🇨🇦 AIM SERVICES 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
›
AIM SERVICES 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
M16000772
AIM SERVICES INC.
运营名称: PARADISE CURRENCY EXCHANGE
🆔 注册号码
M16000772
📍 注册地址
5799 YONGE ST.,TORONTO,ONTARIO,CANADA,M2M3V3
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2016-08-05
⏰ 注册有效期
2019-07-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1958423
📅 公司注册日期
2016-07-22
🌍 外国MSB标识
No
⏹️ 停止日期: 2017-09-08
📌 相同状态(Ceased)机构
共 12 家
MIRI IO INC.
M24136205
Ceased
INFINITY INTERNATIONAL LTD
M12653731
Ceased
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED
M09909843
Ceased
MOGO BLOCKCHAIN TECHNOLOGY INC.
M20000546
Ceased
9128-9488 QUEBEC INC.
M14573091
Ceased
1279460 B.C. LTD.
M21260803
Ceased
AKHLAQI, KAZIM
M19882968
Ceased
1252000 ONTARIO LTD.
M08741414
Ceased
LETRADE INTERNATIONAL COMPANY LIMITED
M19764248
Ceased
TRAVELEX CANADA LIMITED
M08271695
Ceased
RONSPEED SERVICES INCORPORATED
M20067279
Ceased
COIN MAPLE INC
M19601455
Ceased