EIS OPERATIONS, LLC is no longer registered with FINTRAC as a money services business: its registration expired on Oct 29, 2024. It was registered for payment services (PSP).
Registration
- Registration number
- M22213262
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Payment services (PSP)
- First registered
- Oct 28, 2022
- Registration expired
- Oct 29, 2024
- Incorporated
- Outside of CanadaIncorporation number 88-2915758.
- Business address
- 200-11555 N. Meridian St., Carmel Indiana 46032, United States
Questions
Is EIS OPERATIONS, LLC registered with FINTRAC?
No. EIS OPERATIONS, LLC is no longer registered with FINTRAC as a money services business: its registration expired on Oct 29, 2024.
What money services is EIS OPERATIONS, LLC registered for?
It was registered for payment services (PSP).
Where is EIS OPERATIONS, LLC incorporated?
Outside of Canada, under number 88-2915758.
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.