🇨🇦 2639021 ONTARIO 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
›
2639021 ONTARIO 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
Ceased
M18419493
2639021 ONTARIO LTD
运营名称: XHIM GROUP
🆔 注册号码
M18419493
📍 注册地址
#114-5215 FINCH AVENUE EAST,SCARBOROUGH,ONTARIO,CANADA,M1S0C2
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2018-08-31
⏰ 注册有效期
2025-05-10
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2639021
📅 公司注册日期
2018-06-04
🌍 外国MSB标识
No
⏹️ 停止日期: 2025-05-05
📌 相同状态(Ceased)机构
共 12 家
SHADOW TECHNOLOGY GLOBAL LIMITED
M21918941
Ceased
SUNFANCE FINANCIAL CORP
M15865593
Ceased
COINCHAIN CAPITAL INC.
M19776850
Ceased
SAFETY FINANCIAL SERVICES CORPORATION
M20032793
Ceased
CORE STATE HOLDINGS, CORP.
M20176798
Ceased
WONDERFI TECHNOLOGIES INC.
M21005170
Ceased
CENTIGRAM INTERNATIONAL LTD.
M19023984
Ceased
QARA FINANCIAL INC.
M20976692
Ceased
MERIDEX INC.
M14831715
Ceased
MKB HYDROTECHNICAL CONSULTANTS LTD.
M17404414
Ceased
UNIVERSAL TRADING INC.
M13801141
Ceased
TGI BROOKS INC.
M20985807
Ceased