🇨🇦 AMEFRICASH 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
›
AMEFRICASH 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
M20239648
AMEFRICASH INC.
运营名称: AMEFRICASH
🆔 注册号码
M20239648
📍 注册地址
1502 - 300 ANTIBES DR.,NORTH YORK,ONTARIO,CANADA,M2R3N8
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2020-11-18
⏰ 注册有效期
2024-11-04
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1249704-2
📅 公司注册日期
2020-11-16
🌍 外国MSB标识
No
⏹️ 停止日期: 2023-05-04
📌 相同状态(Ceased)机构
共 12 家
LDV CURRENCY EXCHANGE INC.
M13841055
Ceased
LUU, JOHN
M20957752
Ceased
BINGBON CA LIMITED
M21935840
Ceased
ASTOR CAPITAL FUND LTD.
M21136919
Ceased
LUMEN FIC HOLDING INCORPORATED
M18176454
Ceased
RELIABLE ACCOUNTANCY
M17814754
Ceased
2096269 ONTARIO INC.
M08914388
Ceased
8909539 CANADA INC
M15285150
Ceased
LIANTONGGUOJI INC.
M15992091
Ceased
RONSPEED SERVICES INCORPORATED
M20067279
Ceased
TRADE FINANCE & INVESTMENT GLOBAL INC
M09945801
Ceased
DOO HOLDING GROUP LIMITED
M19501973
Ceased