🇨🇦 TNB FINANCIAL CONSULTING 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
›
TNB FINANCIAL CONSULTING 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
M18995259
TNB FINANCIAL CONSULTING INC.
🆔 注册号码
M18995259
📍 注册地址
903 - 7 NORTH PARK ROAD,THORNHILL,ONTARIO,CANADA,L4J0C9
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders
📅 注册批准日期
2018-02-28
⏰ 注册有效期
2020-08-31
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
827652-8
📅 公司注册日期
2012-08-17
🌍 外国MSB标识
No
⏹️ 停止日期: 2018-11-29
📌 相同状态(Ceased)机构
共 12 家
SAFE SOUND SPEED EXCHANGE LTD.
M17996696
Ceased
TRAVELEX CANADA LIMITED
M08271695
Ceased
FAOLEX GLOBAL SERVICES INC.
M17225689
Ceased
AJIA, AJIBOLA
M16050739
Ceased
1875752 ALBERTA LTD.
M16344496
Ceased
NIYOKINDI, CONCORDE-FERNAND
M22432434
Ceased
HOPPING CODE EXCHANGE LIMITED
M20543954
Ceased
KORAPAY TECHNOLOGIES LIMITED
M19205708
Ceased
IDEAL MONEY SERVICES INC.
M08219329
Ceased
LINEA MENDOZA LTD
M09814591
Ceased
OPNFI CANADA INC
M23844268
Ceased
MMC DOMAIN RESOURCES LTD.
M20341801
Ceased