🇨🇦 ZEKERIA, NEBIL ABDULKADIR 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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ZEKERIA, NEBIL ABDULKADIR 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
C100000828
ZEKERIA, NEBIL ABDULKADIR
运营名称: HABESHA PAY
🆔 注册号码
C100000828
📍 注册地址
702 - 210 GLOUCESTER STREET,OTTAWA,ONTARIO,CANADA,K2P 2K4
🌐 网站
Not available
📋 服务类型
Money Transferring
📅 注册批准日期
2025-08-29
⏰ 注册有效期
2027-08-30
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1001317575
📅 公司注册日期
2025-08-05
🌍 外国MSB标识
No
⏹️ 停止日期: 2026-08-20
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