🇨🇦 UNIMONI 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
›
UNIMONI 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
Ceased
M08771275
UNIMONI LIMITED
🆔 注册号码
M08771275
📍 注册地址
SUITE 239, 7025 TOMKEN ROAD,MISSISSAUGA,ONTARIO,CANADA,L5S1R6
🌐 网站
https://www.unimoni.com/can
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2008-12-08
⏰ 注册有效期
2021-03-22
🏛️ 注册司法管辖区
Provincial or territorial (Canada): British Columbia
📄 公司注册号
BC 0829860
📅 公司注册日期
2008-07-10
🌍 外国MSB标识
No
⏹️ 停止日期: 2020-12-01
📌 相同状态(Ceased)机构
共 12 家
VALENDA UAB
M24216135
Ceased
WONG, JOSHUA
M11863562
Ceased
8727384 CANADA INC.
M14432933
Ceased
BERHANE, HOWEIDA
M16773896
Ceased
BEECROFT, SEAN
M11539989
Ceased
IEXCHANGE.CA.ENTERPRISES LTD.
M16724287
Ceased
RK EMPIRE LTD.
M12685660
Ceased
CENTIGRAM INTERNATIONAL LTD.
M19023984
Ceased
GOLDEN MI EXCHANGE LTD.
M20952104
Ceased
OKTO PAYMENTS CANADA CORP
M23783887
Ceased
ABACUS INTERNET SOLUTIONS INC.
M19519031
Ceased
DEHGHAN, MARYAM
M19277992
Ceased