🇨🇦 KAVEH GENERAL TRADING INC. MSB金融牌照详情
FINTRAC注册 · 货币服务企业 · MSB牌照信息查询
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KAVEH GENERAL TRADING 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
Expired
M12601446
KAVEH GENERAL TRADING INC.
🆔 注册号码
M12601446
📍 注册地址
20 BLOORVIEW PL APT 1113,TORONTO,ONTARIO,CANADA,M2J0A6
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency
📅 注册批准日期
2012-08-15
⏰ 注册有效期
2024-10-26
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1873389
📅 公司注册日期
2012-04-25
🌍 外国MSB标识
No
🚫 撤销日期: 2013-03-08
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