🇨🇦 RORA 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
›
RORA 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
Ceased
M22670504
RORA INC.
运营名称: CASPIAN CURRENCY EXCHANGE
🆔 注册号码
M22670504
📍 注册地址
14879 YONGE STREET,AURORA,ONTARIO,CANADA,L4G1A1
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency
📅 注册批准日期
2022-12-09
⏰ 注册有效期
2025-06-30
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
2583250
📅 公司注册日期
2017-06-19
🌍 外国MSB标识
No
⏹️ 停止日期: 2023-07-14
📌 相同状态(Ceased)机构
共 12 家
ASHNA MONEY EXCHANGE INC
M13731666
Ceased
1071207 B.C.LTD.
M16376828
Ceased
AVANTERA FINANCIAL LTD
M18156920
Ceased
BAZAR MONEY TRANSFER LTD
M20035926
Ceased
FOREXBRIDGE INC.
M17304230
Ceased
2340593 ALBERTA LTD
M21364086
Ceased
ALMUSTAFA, MUSTAFA
M23973123
Ceased
NEW YORK CURRENCY EXCHANGE INC.
M14737667
Ceased
GTA FINANCIAL AND INVESTMENT CORP
M08235689
Ceased
R.R.FUTUREWAY INC.
M18035253
Ceased
SK FINANCIAL CONSTRUCTION INVESTMENT INC.
M20913939
Ceased
4175174 CANADA INC.
M08522807
Ceased