ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
#2430 - 2929 Barnet Highway, Port Coquitlam, BC V3B5R5

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 #2430 - 2929 BARNET HIGHWAY
PORT COQUITLAM
BC V3B5R5
Canada
Phone Number 6044642133
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 #2430 - 2929 BARNET HIGHWAY
City PORT COQUITLAM
Province BC
Postal V3B5R5
Country CA

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Entity Name Office Address Start Date Status
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WAL MART CANADA CORP 2929 Barnet Hwy, Coquitlam, BC V3B5R5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
NETCOINS INC. 301-3007 Glen Drive, Unit 28, Coquitlam, BC V3B 0L8 2017-06-19
CAN-INDIA MONEY EXCHANGE LTD. 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 2011-11-16
SABET-MOGHADDAM, SAEID 2941 Walton Ave, Coquitlam, BC V3B 2W4 2009-11-20
A-1 MONEY EXCHANGE LTD. 211-9250 120th Street, Surrey, BC V3B 4C7 2008-12-23
VANGOLD TRADING INC. 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 2017-11-30
WEST BULLION INC. 114a 3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 2016-12-14
SEKKE MONEY SERVICES LTD. Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 2017-11-08
DANIEL CURRENCY EXCHANGE LTD. 134 - 1153 The High St., Coquitlam, BC V3B0B7 2017-05-26
H&R BLOCK CANADA INC 3000 Lougheed Hwy #172, Coquitlam, BC V3B1C5 2016-12-02
SOBEYS WEST INC 100 3025 Lougheed Hwy, Coquitlam, BC V3B1C6 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.