ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC

Address:
10355 -152 Street, Surrey, BC V3R7C1

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 10355 -152 STREET
SURREY
BC V3R7C1
Canada
Phone Number 6044958395
Web Site www.ice-canada.ca
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

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 10355 -152 STREET
City SURREY
Province BC
Postal V3R7C1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PAYLINE BY ICE LIMITED PARTNERSHIP 10355 - 152 Street, Unit 1283, Surrey, BC V3R7C1 2011-04-29
H & R BLOCK CANADA INC Guilford Mall, Surrey, BC V3R7C1 2008-06-23
H&R BLOCK CANADA INC 2582 Guildford Town Centre, Surrey, BC V3R7C1 2008-06-23
HRB CANADA INC 10355 - 152 St Kiosk H, Surrey, BC V3R7C1 2008-06-23
WAL MART CANADA CORP 10355 152 Stunit 1000, Surrey, BC V3R7C1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ACUMEN ALLIED SERVICES LTD 207-14980 104th Avenue, Surrey, BC V3R 1M9 2008-06-23
MONEY SENSE CHEQUE SERVICES INC 106-14727 108th Avenue, Surrey, BC V3R 1V9 2008-06-23
CHOPRA, CHANDER 13343-112 Ave, Surrey, BC V3R 2E7 2010-01-27
BC FOREX INC Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 2011-09-02
BC FOREX INC Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 2010-01-27
PERAGRAM EXPRESS INTERNATIONAL LTD Unit 113 - 15277 100 Ave, Surrey, BC V3R 8X2 2008-07-21
EMPIRE CURRENCY EXCHANGE LTD. 10090 152 St. Unit 301, Surrey, BC V3R 8X8 2011-10-05
THE BANK OF NOVA SCOTIA 180 - 8888 152a Street, Surrey, BC V3R0V7 2008-06-23
1094510 B.C. LTD. 14888 104 Ave Unit 102, Surrey, BC V3R1M4 2009-06-19
NATIONAL MONEY MART CO 14916 104th Ave, Surrey, BC V3R1M7 2008-06-23

Competitor

Search similar business entities

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.