🇨🇦 PARADISO VENTURES 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
›
PARADISO VENTURES 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
M20210422
PARADISO VENTURES INC.
运营名称: BALANCE
🆔 注册号码
M20210422
📍 注册地址
888 3RD ST SW, BANKERS HALL WEST TOWER, 10TH FLOOR (ATTN: BALANCE),CALGARY,ALBERTA,CANADA,T2P 5C5
🌐 网站
www.balance.ca
📋 服务类型
Virtual Currency, PSP
📅 注册批准日期
2020-05-22
⏰ 注册有效期
2028-06-05
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1031616-4
📅 公司注册日期
2017-07-12
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
MCE CURRENCY EXCHANGE
C100000453
Registered
TRUETIDE FINANCIALS LIMITED
C100000409
Registered
FIRST ISLAND ARMOURED TRANSPORT (1998) LTD
C100000003
Registered
ELYRA PAY INC
N300000806
Registered
BHS MONEY TRANSFER INC.
C10001519
Registered
REFAH CURRENCY EXCHANGE LTD.
C10001543
Registered
PAYNNACLE SOLUTIONS LTD.
C100000335
Registered
JN MONEY SERVICES (CANADA) LTD.
M08562147
Registered
JONATHAN & EMILY CAPITAL INC.
N300000985
Registered
FINCRA TECHNOLOGIES LIMITED
C100001007
Registered
RORCK PAY LIMITED
C100000186
Registered
FINIQUA FINANCE LTD.
M24178970
Registered