🇨🇦 KONG FUNG RMB EXCHANGE REMITTANCE 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
›
KONG FUNG RMB EXCHANGE REMITTANCE 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
Ceased
M22905840
KONG FUNG RMB EXCHANGE REMITTANCE LTD
运营名称: XIN BAO EXCHANGE REMIT
🆔 注册号码
M22905840
📍 注册地址
RM A4 & A5, G/F, ETON BUILDING, 288 DES VOEUX RD CENTRAL ,SHEUNG WAN ,,HONG KONG,0
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2022-02-23
⏰ 注册有效期
2027-04-14
🏛️ 注册司法管辖区
Outside of Canada
📄 公司注册号
2235764
📅 公司注册日期
2015-05-11
🌍 外国MSB标识
Yes
⏹️ 停止日期: 2025-06-12
📌 相同状态(Ceased)机构
共 12 家
CRYPTO CITY EXCHANGE INC.
M23293780
Ceased
MKB HYDROTECHNICAL CONSULTANTS LTD.
M17404414
Ceased
10028681 MANITOBA LTD.
M19507026
Ceased
QUANTUM TANGO INC.
M23830034
Ceased
UDARALINKS LIMITED
M24374889
Ceased
PAISA 2 PAISA EXCHANGE CORP.
M20595556
Ceased
Y5 MARKETS LIMITED
M20958134
Ceased
FULLWIN GLOBAL GROUP LIMITED
M21159785
Ceased
24 MEX LIMITED
M21565879
Ceased
GUEYE, THIERNO
M17201699
Ceased
1252000 ONTARIO LTD.
M08741414
Ceased
IVORY TERRACOTTA INC.
M15056086
Ceased