🇨🇦 UNIVERSAL CURRENCY EXCHANGE 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
›
UNIVERSAL CURRENCY EXCHANGE 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
Ceased
M08003704
UNIVERSAL CURRENCY EXCHANGE INC.
🆔 注册号码
M08003704
📍 注册地址
5774 AV WESTLUKE,MONTREAL,QUEBEC,CANADA,H4W2N7
🌐 网站
www.universalcurrency.ca
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2008-06-23
⏰ 注册有效期
2024-10-19
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
324430-0
📅 公司注册日期
1996-03-28
🌍 外国MSB标识
No
⏹️ 停止日期: 2023-09-30
📌 相同状态(Ceased)机构
共 12 家
TEHRANTO TRADE INC.
M08181658
Ceased
MONEY DIRECT FINANCIAL SERVICES INC.
M08862071
Ceased
MUNROE, KELLY
M16163994
Ceased
TORONTO TRADING INC
M09808643
Ceased
DOLLARSMART GLOBAL PTE. LTD.
M18827983
Ceased
SUNRATE USA INC.
M17092598
Ceased
IGREEN FINANCIAL CORP.
M13921540
Ceased
8BITCHAIN INC.
M18756520
Ceased
QUEBEX FINTECH INC
M17947675
Ceased
RATESHOP INC.
M18104959
Ceased
MARIA GLOBAL MONEY SERVICES INC.
M22232805
Ceased
LBC MUNDIAL REMITTANCE CORPORATION
M08036070
Ceased