ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
2525 36th Street Ne Unit #5k, Calgary, AB T1Y5T4

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 2525 36TH STREET NE UNIT #5K
CALGARY
AB T1Y5T4
Canada
Phone Number 5872961148
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 2525 36TH STREET NE UNIT #5K
City CALGARY
Province AB
Postal T1Y5T4
Country CA

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Entity Name Office Address Start Date Status
CANADA POST CORPORATION 2525 36 St Ne, Calgary, AB T1Y5T4 2018-08-17
H & R BLOCK CANADA INC 2525 36 Street Ne Sunridge Kiosk, Calgary, AB T1Y5T4 2016-12-02
H & R BLOCK CANADA INC 2525 36th St Ne, Calgary, AB T1Y5T4 2016-12-02
H & R BLOCK CANADA INC 2525 36 St Ne, Calgary, AB T1Y5T4 2016-12-02
EXCHANGE CORPORATION CANA 2525-36th St Ne Unit #5k, Calgary, AB T1Y5T4 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SHAN-E-PUNJAB MONEY EXCHANGE LTD. 267 Whitehorn Road Ne, Calgary, AB T1Y 2A5 2017-01-12
SHAN-E-PUNJAB FOREIGN EXCHANGE LTD 267 Whitehorn Rd Ne, Calgary, AB T1Y 2A5 2014-05-29
PILANDE, MARISYEL 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 2012-04-20
1558929 ALBERTA LTD 416 Templeby Place Ne, Clagary, AB T1Y 5H3 2010-09-30
FIL-CANADIAN EXPRESS 67 Anaheim Circle N. E., Calgary, AB T1Y 7E1 2018-06-20
1901906 ALBERTA LTD. 5102 Rundlehorn Drive Ne(#4), Calgary, AB T1Y1C1 2017-09-13
CABE, HERY #6 5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2017-07-28
1998911 ALBERTA LTD 1-5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2016-12-02
AK GROCERY AND VARIETY STORE 6-5008 Whitehorn Dr Ne, Calgary , AB T1Y1V1 2016-11-25
CABE, HENRY V # 6 5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2016-08-03

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.