🇨🇦 TOOR, ARIF 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
›
TOOR, ARIF 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
M16988260
TOOR, ARIF
运营名称: ALPHA MANAGEMENT TRAINING AND SERVICES
🆔 注册号码
M16988260
📍 注册地址
730 YONGE STREET SUITE 209,TORONTO,ONTARIO,CANADA,M4Y2B7
🌐 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
2019-01-31
🏛️ 注册司法管辖区
📄 公司注册号
📅 公司注册日期
🌍 外国MSB标识
Not Selected
⏹️ 停止日期: 2016-09-15
📌 相同状态(Ceased)机构
共 12 家
NEWYORK FINANCIAL TRADING INC.
M16972950
Ceased
ONO CAPITAL INC.
M21852418
Ceased
2721402 ONTARIO CORPORATION
M20934932
Ceased
BITFYE LTD.
M21483304
Ceased
DAVLI INC
M18454453
Ceased
ASAHI PARTS LTD.
M10333535
Ceased
11808052 CANADA CORP.
M20502653
Ceased
GINGKOMAN TECHNOLOGY LTD.
M20304108
Ceased
15567548 CANADA INC
M23086955
Ceased
GFX PARTNERS INC.
M08479815
Ceased
1165890 BC LTD.
M18866793
Ceased
SILK ROAD REMITTANCE
M23533523
Ceased