TRANSFERWISE CANADA INC.

Address:
99 Bank St., Suite 1420, Ottawa, ON K1P 1H4

TRANSFERWISE CANADA INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is September 16, 2015.

Business Overview

MSB Registry

Registration Number M15193392
Registration Status Registered / Inscrite
Legal Business Name TRANSFERWISE CANADA INC. English / Anglais
Main Location 99 Bank St., Suite 1420
Ottawa
ON K1P 1H4
Registration Date 2015-09-16
Expiration Date 2022-06-25
Phone Number 18889083833
Website www.transferwise.com/ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 933050-0
Incorporation Date: 2015-06-11
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 99 BANK ST., SUITE 1420
City OTTAWA
Province ON
Postal K1P1H4
Country CA

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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 Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.