🇨🇦 Topup Money Transfer Inc. MSB金融牌照详情
FINTRAC注册 · 货币服务企业 · MSB牌照信息查询
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Topup Money Transfer Inc. MSB金融牌照详情
全部状态
✅ Registered(已注册)
⏹️ Ceased(已停止)
⏰ Expired(已过期)
🚫 Revoked(已撤销)
🔍 查询
Registered
C100000106
Topup Money Transfer Inc.
🆔 注册号码
C100000106
📍 注册地址
814-25 THUNDER GROVE,SCARBOROUGH,ONTARIO,CANADA,M1V 3M2
🌐 网站
https://topupmoneytransfer.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2024-10-01
⏰ 注册有效期
2026-10-02
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1000869157
📅 公司注册日期
2024-04-26
🌍 外国MSB标识
No
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