ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
5401 Blvd Des Galeries, Quebec, QC G2K1N4

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.

Business Overview

Branch Information

Main Business CORPORATION D'ÉCHANGE CANADA INC
Branch Location 5401 BLVD DES GALERIES
QUEBEC
QC G2K1N4
Canada
Phone Number 4186235828
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 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

Business Incorporation

Incorporation Number 855257-6
Incorporation Date 2013-09-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 5401 BLVD DES GALERIES
City QUEBEC
Province QC
Postal G2K1N4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
HRB CANADA INC 5401 Boul Des Galeries, Quebec City, QC G2K1N4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1150 Boul Lebourgneuf, Quebec, QC G2K0A9 2008-07-15
BAH SERVICES FINANCIERS 1100 Bouvier, QuÉbec, QC G2K1L9 2016-08-18
GROUPE NICOLAS B DE LA BRUÈRE INC. 1150 Boul Lebourgneuf, QuÉbec, QC G2K2E0 2008-06-23
DEVISES MONDIALES INC. 1170 Boul. Lebourgneuf Bureau 111, QuÉbec, QC G2K2E3 2008-06-23
WAL MART CANADA CORP 1700 Boul Lebourgneuf, Quebec City, QC G2K2M4 2008-06-23

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11639064 CANADA INC. 1163 Rue Des Chasseurs, QuÉbec, QC G1Y2S1 2019-12-17
HERNANDEZ, ALEJANDRA 300 De La Couronne, Quebec, QC G1K6E4 2019-10-30
ROYAL TRANFERT INC. 2040 Boulevard Laurier, Quebec, QC G1T1B6 2019-10-04
MATA MONSERRATTE, KERLIM YOSAID 1314 Rue De L'indigo, Quebec, QC G3J1S5 2009-07-10
MORA, WALTER ALBERTO 320, Avenue Plante, QuÉbec, QC G1M1S5 2009-06-19

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
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.