🇨🇦 MONEY DIRECT FINANCIAL SERVICES INC. MSB金融牌照详情
FINTRAC注册 · 货币服务企业 · MSB牌照信息查询
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MONEY DIRECT FINANCIAL SERVICES 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
Registered
N300000290
MONEY DIRECT FINANCIAL SERVICES INC.
运营名称: MONEY DIRECT
🆔 注册号码
N300000290
📍 注册地址
5 - 350 BURNHAMTHROPE ROAD EAST,MISSISSAUGA,ONTARIO,CANADA,L5A 3S5
🌐 网站
https://moneydirectstore.ca/
📋 服务类型
Money Transferring, Cheque Cashing
📅 注册批准日期
2026-04-29
⏰ 注册有效期
2028-04-30
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
002135988
📅 公司注册日期
2009-01-16
🌍 外国MSB标识
No
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