🇨🇦 TMS MONEY EXCHANGE 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
›
TMS MONEY EXCHANGE 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
Expired
M21072067
TMS MONEY EXCHANGE LTD
运营名称: TMS MONEY EXCHANGE
🆔 注册号码
M21072067
📍 注册地址
1936 LAMBERT ROAD,SARNIA,ONTARIO,CANADA,N7T7H4
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2021-03-02
⏰ 注册有效期
2023-03-03
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2790324
📅 公司注册日期
2020-11-06
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
DEMO TECHNOLOGIES INC
M23749545
Expired
VGANG FINANCIAL SERVICE INC.
M19308626
Expired
GEEK BUSINESS CONSULTING CO. LTD
M23108303
Expired
CASH TRANSFORMER FINANCIAL SERVICES INC.
M17749926
Expired
BERRY BLOCKCHAIN TECHNOLOGY CO., LTD.
M23064090
Expired
FAM CAPITAL INC
M20190440
Expired
REDFORD GLOBAL INVESTMENT LTD.
M23945103
Expired
SUNJUNE INC.
M11132721
Expired
COINBETTER INC.
M22793825
Expired
2368340 ALBERTA LTD.
M22218954
Expired
YADGAR, SEEMA
M22167466
Expired
SHEBA UNION INC.
M18548420
Expired