ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
7001 Mumford Unit #115a, Halifax, NS B3L2H8

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 7001 MUMFORD UNIT #115A
HALIFAX
NS B3L2H8
Canada
Phone Number 9024653262
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 7001 MUMFORD UNIT #115A
City HALIFAX
Province NS
Postal B3L2H8
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 7001 Mumford Rd, Halifax, NS B3L2H8 2018-08-17
SEARS CANADA INC 7001 Mumford Road, Halifax, NS B3L2H8 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
H & R BLOCK CANADA 6265 Quipool Road, Halifax, NS B3L1A4 2016-12-02
CASH MONEY CHEQUE CASHING INC 7165 Chebucto Rd., Halifax, NS B3L1N5 2018-04-05
CASH MONEY CHEQUE CASHING 7165 Chebucto Rd, Halifax, NS B3L1N5 2016-12-02
THE BANK OF NOVA SCOTIA 7171 Chebucto Rd, Halifax, NS B3L1N5 2016-12-02
TENDER CARE ELDERLY AND CHILD HOME CARE SERVICES 6294 London St. # 3, Halifax, NS B3L1X1 2018-02-14
CANADA POST CORPORATION 7071 Bayers Rd, Halifax, NS B3L2C2 2018-08-17
LAWTONS DRUG INC. 7071 Bayers Rd, Halifax, NS B3L2E0 2018-08-07
LAWTONS DRUG STORES LIMITED 7001 Mumford Rd Suite 68, Halifax, NS B3L2H0 2018-08-07
H & R BLOCK CANADA 7001 Memford Rd (halif, Halifax, NS B3L2N9 2016-12-02
KARSHE, AIDARUS 3367 Romans Ave, Halifax, NS B3L3X4 2016-11-21

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.