🇨🇦 2737132 ONTARIO 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
›
2737132 ONTARIO 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
Ceased
M20210372
2737132 ONTARIO INC.
运营名称: BEST CURRENCY EXCHANGE
🆔 注册号码
M20210372
📍 注册地址
1401-43 THORNCLIFFE PARK DRIVE,TORONTO,ONTARIO,CANADA,M4H1J4
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2020-02-24
⏰ 注册有效期
2023-01-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2737132
📅 公司注册日期
2020-01-15
🌍 外国MSB标识
No
⏹️ 停止日期: 2022-12-24
📌 相同状态(Ceased)机构
共 12 家
GOLDEN GLOBAL FINANCE INC.
M17059671
Ceased
HENG SHENG FINANCIAL PARTY (2018) LTD
M18158700
Ceased
PAXOS TRUST COMPANY, LLC
M21346956
Ceased
SAFE SOUND SPEED EXCHANGE LTD.
M17996696
Ceased
COINFLIP TRADE DESK CANADA LLC
M22426978
Ceased
9352-0534 QUEBEC INC.
M17623107
Ceased
DCR STRATEGIES INC.
M13283729
Ceased
OSEGHALE, EHIHEBOLO
M20013313
Ceased
USBX PAY LTD
M20210353
Ceased
1071207 B.C.LTD.
M16376828
Ceased
DANA DANO ENTERTAINMENT INC.
M23911404
Ceased
PAYWITH CANADA INC
M19109952
Ceased