🇨🇦 DACCO MONEY TRANSFER 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
›
DACCO MONEY TRANSFER 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
Expired
M19674935
DACCO MONEY TRANSFER INC.
🆔 注册号码
M19674935
📍 注册地址
3351 MARKHAM ROAD, SUITE 116,TORONTO,ONTARIO,CANADA,M1X0A6
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2019-05-10
⏰ 注册有效期
2022-04-30
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2693163
📅 公司注册日期
2019-04-25
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
BAKHTER SERVICES INC.
M17660846
Expired
BONDPAY FINANCE LTD
M23570803
Expired
H&S ELGHARABLY FAMILY STORES LTD
M19083270
Expired
OGUNDIPE, ADEYEMI
M24623184
Expired
CANADA BITGET LIMITED
M20179708
Expired
RACOM FINANCIAL INC.
M17816350
Expired
9394-2076 QUÉBEC INC
M19113225
Expired
CC LEGENDS WORLD INC
M17447437
Expired
SHUMBA MONEY PVT LTD
M20672234
Expired
KUCU KEY PAYMENT SOLUTION INC.
M23122043
Expired
CFUND CAPITAL (CANADA) INC.
M21267498
Expired
DIGICOINS TECHNOLOGY AND MANAGEMENT LIMITED
M22225831
Expired