ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
7999 Galeries D'anjou, Anjou, QC H1M1W9

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 7999 GALERIES D'ANJOU
ANJOU
QC H1M1W9
Canada
Phone Number 5143552858
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 7999 GALERIES D'ANJOU
City ANJOU
Province QC
Postal H1M1W9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA 7999 Les Galeries D An, Anjou, QC H1M1W9 2016-12-02
EXCHANGE CORPORATION CANA 7999 Anjou Blvd, Anjou, QC H1M1W9 2016-12-02
HRB CANADA INC 7999 Les Galeries D/an, Anjou, QC H1M1W9 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
DIOP, ADAMA 303 - 5975 Avenue Authion, MontrÉal, QC H1M 2W3 2012-05-02
RIA TÉLÉCOMMUNICATIONS DU CANADA INC. 7450 Galeries D'anjou Blvd (#440), MontrÉal, QC H1M 3M3 2017-09-13
GESCORO INC. 7450 Galeries D'anjou (suite #440), Montreal (anjou), QC H1M 3M3 2017-09-08
GROUPE MICHELET INC. 6450, Rue Beaubien Est, MontrÉal, QC H1M1A9 2017-09-13
GROUPE MICHELET INC 6450 Rue Beaubien Est, Montreal, QC H1M1A9 2016-11-25
CANADA POST CORPORATION 9235 Rue Lacordaire, Montreal, QC H1M2N9 2018-08-17
9343-8158 QUEBEC INC 7200 Boul Des Roseries, Montreal, QC H1M2T5 2016-12-02
9143-8531 QUÉBEC INC 106-7333 Place Des Roseraies, MontrÉal, QC H1M2X6 2008-11-10
LES ENTREPRISES MORTIER-PILON INC. 7181 Rue Beaubien E, Anjou, QC H1M2Y0 2018-08-07
CANADA POST CORPORATION 7181 Rue Beaubien E, Anjou, QC H1M2Y2 2018-08-17

Competitor

Search similar business entities

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.