ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
2121 Boulevard Cure-labelle, Laval, QC H7T1L4

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 June 23, 2008.

Business Overview

Branch Information

Main Business CORPORATION D'ÉCHANGE CANADA INC
Branch Location 2121 BOULEVARD CURE-LABELLE
LAVAL
QC H7T1L4
Canada
Phone Number 4506867449
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 2008-06-23
Registration Expiration Date 2022-08-27
Phone Number 6046561711
Web Site www.ice-canada.ca
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

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

Office Location

Address 2121 BOULEVARD CURE-LABELLE
City LAVAL
Province QC
Postal H7T1L4
Country CA

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MONEYGRAM ONLINE CANADA 3055 Soul Saint-martin, Laval, QC H7T0J3 2008-07-15
9391-2475 QUEBEC INC 3766 Boulevard Saint-martin O, Laval, QC H7T1A7 2020-04-22
GESCORO INC. 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 2009-08-14
HRB CANADA INC 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
CALGARY FOREIGN EXCHANGE LTD. Unit L031c, 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
SERVICES EN LIGNE TAO INC. 1779 Boulevard CurÉ-labelle, Laval, QC H7T1L1 2019-03-05
COLINDRES, ANA E 1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1 2009-06-19
SERVICES EN LIGNE TAO INC. 1779 CurÉ-labelle, Laval, QC H7T1L1 2009-06-19
H & R BLOCK CANADA INC 1797 Boul Cure Labelle, Laval, QC H7T1L1 2008-06-23

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
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – 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.