ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
3131 De La Cote-vertu Blvd, St Laurent, QC H4R1Y8

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 3131 DE LA COTE-VERTU BLVD
ST LAURENT
QC H4R1Y8
Canada
Phone Number 5143315619
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 3131 DE LA COTE-VERTU BLVD
City ST LAURENT
Province QC
Postal H4R1Y8
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST - POSTES CANADA 3131 Boul De La Cote-vertu, Saint-laurent, QC H4R1Y8 2018-08-17
EXCHANGE CORPORATION CANA 3131 Cote Vertu Blvd Unit Kt 19, Saint-laurent, QC H4R1Y8 2016-12-02
HRB CANADA INC 3131 Blvd. De La Cote, St Laurent, QC H4R1Y8 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
DEVISES CÔTE VERTU INC 3300 Boul. CÔte Vertu Unit 110, St-laurent, QC H4R 2B7 2008-06-23
METRO RICHELIEU INC 1515 Roul Marcel Laurin, Saint-laurent, QC H4R0B7 2016-12-02
H & R BLOCK CANADA INC 1535 Marvel Laurin Blvd Unit #2, Saint-laurent, QC H4R0B7 2016-12-02
9178-5709 QUEBEC INC 2000 Boul Marcel Laurin, Saint-laurent, QC H4R1J0 2018-08-07
GLOBEX 2000 FINANCIAL SERVICES INC. 2089 Marcel Laurin #190, Montreal, QC H4R1K4 2016-11-21
THE BANK OF NOVA SCOTIA 3828 Cote-vertu Blvd, Saint Laurent, QC H4R1P8 2016-12-02
WAL MART CANADA CORP 3820 De La Cote-vertu Blvd, Saint-laurent, QC H4R1P8 2016-12-02
WORLD LINE CARGO INC. 1445, Rue BÉgin, St-laurent, QC H4R1V8 2017-09-13
GESTION KALPHARMA INC. 3131 Boul Cote-vertu, Saint-laurent, QC H4R1Y0 2018-08-07
H & R BLOCK CANADA INC 3055 Boul Cote Vertu, Place Vertu, Saint-laurent, QC H4R1Y6 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.