🇨🇦 SWIPETRANSFER LTD. 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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SWIPETRANSFER 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
N300001209
SWIPETRANSFER LTD.
运营名称: SWIPEPAY, SWIPE CRYPTO EXCHANGE
🆔 注册号码
N300001209
📍 注册地址
200-55 VILLAGE CENTRE PLACE,MISSISSAUGA,ONTARIO,CANADA,L4Z 1V9
🌐 网站
www.swipetransfer.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
2026-07-29
⏰ 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
1001347772
📅 公司注册日期
2025-09-05
🌍 外国MSB标识
No
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