TRANSFERWISE CANADA INC.

Address:
99 Bank St., Suite 1420, Ottawa, ON K1P1H4

TRANSFERWISE CANADA INC. (Registration# M15193392) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 16, 2015.

Business Overview

Main Business

Registration Number M15193392
Business Number Registered / Inscrite
Legal Business Name TRANSFERWISE CANADA INC. (English / Anglais)
Location 99 BANK ST., SUITE 1420
OTTAWA
ON K1P1H4
Canada
Registration Date 2015-09-16
Registration Expiration Date 2022-06-25
Phone Number 18889083833
Web Site www.transferwise.com/ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 933050-0
Incorporation Date 2015-06-11
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
TRANSFERWISE CANADA INC. 186-188 City Road, London, LONDON EC1V 2NT, United Kingdom 2015-09-16 Registered

Office Location

99 Bank St., Suite 1420, Ottawa, ON K1P1H4
Address 99 BANK ST., SUITE 1420
City OTTAWA
Province ON
Postal K1P1H4
Country CA

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CANADA POST CORPORATION 111 Albert St, Ottawa, ON K1P1A5 2008-07-15
VIAMERICAS CANADA CORPORATION 160 Elgin Street, #2600, Ottawa, ON K1P1C3 2013-11-21
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Competitor

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City OTTAWA
Post Code K1P1H4

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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.

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