🇨🇦 1685961 ONTARIO 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
›
1685961 ONTARIO 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
M09137092
1685961 ONTARIO INC.
运营名称: K.K. FOREIGN EXCHANGE SERVICES
🆔 注册号码
M09137092
📍 注册地址
821 ALBION RD,ETOBICOKE,ONTARIO,CANADA,M9V 1A3
🌐 网站
Not available
📋 服务类型
Money Transferring
📅 注册批准日期
2009-12-04
⏰ 注册有效期
2016-11-11
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1685961
📅 公司注册日期
2006-01-23
🌍 外国MSB标识
No
⏹️ 停止日期: 2016-07-15
📌 相同状态(Ceased)机构
共 12 家
PAVILION PAYMENTS GAMING CANADA, INC.
M23160157
Ceased
2079943 ALBERTA LTD
M20496714
Ceased
VANCOUVER PROSPERITY FINANCIAL LTD
M12861069
Ceased
PACIFIC YING ZHEN LTD.
M16394540
Ceased
GETBIT EXCHANGE LIMITED
M20224191
Ceased
SDC LOGISTICS CORP
C10001260
Ceased
META VANCOUVER HOLDING CORP
M21383471
Ceased
DISCOVER FINANCIAL SERVICES (CANADA), INC.
M16629262
Ceased
TEREK ENTERPRISE INC.
M14528569
Ceased
TOME TRANSFER LTD.
M20081256
Ceased
FOGHORN PAYMENTS INC.
M23756355
Ceased
RUIXIN TRADE DEVELOPMENT LIMITED
M20374551
Ceased