Revoked M15081978

THE BEST DEAL FOR YOU INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2015-11-03

Revoked M14392148

1853041 ALBERTA LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2014-11-12

Revoked M14586610

INCRYPTEX LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

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

Revoked M14937448

2278169 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-05-01

Revoked M14560032

CAPITALAND INVESTMENT LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2014-04-09

Revoked M14807589

GLOBAL CRYPTOCURRENCY SOLUTIONS INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2014-03-25

Revoked M14087061

OJELADE, OLUFEMI

Money Transferring

📍 📅 2014-03-14

Revoked M13758357

FREDO BR INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2013-11-01

Revoked M12026012

SWAPFOREX LIMITED

Money Transferring

📍 Outside of Canada 📅 2012-10-05

Revoked M11933626

ARGAB REMIT INC.

Money Transferring

📍 Federal (Canada) 📅 2011-12-16

Revoked M11447591

7969716 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2011-09-30

Revoked M11408919

SURREY BULLION & FOREIGN EXCHANGE INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2011-08-16

Revoked M08714893

0832911 B.C. LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2008-10-06

Revoked M08956389

GOP EXCHANGE LTD

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Revoked M08645663

9011-7722 QUEBEC INC

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23

Revoked M08785537

KASH MART FINANCIAL LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Revoked M08832441

CAPITAL FOREX INC

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2008-06-23