ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
10200 - 102 Avenue, Edmonton, AB T5J4B7

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 10200 - 102 AVENUE
EDMONTON
AB T5J4B7
Canada
Phone Number 7804255426
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 10200 - 102 AVENUE
City EDMONTON
Province AB
Postal T5J4B7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 1 Edmonton Centre, Edmonton, AB T5J0E7 2016-12-02
ENCOREFX INC. Suite 940, 10104 103 Avenue, Edmonton, AB T5J0H8 2017-09-20
NATIONAL MONEY MART CO 10121 - 101 Street Nw, Edmonton, AB T5J0T4 2016-12-02
NATIONAL MONEY MART COMPANY 10121 101st St Nw, Edmonton, AB T5J0T4 2016-10-26
DISPENSARIES (1991) LTD. (CLOSED AS OF APRIL 19, 2018) 10025 106th St, Edmonton, AB T5J1G0 2018-08-07
CANADA POST CORPORATION 10025 106 St Nw, Edmonton, AB T5J1G3 2018-08-17
CANADA POST CORPORATION 10818 Jasper Ave Nw, Edmonton, AB T5J1R2 2018-08-17
NATIONAL MONEY MART CO 10756 Jasper Ave, Edmonton, AB T5J2A7 2016-12-02
NATIONAL MONEY MART COMPANY 10756 Jasper Ave, Edmonton, AB T5J2A7 2016-10-26
REXALL/PHARMA PLUS PHARMACIES LTD. 10818 Jasper Ave, Edmonton, AB T5J2B0 2018-08-07

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.