🇨🇦 AVI CERTIFY 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
›
AVI CERTIFY 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
C10001355
AVI CERTIFY INC.
运营名称: AVI CERTIFY
🆔 注册号码
C10001355
📍 注册地址
4064 LAWRENCE AVENUE EST,TORONTO,ONTARIO,CANADA,V1E 4V5
🌐 网站
WWW.AVICERTIFY.FR
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP
📅 注册批准日期
2025-10-30
⏰ 注册有效期
2027-10-31
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1679850-1
📅 公司注册日期
2025-04-03
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
MGBX CANADA LTD.
C10001563
Registered
LOURA DIGITAL SERVICES INC.
C100001082
Registered
MULTIGATE NETWORK PAY INC.
M23121844
Registered
One Arrow Consulting INC.
C100000548
Registered
1001225492 ONTARIO INC.
N300000327
Registered
10784214 CANADA INC.
M19695365
Registered
2651655 ALBERTA INC
C100001155
Registered
GOLDEN WAY HOLDING LTD
C10001490
Registered
CALYPSO PAY LTD
M20594996
Registered
SOLANA DEFI LTD.
C100000489
Registered
MASTERCARD TRANSACTION SERVICES (US) LLC
M08757325
Registered
NEO FINANCIAL TECHNOLOGIES INC.
M22733289
Registered