🇨🇦 ASLITORGHABEH, HABIBOLLAH 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
›
ASLITORGHABEH, HABIBOLLAH 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
M11227208
ASLITORGHABEH, HABIBOLLAH
运营名称: MONEYMEX CURRENCY EXCHANGE
🆔 注册号码
M11227208
📍 注册地址
227A - 1433 LONSDALE AVE,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M2H9
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📅 注册批准日期
2011-10-12
⏰ 注册有效期
🏛️ 注册司法管辖区
📄 公司注册号
📅 公司注册日期
🌍 外国MSB标识
Not Selected
⏹️ 停止日期: 2014-10-07
📌 相同状态(Ceased)机构
共 12 家
2585299 ONTARIO INC
M17143784
Ceased
AURUM NEYRO AI TECHNOLOGIES CORP
N300000141
Ceased
TEMPO I-TRANSFER CANADA CORP.
M09725650
Ceased
NATIONAL FACTORING X INC.
M13510942
Ceased
9282-8292 QUEBEC INC
M14523454
Ceased
CHEHLSOTON GENERAL TRADE CORPORATION
M18268334
Ceased
CAPITAL WATCHER FINANCIAL LTD.
M19828258
Ceased
GMT ASSET MANAGEMENT GROUP LTD.
M20839114
Ceased
THENNAKOON WELLA, SUBHASHINI
M17727930
Ceased
ZED NETWORK INC.
M19402287
Ceased
SHIM GROUP INC
M11302496
Ceased
MOTION PAY TECHNOLOGY INC.
M16919790
Ceased