🇨🇦 RIA TELECOMMUNICATIONS OF CANADA 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
›
RIA TELECOMMUNICATIONS OF CANADA 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
Registered
M09756621
RIA TELECOMMUNICATIONS OF CANADA INC.
运营名称: ARGENT EXPRESS AFEX, RIA MONEY TRANSFER, AFEX MONEY EXPRESS
🆔 注册号码
M09756621
📍 注册地址
5065 RUE SAINT-DENIS ,MONTRÉAL,QUEBEC,CANADA,H2J 2L9
🌐 网站
https://www.RiaMoneyTransfer.com/
📋 服务类型
Money Transferring
📅 注册批准日期
2009-06-19
⏰ 注册有效期
2027-11-17
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Quebec
📄 公司注册号
1163879720
📅 公司注册日期
1991-11-05
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
AL SAADY, MAHDI
M15043801
Registered
KAFTO TECHNOLOGIES INC.
C100001031
Registered
BEFI VENTURE CAPITAL
C10001626
Registered
VOPAY FINANCIAL CANADA INC.
M23228074
Registered
ELAVON CANADA COMPANY
M23908757
Registered
ELEMENT FINANCIAL TECHNOLOGY INC.
M23862386
Registered
1240294 BC LTD
C100001013
Registered
NATIONALUX LAB INC.
C10001325
Registered
SENTRY PAY INC.
C100000181
Registered
BALEK INTERNATIONAL EXCHANGE INC.
M23847660
Registered
YELLOWBRICKS CAPTIAL INCORPORATED
C100000958
Registered
PROBASHI PAY INC.
C100000207
Registered