ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
15241 16th Avenue, Surrey, BC V4A1R6

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 15241 16TH AVENUE
SURREY
BC V4A1R6
Canada
Phone Number 6045350222
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 15241 16TH AVENUE
City SURREY
Province BC
Postal V4A1R6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
EXCHANGE CORPORATION CANA 15241 16th Ave, Surrey, BC V4A1R6 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SOBEYS WEST INC 12825 16 Avenue, Surrey, BC V4A1N5 2016-12-02
SOBEYS WEST INC 15355 24th Ave, Surrey, BC V4A2H9 2016-12-02
CANADA POST CORPORATION 12851 16th Ave, Surrey, BC V4A3V0 2018-08-17
REXALL/PHARMA PLUS PHARMACIES (BC) 12851 16 Ave, Surrey, BC V4A3V0 2018-08-07
K.Y. & SON ENTERPRISES LTD. 2507 128th Street, Surrey, BC V4A3W4 2017-09-13
H & R BLOCK CANADA INC Semiahmoo Shopping Centre, Surrey, BC V4A4N3 2016-12-02
H & R BLOCK CANADA INC 1675 152nd St, Surrey, BC V4A4N3 2016-12-02
H & R BLOCK CANADA 1701-152 St. Semiahmoo, Surrey, BC V4A4N3 2016-12-02
JUSTENNA ENTERPRISES INC. 103-1812 152nd St, Surrey, BC V4A4N5 2018-03-02
JUSTENNA ENTERPRISES INC 103 1812 152 St, Surrey, BC V4A4N5 2016-12-02

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.