🇨🇦 TBK BANK, SSB 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
›
TBK BANK, SSB 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
N300000548
TBK BANK, SSB
运营名称: TRIUMPH FINANCIAL
🆔 注册号码
N300000548
📍 注册地址
12700 PARK CENTRAL DRIVE UNIT 1700,DALLAS,TEXAS,UNITED STATES,75251
🌐 网站
triumph.io
📋 服务类型
Money Transferring, PSP
📅 注册批准日期
2026-03-09
⏰ 注册有效期
2028-11-30
🏛️ 注册司法管辖区
Outside Canada
📄 公司注册号
41
📅 公司注册日期
2010-11-10
🌍 外国MSB标识
Yes
📌 相同状态(Registered)机构
共 12 家
FASTCO TECH ENTERPRISES INC.
M08302291
Registered
ZORION FINANCE TECHNOLOGIES CORP.
C10001252
Registered
Union Money Limited
C100000530
Registered
CANAMONEY EXCHANGE LTD.
C100000299
Registered
UPAY TECHNOLOGY LTD.
M24993747
Registered
CALYPSO PAY LTD
M20594996
Registered
QUANTIFIN LTD.
C100000614
Registered
RAHMAN GENERAL TRADING INC.
C10001483
Registered
NORDEXIA PAYMENTS CORP.
N300001093
Registered
NOVAPAY LIMITED
N300001178
Registered
Bless Payments Canada Inc.
C100000637
Registered
POLINPAY SP. ZO.O
N300001113
Registered