ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
100 Bayshore Dr Level 1 Cru#k15, Nepean, ON K2B8C1

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 100 BAYSHORE DR LEVEL 1 CRU#K15
NEPEAN
ON K2B8C1
Canada
Phone Number 6138204449
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 100 BAYSHORE DR LEVEL 1 CRU#K15
City NEPEAN
Province ON
Postal K2B8C1
Country CA

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H & R BLOCK CANADA INC 100 Bayshore Drive, Nepean, ON K2B8C1 2016-12-02
H & R BLOCK CANADA 100 Bayshore Drive, Ottawa, ON K2B8C1 2016-12-02
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H & R BLOCK CANADA INC 1490 Richmond Rd (tn & Country Plaza), Ottawa, ON K2B6S1 2016-12-02
10029955 CANADA INC 2361 Carling Ave, Ottawa, ON K2B7G7 2016-12-02
1718590 ONTARIO INC. 2573 Carling Ave., Ottawa, ON K2B7H7 2016-12-28
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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.