🇨🇦 XOEAX EXPRESS 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
›
XOEAX EXPRESS 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
Ceased
M17866781
XOEAX EXPRESS FINANCIAL INC.
🆔 注册号码
M17866781
📍 注册地址
200-7030 WOODBINE AVE,MARKHAM,ONTARIO,CANADA,L3R6G2
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📅 注册批准日期
2017-04-13
⏰ 注册有效期
2020-04-30
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1017127-1
📅 公司注册日期
2017-04-01
🌍 外国MSB标识
No
⏹️ 停止日期: 2020-03-16
📌 相同状态（Ceased）机构
共 12 家
GENERAL DAY TRADING CORP.
M16022181
Ceased
HITTON TECHNOLOGY LIMITED
M20691116
Ceased
ROY, SIMA
M18408130
Ceased
LEADING PAY FINANCIAL TECHNOLOGY CORPORATION OF CANADA
M17718498
Ceased
HYPERWALLET SYSTEMS INC.
M08905000
Ceased
NORTH AMERICA GREEN TECHNOLOGY INCORPORATED
M13372176
Ceased
RAZI, MOHAMAD JAFAR
M13942824
Ceased
ES MONEY TRANSFER INC
M19815212
Ceased
SALAMAT FINANCIAL SERVICES LTD.
M08658109
Ceased
DH INTERNATIONAL LTD.
M08818465
Ceased
CRYPTO CITY EXCHANGE INC.
M23293780
Ceased
FIONEX FINANCIAL INVESTMENT INC.
M20818551
Ceased