🇨🇦 CBN IRELAND REMITTANCE CENTRE LTD. 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
›
CBN IRELAND REMITTANCE CENTRE LTD. 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
M15961938
CBN IRELAND REMITTANCE CENTRE LTD.
🆔 注册号码
M15961938
📍 注册地址
FIRST FLOOR 16 SUFFOLK ST.,DUBLIN,,IRELAND,2
🌐 网站
Not available
📋 服务类型
Money Transferring
📅 注册批准日期
2015-03-17
⏰ 注册有效期
🏛️ 注册司法管辖区
Outside of Canada
📄 公司注册号
377400
📅 公司注册日期
2003-10-28
🌍 外国MSB标识
Not Selected
⏹️ 停止日期: 2015-11-12
📌 相同状态(Ceased)机构
共 12 家
CHIMENTI, VICTOR
M21994633
Ceased
KALANDARISHVILI, TAMAR
M21197135
Ceased
MONEYFASTER.CA CORPORATION
M17787635
Ceased
SINGLA, NITIN
M21756704
Ceased
MAPLE INTERNATIONAL CURRENCY INC.
M11058705
Ceased
CHIEFTAIN CAPITAL CORPORATION
M15136083
Ceased
HENG SHENG FINANCIAL PARTY (2018) LTD
M18158700
Ceased
BIT FUSION PAY INC
M24333602
Ceased
UVITEK GROUP INC.
M22389728
Ceased
PUNDI X LABS PTE LTD
M23532585
Ceased
ENCOREFX LTD.
M18386898
Ceased
ABBAS ALI SHAIK
C100000172
Ceased