ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
32330 South Fraser Way #2b, Abbotsford, BC V2T1X1

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 32330 SOUTH FRASER WAY #2B
ABBOTSFORD
BC V2T1X1
Canada
Phone Number 6045563999
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 32330 SOUTH FRASER WAY #2B
City ABBOTSFORD
Province BC
Postal V2T1X1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
EXCHANGE CORPORATION CANA #2b - 32330 S Fraser Way, Abbotsford, BC V2T1X1 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HARGOBIND MONEY EXCHANGE LTD #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 2009-12-22
FIRST EXPRESS MONEY EXCHANGE CORP 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27
BRAR MONEY EXCHANGE LTD. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2015-07-31
GANPATI MONEY EXCHANGE LTD 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 2012-12-13
BEDI, SANDEEP KUMAR 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 2018-08-17
BEDI, SANDEEP KUMAR 30461 Blueridge Drive(#104), Abbotsford, AB V2T0B1 2017-09-13
1111885 B. C. LTD. 32354 Marshall Road, Abbotsford, BC V2T1A4 2017-09-13
836555 BC LTD 31831 South Fraser Way, Abbotsford, BC V2T1B4 2016-12-02
REKHI, SIMARDEEP SINGH 32234 S Fraser Way, Abbotsford, BC V2T1N8 2017-09-13
A-CLASS FOREIGN EXCHANGE INC. 32088 Cedar Lane, Abbotsford, BC V2T1T1 2017-06-02

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.