🇨🇦 CHENGQI FINANCIAL 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
›
CHENGQI FINANCIAL 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
Registered
M17726740
CHENGQI FINANCIAL INC.
运营名称: CHENGQI FINANCIAL
🆔 注册号码
M17726740
📍 注册地址
4 - 180 NORTHFIELD DRIVE W,WATERLOO,ONTARIO,CANADA,N2L 0C7
🌐 网站
chengqi.ca
📋 服务类型
Foreign Exchange, Money Transferring, PSP
📅 注册批准日期
2017-11-01
⏰ 注册有效期
2026-11-06
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2586104
📅 公司注册日期
2017-07-06
🌍 外国MSB标识
No
⏹️ 停止日期: 2022-02-01
📌 相同状态(Registered)机构
共 12 家
NUVERA NORTH AMERICA INC
C10001708
Registered
JUPITER ENTERPRISES INC.
C10001573
Registered
TRUETIDE FINANCIALS LIMITED
C100000409
Registered
TRANSFERHIVE LTD
C100000924
Registered
NOVA VAULT EXCHANGE LTD.
N300001292
Registered
THEPARKPAY TECHNOLOGIES LIMITED
N30000018
Registered
Chitlink Financial Services Inc.
C100000772
Registered
YACEYKO, KRISTEN
C100000422
Registered
FAR WEST PAY LTD.
C100000893
Registered
1001113549 ONTARIO INC.
C100000948
Registered
1587571 B.C.LTD
N300000967
Registered
BEACCOUNT CAD SOLUTIONS LTD
C100001055
Registered