ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
6815 Route Transcanadienne, Suite Z-028, Pointe Claire, QC H9R5J1

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 6815 ROUTE TRANSCANADIENNE, SUITE Z-028
POINTE CLAIRE
QC H9R5J1
Canada
Phone Number 5146941117
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 6815 ROUTE TRANSCANADIENNE, SUITE Z-028
City POINTE CLAIRE
Province QC
Postal H9R5J1
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ARGAB REMIT INC. 6600 Trans-canada Highway, Suite 750, Pointe-claire, QC H9R 4S2 2014-12-24
CANADA POST CORPORATION 28c - 6815 Tran Canadienne, Pointe-claire, QC H9R1B0 2018-08-17
9159-9159 QUEBEC INC. 28c - 6815 Trans Canadienne, Pointe-claire, QC H9R1B0 2018-08-07
THE BANK OF NOVA SCOTIA 6815 Route Transcanadienne, Pointe Claire, QC H9R1C4 2016-12-02
WAL MART CANADA CORP 195 Boul Hymas, Pointe-claire, QC H9R1E9 2016-12-02
GRAVELUNI INC. 277 Boul St-jean, Pointe Claire, QC H9R1S0 2018-08-07
CANADA POST CORPORATION 15 Av Donegani, Pointe-claire, QC H9R2V0 2018-08-07
CANADA POST CORPORATION 15 Av Donegani, Pointe-claire, QC H9R2V6 2018-08-17
CANADA POST CORPORATION 277 Boul Saint-jean, Pointe-claire, QC H9R3J1 2018-08-17
METRO RICHELIEU INC 325 Montee St-jean, Pointe-claire, QC H9R3J1 2016-12-02

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.