🇨🇦 GLOBAL ASSETS MANAGEMENT & INVESTMENTS BANK 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
›
GLOBAL ASSETS MANAGEMENT & INVESTMENTS BANK 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
M23663511
GLOBAL ASSETS MANAGEMENT & INVESTMENTS BANK
运营名称: GAMI BANK
🆔 注册号码
M23663511
📍 注册地址
3300 ARCTIC BLVD - SUITE 201,ALASKA,ALASKA,UNITED STATES,99503
🌐 网站
GAMIBANK.APP
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP
📅 注册批准日期
2023-11-30
⏰ 注册有效期
2025-12-31
🏛️ 注册司法管辖区
Outside of Canada
📄 公司注册号
#2182413
📅 公司注册日期
2020-12-01
🌍 外国MSB标识
Yes
⏹️ 停止日期: 2024-10-15
📌 相同状态（Ceased）机构
共 12 家
GENUINE TRADING & INVESTING INC.
M17956301
Ceased
RAZI, MOHAMAD JAFAR
M13942824
Ceased
ATLANTIC VIA PACIFIC TRADING INC.
M18617152
Ceased
VANADEL INCORPORATED
M17641264
Ceased
H-TONG FINANCIAL INC
M22741010
Ceased
O.I.T INC.
M20913184
Ceased
POSABIT SYSTEMS CORPORATION
M20567243
Ceased
CENTUM PHOENIX FINANCIAL INC.
M09344064
Ceased
XHD PACIFIC FOREX SERVICE LTD
M19527024
Ceased
ASIA PACIFIC FOREIGN EXCHANGE LTD
M08354065
Ceased
BINANCE CANADA CAPITAL MARKETS INC.
M21783493
Ceased
1875752 ALBERTA LTD.
M16344496
Ceased