Eagle Monetary Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15770751. The business address is 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2.
| Registration Number | M15770751 |
| Legal Business Name | EAGLE MONETARY SERVICES INC. English / Anglais |
| Address | 4-2677 Eglinton Ave E Scarborough ON M1K 2S2 |
| Telephone | 6478601892 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-12-23 |
| Cessation Date | 2016-05-16 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002495913 |
| Address | 4-2677 Eglinton Ave E Scarborough ON M1K 2S2 |
| Incorporation Date | 2015-12-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4-2677 EGLINTON AVE E |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1K 2S2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1322610 Ontario Inc · Agr Financial Services and Money Transfer | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 4162610024 | 2008-07-28 |
| Naagathevi Nesharatnam · Remit World | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 4168176573 | 2012-02-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crowngate Financial Services Corporation · Crowngate Money Source | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 4162999362 | 2008-06-23 |
| 7139578 Canada Inc · Kj Financial Services | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 6478083977 | 2009-08-14 |
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
| Habib Transfer | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 6472826958 | 2019-02-28 |
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 4162880277 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Babylon Monetary Services Inc. | 1975 Lawrence Ave E, Scarborough, ON M1R 2Z2 | 4168400086 | 2008-06-23 |
| 12952831 Canada Inc · Eagle Exchange | 699 Guelph Line, Burlington, ON L7R 3M7 | 6475157082 | 2021-05-07 |
| Canadian Monetary Consultant Corporation | 1435-4540 No.3 Road, Richmond, BC V6X 4E4 | 6042329162 | 2008-06-23 |
| Swift Eagle Business Services Inc. | 90 Cecil Found Cres., Courtice, ON L1E 3E7 | 6479146116 | 2020-01-06 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.