Easteregg Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17147092. The business address is 18 Yonge Street, Toronto, ON M5E 1Z8.
| Registration Number | M17147092 |
| Legal Business Name | EASTEREGG INC English / Anglais |
| Operate Name | EASTER EGG TRANSFER EASTEREGG TRANSFER |
| Address | 18 Yonge Street Toronto ON M5E 1Z8 |
| Telephone | 6472220674 |
| Website | www.eastereggtransfer.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-06-14 |
| Expiration Date | 2020-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2578524 |
| Address | 18 Yonge Street Toronto ON M5E 1Z8 |
| Incorporation Date | 2017-05-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
18 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1Z8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Beigeapp Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 6477993868 | 2023-06-09 |
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 15102831142 | 2020-05-13 |
| Amathus Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 6477832284 | 2021-01-26 |
| Gp Financial Services Corp | 307-47 Colborne St., Toronto, ON M5E 1P8 | 4163633833 | 2017-03-24 |
| Kaard Financial Inc. | 1801- 1 Yonge Street, Toronto, ON M5E 1W7 | 6477832284 | 2021-06-17 |
| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
| Rightqode Inc. | 1801-1 Yonge St, Toronto, ON M5E 1W7 | 6473906178 | 2021-02-05 |
| Quant Financial Ltd. | World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4 | 4169850757 | 2021-06-25 |
| Chicksx Inc. | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 4378898479 | 2021-05-21 |
| Sunmir Ltd | 60 Colborne, 2403, Toronto, ON M5E 0B7 | 4372216765 | 2020-01-08 |
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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.