Transferwise Canada Inc.

Address:
99 Bank Street, Ottawa, ON K1P 1H4

Transferwise Canada Inc. (Corporation# 9330500) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 11, 2015.

Corporation Overview

Corporation ID 9330500
Corporation Name Transferwise Canada Inc.
Incorporation Date 2015-06-11
Corporation Status Active / Actif
Address 99 Bank Street
Suite 1420
Ottawa
ON K1P 1H4
Canada
Business Number 817079361
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 10

Directors

Director Name Director Address
Kristo Kaarmann 8B Halliford Street, London N1 3HE, United Kingdom
Andrea Johnson 99 Bank Street, Suite 1420, Ottawa ON K1P 1H4, Canada
Taavet Hinrikus 3 Upper Park Road, Flat 2, London NW3 2UN, United Kingdom

Name History

Date Previous Name
2015-06-11 - 2019-07-16 Transferwise Canada Inc.

Activities

Date Activity
2015-06-11 Incorporation / Constitution en société

Annual Filings

Year Annual Meeting Corporation Type
2018 2017-09-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 99 Bank Street
City Ottawa
Province ON
Postal Code K1P 1H4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Stratumone Communications (canada) Inc. 99 Bank Street, Ottawa, ON K1P 1H4 1998-11-05
85422 Canada Ltd. 99 Bank Street, Ottawa, ON K1P 1E4 1977-12-19
Aquascutum of London Ltd. · Aquascutum of London Ltee 99 Bank Street, Ottawa, ON K1P 1E4 1959-11-12
Canadian Wood Council - · Conseil Canadien Du Bois 99 Bank Street, Ottawa, ON K1P 6B9 1960-01-08
Kirkfield Investments Ltd. 99 Bank Street, Ottawa, ON K1P 1E4
3624293 Canada Inc. 99 Bank Street, Ottawa, ON K1P 1E4 1999-06-03
3624307 Canada Inc. 99 Bank Street, Ottawa, ON K1P 1E4 1999-06-03
W.h.e.t. (wireless Horizon E-business Technologies) Inc. 99 Bank Street, Ottawa, ON K1P 1H4 2001-10-17
Canadian Forest Innovation Council - · Conseil Canadien De L'innovation ForestiÈre 99 Bank Street, Ottawa, ON K1P 6B9 2004-01-22
Canadian Railway Hall of Fame Foundation · Fondation Du Temple De La Renommée Du Chemin De Fer Canadien 99 Bank Street, Ottawa, ON K1P 6B9 2004-05-25
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International Democrat Union 99 Bank St, #1420, Ottawa, ON K1P 1H4 2019-03-05
Vard Marine Inc. 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 2014-03-14
8025932 Canada Ltd. 99 Bank Street, Sutie 1420, Ottawa, ON K1P 1H4 2011-12-15
Organisation Mondiale De La Gouvernance Francophone (omgf) · Global Francophone Governance Organization (gfgo) 99 Rue Bank, Ottawa, ON K1P 1H4 2010-02-25
C2 Freight Forwarding Inc. 1420 Bank St., Ottawa, ON K1P 1H4 2007-05-23
C2 Projects Inc. 1420 Bank Street, Ottawa, ON K1P 1H4 2005-11-02
Exray Broadband Inc. 1420 99 Bank Street, Ottawa, ON K1P 1H4 2004-02-23
International Environment Advisory Group Inc. 1420 - 99 Bank St., Ottawa, ON K1P 1H4 2004-02-06
I.n.t. Precision Industries of Canada, Ltd. · I.n.t. Les Industries Precision Du Canada, Ltee 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 1999-03-04
3553892 Canada Inc. 1420-99 Bank Street, Ottawa, ON K1P 1H4 1998-11-12
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Corporation Directors

Name Address
Kristo Kaarmann 8B Halliford Street, London N1 3HE, United Kingdom
Andrea Johnson 99 Bank Street, Suite 1420, Ottawa ON K1P 1H4, Canada
Taavet Hinrikus 3 Upper Park Road, Flat 2, London NW3 2UN, United Kingdom

Entities with the same directors

Name Director Name Director Address
8733350 CANADA INC. Andrea Johnson 102 Ch. Belle-Terre, Chelsea QC J9B 1S5, Canada
8733341 CANADA INC. Andrea Johnson 102 Ch. Belle-Terre, Chelsea QC J9B 1S5, Canada
10396630 Canada Inc. Andrea Johnson 1048 Easterbrook Crescent, Milton ON L9T 0C4, Canada
8449350 CANADA INC. Andrea Johnson 102 Ch. Belle-Terre, Chelsea QC J9B 1S5, Canada
ChemDeals.com(Canada), Inc. ANDREA JOHNSON 2150 MACKAY, APT 501, MONTREAL QC H3G 2M2, Canada
AVAD CANADA LTD. Andrea Johnson 99 Bank Street, Suite 1420, Ottawa ON K1P 1H4, Canada
8305510 CANADA INC. ANDREA JOHNSON 102, CHEMIN BELLE-TERRE, CHELSEA QC J9B 1S5, Canada
AVAD CANADA LTD. Andrea Johnson 99 Bank Street, Suite 1420, Ottawa ON K1P 1H4, Canada
8733368 CANADA INC. Andrea Johnson 102 Ch. Belle-Terre, Chelsea QC J9B 1S5, Canada
8733376 CANADA INC. Andrea Johnson 102 Ch. Belle-Terre, Chelsea QC J9B 1S5, Canada

Competitor

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City Ottawa
Post Code K1P 1H4

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.