🇨🇦 BHARTI CURRENCY EXCHANGE LTD. 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
›
BHARTI CURRENCY EXCHANGE LTD. 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
C10001384
BHARTI CURRENCY EXCHANGE LTD.
🆔 注册号码
C10001384
📍 注册地址
129 PRINCETON TERRACE,LONDON,ONTARIO,CANADA,N6K 0L5
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing
📅 注册批准日期
2025-10-29
⏰ 注册有效期
2028-03-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1001174091
📅 公司注册日期
2025-03-13
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
NUVION
N300000258
Registered
1000450406 ONTARIO INC.
C10001583
Registered
ZACHTEC INC
N300000342
Registered
TITAN-T CA INC.
M21658601
Registered
CASH VALLEY INC
C10001291
Registered
HUUMANS FINANCIAL SERVICES INC.
M23257365
Registered
QUANTEVORA INC.
C10001762
Registered
XE MONEY EXCHANGE CORP.
M18612239
Registered
Drake Financial Ltd.
C100000787
Registered
VOPAY FINANCIAL CANADA INC.
M23228074
Registered
17529724 CANADA INC
N300000809
Registered
1000824434 ONTARIO INC.
C100000135
Registered