🇨🇦 GHASEMIFARD CANADA 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
›
GHASEMIFARD CANADA 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
M23664194
GHASEMIFARD CANADA INC.
运营名称: GHASEMIFARD EXCHANGE
🆔 注册号码
M23664194
📍 注册地址
6014 YONGE ST.,NORTH YORK,ONTARIO,CANADA,M2M3V9
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring
📅 注册批准日期
2023-09-20
⏰ 注册有效期
2025-09-21
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1000547218
📅 公司注册日期
2023-05-25
🌍 外国MSB标识
No
📌 相同状态(Expired)机构
共 12 家
IKAWARI INC.
M20937723
Expired
CANADA XX EXCHANGE LIMITED
M21726078
Expired
1000401927 ONTARIO INC.
M23817724
Expired
RT FINTECH LIMITED
M20230867
Expired
IRATECH FINANCIAL GROUP INC.
M15821407
Expired
RIDGEWAY CAPITAL LIMITED
M22080448
Expired
SETOODEH, SOGOL
M21478440
Expired
JP WORLD TRADING INC.
M14645141
Expired
002707949 ONTARIO INC.
M20546119
Expired
I.M.T. CANADA INC.
M16273965
Expired
REMITIX LIMITED
M10885774
Expired
ACCU-RATE CORPORATION
M08609375
Expired