ICE CURRENCY SERVICES CANADA / INTERNATIONAL CURRENCY EXCHANGE
EXCHANGE CORPORATION CANADA INC. / CORPORATION D'ÉCHANGE CANADA INC

Address:
1000 Airp Parkway Private, Ottawa, ON K1V 9B4

ICE CURRENCY SERVICES CANADA / INTERNATIONAL CURRENCY EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

Branch Location Information

Branch of MSB M08570644
ICE CURRENCY SERVICES CANADA / INTERNATIONAL CURRENCY EXCHANGE
EXCHANGE CORPORATION CANADA INC. / CORPORATION D'ÉCHANGE CANADA INC
Branch Location 1000 Airp Parkway Private
Ottawa
ON K1V 9B4
Phone Number 6132498567
Business Activity Foreign exchange dealing / Opérations de change

MSB Registry

Registration Number M08570644
Registration Status Registered / Inscrite
Legal Business Name EXCHANGE CORPORATION CANADA INC. English / Anglais
CORPORATION D'ÉCHANGE CANADA INC French / Français
Operate Name ICE CURRENCY SERVICES CANADA
INTERNATIONAL CURRENCY EXCHANGE
Main Location 4831 Miller Road #206
Richmond
BC V7B 1K7
Registration Date 2008-06-23
Expiration Date 2022-08-27
Phone Number 6046561711
Website www.ice-canada.ca
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 855257-6
Incorporation Date: 2013-09-01
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 1000 AIRP PARKWAY PRIVATE
City OTTAWA
Province ON
Postal K1V9B4
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Intl Currency Exchange · Exchange Corporation Cana 1000 Airport Parkway Private, Ottawa, ON K1V 9B4

Businesses in the same postal prefix

Business Name Business Address Registration Status
Entrust Money Express Inc. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09 Expired
8118779 Canada Inc 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23 Expired
Iratech Financial Group Inc. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24 Expired
Bashayer Money Services · Howeida Berhane 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04 Ceased
Amal Express/sharmarke Money Transfer and Exchange · Abdirizak Jama 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02 Expired
Rapidcambios · Nelson Mendez 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28 Registered
Mercury Mint · 8590184 Canada Corp. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02 Registered
Rexall #2014 · Rexall/pharma Plus Pharmacies Ltd. 1725 Walkley Rd Unit C, Ottawa, ON K1V 0C0
Scotiabank #00836 · The Bank of Nova Scotia 1670 Heron Rd, Ottawa, ON K1V 0C2
Food Basics #870 · Metro Ontario Inc 1670 Heron Rd (herongate Mall), Ottawa, ON K1V 0C2
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City OTTAWA
Post Code K1V9B4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.