ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
88 Rue Saint Louis, Quebec City, QC G1R3Z5

ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC is (Registration# M08570644), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Branch Information

Main Business CORPORATION D'ÉCHANGE CANADA INC
Branch Location 88 RUE SAINT LOUIS
QUEBEC CITY
QC G1R3Z5
Canada
Phone Number 4186923585
Web Site www.iceplc.com
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08570644
Business Number Registered / Inscrite
Legal Business Name CORPORATION D'ÉCHANGE CANADA INC (French / Français)
EXCHANGE CORPORATION CANADA INC. (English / Anglais)
Operate Name ICE CURRENCY SERVICES CANADA
Location 4831 MILLER ROAD #206
RICHMOND
BC V7B1K7
Canada
Registration Date 2018-08-31
Registration Expiration Date 2020-09-01
Facsimile Number 6048211347
Phone Number 6046561711
Web Site www.ice-canada.ca
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 855257-6
Incorporation Date 2013-09-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 88 RUE SAINT LOUIS
City QUEBEC CITY
Province QC
Postal G1R3Z5
Country CA

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Entity Name Office Address Start Date Status
CANADA POST CORPORATION 110 Boul Rene-levesque E, Quebec, QC G1R0B3 2018-08-17
9226-0934 QUEBEC INC. 698 Rue St-jean, Quebec, QC G1R1P0 2018-08-07
CANADA POST CORPORATION 698 Rue Saint-jean, Quebec, QC G1R1P8 2018-08-17
DEVISES MONDIALES INC. 1127 Rue St-jean, QuÉbec, QC G1R1S3 2017-04-19
THE BANK OF NOVA SCOTIA 900 Blvd Rene Levesques Est Ste 100, Quebec, QC G1R2B5 2016-12-02
CANADA POST CORPORATION 5 Rue Du Fort, Quebec, QC G1R2J0 2018-08-17
CANADA POST CORPORATION 5 Rue Du Fort, Quebec, QC G1R2J0 2018-08-07
2739-5755 QUÉBEC INC. 110 Boul RenÉ-levesque O, QuÉbec, QC G1R2S0 2018-08-07
CORPORATION D'ÉCHANGE CANADA INC 12 Sainte-anne, Quebec City, QC G1R3X2 2018-08-31
CORPORATION D'ÉCHANGE CANADA INC 43 Rue Buade, Quebec City, QC G1R4A2 2018-08-31

Competitor

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City RICHMOND
Post Code V7B1K7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.