🇨🇦 SOMANDA SERVICES 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
›
SOMANDA SERVICES 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
M21797156
SOMANDA SERVICES LIMITED
🆔 注册号码
M21797156
📍 注册地址
2627 KINGSTON ROAD,SCARBOROUGH,ONTARIO,CANADA,M1M1M2
🌐 网站
Not available
📋 服务类型
Foreign Exchange
📅 注册批准日期
2021-07-12
⏰ 注册有效期
2025-08-24
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1268085-8
📅 公司注册日期
2021-01-25
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
CANADA INTERNATIONAL TRANSFERS CORP.
M18659900
Expired
GLOBAL TOKEN EXCHANGE LIMITED
M21151085
Expired
OKPOKO TRADING INC.
M20817167
Expired
CRYSTAL BALL MARKETS LLC
M21983070
Expired
PAYCHAIN SERVICES INC.
M20576120
Expired
KHALIFA, MOSTAFA
M16539397
Expired
SHARPERLY FINANCE LIMITED
M23279396
Expired
DENARO.INC
M21503783
Expired
UPCO INTERNATIONAL INC.
M19014149
Expired
EMBPAY LIMITED
M21675164
Expired
DIGITAL FUNDS INC.
M15813817
Expired
SEKKA PAY MONEY SERVICES INC
M22295450
Expired