🇨🇦 S & Q 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
›
S & Q 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
M20984672
S & Q INC.
运营名称: S &Q INC
🆔 注册号码
M20984672
📍 注册地址
248 EDENBROOK HILL DRIVE,BRAMPTON,ONTARIO,CANADA,L7A2W6
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency
📅 注册批准日期
2020-06-02
⏰ 注册有效期
2023-01-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
120630626
📅 公司注册日期
2019-01-08
🌍 外国MSB标识
No
⏹️ 停止日期: 2022-01-10
📌 相同状态(Ceased)机构
共 12 家
OPNFI CANADA INC
M23844268
Ceased
AUGS MARKETS LIMITED
M20558907
Ceased
IGREEN FINANCIAL CORP.
M13921540
Ceased
OSAS VENTURES INC.
M20722937
Ceased
DARIC EXCHANGE LTD.
M23252469
Ceased
GOLESTAN ENTERPRISE INC.
M15938229
Ceased
BINANCE CANADA CAPITAL MARKETS INC.
M21783493
Ceased
KOMEILIPOOR, NAEEM
M21121995
Ceased
GAPTEL TELECOMMUNICATION INC.
M13974350
Ceased
LINEA MENDOZA LTD
M09814591
Ceased
INTUIT CANADA ULC/ENTERPRISES INTUIT CANADA ULC
M23569708
Ceased
AUROTEX INC
M16241876
Ceased