🇨🇦 GOLDEN DIAMONDS CONSULTING LTD 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
›
GOLDEN DIAMONDS CONSULTING LTD 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
Expired
M18374506
GOLDEN DIAMONDS CONSULTING LTD
🆔 注册号码
M18374506
📍 注册地址
213-4800 NO.3 ROAD,RICHMOND,BRITISH COLUMBIA,CANADA,V6X2A7
🌐 网站
Not available
📋 服务类型
Money Transferring
📅 注册批准日期
2018-02-14
⏰ 注册有效期
2022-05-28
🏛️ 注册司法管辖区
Provincial or territorial (Canada): British Columbia
📄 公司注册号
BC1121969
📅 公司注册日期
2017-06-07
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
ROSE EXCHANGE AND TRADING INC.
M11605973
Expired
BLESS FINANCIAL TECHNOLOGIES INC.
M23911089
Expired
SILVER INTERNATIONAL INVESTMENT LTD.
M15142859
Expired
BIGG BOSS TRADING & FOREIGN EXCHANGE INC.
M12258897
Expired
BTC.MBA TECHNOLOGIES INC.
M23631920
Expired
MAPLEPAY INC.
M17787337
Expired
WEREMIT FINANCIALS INC
M23139846
Expired
GRIFFON MONEY INC.
M21801676
Expired
JR MONEY EXCHANGE LTD.
M19552596
Expired
ESIEVOADJE, AKPOFURE
M22886871
Expired
13966119 CANADA INC.
M22376268
Expired
BITSTAMP USA, INC.
M22255897
Expired