ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC
Address:
3035 Blvd. Le Carrefour Z-038, Laval, QC H7T1C8
3035 Blvd. Le Carrefour Z-038, Laval, QC H7T1C8
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 |
3035 BLVD. LE CARREFOUR Z-038 LAVAL QC H7T1C8 Canada |
| Phone Number | 4506867449 |
| 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 | 3035 BLVD. LE CARREFOUR Z-038 |
| City | LAVAL |
| Province | QC |
| Postal | H7T1C8 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| HRB CANADA INC | 3035 Blvd Le Carrefour, Laval, QC H7T1C8 | 2016-12-02 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| GESCORO INC. | 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 | 2017-09-13 | |
| GESCORO INC. | 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 | 2017-09-08 | |
| H & R BLOCK CANADA INC | 3003 Boul Le Carrefour, Laval, QC H7T1C7 | 2016-12-02 | |
| H & R BLOCK CANADA INC | 3003 Boul Le Carrefour, Laval, QC H7T1C7 | 2016-12-02 | |
| H & R BLOCK CANADA INC | 1094 Carrefour Laval, Laval, QC H7T1C7 | 2016-12-02 | |
| SEARS CANADA INC | 3005 Boulevard Le Carrefour, Laval, QC H7T1C7 | 2016-12-02 | |
| MARCHE LA BODEQUITA LATINA | 1779 Boul Cure-labelle, Laval, QC H7T1L1 | 2018-08-17 | |
| COLINDRES, ANA E | 1779, Boulevard CurÉ-labelle, Laval, QC H7T1L1 | 2017-09-13 | |
| H & R BLOCK CANADA INC | 1797 Boul Cure Labelle, Laval, QC H7T1L1 | 2016-12-02 | |
| GESTION BJN INC. | 2415 Boul CurÉ Labelle, Laval, QC H7T1R0 | 2018-08-07 |
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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.
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