🇨🇦 KWP FINANCE LIMITED 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
›
KWP FINANCE LIMITED 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
C100000942
KWP FINANCE LIMITED
🆔 注册号码
C100000942
📍 注册地址
545-525 WILSON AVENUE,NORTH YORK,ONTARIO,CANADA,M3H 0A7
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📅 注册批准日期
2025-09-22
⏰ 注册有效期
2028-09-30
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1729546-4
📅 公司注册日期
2025-09-05
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
ONDA FINANCE GLOBAL CONNECT INC.
C10001592
Registered
MIO DATA ANALYSIS INC.
N300001226
Registered
WAYPAY GATE INC.
N300000225
Registered
KEV Software Inc.
C100000723
Registered
ELURYX TECHNOLOGIES LTD.
C10001499
Registered
CONTRERAS CORREA, AURA
M22625714
Registered
BITUNIX FINTECH LLC
C10001702
Registered
AXP FINTECH INC.
C100000891
Registered
BRAINWAVEWORLD INC
N300000301
Registered
KOBO PAYMENTS INC
N300000360
Registered
XPA HOLDINGS LIMITED
M24825809
Registered
BC WALL STREET MONEY EXCHANGE LTD.
M19995052
Registered