🇨🇦 TRANSITMONEY CA 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
›
TRANSITMONEY CA 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
Expired
M21895779
TRANSITMONEY CA INC
运营名称: KING EXCHANGE AND MONEY TRANSFER
🆔 注册号码
M21895779
📍 注册地址
1775 SHAWSON DRIVE,UNIT 2,MISSISSAUGA,ONTARIO,CANADA,L4W1N8
🌐 网站
WWW.Transit-Money.com
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency
📅 注册批准日期
2021-05-06
⏰ 注册有效期
2023-05-07
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1281901-5
📅 公司注册日期
2021-03-11
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
CACASHOP CAPITAL HOLDING INC.
M23324137
Expired
WALHAD GLOBAL MONEY TRANSFER INC
M22360957
Expired
KITSILANO ENTERPRISES LTD
M11220629
Expired
TROIS TRANSACTION INC.
M23370895
Expired
FTP CAPITAL LTD.
M21331130
Expired
ATDD INC.
M23827124
Expired
ASIAN GATE INTERNATIONAL LIMITED
M21193630
Expired
NDIRANGU, MOSES
M14056245
Expired
GENIUS RESEARCH & CONSULTANCY INC
M19224353
Expired
LIQUIDITY TRADE CORPORATION
M15718980
Expired
10632902 CANADA CORP
M18991231
Expired
12114984 CANADA INC.
M20168968
Expired