🇨🇦 AL SAADY, MAHDI 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
›
AL SAADY, MAHDI 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
Registered
M15043801
AL SAADY, MAHDI
运营名称: PENNII CORPORATION
🆔 注册号码
M15043801
📍 注册地址
1445 WOODROFFE AVE,OTTAWA,ONTARIO,CANADA,K2G 1W1
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2015-11-13
⏰ 注册有效期
2028-06-19
🏛️ 注册司法管辖区
📄 公司注册号
📅 公司注册日期
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
ALBERN COINS & FOREIGN EXCHANGE LTD.
M08070907
Registered
REMOTE PAYMENTS SERVICES CANADA INC.
C100000301
Registered
NOMBABASE SERVICES LIMITED
M23608428
Registered
KING FOREIGN EXCHANGE INC.
C100000467
Registered
MONEX EXCHANGE - EXTERMINATION TIGRE
C100001074
Registered
WIPLAUNCH LTD.
C100000962
Registered
RIVER CREE LOAN LIMITED PARTNERSHIP
C10001236
Registered
GRIDCHAIN TECHNOLOGY INC.
N300001304
Registered
PAYPAL CANADA CO.
M19890412
Registered
FOREX TRANSFER INC
M18823863
Registered
LUNARETHEX INC.
C10001740
Registered
YIMMIT FINANCIAL LTD
C100000556
Registered