ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
13635 100th Avenue, Surrey, BC V3T1H9

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 13635 100TH AVENUE
SURREY
BC V3T1H9
Canada
Phone Number 6045826272
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 13635 100TH AVENUE
City SURREY
Province BC
Postal V3T1H9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
13 DITA CONVENIENCE STORE LTD. 13647 100 Avenue, Surrey, BC V3T1H9 2017-09-13
EXCHANGE CORPORATION CANA 13635 - 100th Ave, Surrey, BC V3T1H9 2016-12-02
13 DITA CONVENIENCE STORE 13647 100 Ave, Surrey, BC V3T1H9 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CHAHINE, SALEM A-14110-108 Ave, Surrey, BC V3T 2L6 2012-06-27
RAVROOP ENTERPRISES LIMITED Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 2011-08-10
S N S MART LTD. 105a-10252 City Pky, Surrey, BC V3T 4C2 2018-02-16
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2015-01-09
SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
REYES, LILIBETH #103 13979 104th Ave, Surrey, BC V3T1X1 2016-12-02
CANADA POST CORPORATION 2820 - 10153 King George Blvd, Surrey, BC V3T2V0 2018-08-17
1010523 B.C. LTD 2820 - 10153 King George Blvd, Surrey, BC V3T2V0 2018-08-07

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.