🇨🇦 IRAQI DINAR INVESTMENTS 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
›
IRAQI DINAR INVESTMENTS 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
M08004838
IRAQI DINAR INVESTMENTS INC
🆔 注册号码
M08004838
📍 注册地址
448 91 AVENUE,LAVAL,QUEBEC,CANADA,H7W 3M3
🌐 网站
www.newiraqcurrency.com
📋 服务类型
Foreign Exchange
📅 注册批准日期
2008-06-23
⏰ 注册有效期
2018-03-10
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
4252152
📅 公司注册日期
2004-07-30
🌍 外国MSB标识
No
⏹️ 停止日期: 2017-02-15
📌 相同状态(Ceased)机构
共 12 家
7045141 MANITOBA INC.
M15421755
Ceased
MONNAIE GLOBALE CANADA INC.
M21046442
Ceased
9345094 CANADA INC
M15597421
Ceased
2547782 ONTARIO LTD.
M17326695
Ceased
8671729 CANADA INC.
M14250221
Ceased
SFR GLOBAL LIMITED
M20840416
Ceased
ASSOCIATED FOREIGN EXCHANGE INC.
M08006265
Ceased
BIT FUSION PAY INC
M24333602
Ceased
2758446 ONTARIO INC.
M20893827
Ceased
PREMIUM EXCHANGE LTD.
M23316786
Ceased
APO FINANCE CORP.
M19638477
Ceased
2550539 ONTARIO INC
M18247285
Ceased