EASTERN UNION INC. is no longer registered with FINTRAC as a money services business: its registration expired on Apr 9, 2018. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M13714550
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring - First registered
- Jun 12, 2013
- Registration expired
- Apr 9, 2018
- Incorporated
- OntarioIncorporation number 1874070.
- Business address
- 2978 Eglinton Ave E, Scaborough ON M1J 2E7
Questions
Is EASTERN UNION INC. registered with FINTRAC?
No. EASTERN UNION INC. is no longer registered with FINTRAC as a money services business: its registration expired on Apr 9, 2018.
What money services is EASTERN UNION INC. registered for?
It was registered for foreign exchange dealing and money transferring.
Where is EASTERN UNION INC. incorporated?
Ontario, under number 1874070.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.