ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
#2-287 - 100 City Centre Drive, Miississauga, ON L5B2C9

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 #2-287 - 100 CITY CENTRE DRIVE
MIISSISSAUGA
ON L5B2C9
Canada
Phone Number 9052763341
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 #2-287 - 100 CITY CENTRE DRIVE
City MIISSISSAUGA
Province ON
Postal L5B2C9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC Unit 1 - 104a, 100 City Centre Drive, Mississauga, ON L5B2C9 2018-08-31
CANADA POST CORPORATION 100 City Centre Dr, Mississauga, ON L5B2C9 2018-08-17
THE BANK OF NOVA SCOTIA 100 City Centre Dr, Mississauga, ON L5B2C9 2016-12-02
1469016 ONT LTD 100 City Centre Dr, Mississauga, ON L5B2C9 2016-12-02
H & R BLOCK CANADA INC 100 City Centre Drive, Square One, Mississauga, ON L5B2C9 2016-12-02
H & R BLOCK CANADA INC 100 City Centre Dr Store # 3055, Mississauga, ON L5B2C9 2016-12-02
H & R BLOCK CANADA 100 City Centre Dr, Mississauga, ON L5B2C9 2016-12-02
H& BLOCK CANADA INC 100 City Centre Dr, Mississauga, ON L5B2C9 2016-12-02
H&R BLOCK CANADA 100 City Centre Drive, Mississauga, ON L5B2C9 2016-12-02
WAL MART CANADA CORP 100 City Centre Dr, Mississauga, ON L5B2C9 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.