🇨🇦 MONI TECH 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
›
MONI TECH 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
Expired
M16608859
MONI TECH INC.
运营名称: MONI
🆔 注册号码
M16608859
📍 注册地址
401 BAY ST 16TH FLOOR,TORONTO,ONTARIO,CANADA,M5H2Y4
🌐 网站
www.getmoni.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2016-11-09
⏰ 注册有效期
2019-08-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): New Brunswick
📄 公司注册号
690839
📅 公司注册日期
2016-08-03
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
SMARTDOUDOU INC.
M18359520
Expired
OBFX GLOBAL TECHNOLOGY LIMITED
M21673924
Expired
TMS FINANCE LTD.
M20766629
Expired
CAXTON FX LTD
M13652454
Expired
BOBOLE TECHNOLOGY COMPANY LIMITED
M22985196
Expired
K&N INTERNATIONAL TRADING & BROKERAGE LTD.
M19119163
Expired
PEARL OF THE ORIENT MONEY REMITTANCE COMPANY INC
M16486678
Expired
MOVOWO TECHNOLOGIES LIMITED
M22237584
Expired
1882802 ONTARIO INC.
M14525973
Expired
AWAL , TASHFIN
M22765289
Expired
QUICKXCHANGE CURRENCY SERVICES INC.
M12607435
Expired
MONBANC INC.
M20785970
Expired