🇨🇦 DUNYA EXCHANGE LTD. 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
›
DUNYA EXCHANGE LTD. 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
M20024032
DUNYA EXCHANGE LTD.
🆔 注册号码
M20024032
📍 注册地址
100-1196 PINETREE WAY,COQUITLAM,BRITISH COLUMBIA,CANADA,V3B2P7
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2020-09-16
⏰ 注册有效期
2024-09-14
🏛️ 注册司法管辖区
Provincial or territorial (Canada): British Columbia
📄 公司注册号
BC1264091
📅 公司注册日期
2020-09-02
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
HERNANDEZ, ALEJANDRA
M19135497
Expired
CASH 4 YOU CORP.
M08456660
Expired
HTT SYSTEMS INC.
M21341424
Expired
MGK GLOBAL LIMITED
M21716774
Expired
PAYCASE REMIT CORP.
M18800614
Expired
SCEID TRADER GLOBAL LIMITED
M19632314
Expired
ALKALINE.APP CORP.
M22820479
Expired
INSTANT MONEY SOLUTIONS INC.
M08660360
Expired
PANFOL INVESTMENT INC.
M11926996
Expired
1439936 ALBERTA LTD.
M13558834
Expired
KINERJA TRADING CANADA LTD.
M21365165
Expired
11296566 CANADA LTD.
M21506283
Expired