🇨🇦 TASMIM 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
›
TASMIM 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
M23282495
TASMIM INC.
🆔 注册号码
M23282495
📍 注册地址
19336 HOLLAND LANDING ROAD,HOLLAND LANDING,ONTARIO,CANADA,L9N1M8
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2023-07-07
⏰ 注册有效期
2025-07-08
🏛️ 注册司法管辖区
Federal (Canada)
📄 公司注册号
1208754-5
📅 公司注册日期
2020-05-27
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
SMARTPAY INC.
M15213328
Expired
SEAMLESS FINANCIAL TECHNOLOGY INC.
M22729530
Expired
SAHAND ICT SERVICES INC.
M22472293
Expired
XPAYFX PAYMENTS LTD
M23744938
Expired
KIFX TRADING PTY LTD
M19593145
Expired
FARINLOYE, TEMILOLA
M16165620
Expired
SANDCLOCK FINANCIAL USA LLC
M21467055
Expired
UPHOLD OPERATING CANADA LTD.
M21639172
Expired
DAVIES JR, ALEXANDER
M18053308
Expired
IMF CAPITAL LIMITED
M20844983
Expired
SIED, ADEM
M21332010
Expired
MINUTE FLASH TECHNOLOGIES LTD
M17614773
Expired