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 |
3131 DE LA COTE-VERTU BLVD ST LAURENT QC H4R1Y8 Canada |
Phone Number | 5143315619 |
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 | 3131 DE LA COTE-VERTU BLVD |
City | ST LAURENT |
Province | QC |
Postal | H4R1Y8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST - POSTES CANADA | 3131 Boul De La Cote-vertu, Saint-laurent, QC H4R1Y8 | 2008-07-15 | |
EXCHANGE CORPORATION CANA | 3131 Cote Vertu Blvd Unit Kt 19, Saint-laurent, QC H4R1Y8 | 2008-06-23 | |
HRB CANADA INC | 3131 Blvd. De La Cote, St Laurent, QC H4R1Y8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DEVISES CÔTE VERTU INC | 3300 Boul. CÔte Vertu Unit 110, St-laurent, QC H4R 2B7 | 2008-06-23 | |
METRO RICHELIEU INC | 1515 Roul Marcel Laurin, Saint-laurent, QC H4R0B7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1535 Marvel Laurin Blvd Unit #2, Saint-laurent, QC H4R0B7 | 2008-06-23 | |
9378-4999 QUEBEC INC. | 102-2280 Rue Modigliani, Saint Laurent, QC H4R0E8 | 2019-10-23 | |
PHARMAPRIX | 2000 Boul Marcel-laurin, Saint Laurent, QC H4R1J0 | 2008-07-15 | |
9178-5709 QUEBEC INC | 2000 Boul Marcel Laurin, Saint-laurent, QC H4R1J0 | 2008-06-23 | |
GLOBEX 2000 FINANCIAL SERVICES INC. | 2089 Marcel Laurin #190, Montreal, QC H4R1K4 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3828 Cote-vertu Blvd, Saint Laurent, QC H4R1P8 | 2008-06-23 | |
WAL MART CANADA CORP | 3820 De La Cote Vertu Blvd, St-laurent, QC H4R1P8 | 2008-06-23 | |
WORLD LINE CARGO INC. | 1445, Rue BÉgin, St-laurent, QC H4R1V8 | 2009-06-19 |
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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.