🇨🇦 BOLTZEMO FINANCIAL SERVICES 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
›
BOLTZEMO FINANCIAL SERVICES 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
Registered
M21563120
BOLTZEMO FINANCIAL SERVICES INC.
运营名称: SANA TRANSFER
🆔 注册号码
M21563120
📍 注册地址
2010 WINSTON PARK DRIVE, 2ND FLOOR,OAKVILLE,ONTARIO,CANADA,L6H5R7
🌐 网站
https://www.sanatransfer.com/
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2021-08-25
⏰ 注册有效期
2027-10-07
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2858702
📅 公司注册日期
2021-08-06
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
BLOCKS FINTECH LTD
C10001338
Registered
SCRYPT FINANCIAL LTD
N300001407
Registered
PAYWRX CONNECT LTD.
M23492595
Registered
SINGAPORE DCPAY HOLDING PTE. LTD.
C100000202
Registered
PLEXA FINANCE LTD.
C100000751
Registered
FLUMEN PAY LLC
C10001396
Registered
GIA GLOBAL REMITTANCES LTD.
C100000493
Registered
TIDEBRIDGE EXCHANGE LTD.
M23154500
Registered
UU TECHNOLOGY LIMITED
N300001477
Registered
JOHN ERIC NIMERY BAA
N300001416
Registered
KAELITHONEX INC.
C10001739
Registered
WIRE4PAY LTD
C100000487
Registered