🇨🇦 CBI TRANSFER LIMITED MSB金融牌照详情
FINTRAC注册 · 货币服务企业 · MSB牌照信息查询
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CBI TRANSFER LIMITED 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
M20239389
CBI TRANSFER LIMITED
🆔 注册号码
M20239389
📍 注册地址
5 TUSCAY CRT UNIONVILLE,MARKHAM,ONTARIO,CANADA,L3R1V2
🌐 网站
Not available
📋 服务类型
Money Transferring, PSP
📅 注册批准日期
2020-09-16
⏰ 注册有效期
2024-09-21
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1230514-3
📅 公司注册日期
2020-08-31
🌍 外国MSB标识
No
⏹️ 停止日期: 2024-09-10
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