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 June 23, 2008.
Main Business | CORPORATION D'ÉCHANGE CANADA INC |
Branch Location |
3880 GRANT MCCONACHIE WAY RICHMOND BC V7B1W2 Canada |
Phone Number | 6046561704 |
Business Activity | Foreign exchange dealing / Opérations de change |
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 | 2008-06-23 |
Registration Expiration Date | 2022-08-27 |
Phone Number | 6046561711 |
Web Site | www.ice-canada.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 855257-6 |
Incorporation Date | 2013-09-01 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 3880 GRANT MCCONACHIE WAY |
City | RICHMOND |
Province | BC |
Postal | V7B1W2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 3880 Grant Mcconachie Way, Richmond, BC V7B0A5 | 2008-07-15 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE MORE EXCHANGE LTD. | 360-3820 Cessna Drive, Richmond, BC V7B0A2 | 2017-09-18 | |
THE MORE EXCHANGE LTD. | 360-3820 Cessna Drive, Richmond, BC V7B0A2 | 2017-09-18 | |
CANADA POST CORPORATION | 3880 Grant Mcconachie Way, Richmond, BC V7B0A5 | 2008-07-15 | |
CORPORATION D'ÉCHANGE CANADA INC | 4831 Miller Road #206, Richmond, BC V7B1K7 | 2008-06-23 | |
EXCHANGE CORPORATION CANA | 3211 Grant Mcconachie Way, Richmond, BC V7B1M8 | 2008-06-23 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WCG MARKETS LTD. | 150-10451 Shellbride Way, Richmond, BC V6X2W8 | 2020-11-23 | |
BEYOND GLOBAL FINANCE LIMITED | 150- 10451 Shellbbridge Way, Richmond, BC V6X2W8 | 2020-10-16 | |
E-WALLET G PAY TECHNOLOGY LIMITED | 150 - 10451 Shellbridge Way, Richmond, BC V6X2W8 | 2020-10-02 | |
VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 | |
BONRISE INTERNATIONAL HOLDING GROUP CANADA INC. | 1198-8700 Mckim Way, Richmond, BC V6X4A5 | 2020-08-21 | |
SEEN EXCHANGE INC. | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-07-17 | |
PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED | Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X3Z9 | 2020-06-05 | |
INSTANT TRANSFER LIMITED | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-04-22 | |
RICHMOND INTERNET VENTURES CORPORATION (RIV) | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2020-03-10 | |
JAMES ZHOU CONSULTING LTD. | 230-4400 Hazelbridge Way, Richmond, BC V6X3R8 | 2020-02-14 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – 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.