🇨🇦 CB INTERNATIONAL LIMITED 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
›
CB INTERNATIONAL LIMITED 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
M19472177
CB INTERNATIONAL LIMITED
🆔 注册号码
M19472177
📍 注册地址
224 BAYVIEW FLAT NO1,MARSASCALA,,MALTA,MSK 3012
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2019-01-04
⏰ 注册有效期
2021-06-30
🏛️ 注册司法管辖区
Outside of Canada
📄 公司注册号
C86797
📅 公司注册日期
2018-06-13
🌍 外国MSB标识
Not Selected
⏹️ 停止日期: 2021-01-28
📌 相同状态(Ceased)机构
共 12 家
WDS REMITTANCE CANADA LTD.
M08904892
Ceased
GOLDENFINGER CONSULTING CORP
M19441127
Ceased
FKEX GLOBAL FINANCIAL LTD.
M21679199
Ceased
MUSTAQBAL CANADA INC.
M08271305
Ceased
KAAH EXPRESS (CANADA) INC.
M18453209
Ceased
ASIA DIGITAL ASSET TRADING LIMITED
M20356460
Ceased
SKY TIMING HOLDINGS INC.
M19953932
Ceased
XHD PACIFIC FOREX SERVICE LTD
M19527024
Ceased
EHC REMITTANCE INC.
M23518251
Ceased
KAFEL, LETEMICAEL
M12314884
Ceased
FAOLEX GLOBAL SERVICES INC.
M17225689
Ceased
QARA FINANCIAL INC.
M20976692
Ceased