🇨🇦 VELES FINANCIAL SERVICES 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
›
VELES FINANCIAL SERVICES 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
Registered
M20173529
VELES FINANCIAL SERVICES LTD.
运营名称: VELESPAY
🆔 注册号码
M20173529
📍 注册地址
PROSP.LENINA 32G-243,BALASHIHA,MOSCOW REGION,RUSSINA FEDERATION,143907
🌐 网站
https://velespay.com/en
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency
📅 注册批准日期
2020-06-25
⏰ 注册有效期
2027-10-25
🏛️ 注册司法管辖区
Provincial or territorial (Canada): British Columbia
📄 公司注册号
BC1251731
📅 公司注册日期
2020-05-29
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
9524-0966 QUÉBEC INC.
C10001694
Registered
FDT CLEARING (CANADA) CORP.
C100001166
Registered
SUPREME EBANQ FINTECH CORP.
M21604874
Registered
LIQUIBRIDGE LTD.
M23780370
Registered
DIGITAL COMMERCE PAYMENTS INC.
M23268945
Registered
TUMAPAY LIMITED
M22009019
Registered
ScopeX Technologies Limited
C100000621
Registered
OPENPAYD CANADA, INC
M19528814
Registered
TAGINN CANADA INC.
M22602636
Registered
STREFOPAY CORP.
C100000929
Registered
UKG CANADA INC.
C100000553
Registered
ZPY AGREGA FINANCIAL LTD.
C100000889
Registered