ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
321 6th Avenue Sw, Calgary, AB T2P3H3

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 321 6TH AVENUE SW
CALGARY
AB T2P3H3
Canada
Phone Number 4032639000
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 321 6TH AVENUE SW
City CALGARY
Province AB
Postal T2P3H3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
EXCHANGE CORPORATION CANA #125 - 321 6th Ave Sw, Calgary, AB T2P3H3 2016-12-02

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SMART CHOICE CAPITAL LTD Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5 2014-07-08
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FIRMA FOREIGN EXCHANGE CORPORATION 300 - 734 - 7th Avenue Southwest, Calgary, AB T2P 3P8 2018-08-31
1358999 ALBERTA LTD 250 - 300 5 Ave Sw, Calgary, AB T2P0H0 2018-08-07
CANADA POST CORPORATION Suite 100 - 639 5 Ave Sw, Calgary, AB T2P0M9 2018-08-17
MANILA EXPRESS INC. 26 805 5th Avenue, Sw, Calgary, AB T2P0N6 2018-08-29
CANADA POST CORPORATION 240 520 3rd Ave Sw, Calgary, AB T2P0R0 2018-08-17
1531224 ALBERTA LTD 240 520 3rd Ave Sw, Calgary, AB T2P0R0 2018-08-07
DOMINION DRUG LTD. 665 8th St Sw, Calgary, AB T2P0V0 2018-08-07
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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.