🇨🇦 NIBAL CURRENCY EXCHANGE 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
›
NIBAL CURRENCY EXCHANGE 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
M12965594
NIBAL CURRENCY EXCHANGE INC.
🆔 注册号码
M12965594
📍 注册地址
833 PRESTON MANOR DRIVE,MISSISSAUGA,ONTARIO,CANADA,L5V 2L7
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2012-10-24
⏰ 注册有效期
2015-08-31
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
827031-7
📅 公司注册日期
2012-08-08
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
AMOY DIRECT TRADING CORP.
M19645777
Expired
VELLEZERIT INCORPORATED
M21542072
Expired
SECURE EMONEY TRANSFER INC.
M24064538
Expired
GOLDFORTUNE FOREX INC
M22485261
Expired
FRESH WAVE DIGITAL HOLDINGS INC.
M21521385
Expired
GOLD WHC CAPITAL LTD.
M18791695
Expired
QUEEN CURRENCY EXCHANGE INC.
M21017946
Expired
INDYNAMIC TECHNOLOGY AND TRADING CO., LTD.
M22341770
Expired
COINKIT TECHNOLOGIES INC
M21674295
Expired
BKS FINTECH CO LTD.
M21330347
Expired
COST CERTIFIED INC.
M22100652
Expired
GLOBAL DIGITS HOLDING CORPORATION
M20285626
Expired