🇨🇦 DILDEN 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
›
DILDEN 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
M20397062
DILDEN INC.
🆔 注册号码
M20397062
📍 注册地址
1086 DUFFERIN ST.,TORONTO,ONTARIO,CANADA,M6H4B6
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency
📅 注册批准日期
2020-02-21
⏰ 注册有效期
2023-02-28
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2742471
📅 公司注册日期
2020-02-12
🌍 外国MSB标识
No
⏹️ 停止日期: 2020-05-19
📌 相同状态(Ceased)机构
共 12 家
VIP REMIT INCORPORATED
M14163321
Ceased
PROPRA TECHNOLOGIES INC.
M23457806
Ceased
ZHUOYI EXCHANGE LTD.
M20182621
Ceased
SPEEDING EXCHANGE LTD.
M15551409
Ceased
2073518 ONTARIO INC.
M08230533
Ceased
DEHGHAN, MARYAM
M19277992
Ceased
INTER GLOBAL PAYMENTS ULC
M21577593
Ceased
JUSTENNA ENTERPRISES INC.
M09911596
Ceased
2039978 ONTARIO LIMITED
M08826616
Ceased
1297993 B.C. LTD
M21338025
Ceased
PORTAVES REMITTANCE AND COMPANIES
M21995322
Ceased
SHARIF, IHAB
M19562951
Ceased