ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
1452 Lonsdale Avenue, North Vancouver, BC V7M2J1

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 1452 LONSDALE AVENUE
NORTH VANCOUVER
BC V7M2J1
Canada
Phone Number 6049900848
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 1452 LONSDALE AVENUE
City NORTH VANCOUVER
Province BC
Postal V7M2J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
HAFEZ ENTERPRISES LTD. 1446 Lonsdale Ave, North Vancouver, BC V7M2J1 2011-05-13
EXCHANGE CORPORATION CANA 1452 Lonsdale Ave, North Vancouver, BC V7M2J1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RMB CURRENCY EXCHANGE LTD 702 - 144 14th St W, North Vancouver, BC V7M 1P1 2009-12-11
HASTI, JEWELRY EXCHANGE 124 West 15th Street, North Vancouver, BC V7M 1R5 2011-12-16
INTERNATIONAL DARGAHI FINANCE AND EXCHANGE LTD. 116a-15th St W, North Vancouver, BC V7M 1R5 2008-06-23
SALAMAT FINANCIAL SERVICES LTD. 122 W 15th Street, North Vancouver, BC V7M 1R5 2008-06-23
MONEYWAY FINANCIAL GROUP CORP. 1452 Lonsdale Ave, North Vancouver, BC V7M 2J1 2008-06-23
PALLINA FINANCIAL SERVICES LTD 1546 Lonsdale Ave., North Vancouver, BC V7M 2J3 2011-06-22
A&I ENTERPRISE INC 1849 Lonsdale Ave., North Vancouver, BC V7M 2J8 2008-09-08
SERAJ INTERNATIONAL TRADE INC 1345 Forbes Avenue, North Vancouver, BC V7M 2X9 2008-09-16
ASHRAFI, BEHZAD 908-170 First Street West, North Vancouver, BC V7M 3T2 2009-08-14
CANADA POST CORPORATION 120 - 150 Esplanade W, North Vancouver, BC V7M1A0 2008-07-15

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.