🇨🇦 LINKS FINTECH LTD 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
›
LINKS FINTECH LTD 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
N300000872
LINKS FINTECH LTD
🆔 注册号码
N300000872
📍 注册地址
1706-935 DUNDAS STREET EAST,MISSISSAUGA,ONTARIO,CANADA,L4Y 4B7
🌐 网站
www.linksfintech.exchange
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing
📅 注册批准日期
2026-07-03
⏰ 注册有效期
2028-08-31
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1001334717
📅 公司注册日期
2025-08-22
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
BCB PAYMENTS LIMITED
C10001669
Registered
SENDFIRST ENTERPRISES LIMITED
M23409273
Registered
PERPETUA MONEY LIMITED
C100000388
Registered
BALEK INTERNATIONAL EXCHANGE INC.
M23847660
Registered
CHENGFENG INTERNATIONAL BUSINESS LTD.
M22454168
Registered
16602762 CANADA INC.
C100000837
Registered
INTERCITY REMESAS INC.
C100000419
Registered
FORTALEZA DIGITAL LLC
N300000835
Registered
DEXUPAY CANADA LIMITED
N300001333
Registered
DIGIFINEX CANADA LIMITED
M23339629
Registered
SURGE MARKETS LLC
M23017035
Registered
DANG, THI SAU
M18219098
Registered