Transferwise Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 9330500. The registration start date is June 11, 2015. The current status is Active.
| Corporation ID | 9330500 |
| Business Number | 817079361 |
| Corporation Name | Transferwise Canada Inc. |
| Registered Office Address |
99 Bank Street Suite 1420 Ottawa ON K1P 1H4 |
| Incorporation Date | 2015-06-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| 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 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-06-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-05-05 | current | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 |
| Address | 2015-06-11 | 2017-05-05 | 366 Adelaide Street West, Unit Ll01, Toronto, ON M5V 1R9 |
| Name | 2015-06-11 | current | Transferwise Canada Inc. |
| Status | 2015-06-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Commanderie Du Canada De La Confrerie Des Chevaliers Du Tastevin | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1991-03-19 |
| Mhicanada | 99 Bank Street, Suite 409, Ottawa, ON K1S 0E1 | 1996-09-19 |
| 3361411 Canada Limited | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1997-04-03 |
| 3368131 Canada Limited | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1997-04-24 |
| 3405885 Canada Inc. | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1997-08-28 |
| Stratumone Communications (canada) Inc. | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1998-11-05 |
| 85422 Canada Ltd. | 99 Bank Street, Suite 800, Ottawa, ON K1P 1E4 | 1977-12-19 |
| Aquascutum of London Ltee | 99 Bank Street, Suite 800, Ottawa, ON K1P 1E4 | 1959-11-12 |
| Conseil Canadien Du Bois | 99 Bank Street, Suite 400, Ottawa, ON K1P 6B9 | 1960-01-08 |
| Kirkfield Investments Ltd. | 99 Bank Street, Suite 800, Ottawa, ON K1P 1E4 | |
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| C2 Freight Forwarding Inc. | 1420 Bank St., Suite 1420, Ottawa, ON K1P 1H4 | 2007-05-23 |
| C2 Projects Inc. | 1420 Bank Street, Suite 1420, 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 |
| Leetsoft Technology Inc. | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 2003-02-05 |
| I.n.t. Precision Industries of Canada, Ltd. | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | 1999-03-04 |
| Find all corporations in postal code K1P 1H4 | ||
| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| 8733350 CANADA INC. | Andrea Johnson | 102 Ch. Belle-Terre, Chelsea QC J9B 1S5, Canada |
| ATTICUS AI INC. | Andrea Johnson | 102 Chemin Belle-Terre, Chelsea QC J9B 1S5, Canada |
| ChemDeals.com(Canada), Inc. | ANDREA JOHNSON | 2150 MACKAY, APT 501, MONTREAL QC H3G 2M2, Canada |
| I AM CHURCH OF GREATER CALGARY | ANDREA JOHNSON | 40 CALTERRA ESTATES DRIVE, ROCKY VIEW AB T4B 3P4, Canada |
| DAScom Inc. | ANDREA JOHNSON | 102 CHEMIN BELLE-TERRE, CHELSEA QC J9B 1S5, Canada |
| 8305510 CANADA INC. | ANDREA JOHNSON | 102, CHEMIN BELLE-TERRE, CHELSEA QC J9B 1S5, Canada |
| 8449350 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 |
| City | Ottawa |
| Post Code | K1P 1H4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |