🇨🇦 KUFIN GLOBAL INVESTING LIMITED 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
›
KUFIN GLOBAL INVESTING LIMITED 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
M21793281
KUFIN GLOBAL INVESTING LIMITED
🆔 注册号码
M21793281
📍 注册地址
FLAT 43 PERKINS HOUSE, WALLWOOD STREET,LONDON,,UNITED KINGDOM (THE),E14 7AH
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency
📅 注册批准日期
2021-08-23
⏰ 注册有效期
2024-07-31
🏛️ 注册司法管辖区
Outside of Canada
📄 公司注册号
13519753
📅 公司注册日期
2021-07-20
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
DHILLON MONEY EXCHANGE & TRIP LIMITED
M22116725
Expired
PEDURU HEWA KANKANAMGE RANAS, KAVINDU HARSHANA
M21015703
Expired
MANDAT POSTAL INTERNATIONAL S.A.R.F.
M13265798
Expired
ACETOP GLOBAL MARKETS GROUP LIMITED
M20055462
Expired
FALK, BRENDAN
M17957329
Expired
MONITARY CORP.
M23976737
Expired
GOLDEN WAY HOLDING LTD.
M23667814
Expired
COINSGOLD LIMITED
M19693107
Expired
2503896 ONTARIO INC.
M18808226
Expired
MONIRATES LIMITED
M24750531
Expired
GTF WORLDWIDE INC
M19814362
Expired
HANJU GLOBAL CAPITAL LTD
M20413381
Expired