ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1

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 2 EIREANN QUAY, DEPARTURES LEVEL - CCTC TENANT SPACE 105
TORONTO
ON M5V1A1
Canada
Phone Number 4163684478
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 2 EIREANN QUAY, DEPARTURES LEVEL - CCTC TENANT SPACE 105
City TORONTO
Province ON
Postal M5V1A1
Country CA

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Entity Name Office Address Start Date Status
BLAIN, DALY 263 Wellington St W, Suite 602, Toronto, ON M5V 3E6 2010-01-29
RKRK FINANCIAL CORP. 4305-85 Queens Wharf Rd., Toronto, ON M5V0J9 2017-09-01
CANADA POST CORPORATION 25 King St W, Toronto, ON M5V1J5 2018-08-17
CANADA POST CORPORATION Td North Tower, Toronto, ON M5V1J6 2018-08-17
LAURA WEYLAND PHARMACY LTD 388 King St W, Toronto, ON M5V1K0 2018-08-07
MAKE CONCEPTS LTD. 300-500 King Street West, Toronto, ON M5V1L9 2017-01-25
QING FOOD STORE INC 795 King St W, Toronto, ON M5V1N4 2016-12-02
CURRENCY HOUSE INC 345 Adelaide Street West, Toronto, ON M5V1R5 2011-11-09
AVIDTAP CORP 56 Temprance Street, 7th Floor, Toronto, ON M5V1X2 2016-11-30
MICHELLE KIM PHARMACY LTD 260 Queen St W, Toronto, ON M5V1Z0 2018-08-07

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.