ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
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

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.