TRANSFERWISE LTD is no longer registered with FINTRAC as a money services business: it ceased its money services on Jan 13, 2016. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M13239314
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring - First registered
- Dec 6, 2013
- Ceased
- Jan 13, 2016
- Incorporated
- Outside of CanadaIncorporation number 7209813.
- Business address
- 2nd Floor, 186-188 City Road, London EC1V2NT, United Kingdom
Questions
Is TRANSFERWISE LTD registered with FINTRAC?
No. TRANSFERWISE LTD is no longer registered with FINTRAC as a money services business: it ceased its money services on Jan 13, 2016.
What money services is TRANSFERWISE LTD registered for?
It was registered for foreign exchange dealing and money transferring.
Where is TRANSFERWISE LTD incorporated?
Outside of Canada, under number 7209813.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.