🇨🇦 SAFWA CURRENCY EXCHANGE SERVICES 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
›
SAFWA CURRENCY EXCHANGE SERVICES 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
Registered
M20170001
SAFWA CURRENCY EXCHANGE SERVICES INC
运营名称: AL MAGID GROUP
🆔 注册号码
M20170001
📍 注册地址
170 HARTZEL RD, UNIT # 5,ST CATHARINES,ONTARIO,CANADA,L2P1P1
🌐 网站
Almagidgroup.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2020-01-28
⏰ 注册有效期
2026-11-22
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
5019335
📅 公司注册日期
2019-07-30
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
FAGEN, SONNY (SHELLY), FAGEN, DONALD
C10001281
Registered
VENTURE GARDEN PLATFORM INC
C10001614
Registered
TRADEDEXUS CANADA INC.
C10001379
Registered
CHIAZOR, BLESSING
M19744442
Registered
BNB TRANSFER CORP.
M14761258
Registered
IZI SEND MONEY TRANSFER LTD
C100000310
Registered
SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE
M08042442
Registered
ZOTU CORPORATION
C100000882
Registered
POSCONNECT INC.
M23606043
Registered
NORTHLINE PAYMENTS INC.
N300000842
Registered
QUBIC FINANCIAL SERVICES LTD.
M23206926
Registered
TROSTIFY LTD.
N300001010
Registered