ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
1970 Wellington Avenue, Winnipeg, MB R3H0E3

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 1970 WELLINGTON AVENUE
WINNIPEG
MB R3H0E3
Canada
Phone Number 2047864725
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 1970 WELLINGTON AVENUE
City WINNIPEG
Province MB
Postal R3H0E3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
EXCHANGE CORPORATION CANA 1970 Wellington Ave, Winnipeg, MB R3H0G3 2016-12-02
CANADA POST CORPORATION 991 St James St, Winnipeg, MB R3H0X2 2018-08-17

Corporations with the same city

Entity Name Office Address Start Date Status
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2018-08-31
CORPORATION D'ÉCHANGE CANADA INC 243 Portage Avenue, Winnipeg, MB R3B2A6 2018-08-31
ROLANDO GUTIERREZ 84 Mandalay Drive, Winnipeg, MB R2P1V8 2018-08-29
MANILA EXPRESS INC. Unit C-129 Isabel St., Winnipeg, MB R3A1G3 2018-08-29
LAWAL, OLANREWAJU MUFUTAU 137 Tackaberry Way, Winnipeg, MB R3W0L1 2018-08-29
CANADA POST CORPORATION 266 Graham Ave, Winnipeg, MB R3C0A0 2018-08-17
CANADA POST CORPORATION 208 Provencher Blvd, Winnipeg, MB R2H0G3 2018-08-17
CANADA POST CORPORATION 3527 Pembina Hwy, Winnipeg, MB R3V1A5 2018-08-17
CANADA POST CORPORATION 1795 Henderson Hwy, Winnipeg, MB R2G1P3 2018-08-17
CANADA POST CORPORATION 795 Keewatin St, Winnipeg, MB R2X3B9 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.