General Information
Official company information
- Registry ID
-
1554692Registry ID - A unique identifier for this business
- Company Age
- 22 years
- Registration Date
-
- Business Number (BN)
- 863744223
- City
- VAUGHAN
- Status Notes
- 2002-12-20
-
N/A
- Website
-
Official company website with more information about products, services, and contact details.
About MSB CONSULTING INC.
Company profile and description
Approved MSB Services Ltd. is Canada's premier provider of tailored solutions for Money Services Businesses (MSB) located in Toronto, Canada. They offer MSB registration and compliance services for businesses offering MSB services in Canada. Their services include support from a licensed Canadian lawyer, business compliance specialists, AML consultants and other professionals.
Category
Business category and classification details
- Primary Category
- Business & Finance
- Description
- Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
Additional Information
Detailed company information and status
- Version
- 1762886917253234852
- Hierarchy
- parent
- Entity Type
- ONTARIO BUSINESS CORP.
- Display Date
- 2002-12-20
- Jurisdiction
- ON
- Business Number
- 863744223
- MRAS Entity Type
- BCA
Company Contacts
Key contacts and leadership 1 total contacts
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
|
E
Evgene Jakubov
Senior MSB Consultant, Barrister and Solicitor (ONT)
|
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Companies in the same industry or category
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In the News
Recent media coverage and press mentions
No recent media coverage
No recent news articles found for MSB CONSULTING INC.
Social Media
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