🇨🇦 LINA CENTRE D'AFFAIRES 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
›
LINA CENTRE D'AFFAIRES 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
M12798383
LINA CENTRE D'AFFAIRES INC.
🆔 注册号码
M12798383
📍 注册地址
5372 QUEEN MARY,MONTREAL,QUEBEC,CANADA,H3X 1V3
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Issuing and Redeeming Money Orders
📅 注册批准日期
2012-12-19
⏰ 注册有效期
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Quebec
📄 公司注册号
1168547652
📅 公司注册日期
2012-09-19
🌍 外国MSB标识
No
⏹️ 停止日期: 2014-08-15
📌 相同状态(Ceased)机构
共 12 家
MKB HYDROTECHNICAL CONSULTANTS LTD.
M17404414
Ceased
YEAH INC.
M23975459
Ceased
CANADA ECONOMIC EXCHANGE CENTRE LTD.
M15333492
Ceased
MOHE LIMITED
M20236500
Ceased
CURRENCY EXCHANGE INTERNATIONAL, CORP.
M09897974
Ceased
VISINGER PAYMENTS SOLUTIONS LLC
M20004129
Ceased
XPRESS MONEY SERVICES (CANADA) LIMITED
M11355949
Ceased
2750063 ONTARIO INC.
M20114885
Ceased
BASE INTERNACIONAL CASA DE BOLSA SA DE CV
M08856647
Ceased
2521615 ONTARIO INC.
M18107930
Ceased
OBAFEMI, OLUBUKOLA
M20722609
Ceased
ARZICA FINTECH AND ANALYTICS LTD.
M16789203
Ceased