ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
510 Rue Principale, Quebec City, QC G2G2T9

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 510 RUE PRINCIPALE
QUEBEC CITY
QC G2G2T9
Canada
Phone Number 4188721246
Web Site www.iceplc.com
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 510 RUE PRINCIPALE
City QUEBEC CITY
Province QC
Postal G2G2T9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
EXCHANGE CORPORATION CANA 500 Rue Principale, Quebec, QC G2G2T9 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1000 - 385 3e Avenue De L'aeroport, Quebec, QC G2G0H9 2018-08-17
METRO RICHELIEU INC 1480 Avenue Jules Vernes, Quebec, QC G2G2R5 2016-12-02
H & R BLOCK CANADA INC 1470 Rue Jules Verne, Sainte-foy, QC G2G2R5 2016-12-02
WAL MART CANADA CORP 1470 Rue Jules Verne, Quebec, QC G2G2R5 2016-12-02
H & R BLOCK CANADA 1470 Rue Jules Verne, Quebec, QC G2G2R5 2016-12-02
THE BANK OF NOVA SCOTIA 1440 Jules Verne Ste Foy, Quebec City, QC G2G2V6 2016-12-02
THE BANK OF NOVA SCOTIA 1440 Jules-verne, Quebec, QC G2G2V6 2016-12-02

Corporations with the same city

Entity Name Office Address Start Date Status
CORPORATION D'ÉCHANGE CANADA INC 12 Sainte-anne, Quebec City, QC G1R3X2 2018-08-31
CORPORATION D'ÉCHANGE CANADA INC 43 Rue Buade, Quebec City, QC G1R4A2 2018-08-31
CORPORATION D'ÉCHANGE CANADA INC 88 Rue Saint Louis, Quebec City, QC G1R3Z5 2018-08-31
H & R BLOCK CANAD 1100 Boul Chaudiere, Quebec City, QC G1Y0A1 2016-12-02
H&R BLOCK CANADA INC 1700 Boulevard Lebourgneuf, Quebec City, QC G2K2M4 2016-12-02
EPICERIE LATINOS A QUEBEC 2690 Chemin Sainte-foy Way, Quebec City, QC G1V1V4 2016-12-02
WAL MART CANADA CORP 2700 Boulevard Laurier, Quebec City, QC G1V2L8 2016-12-02
MATA MONSERRATE, KERLIN YOSAID 1314 Rue De L'indigo, Quebec City, QC G3J1S5 2016-09-23

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.