🇨🇦 TOP WEALTH TRADING 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
›
TOP WEALTH TRADING 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
M19918076
TOP WEALTH TRADING LIMITED
🆔 注册号码
M19918076
📍 注册地址
251 LAURIER AVENUE WEST SUITE 900,OTTAWA,ONTARIO,CANADA,K1P5J6
🌐 网站
www.topwealthgroup.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2019-10-21
⏰ 注册有效期
2022-10-31
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1168035-8
📅 公司注册日期
2019-10-13
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
DA WISE FINANCIAL MARKETS GROUP LTD.
M20039557
Expired
JANKEVWE SERVICES INC.
M22647772
Expired
9176-5396 QUÉBEC INC.
M19434171
Expired
CALEX EXCHANGE INC
M19320571
Expired
A5 GLOBAL DIGITAL ASSET EXCHANGE LTD.
M20511065
Expired
YOMANI LIMITED
M21223384
Expired
12946823 CANADA INC.
M23609989
Expired
SHIVAAY FOREX INC.
M17812374
Expired
COINBETTER INC.
M22793825
Expired
AIOPORT INC
M23198945
Expired
KAPCHARGE INC.
M23126747
Expired
FIRSTCOAST FINANCE LIMITED
M22352835
Expired