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 June 23, 2008.

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 2008-06-23
Registration Expiration Date 2022-08-27
Phone Number 6046561711
Web Site www.ice-canada.ca
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat 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 Street_Address Start Date Status
PAYLINE BY ICE LIMITED PARTNERSHIP 2271 Harvey Avenue, Unit 1835, Kelowna, BC V1Y6H2 2011-04-29
CANADA POST CORPORATION 1360 - 2271 Harvey Ave, Kelowna, BC V1Y6H2 2008-07-15
H & R BLOCK CANADA INC Sears 1400 2771 Harvey, Kelowna, BC V1Y6H2 2008-06-23
H&R BLOCK CANADA INC 2271 Harvey Ave, Kelowna, BC V1Y6H2 2008-06-23
EXCHANGE CORPORATION CANA 2271 Harvey Ave Unit #1585, Kelowna, BC V1Y6H2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WHEATLAND INVESTMENTS LTD. 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 2008-06-23
ASHER ENTERPRISES LTD. 1100-1631 Dickson Ave, Kelowna, BC V1Y0B5 2008-07-15
DAVPAR HOLDINGS LTD 1953 Pandosy Street, Kelowna, BC V1Y1R9 2009-06-19
SUN INTERNATIONAL VENTURES LIMITED 1593 Ellis Street, Kelowna, BC V1Y2A7 2020-11-23
DTS BERG ENTERPRISES LIMITED 1593 Ellis Street, Kelowna, BC V1Y2A7 2020-11-13
BESS TECHNOLOGY LTD. 1593 Ellis Street, Kelowna, BC V1Y2A7 2020-10-02
FANTASTIC DAYS VENTURES LIMITED 1593 Ellis Street, Kelowna, BC V1Y2A7 2020-08-21
BLOCEDU VENTURES LTD. 1593 Ellis Street, Kelowna, BC V1Y2A7 2020-05-13
HITTON TECHNOLOGY LIMITED 1593 Ellis Street, Kelowna, BC V1Y2A7 2020-05-05
MOLE TECHNOLOGY GROUP CO., LTD. 1593 Ellis Street, Kelowna, BC V1Y2A7 2020-05-05

Competitor

Search similar business entities

City RICHMOND
Post Code V7B1K7

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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 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.