ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
1200 St Laurent Blvd, Ottawa, ON K1K3B8

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 1200 ST LAURENT BLVD
OTTAWA
ON K1K3B8
Canada
Phone Number 6137418304
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 1200 ST LAURENT BLVD
City OTTAWA
Province ON
Postal K1K3B8
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
DAVIS AGENCY OF OTTAWA LTD. 1200 St Laurent Blvd, Ottawa, ON K1K3B0 2018-08-07
H&R BLOCK CANADA 1200 St Laurent Blvd, Ottawa, ON K1K3B8 2016-12-02

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1200 St. Laurent Blvd, Ottawa, ON K1K3B8 2018-08-17
H&R BLOCK CANADA 240 Leighland Road, Ottawa, ON K1K3B8 2016-12-02
EXCHANGE CORPORATION CANA 1200 St Laurent Blvd Unit #z018, Ottawa, ON K1K3B8 2016-12-02
H&R BLOCK CANADA INC 1200 St. Laurent Boul Bay #1633, Ottawa, ON K1K3B8 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
GOOD, OSMAN 1020 St-laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 2010-02-05
AMAL OTTAWA 1020 St-laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23
CANADA POST CORPORATION 541 Montreal Rd, Ottawa, ON K1K0V1 2018-08-17
10686409 CANADA INC Unit 1a- 425 Mcarthur Ave., Ottawa, ON K1K1G5 2018-04-16
ILAMBO, JACQUES KASHINDI 425 Mcarthur Avenue (#3), Ottawa, ON K1K1G5 2017-09-13
KEBE, HAWABA 411 Mcarthur Ave Unit#6, Ottawa, ON K1K1G7 2016-12-02
ROYAL BEAUTY SALON & SERVICES 411 Mcarthur Rd Unit 1, Ottawa, ON K1K1G7 2016-11-25
ROYAL BEAUTY SALON 411 Mcarthur Ave Unit 1, Ottawa, ON K1K1G7 2016-11-08
ALL AFRICA MARKET 6-411 Mcarthur Av., Ottawa, ON K1K1G7 2017-06-28
MARCHE WEBO INC 8632 Ave Chaumont, Montreal, QC K1K1N2 2016-11-18

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.