🇨🇦 FIONEX FINANCIAL INVESTMENT 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
›
FIONEX FINANCIAL INVESTMENT 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
M20818551
FIONEX FINANCIAL INVESTMENT INC.
🆔 注册号码
M20818551
📍 注册地址
7378 YONGE ST UNIT 23B,THORNHILL,ONTARIO,CANADA,L4J8J1
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2020-05-06
⏰ 注册有效期
2023-04-30
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1138283-7
📅 公司注册日期
2019-04-30
🌍 外国MSB标识
No
⏹️ 停止日期: 2020-05-07
📌 相同状态(Ceased)机构
共 12 家
WORLD SOLIDARITY DEVELOPMENT
M17649156
Ceased
GPS CAPITAL MARKETS, LLC
M13156133
Ceased
CUSTOM HOUSE (ONLINE) LTD.
M08842155
Ceased
2340593 ALBERTA LTD
M21364086
Ceased
ACRANOTEK SOLUTIONS INC.
M21738732
Ceased
2521615 ONTARIO INC.
M18107930
Ceased
ADV TWO LTD.
M22330917
Ceased
2550539 ONTARIO INC
M18247285
Ceased
1632627 ONTARIO INC.
M08304428
Ceased
PASTRY TRADING LIMITED
M21266196
Ceased
CEX.IO LIMITED
M22153702
Ceased
SERVICE ON SECOND COMPUTER EXPERTS LTD.
M15415467
Ceased