🇨🇦 R7 DYNAMIC SDN. BHD. 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
›
R7 DYNAMIC SDN. BHD. 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
Registered
M24368941
R7 DYNAMIC SDN. BHD.
🆔 注册号码
M24368941
📍 注册地址
LEVEL 29.04 OF LEVEL 29, MID ZONE, EXCHANGE 106, LINGKARAN TRX,TUN RAZAK EXCHANGE (TRX),,MALAYSIA,55188
🌐 网站
Not available
📋 服务类型
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📅 注册批准日期
2024-01-22
⏰ 注册有效期
2026-08-31
🏛️ 注册司法管辖区
Outside of Canada
📄 公司注册号
2.02301E+11
📅 公司注册日期
2023-08-15
🌍 外国MSB标识
Yes
📌 相同状态(Registered)机构
共 12 家
ASA CURRENCY EXCHANGE LTD.
C100000506
Registered
10784214 CANADA INC.
M19695365
Registered
DIVERSE TRADE INC
M19315656
Registered
Consensus Transfer Corp.
C100000495
Registered
NOLENA FINANCE LTD.
N300000161
Registered
MAHALO MOBILE TECHNOLOGIES LTD
N300000606
Registered
MESHPAY CA INC
C100000219
Registered
IMPAYA PAYMENTS LTD.
N300000410
Registered
HIBIT BLOCKCHAIN INC.
M18744058
Registered
2615293 ONTARIO INC
M18103255
Registered
ESCRYPTO PAY INC.
M24198309
Registered
U SQUARE FINANCIAL SERVICES LTD.
N300001378
Registered