🇨🇦 1442167 ONTARIO 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
›
1442167 ONTARIO 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
M16359062
1442167 ONTARIO INC
运营名称: TRI CITY CURRENCY EXCHANGE
🆔 注册号码
M16359062
📍 注册地址
7TH FLOOR - 55 KING ST W,KITCHENER,ONTARIO,CANADA,N2G 4W1
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2016-10-12
⏰ 注册有效期
2019-09-30
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1442167
📅 公司注册日期
2000-09-28
🌍 外国MSB标识
No
⏹️ 停止日期: 2016-11-28
📌 相同状态(Ceased)机构
共 12 家
QUL, AWOLIA
M17908982
Ceased
1971273 ONTARIO INC.
C10001405
Ceased
2826635 ONTARIO INC.
M21570523
Ceased
DANA DANO ENTERTAINMENT INC.
M23911404
Ceased
INTER & CO PAYMENTS, INC.
M16181659
Ceased
SILVERTON SYSTEMS INC
M19473133
Ceased
BITUNIONS BLOCKCHAIN TECHNOLOGY CO., LTD.
M20371652
Ceased
BLOOMINGVILLE FINANCIAL SERVICES LTD.
M23777928
Ceased
OKORIE, EBERE
M21942984
Ceased
SOESCROW.COM INC
M13919931
Ceased
1192530 ONTARIO INC.
M12604999
Ceased
ASSOCIATED FOREIGN EXCHANGE, ULC
M14873482
Ceased