🇨🇦 INVESTORS CORP 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
›
INVESTORS CORP 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
M14908161
INVESTORS CORP
🆔 注册号码
M14908161
📍 注册地址
25 THUNDER GROVE ,SCARBOROUGH,ONTARIO,CANADA,M1V3M2
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📅 注册批准日期
2014-07-02
⏰ 注册有效期
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2223742
📅 公司注册日期
2009-11-12
🌍 外国MSB标识
No
⏹️ 停止日期: 2014-11-08
📌 相同状态(Ceased)机构
共 12 家
ATLANTIC MONEY LTD.
M23613468
Ceased
KUNLE LALEYE CONSULTING SERVICES INC
M21714368
Ceased
CORAL EXCHANGE LTD.
M20707451
Ceased
SWIFT TECH PAY INC.
M21432928
Ceased
XMEX TECHNOLOGY LTD.
M20473949
Ceased
ASHHADI, RASOUL
M11500502
Ceased
MOBILE EXCHANGE, INC.
M16109004
Ceased
LDV CURRENCY EXCHANGE INC.
M13841055
Ceased
PEEDIKAPARAMBAN, YOOSUFALI
M22204298
Ceased
GENERAL DAY TRADING CORP.
M16022181
Ceased
MERIDIAN PRIME INDUSTRIES UAB
M22788142
Ceased
VALENDA UAB
M24216135
Ceased