🇨🇦 1000804698 ONTARIO CORP. MSB金融牌照详情
FINTRAC注册 · 货币服务企业 · MSB牌照信息查询
首页
›
FINTRAC MSB查询系统
›
1000804698 ONTARIO CORP. 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
Ceased
C100000397
1000804698 ONTARIO CORP.
运营名称: Arka Exchange
🆔 注册号码
C100000397
📍 注册地址
6166 YONGE ST,NORTH YORK,ONTARIO,CANADA,M2M 3X1
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2025-01-28
⏰ 注册有效期
2027-02-28
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1000804698
📅 公司注册日期
2024-02-23
🌍 外国MSB标识
No
⏹️ 停止日期: 2025-07-21
📌 相同状态(Ceased)机构
共 12 家
TOSCOP INC.
M24544725
Ceased
SKYRUN TECHNOLOGY CORP.
M19915056
Ceased
SEAFORTH FINANCIAL INC.
M12430095
Ceased
SHIM GROUP INC
M11302496
Ceased
MTS TRADING LTD
M22008524
Ceased
2438008 ONTARIO LIMITED
M14508439
Ceased
WEST UNIQUE GROUP LTD.
M20530403
Ceased
KOMEILIPOOR, NAEEM
M21121995
Ceased
0960020 B.C. LTD.
M13953873
Ceased
IRAQI DINAR INVESTMENTS INC
M08004838
Ceased
GOLDEX GLOBAL LIMITED
M20279949
Ceased
1648646 ONTARIO INC.
M08317506
Ceased