🇨🇦 CASHCONNECT 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
›
CASHCONNECT 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
N300001200
CASHCONNECT FINTECH LTD
运营名称: CASHCONNECT PAYMENTS, CASHCONNECT CRYPTO ASSETS
🆔 注册号码
N300001200
📍 注册地址
200 - 55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9
🌐 网站
www.cashconnect.digital
📋 服务类型
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing
📅 注册批准日期
2026-07-28
⏰ 注册有效期
2028-09-30
🏛️ 注册司法管辖区
Provincial or territorial (Canada): Ontario
📄 公司注册号
1001355054
📅 公司注册日期
2025-09-12
🌍 外国MSB标识
No
📌 相同状态(Registered)机构
共 12 家
GO REMIT PAY LTD.
N300000106�
Registered
EXTREME TECHNOLOGY INC.
M24116821
Registered
CHEQUE MARK INC.
C100000514
Registered
MD REZAUL KARIM
C10001487
Registered
ANANT LABS CANADA INC.
C10001229
Registered
ONELOOP LIMITED
M23614647
Registered
GLAID TECHNOLOGIES LIMITED
N300000782
Registered
CANADA CROSSLINK CORP.
M23947736
Registered
WINDSOR STATION CURRENCY EXCHANGE INC.
N300000398
Registered
SUPERPASS PAYMENT INC.
M18380882
Registered
DKK PARTNERS LTD
C10001650
Registered
KING, ADEPEJU
M20267345
Registered