Balance — Thông tin an toàn

Balance · Quốc gia (nguồn): CA · Ngày đăng ký (nguồn): 2017-07-12

Imported score (methodology unverified)

2.00 / 10

UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

Overview

Hồ sơ giấy phép nhập (1)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

Cơ quan Quản lý	Recorded legal entity	Số giấy phép	Imported status	View record
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)	PARADISO VENTURES INC.	M20210422	regulated	View record →

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