🇨🇦 THENNAKOON WELLA, SUBHASHINI 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
›
THENNAKOON WELLA, SUBHASHINI 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
M17727930
THENNAKOON WELLA, SUBHASHINI
运营名称: SUBHA FINANCIALS
🆔 注册号码
M17727930
📍 注册地址
11205 12 AVENUE NW,EDMONTON,ALBERTA,CANADA,T6J6R8
🌐 网站
Not available
📋 服务类型
Money Transferring
📅 注册批准日期
2017-08-16
⏰ 注册有效期
2019-12-31
🏛️ 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: 2018-01-31
📌 相同状态(Ceased)机构
共 12 家
UNIVERSAL CURRENCY EXCHANGE INC.
M08003704
Ceased
SINO CAN ASSET MANAGEMENT CORP.
M14395540
Ceased
BROADSIDE BULLION INC
M20544763
Ceased
BERHANE, HOWEIDA
M16773896
Ceased
GLOBAL IMPERIAL EXCHANGE INC.
M15265058
Ceased
VOPAY INTERNATIONAL INC.
M15693674
Ceased
9454-1398 QUEBEC INC.
M21734598
Ceased
TAYO GENERAL TRADING LTD
M20561760
Ceased
BITBUY TECHNOLOGIES INC.
M20728803
Ceased
ATLANTIC BLOCKCHAIN COMPANY INC.
M21021768
Ceased
TN FX
M18278903
Ceased
COWEN DIGITAL, LLC
M22588087
Ceased