🇨🇦 MARAL INTERNATIONAL TRADING LIMITED 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
›
MARAL INTERNATIONAL TRADING LIMITED 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
M14883376
MARAL INTERNATIONAL TRADING LIMITED
运营名称: SARRAFI AALI FINANCIAL BROKERAGE & SERVICES
🆔 注册号码
M14883376
📍 注册地址
506-87 PEBBLECREEK CRST,DARTMOUTH,NOVA SCOTIA,CANADA,B2W0J9
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2014-10-10
⏰ 注册有效期
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Nova Scotia
📄 公司注册号
3258804
📅 公司注册日期
2011-11-22
🌍 外国MSB标识
No
⏹️ 停止日期: 2015-07-20
📌 相同状态(Ceased)机构
共 12 家
OPEN DIGIT ACCOUNTING (CANADA) INC.
M21383984
Ceased
BLUE WATER BRIDGE CANADA
M08116918
Ceased
MUNJI, TADOH
M20416391
Ceased
1920324 ONTARIO LTD.
M14391697
Ceased
TRIPLE DIGITAL LIMITED
M20064225
Ceased
CF INTL
M21644627
Ceased
WESTERN UNION BUSINESS SOLUTIONS (USA), LLC
M16019281
Ceased
9334-0271 QUÉBEC INC.
M16495474
Ceased
BASTIDAS, HECTOR
M20438820
Ceased
BANNOCKBURN GLOBAL FOREX, LLC
M17242572
Ceased
LIKE A VOSS INC.
M23790576
Ceased
BINGBON CA LIMITED
M21935840
Ceased