🇨🇦 SCEID TRADER GLOBAL 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
›
SCEID TRADER GLOBAL 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
Expired
M19632314
SCEID TRADER GLOBAL LIMITED
🆔 注册号码
M19632314
📍 注册地址
3280 BLOOR STREET WEST SUITE 1140 11TH FLOOR CENTRE TOWER,TORONTO,ONTARIO,CANADA,M8X2X3
🌐 网站
https://www.sceidtraderl.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2019-11-07
⏰ 注册有效期
2022-08-19
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1171257-8
📅 公司注册日期
2019-10-31
🌍 外国MSB标识
No
🚫 撤销日期: 2020-03-05
📌 相同状态(Expired)机构
共 12 家
TMS FINANCE LTD.
M20766629
Expired
PAXOS CANADA INC
M22855493
Expired
BEHNAM, MIR-HEYDARI
M15847666
Expired
EMANT GLOBAL SOLUTIONS INC.
M16435752
Expired
MG&TT INC.
M24113869
Expired
JINTOU INTERNATIONAL LIMITED
M19531265
Expired
LAWAL, ADENIKE
M16401189
Expired
MENNE MARKET LIMITED
M21595150
Expired
ZITE TECHNOLOGIES LIMITED
M23180753
Expired
GLOBAL UNITED CURRENCY EXCHANGE LTD.
M15333693
Expired
RINGOLD INTERNATIONAL INC.
M22920306
Expired
YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC.
M24377524
Expired