ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
1000 Airp Parkway Private, Ottawa, ON K1V9B4

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 1000 AIRP PARKWAY PRIVATE
OTTAWA
ON K1V9B4
Canada
Phone Number 6132498571
Web Site www.iceplc.com
Business Activity Foreign exchange dealing / Opérations de change

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 1000 AIRP PARKWAY PRIVATE
City OTTAWA
Province ON
Postal K1V9B4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
EXCHANGE CORPORATION CANA 1000 Airport Parkway Private, Ottawa, ON K1V9B4 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
IRATECH FINANCIAL GROUP INC. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24
MO'ALLIM, ABDISALAM S 1414 Walkley Rd, Ottawa, ON K1V 6P5 2018-02-23
MOHAMED, NADIIFO ALI 1434g Heatherington Rd, Ottawa, ON K1V 6S1 2018-07-04
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2017-02-24
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2017-06-23
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2018-08-07
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2016-12-02

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

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.