ICE CURRENCY SERVICES CANADA / INTERNATIONAL CURRENCY EXCHANGE
EXCHANGE CORPORATION CANADA INC. / CORPORATION D'ÉCHANGE CANADA INC

Address:
975 Boulevard Romeo Vachon N, Suite 1008, Dorval, QC H4Y 1H1

ICE CURRENCY SERVICES CANADA / INTERNATIONAL CURRENCY EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

Branch Location Information

Branch of MSB M08570644
ICE CURRENCY SERVICES CANADA / INTERNATIONAL CURRENCY EXCHANGE
EXCHANGE CORPORATION CANADA INC. / CORPORATION D'ÉCHANGE CANADA INC
Branch Location 975 Boulevard Romeo Vachon N, Suite 1008
Dorval
QC H4Y 1H1
Phone Number 5148280068
Business Activity Foreign exchange dealing / Opérations de change

MSB Registry

Registration Number M08570644
Registration Status Registered / Inscrite
Legal Business Name EXCHANGE CORPORATION CANADA INC. English / Anglais
CORPORATION D'ÉCHANGE CANADA INC French / Français
Operate Name ICE CURRENCY SERVICES CANADA
INTERNATIONAL CURRENCY EXCHANGE
Main Location 4831 Miller Road #206
Richmond
BC V7B 1K7
Registration Date 2008-06-23
Expiration Date 2022-08-27
Phone Number 6046561711
Website www.ice-canada.ca
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 855257-6
Incorporation Date: 2013-09-01
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 975 BOULEVARD ROMEO VACHON N, SUITE 1008
City DORVAL
Province QC
Postal H4Y1H1
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Intl Currency Exchange · Exchange Corporation Cana 975 Romeo Vachon Blvd North, Dorval, QC H4Y 1H1

Businesses in the same city

Business Name Business Address Registration Status
Forex Center Canada Inc. 1918 Boul Saint RÉgis, Dorval, QC H9P 1H6 2019-03-20 Registered
H & R Block #54755 · H & R Block Canada Inc 386 Dorval Avenue, Dorval, QC H9S 3H7
Wal Mart #1140 · Wal Mart Canada Corp 400 Dorval Ave, Dorval, QC H9S 3H7
C.a-Z La Boite D'Affaires Inc · C.a-Z The Business Box In 392 Dorval Avenue, Dorval, QC H9S 3H7
9187-3521 QuÉbec Inc. 340 Av Dorval, Dorval, QC H9S 3H7
Boutique Cadeau Extase - Canada Post · Canada Post Corporation 340 Av Dorval, Dorval, QC H9S 3G0
C A Z La Boite D'Affaires Inc 392, Avenue Dorval, Dorval, QC H9S 3H7
Forex Center Canada Inc. 1918 Boul Saint RÉgis, Dorval, QC H9P 1H6

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Competitor

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City DORVAL
Post Code H4Y1H1

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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 26 thousand money services businesses and their agents 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.