🇨🇦 GP FINANCIAL SERVICES CORP 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
›
GP FINANCIAL SERVICES CORP 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
M17137863
GP FINANCIAL SERVICES CORP
🆔 注册号码
M17137863
📍 注册地址
307-47 COLBORNE ST.,TORONTO,ONTARIO,CANADA,M5E1P8
🌐 网站
Not available
📋 服务类型
Money Transferring
📅 注册批准日期
2017-03-24
⏰ 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
2529231
📅 公司注册日期
2016-07-26
🌍 外国MSB标识
No
⏹️ 停止日期: 2018-05-30
📌 相同状态(Ceased)机构
共 12 家
BLOCK UNIVERSE ENTERPRISES CO., LTD.
M21163412
Ceased
11971328 CANADA INC.
M20477152
Ceased
GOLDEN MONEY EXCHANGE LTD
M13585888
Ceased
RUIXIN TRADE DEVELOPMENT LIMITED
M20374551
Ceased
BARYOLAY, EHSONULLO
M18382447
Ceased
2246653 ONTARIO INC.
M10782942
Ceased
BAZAR MONEY TRANSFER LTD
M20035926
Ceased
2547782 ONTARIO LTD.
M17326695
Ceased
LM BENEDICT INCORPORATED
M10013124
Ceased
ATOLAGBE, OPEYEMI
M21253361
Ceased
PEEDIKAPARAMBAN, YOOSUFALI
M22204298
Ceased
OPEN DIGIT ACCOUNTING (CANADA) INC.
M21383984
Ceased