🇨🇦 AL-MUTTAHIDA EXCHANGE AND 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
首页
›
FINTRAC MSB查询系统
›
AL-MUTTAHIDA EXCHANGE AND 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
C100000930
AL-MUTTAHIDA EXCHANGE AND MONEY TRANSFER INC.
🆔 注册号码
C100000930
📍 注册地址
1766 PRESTWICK DRIVE,OTTAWA,ONTARIO,CANADA,K1E 2L9
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, PSP
📅 注册批准日期
2025-09-19
⏰ 注册有效期
2027-09-20
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1626231-7
📅 公司注册日期
2024-08-02
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
ORVANTA INANCE INC.
N300001233
Registered
PLASBIT LTD.
C100000920
Registered
1226771 B.C. LTD.
M19113633
Registered
ASTRA MONEY LIMITED
C10001250
Registered
REEPAY FINANCE LTD.
M21646362
Registered
Coinfy Pay Ltd.
C100000665
Registered
RAPIDEX
C100000412
Registered
INNOVATIVE PAYMENTS INC.
C100000318
Registered
GWCC TRADING INTERNATIONAL CO., LTD
M23781573
Registered
2872110 ONTARIO INC.
C100001056
Registered
LIPAWORLD CORP
C10001215
Registered
16578047 Canada Inc.
C100000728
Registered