🇨🇦 SWIFT FINANCE CANADA LTD 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
›
SWIFT FINANCE CANADA LTD 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
Registered
M21061119
SWIFT FINANCE CANADA LTD
运营名称: WIRE NATIONS
🆔 注册号码
M21061119
📍 注册地址
27 - 508 161 BAY STREET,TORONTO,ONTARIO,CANADA,M5J 1C4
🌐 网站
www.wirenations.com
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2021-04-14
⏰ 注册有效期
2028-03-19
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
5045326
📅 公司注册日期
2021-02-11
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
WORLD TRADE SOLUTIONS INC.
N300000838
Registered
WHITEWIRE PAYMENTS LTD.
N300000145
Registered
SUPERNOVA PAY LIMITED
N300001133
Registered
MARVLI PAYMENT OÜ
M24723823
Registered
TEHRANI TRADING INC.
C100000175
Registered
ABFPAY.COM LTD.
M20767876
Registered
UTOPIE TECHNOLOGIES INC.
N300000316
Registered
SPG AI PAYMENT SOLUTIONS INC.
C100000951
Registered
ASANKA SEND PAYMENTS CANADA INCORPORATED
C100001180
Registered
Otonom Solution Inc.
C100000232
Registered
INFOSETGROUP INVESTMENT INC.
C10001413
Registered
SPARCPAY INC.
M22632710
Registered