EUKAPAY INC is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 30, 2021. It was registered for money transferring and dealing in virtual currencies.
Registration
- Registration number
- M21772377
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Money transferring
Dealing in virtual currencies - First registered
- Mar 2, 2021
- Registration expired
- Nov 30, 2023
- Ceased
- Jun 30, 2021
- Incorporated
- OntarioIncorporation number 2790229.
- Business address
- 2967 Dundas St. W. #1288, Toronto ON M6P 1Z2
Questions
Is EUKAPAY INC registered with FINTRAC?
No. EUKAPAY INC is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 30, 2021.
What money services is EUKAPAY INC registered for?
It was registered for money transferring and dealing in virtual currencies.
Where is EUKAPAY INC incorporated?
Ontario, under number 2790229.
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.