🇨🇦 DARIC EXCHANGE 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
›
DARIC EXCHANGE 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
M23252469
DARIC EXCHANGE LTD.
🆔 注册号码
M23252469
📍 注册地址
409 - 210 13TH STREET W,NORTH VANCOUVER,BRITISH COLUMBIA,CANADA,V7M1N7
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency
📅 注册批准日期
2023-03-08
⏰ 注册有效期
2025-12-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): British Columbia
📄 公司注册号
BC1393917
📅 公司注册日期
2022-12-29
🌍 外国MSB标识
No
⏹️ 停止日期: 2024-02-27
📌 相同状态(Ceased)机构
共 12 家
MEKONNEN, MILA
M14632221
Ceased
BENGAL DELTA MONEY CHANGER INC
M16168807
Ceased
1195925 B.C. LTD.
M19979753
Ceased
1063742 B.C. LTD
M21842120
Ceased
HONEYWEALTH ASSET MANAGEMENT INC.
M18144177
Ceased
GOOPAYMENTS GLOBAL CORP.
C100001036
Ceased
LAZYDAISY SWIMWEAR INCORPORATED
M22975208
Ceased
YES GROUP INTERNATIONAL LTD.
M14881085
Ceased
WDS REMITTANCE CANADA LTD.
M08904892
Ceased
FOREX FACTORY INC.
M13327723
Ceased
DRAGONDEX LTD.
C100001126
Ceased
CRYPTO CITY EXCHANGE INC.
M23293780
Ceased