🇨🇦 TEREK ENTERPRISE 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
›
TEREK ENTERPRISE 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
M14528569
TEREK ENTERPRISE INC.
🆔 注册号码
M14528569
📍 注册地址
UNIT 209, 15 BAIF BLVD.,RICHMOND HILL,ONTARIO,CANADA,L4C 5N7
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📅 注册批准日期
2014-01-07
⏰ 注册有效期
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
871681-1
📅 公司注册日期
2013-12-05
🌍 外国MSB标识
No
⏹️ 停止日期: 2015-06-03
📌 相同状态(Ceased)机构
共 12 家
MONEX CANADA, INC.
M14924824
Ceased
MERCANTILE METALS INC
M11595194
Ceased
REMITLY, INC.
M15444251
Ceased
ASTIAZH INC.
M20961679
Ceased
AIM SERVICES INC.
M16000772
Ceased
NORDIC.FINANCE INC.
M22031610
Ceased
COINCHAIN CAPITAL INC.
M19776850
Ceased
MULTIPLE CURRENCY EXCHANGE LTD.
M12698171
Ceased
MCCALLUM BULLION & CURRENCY EXCHANGE LTD
M13371567
Ceased
SCK CORPORATION
M10627369
Ceased
EASY CASH INC.
M13805084
Ceased
1297993 B.C. LTD
M21338025
Ceased