🇨🇦 1989514 ONTARIO 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
›
1989514 ONTARIO 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
M18418557
1989514 ONTARIO INC
运营名称: RAPID X
🆔 注册号码
M18418557
📍 注册地址
1942 WESTON ROAD,TORONTO,ONTARIO,CANADA,M9N1W2
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2018-02-16
⏰ 注册有效期
2025-06-13
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1989514
📅 公司注册日期
2018-02-02
🌍 外国MSB标识
No
⏹️ 停止日期: 2025-10-07
📌 相同状态(Ceased)机构
共 12 家
SNAP ACCOUNTS PAYABLE CORPORATION
M21156316
Ceased
INCOMM CANADA, LLC
M14367747
Ceased
TURNPOINT INTERNATIONAL TRADING LTD
M12193819
Ceased
MARY MT HUB INC.
M21720189
Ceased
TAI LAI INTERNATIONAL TRADING LTD.
M14513863
Ceased
MULTI-TRADE
M08286654
Ceased
ONE PACIFIC INTERNATIONAL BUSINESS LTD.
M20145019
Ceased
ERDELYI, BRIAN
M23566991
Ceased
LINEA MENDOZA LTD
M09814591
Ceased
CANADIAN EXPRESS MONEY TRANSFER INC.
M18807088
Ceased
SIGUE CORPORATION
M13234209
Ceased
OPOLKO, MICHAEL
M15611036
Ceased