ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
3880 Grant Mcconachie Way, Richmond, BC V7B1W2

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 3880 GRANT MCCONACHIE WAY
RICHMOND
BC V7B1W2
Canada
Phone Number 6046561710
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 3880 GRANT MCCONACHIE WAY
City RICHMOND
Province BC
Postal V7B1W2
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
7-ELEVEN CANADA INC. ATT: ACCTS PAY 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 2018-08-07
CANADA POST CORPORATION 3880 Grant Mcconachie Way, Richmond, BC V7B0A5 2018-08-17

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
THE MORE EXCHANGE LTD. 360-3820 Cessna Drive, Richmond, BC V7B0A2 2017-09-18
THE MORE EXCHANGE LTD. 360-3820 Cessna Drive, Richmond, BC V7B0A2 2017-09-18
CANADA POST CORPORATION 3880 Grant Mcconachie Way, Richmond, BC V7B0A5 2018-08-17
CORPORATION D'ÉCHANGE CANADA INC 4831 Miller Road #206, Richmond, BC V7B1K7 2018-08-31
EXCHANGE CORPORATION CANA 3211 Grant Mcconachie Way, Richmond, BC V7B1M8 2016-12-02
7-ELEVEN CANADA INC. ATT: ACCTS PAY 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 2018-08-07

Corporations with the same city

Entity Name Office Address Start Date Status
MANILA EXPRESS INC. 8080 Park Road, Richmond, BC V6Y1T1 2018-08-29
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2018-08-22
TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD 120-6068 No 3 Road, Richmond, BC V6Y4M7 2018-08-22
CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y4E2 2018-08-17
CANADA POST CORPORATION 152 - 8180 No. 2 Rd, Richmond, BC V7C5K1 2018-08-17
CANADA POST CORPORATION 11 - 8671 No. 1 Rd, Richmond, BC V7C1V2 2018-08-17
CANADA POST CORPORATION 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 2018-08-17
CANADA POST CORPORATION 2286 - 6060 Minoru Blvd, Richmond, BC V6Y2V7 2018-08-17
CANADA POST CORPORATION 1000 - 4151 Hazelbridge Way, Richmond, BC V6X4J7 2018-08-17
CANADA POST CORPORATION 11800 Cambie Rd, Richmond, BC V6X1L5 2018-08-17

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.