🇨🇦 MOUHAMMAD REDHA, MONTHER 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
›
MOUHAMMAD REDHA, MONTHER 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
Expired
M11584344
MOUHAMMAD REDHA, MONTHER
运营名称: DIAR EXCHANGE
🆔 注册号码
M11584344
📍 注册地址
1390 SAINTE-CATHERINE ST W,MONTREAL,QUEBEC,CANADA,H3G 1P8
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2011-09-16
⏰ 注册有效期
2025-12-09
🏛️ 注册司法管辖区
📄 公司注册号
📅 公司注册日期
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
KARORERO, CHARLES
M20273609
Expired
ARORA, MEHAK
M19953711
Expired
VOYAGES JETLINK INC.
M18460911
Expired
FOREX CONNECT GLOBE LIMITED
M20429370
Expired
2417517 ONTARIO INC
M14238056
Expired
UNIVERSAL CURRENCY EXCHANGE LTD.
M13653430
Expired
1871200 ALBERTA LTD.
M15023353
Expired
MARKHAM CENTRE FINANCIAL SERVICES INC
M17905105
Expired
FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC.
M18656637
Expired
AGILA IMPORT AND EXPORT LTD.
M14654319
Expired
ROHI HOLDINGS INC
M17696869
Expired
DATONG FINANCIAL INC.
M11062721
Expired