ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
1745 Chemin Chambly, Longueuil, QC J4J3X8

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 1745 CHEMIN CHAMBLY
LONGUEUIL
QC J4J3X8
Canada
Phone Number 4506463059
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

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 1745 CHEMIN CHAMBLY
City LONGUEUIL
Province QC
Postal J4J3X8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CENTRE D'ENCAISSEMENT DE CHEQUES MONTEREGIE INC. 2105 Chemin Chambly, Longueuil, QC J4J 3Y9 2008-06-23
CANADA POST CORPORATION 860 Boul Sainte-foy, Longueuil, QC J4J1W9 2018-08-17
EPICERIE AFRICAINE DE LA RIVE-SUD 265 Boul Sainte-foy, Longueuil, QC J4J1X2 2018-02-14
COIFFURE ELEGANCE PLUS 575, Boul. Sainte-foy, Longueuil, QC J4J1Y7 2016-11-08
CHARLESTON, JEAN-CLAUDE 182, Rue Cherbourg, Longueuil, QC J4J2R7 2016-11-18
EPICERIE TERANGA 1289 Chemin Chambly, Longueuil, QC J4J3W9 2018-06-29
LA TERANGA 1283 Chemin De Chambly, Longueuil, QC J4J3W9 2018-02-14
EPICERIE LA TERANGA INC 1289 Ch De Chambly, Longueuil, QC J4J3W9 2016-11-25
TABAGIE INDIGO INC. 1401 Chemin Chambly, Longueuil, QC J4J3X0 2018-08-07
H & R BLOCK CANADA INC 1342 Chemin Chambly, Longueuil, QC J4J3X3 2016-12-02

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.