ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
110 Place D'orleans 34600, Ottawa, ON K1C2L9

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 110 PLACE D'ORLEANS 34600
OTTAWA
ON K1C2L9
Canada
Phone Number 6135907184
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 110 PLACE D'ORLEANS 34600
City OTTAWA
Province ON
Postal K1C2L9
Country CA

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CASH MONEY CHEQUE CASHING INC 2000 St. Joseph Blvd, Orleans, ON K1C1E6 2018-04-05
CASH 4 YOU CORP. 2160 St. Joseph Blvd, Orleans, ON K1C1E6 2017-08-25
CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2016-12-02
NATIONAL MONEY MART CO 105 2208 St Joseph, Orleans, ON K1C1E8 2016-12-02
NATIONAL MONEY MART CO 2208 St Joseph Blvd, Orleans, ON K1C1E8 2016-12-02
NATIONAL MONEY MART COMPANY 2208 St Joseph Blvd, Orleans, ON K1C1E8 2016-10-26
2246448 ONTARIO LIMITED 2580 St Joseph Blvd Orleans, Ottawa, ON K1C1G3 2018-01-24
2246448 ONTARIO LIMITED 2580 St Joseph Blvd, Orleans, ON K1C1G3 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.