🇨🇦 BLUE CASPIAN CORP. 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
›
BLUE CASPIAN CORP. 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
M19537466
BLUE CASPIAN CORP.
运营名称: GREEN
🆔 注册号码
M19537466
📍 注册地址
120 ESTATE GARDEN DR.,RICHMOND HILL,ONTARIO,CANADA,L4E3V6
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2019-12-02
⏰ 注册有效期
2025-01-13
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2724319
📅 公司注册日期
2019-10-30
🌍 外国MSB标识
No
⏹️ 停止日期: 2025-10-31
📌 相同状态(Ceased)机构
共 12 家
LEGACY FINANCIAL & INVESTMENT INC.
M18613536
Ceased
LBC MUNDIAL REMITTANCE CORPORATION
M08036070
Ceased
EHC REMITTANCE INC.
M23518251
Ceased
ADV TWO LTD.
M22330917
Ceased
LEE'S COINS & STAMPS LTD.
M09985173
Ceased
OPNFI CANADA INC
M23844268
Ceased
AMBER TECHNOLOGIES NORTH AMERICA LTD.
M20935116
Ceased
ROYAL GOLDEN TIGER INC.
M16513900
Ceased
SINO CAN ASSET MANAGEMENT CORP.
M14395540
Ceased
CRIMSON SOLUTIONS GROUP LLC
M23330510
Ceased
MEKONNEN, MILA
M14632221
Ceased
TORONTO CITY NEWSPAPER INC.
M08100151
Ceased