ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
2271 Harvey Ave #1585, Kelowna, BC V1Y6H2

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 2271 HARVEY AVE #1585
KELOWNA
BC V1Y6H2
Canada
Phone Number 2508605979
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

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 2271 HARVEY AVE #1585
City KELOWNA
Province BC
Postal V1Y6H2
Country CA

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Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1360 - 2271 Harvey Ave, Kelowna, BC V1Y6H2 2018-08-17
H & R BLOCK CANADA INC Sears 1400 2771 Harvey, Kelowna, BC V1Y6H2 2016-12-02
H&R BLOCK CANADA INC 2271 Harvey Ave, Kelowna, BC V1Y6H2 2016-12-02
EXCHANGE CORPORATION CANA 2271 Harvey Ave Unit #1585, Kelowna, BC V1Y6H2 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
WHEATLAND INVESTMENTS LTD. 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 2011-04-20
DAVPAR HOLDINGS LTD 1953 Pandosy St, Kelowna, BC V1Y1R9 2016-12-02
CAPRI SERVICE CENTRE (CLOSED - NOVEMBER 27, 2017) 144 - 1835 Gordon Dr, Kelowna, BC V1Y3H0 2018-08-07
CAPRI SERVICE CENTRE 144-1835 Gordon Dr, Kelowna, BC V1Y3H0 2018-08-07
CANADA POST CORPORATION 144 - 1835 Gordon Dr, Kelowna, BC V1Y3H4 2018-08-17
PINOY REMITTANCE CENTRE 1873 Spall Road, Kelowna, BC V1Y4R2 2018-08-17
ONE STOP REMITTANCE 27-1873 Spall Road, Kelowna, BC V1Y4R2 2018-08-17
NATIONAL MONEY MART CO 1110 Harvey Avenue Unit 106, Kelowna, BC V1Y6E7 2016-12-02
NATIONAL MONEY MART COMPANY 1110 Harvey Ave, Kelowna, BC V1Y6E7 2016-10-26
FWS PHARMACY SERVICES LTD. 1360 - 2271 Harvey Ave, Kelowna, BC V1Y6H0 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.