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 |
#2430 - 2929 BARNET HIGHWAY PORT COQUITLAM BC V3B5R5 Canada |
Phone Number | 6044642133 |
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 | #2430 - 2929 BARNET HIGHWAY |
City | PORT COQUITLAM |
Province | BC |
Postal | V3B5R5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1136 - 2929 Barnet Hwy, Coquitlam, BC V3B5R5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2929 Barnet Hwy - Unit 2308, Coquitlam, BC V3B5R5 | 2008-06-23 | |
H & R BLOCK CANADA | 3010-2929 Barnet Highway, Coquitlam, BC V3B5R5 | 2008-06-23 | |
H & R BLOCK CANADA | 2929 Barnet Hwy, Coquitlam, SK V3B5R5 | 2008-06-23 | |
WAL MART CANADA CORP | 2929 Barnet Hwy# 3010, Coquitlam, BC V3B5R5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CAN-INDIA MONEY EXCHANGE LTD. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 2011-11-16 | |
SABET-MOGHADDAM, SAEID | 2941 Walton Ave, Coquitlam, BC V3B 2W4 | 2009-11-20 | |
A-1 MONEY EXCHANGE LTD. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 2008-12-23 | |
VANGOLD TRADING INC. | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 2015-10-20 | |
WEST BULLION INC. | 114a 3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 2008-06-23 | |
SEKKE MONEY SERVICES LTD. | Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 2009-02-16 | |
DANIEL CURRENCY EXCHANGE LTD. | 134 - 1153 The High St., Coquitlam, BC V3B0B7 | 2008-07-28 | |
SHOPPERS DRUG MART 2264 | 876 Village Dr, Port Coquitlam, BC V3B0G0 | 2008-07-15 | |
WAL MART CANADA CORP | 2150 Hawkins St, Port Coquitlam, BC V3B0G6 | 2008-06-23 | |
BOOGOO TECHNOLOGY INC. | #301-3007 Glen Drive, Unit 170, Coquitlam, BC V3B0L8 | 2020-03-10 |
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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.