🇨🇦 KASRAEI, ALIREZA 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
›
KASRAEI, ALIREZA 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
M19571148
KASRAEI, ALIREZA
运营名称: SANTAL
🆔 注册号码
M19571148
📍 注册地址
1255, CROISSANT SHERWOOD, APT #315, APT#315,MONT-ROYAL,QUEBEC,CANADA,H3R3C4
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2019-08-14
⏰ 注册有效期
2022-03-31
🏛️ 注册司法管辖区
📄 公司注册号
📅 公司注册日期
🌍 外国MSB标识
Not Selected
⏹️ 停止日期: 2020-08-08
📌 相同状态(Ceased)机构
共 12 家
SOLTANIAN, ABBAS
M16579352
Ceased
MUSTAQBAL CANADA INC.
M08271305
Ceased
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
M09648026
Ceased
ENVISTA, LLC
M21148015
Ceased
M2 IMPORT EXPORT & INVESTMENT LTD
M18131082
Ceased
DIGITAL FINANCIAL EXCHANGE
M22004246
Ceased
TTM TRADING LIMITED
M19808455
Ceased
XYT GLOBAL EXCHANGE LIMITED
M21870715
Ceased
2750063 ONTARIO INC.
M20114885
Ceased
NEWTON OTC INC.
M22831006
Ceased
9454-1398 QUEBEC INC.
M21734598
Ceased
ABD AL HADI, AHMAD
M14600125
Ceased