ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
5980 Airport Rd, Mississauga, ON L5P1B2

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 5980 AIRPORT RD
MISSISSAUGA
ON L5P1B2
Canada
Phone Number 4167761311
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 5980 AIRPORT RD
City MISSISSAUGA
Province ON
Postal L5P1B2
Country CA

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Entity Name Office Address Start Date Status
EXCHANGE CORPORATION CANA 6301 Silver Dart Dr, Mississauga, ON L5P1B2 2016-12-02
EXCHANGE CORPORATION CANA 2-6301 Silver Dart Dr, Mississauga, ON L5P1B2 2016-12-02
EXCHANGE CORPORATION CANA 3-6301 Silver Dart Dr, Mississauga, ON L5P1B2 2016-12-02
TRAVELERSBOX SOLUTIONS CANADA INC. 3111 Convair Drive, Toronto, ON L5P1B2 2016-05-11
TRAVELERSBOX SOLUTIONS CANADA INC. 3111 Convair Drive, Toronto, ON L5P1B2 2016-05-11

Corporations with the same city

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC Unit 1 - 104a, 100 City Centre Drive, Mississauga, ON L5B2C9 2018-08-31
DAYANI VIDEO 3085,unit #216 Hurontario Street, Mississauga, ON L5A4E4 2018-08-31
AL MARWA SUPERMARKET 40 Dundas West, Mississauga, ON L5B1H4 2018-08-29
KABUL FARM MISSISSAUGA 255 Dundas Street West, Mississauga, ON L5B3B2 2018-08-29
CANADA POST CORPORATION 100 City Centre Dr, Mississauga, ON L5B2C9 2018-08-17
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2018-08-17
CANADA POST CORPORATION 3163 Winston Churchill Blvd, Mississauga, ON L5L2W1 2018-08-17
CANADA POST CORPORATION 7205 Goreway Dr, Mississauga, ON L4T2T9 2018-08-17
CANADA POST CORPORATION 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J6 2018-08-17
CANADA POST CORPORATION 1250 South Service Rd, Mississauga, ON L5E1V4 2018-08-17

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.