TRANSFERWISE CANADA INC.
Business Overview
Branch Information
| Main Business | TRANSFERWISE CANADA INC. |
| Branch Location |
186-188 CITY ROAD LONDON LONDON EC1V 2NT United Kingdom |
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) |
Office Location
| Address | 186-188 CITY ROAD |
| City | LONDON |
| Province | LONDON |
| Postal | EC1V 2NT |
| Country | GB |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| TRANSFERWISE LTD | 2nd Floor, 186-188 City Road, London, LONDON EC1V 2NT, United Kingdom | 2013-12-06 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| VISA PAYMENTS LIMITED | 140 Aldersgate St, London, CITY OF LONDON EC1A 4HY, United Kingdom | 2014-08-06 | |
| EARTHPORTFX | 140 Aldersgate Street, London, EC1A 4HY, United Kingdom | 2012-07-04 | |
| TONIO LTD | 1st Floor, Front Office, 85 Hatton Garden, London, EC1M8JR, United Kingdom | 2009-10-09 | |
| AAO TECHNOLOGIES LTD | Kemp House, 160 City Road, London, ENGLAND EC1V 2NX, United Kingdom | 2020-05-29 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| OHENTPAY UK LIMITED | 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom | 2020-11-23 | |
| 2578707 ONTARIO LTD | 490 Wonderland Rd S Unit 4b, London, ON N6K3T1 | 2020-10-28 | |
| IAL GROUP LIMITED | Unit G30 Waterfront Studios 8 Dock Road, London, E161AH, United Kingdom | 2020-10-23 | |
| AMAFX MARKET GLOBAL GROUP LTD | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2020-10-21 | |
| CANDLE CHART TECHNIQUE INVESTMENT LTD | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom | 2020-10-21 | |
| ODIN SERVICE GROUP LIMITED | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom | 2020-10-21 | |
| NIYUKURI, CLAUDINE | 1393 Aspenridge Cres, London, ON N5Y5P1 | 2020-10-16 | |
| TIANDIN LIMITED | Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom | 2020-10-16 | |
| BTCUSDT INVESTMENT LIMITED | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | |
| YAKKA GLOBAL MARKETS LIMITED | Unit 202 West Ham Lane, London, E15 4PH, United Kingdom | 2020-10-14 |
Improve Information
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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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