ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
5401 Blvd Des Galeries, Quebec, QC G2K1N4

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 5401 BLVD DES GALERIES
QUEBEC
QC G2K1N4
Canada
Phone Number 4186235828
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 5401 BLVD DES GALERIES
City QUEBEC
Province QC
Postal G2K1N4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 5401 Boul Des Galaeries, Quebec, QC G2K1N4 2016-12-02
SEARS CANADA INC 5401 Boulevard Des Galeries, Quebec, QC G2K1N4 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1150 Boul Lebourgneuf, Quebec, QC G2K0A9 2018-08-17
BAH SERVICES FINANCIERS 1100 Bouvier, QuÉbec, QC G2K1L9 2016-08-18
HOANG, HAI SON 6655, Boulevard Pierre-bertrand, Quebec, QC G2K1M1 2017-09-13
GROUPE NICOLAS B DE LA BRUÈRE INC. 1150 Boul Lebourgneuf, QuÉbec, QC G2K2E0 2018-08-07
DEVISES MONDIALES INC. 1170 Boul. Lebourgneuf Bureau 111, QuÉbec, QC G2K2E3 2017-04-19
WAL MART CANADA CORP 1700 Blvd Lebourgneuf, Quebec, QC G2K2M4 2016-12-02
H&R BLOCK CANADA INC 1700 Boulevard Lebourgneuf, Quebec City, QC G2K2M4 2016-12-02

Corporations with the same city

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC 2700 Boulevard Laurier, Quebec, QC G1V2L8 2018-08-31
CANADA POST CORPORATION 2485 Boul Sainte-anne, Quebec, QC G1J1Y4 2018-08-17
CANADA POST CORPORATION 1103 Rte De L'eglise, Quebec, QC G1V3W3 2018-08-17
CANADA POST CORPORATION 5 Rue Du Fort, Quebec, QC G1R2J0 2018-08-17
CANADA POST CORPORATION 710 Rue Bouvier, Quebec, QC G2J1R8 2018-08-17
CANADA POST CORPORATION 605 Rue Saint-joseph E, Quebec, QC G1K3C1 2018-08-17
CANADA POST CORPORATION 8500 Boul Henri-bourassa, Quebec, QC G1G5X1 2018-08-17
CANADA POST CORPORATION 2300 Boul Pere-lelievre, Quebec, QC G1P2X5 2018-08-17
CANADA POST CORPORATION 75 Boul Charest E, Quebec, QC G1K3J4 2018-08-17
CANADA POST CORPORATION 1100 Av Larue, Quebec, QC G1C6H4 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.