🇨🇦 SWIFT XE BUSINESS CONSULTING 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
›
SWIFT XE BUSINESS CONSULTING 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
M14630861
SWIFT XE BUSINESS CONSULTING INC.
🆔 注册号码
M14630861
📍 注册地址
2360-4000 NO. 3 RD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X 0J8
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2014-12-19
⏰ 注册有效期
🏛️ 注册司法管辖区
Provincial or territorial (Canada): British Columbia
📄 公司注册号
BC1011688
📅 公司注册日期
2014-08-23
🌍 外国MSB标识
No
⏹️ 停止日期: 2015-07-30
📌 相同状态(Ceased)机构
共 12 家
DENARIUS FINANCIAL GROUP INC.
M08381918
Ceased
OPAY INC.
M17383986
Ceased
KONBEL TRADING INC
M08290761
Ceased
TOMANFX TRADING INC.
M19783772
Ceased
BEHSHAD, KAVEH
M17741405
Ceased
NGUYEN, DUC SON MARTIN
M13979519
Ceased
DOO HOLDING GROUP LIMITED
M19501973
Ceased
DEF FOREX TECHNOLOGY LIMITED
M20522481
Ceased
INTER & CO PAYMENTS, INC.
M16181659
Ceased
TRAFIN ENTERPRISES INC
M20094150
Ceased
SUNBRIDGE CONSULTING INC.
M18065367
Ceased
OGUNEYE, KUNBI
M20414852
Ceased