ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
7077 Boul.newman, Lasalle, QC H8N1X1

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 7077 BOUL.NEWMAN
LASALLE
QC H8N1X1
Canada
Phone Number 5143680202
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 7077 BOUL.NEWMAN
City LASALLE
Province QC
Postal H8N1X1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 7077 Boul Newman, Lasalle, QC H8N1X1 2018-08-17
THE BANK OF NOVA SCOTIA 7083 Boulevard Newman, La Salle, QC H8N1X1 2016-12-02
H & R BLOCK CANADA INC 7071 Newman Angrignon Mall, Lasalle, QC H8N1X1 2016-12-02
SEARS CANADA INC 7071 Boulevard Newman, Lasalle, QC H8N1X1 2016-12-02
EXCHANGE CORPORATION CANA 7077 Newman Blvd Unit #546, Lasalle, QC H8N1X1 2016-12-02
HRB CANADA INC 7077 Blvd. Newman Unit, Lasalle, QC H8N1X1 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
9212-3488 QUEBEC INC 1657 Av Dollard, Lasalle, QC H8N 1T7 2010-03-19
BUREAU DE CHANGE CASH SHOP INC 1657 Avenue Dollard, Lasalle, QC H8N 1T7 2008-06-23
PATEL FARM 1456 Rue Shevchenko, Lasalle, QC H8N1P1 2018-08-17
COMMERCE JANE INC. 1472 Boulevard Shevchenko, Lasalle, QC H8N1P1 2017-09-13
H & R BLOCK CANADA INC 1484 Shevchenko, Lasalle, QC H8N1P1 2016-12-02
9193-1360 QUEBEC INC. 2223 Ave Dollard, Lasalle, QC H8N1S0 2018-08-07
CANADA POST CORPORATION 2223 Av Dollard, Lasalle, QC H8N1S2 2018-08-17
9131-5564 QUÉBEC INC. 2101 Avenue Dollard(#61a), Lasalle, QC H8N1S2 2017-09-13
9193 1360 QUEBEC INC 2223 Dollard Ave, Lasalle, QC H8N1S2 2016-12-02
ENTREPRISE SANA TECH 1690 Avenue Dollard, Montreal, QC H8N1T8 2016-12-02

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.