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 |
#201, 1640 ELECTRA BLVD. NORTH SAANICH BC V8L5V4 Canada |
Phone Number | 2506561266 |
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 | #201, 1640 ELECTRA BLVD. |
City | NORTH SAANICH |
Province | BC |
Postal | V8L5V4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EXCHANGE CORPORATION CANA | #59 - 1640 Electra Boulevard, North Saanich, BC V8L5V4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 2355 Beacon Ave - Po Box 2098, Sidney, BC V8L1W9 | 2008-06-23 | |
CANADA POST CORPORATION | 2513 Beacon Ave, Sidney, BC V8L1X0 | 2008-06-23 | |
CANADA POST CORPORATION | 2513 Beacon Ave, Sidney, BC V8L1Y1 | 2008-07-15 | |
H&R BLOCK CANADA INC | E-9711 Fifth Street, Sidney, BC V8L2W9 | 2008-06-23 | |
CANADA POST CORPORATION | 4 - 9769 Fifth St, Sidney, BC V8L2X1 | 2008-07-15 | |
PHARMASAVE # 205 | 200 - 9810 Seventh St, Sidney, BC V8L4W0 | 2008-06-23 | |
CANADA POST CORPORATION | 200 - 9810 Seventh St, Sidney, BC V8L4W6 | 2008-07-15 | |
MONK OFFICE SUPPLY LTD. | 9839 Fifth St, Sidney, BC V8L4Z0 | 2008-06-23 |
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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.