🇨🇦 2165793 ONTARIO 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
›
2165793 ONTARIO 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
M08811904
2165793 ONTARIO LIMITED
运营名称: UNICASH MERCANTILE
🆔 注册号码
M08811904
📍 注册地址
90 EGLINTON AVENUE EAST, SUITE 408,TORONTO,ONTARIO,CANADA,M4P2Y3
🌐 网站
www.unicash.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2008-06-23
⏰ 注册有效期
2024-08-05
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2165793
📅 公司注册日期
2008-03-07
🌍 外国MSB标识
No
⏹️ 停止日期: 2024-08-01
📌 相同状态(Ceased)机构
共 12 家
KONBEL TRADING INC
M08290761
Ceased
TEREK ENTERPRISE INC.
M14528569
Ceased
LEGION FOREIGN EXCHANGE LTD.
M20434933
Ceased
EPRO SOLIDARITY INC.
M21298070
Ceased
SMART WINDOW FINANCIAL INVESTMENT INC
M18973084
Ceased
A.K. TRADING CORPORATION
M16198943
Ceased
AJIA, AJIBOLA
M16050739
Ceased
LAPSA PAYMENTS LTD.
M22958348
Ceased
CAURIDOR INTERNATIONAL INC
M23639990
Ceased
ROYAL FINANCIAL & CONSTRUCTION INC
M20686024
Ceased
GOLDEN MONEY EXCHANGE LTD
M13585888
Ceased
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED
M09909843
Ceased