ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
105 - 691brookdale Ave, Cornwall, ON K6J5C6

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 105 - 691BROOKDALE AVE
CORNWALL
ON K6J5C6
Canada
Phone Number 6133635952
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 105 - 691BROOKDALE AVE
City CORNWALL
Province ON
Postal K6J5C6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 108 Second St W, Cornwall, ON K6J1G0 2018-08-07
CANADA POST CORPORATION 108 Second St W, Cornwall, ON K6J1G5 2018-08-17
1239166 ONTARIO LTD 222 Pitt St, Cornwall, ON K6J3P6 2016-12-02
CASH 4 YOU CORP. 3b-837 Pitt St, Cornwall, ON K6J3S4 2017-08-25
CASH 4 YOU CORP 3b-837 Pitt St, Cornwall, ON K6J3S4 2016-12-02
E. HAMED DRUGSTORE INC. 1236 Brookdale Ave, Cornwall, ON K6J4P0 2018-08-07
THE BANK OF NOVA SCOTIA 960 Brookdale Ave Unit 17, Cornwall, ON K6J4P5 2016-12-02
METRO ONTARIO INC 960 Brookdale Ave, Cornwall, ON K6J4P5 2016-12-02
WAL MART CANADA CORP 950 Brookdale Ave, Cornwall, ON K6J4P5 2016-12-02
CANADA POST CORPORATION 1236 Brookdale Ave, Cornwall, ON K6J4P8 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.