EAGLE MONETARY SERVICES INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on May 16, 2016. It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Registration
- Registration number
- M15770751
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Dec 23, 2015
- Registration expired
- Dec 31, 2018
- Ceased
- May 16, 2016
- Incorporated
- OntarioIncorporation number 2495913.
- Business address
- 4-2677 Eglinton Ave E, Scarborough ON M1K 2S2
Questions
Is EAGLE MONETARY SERVICES INC. registered with FINTRAC?
No. EAGLE MONETARY SERVICES INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on May 16, 2016.
What money services is EAGLE MONETARY SERVICES INC. registered for?
It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Where is EAGLE MONETARY SERVICES INC. incorporated?
Ontario, under number 2495913.
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.