ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
2625 Airport Drive, Saskatoon, SK S7L7L1

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 2625 AIRPORT DRIVE
SASKATOON
SK S7L7L1
Canada
Phone Number 3066531850
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 2625 AIRPORT DRIVE
City SASKATOON
Province SK
Postal S7L7L1
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADIAN NATIONAL FOREIGN EXCHANGE INC. 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 2012-05-04
SOBEYS WEST INC 302 33rd Street West, Saskatoon, SK S7L0V4 2016-12-02
H & R BLOCK CANADA INC 415 33 Street W, Saskatoon, SK S7L0V5 2016-12-02
SASKATOON CO-OPERATIVE ASSOCIATION 1624 33rd St W, Saskatoon, SK S7L0X0 2018-08-07
SMAK UKRAINIAN STORE AND COFFEE SHOP 1301 Idylwyld Drive, Unit 30, Saskatoon, SK S7L1A3 2016-10-05
CASH MONEY CHEQUE CASHING INC 1501 Idylwyld Dr, Saskatoon, SK S7L1A9 2018-04-05
CASH MONEY CHEQUE CASHING 1501 Idlwyld Drive N, Saskatoon, SK S7L1A9 2016-12-02
CASH CO PDL INC 1604 A Idylwyld Drive North, Saskatoon, SK S7L1B1 2016-12-02
ANWAR, NAVEED 101 Ave T North, Saskatoon, SK S7L3A8 2017-05-08
ANWAR GROUP INTERNATIONAL 1155 St Clair Ave W Store 1, Saskatoon, SK S7L3A9 2018-02-14

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.