🇨🇦 SHIRAZ EXCHANGE 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
›
SHIRAZ EXCHANGE 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
M18548392
SHIRAZ EXCHANGE INC.
🆔 注册号码
M18548392
📍 注册地址
WEDGEWOOD PLAZA, 6013 YONGE STREET, SUITE 313,TORONTO,ONTARIO,CANADA,M2M3W2
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2018-09-05
⏰ 注册有效期
2021-08-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
5001037
📅 公司注册日期
2018-08-24
🌍 外国MSB标识
No
⏹️ 停止日期: 2021-05-14
📌 相同状态(Ceased)机构
共 12 家
HASTI JEWELLERY & EXCHANGE LTD
M14275652
Ceased
ZELLAGUI, HOCINE
M16442281
Ceased
12655721 CANADA INC.
M21397337
Ceased
INTUIT CANADA ULC/ENTERPRISES INTUIT CANADA ULC
M23569708
Ceased
LIMESTONE DIGITAL LTD.
M21734506
Ceased
AVIDXCHANGE, INC.
M16534948
Ceased
KANTOX, LTD
M14591832
Ceased
12888106 CANADA INC.
M21339892
Ceased
PARAS MONEY EXCHANGE
M19883646
Ceased
MAJD INTERNATIONAL TRADING LTD.
M17111066
Ceased
ODUMUGBO, SAMSON
M19965052
Ceased
SHOWFLEX INTERNATIONAL INC.
M08946638
Ceased