🇨🇦 WHDC DIGITAL TRADING (INTERNATIONAL) CO.,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
›
WHDC DIGITAL TRADING (INTERNATIONAL) CO.,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
M22555366
WHDC DIGITAL TRADING (INTERNATIONAL) CO.,LTD
运营名称: AMBOW MARKETS
🆔 注册号码
M22555366
📍 注册地址
64 FENTIMAN ROAD,LONDON,,UNITED KINGDOM (THE),SW8 1LA
🌐 网站
https://www.ambowmarkets.com
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency
📅 注册批准日期
2022-03-08
⏰ 注册有效期
2025-01-31
🏛️ 注册司法管辖区
Outside of Canada
📄 公司注册号
13869322
📅 公司注册日期
2022-01-24
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
REMIT MASTERS LIMITED
M19440225
Expired
ZYNOPAY LTD
M23756744
Expired
GOLDEN DIAMONDS CONSULTING LTD
M18374506
Expired
PRIMEX CURRENCY EXCHANGE INC.
M12915269
Expired
CAN MINT TRADING CORP.
M22972748
Expired
FINPEC PAY LTD.
M21724019
Expired
7914334 CANADA INC.
M11845197
Expired
TRANSCOM CANADA INC.
M19123047
Expired
ABONGNE, CHO NKWENTY
M20491224
Expired
ALI, JABAR
M08160521
Expired
6471889 CANADA INC.
M08907827
Expired
BITFOREX LTD.
M21648500
Expired