🇨🇦 ABS-CBN CANADA REMITTANCE 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
›
ABS-CBN CANADA REMITTANCE 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
M12759485
ABS-CBN CANADA REMITTANCE INC.
运营名称: TFC MYREMIT
🆔 注册号码
M12759485
📍 注册地址
300 CONSILIUM PLACE, SUITE 105,SCARBOROUGH,ONTARIO,CANADA,M1H3G2
🌐 网站
www.tfcmyremit.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2012-02-27
⏰ 注册有效期
2020-05-03
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2288685
📅 公司注册日期
2011-06-15
🌍 外国MSB标识
No
⏹️ 停止日期: 2018-06-29
📌 相同状态(Ceased)机构
共 12 家
ELEPHANT TRANSFERS INC.
M17855244
Ceased
MONEY GUARD FINANCIAL SERVICES CORPORATION
M17476886
Ceased
DECIMALS EXCHANGE INC.
M23494238
Ceased
SASKATCHEWAN MOTOR CLUB SERVICES LIMITED
M08339570
Ceased
MIKULIK, RUDOLF
M11620667
Ceased
GENERAL DYNAMICX INCORPORATED
M19260937
Ceased
OPEN DIGIT ACCOUNTING (CANADA) INC.
M21383984
Ceased
CIFF SOLUTIONS INC.
M21692452
Ceased
INTANGIBLE SCIENCE INC.
M20595867
Ceased
ENTREPRISES EQUIBYTES INC.
M20429232
Ceased
EXT INTERNATIONAL LIMITED
M22214324
Ceased
HITTON TECHNOLOGY LIMITED
M20691116
Ceased