How To Make A Deposit
Please choose the option you would like more information
about:
IN PERSON
1. At our office.
Deposits can be done in cash or using any Canadian Bank Debit Card. Please,
note that we do not accept PERSONAL CHEQUES, neither CREDIT CARDS.
2. In person at any AUTHORIZED
AGENTS location. Payment methods should be arranged
with the agents.
REGULAR MAIL (From
anywhere in the world)
Send a CERTIFIED CHEQUE, MONEY ORDER, or INTERNATIONAL MONEY ORDER (if
you reside outside Canada) or CASHIER CHEQUE payable to TRANSCARD CANADA
LIMITED. Please, note that we do not accept PERSONAL CHEQUES.
Mail Cheques and Money Orders to:
SMART-TRANSFER
1278 St. Clair Ave. W. Suite 14
Toronto, ON
M6E 1B9
Canada
WIRE TRANSFER
For wire payment instructions in American Dollar (USD) or Canadian Dollars
(CAD), please contact our office:
Toll Free: 416-840-1466 /
1-800-724-5685
/ wireadvice@transcardinter.com
* IF
YOU HAVE ALREADY SENT A WIRE PAYMENT TO US, PLEASE FAX A COPY OF THE WIRE
TRANSFER TO OUR OFFICE at 647-722-2963, OR EMAIL A SCAN COPY OF THE ADVISE
TO WIREADVICE@TRANSCARDINTER.COM.
DELAYS SHALL OCCUR IF YOU DO NOT PROVIDE US WITH YOUR WIRE ADVISE
RECEIPT.
TEL-PAY BILL PAYMENT SERVICES
(only available within Canada)
At any MONEY
MART, CASH
MONEY or UNI
CASH across Canada. Please see below how to proceed at any
of these locations:
- Depositing funds to your Smart-Transfer account is known
as a BILL PAYMENT. It is very important that when you conduct
your transaction at these locations, you specifically state you are
making a "Bill Payment". Transcard Canada Limited
is a TEL-PAY biller listed within their systems.
- Please instruct the teller, clerk
or representative that you would like to PAY A BILL to the TEL-PAY biller
- TRANSCARD CANADA LIMITED. Payments made at some MONEY MART
locations may take up to 5 business days if the store is a franchise
location.
- Use this DEPOSIT
STUB when visiting any Money Mart, Cash Money or UniCash
location to make a deposit to Transcard Canada for funds to be designated
to your Smart-Transfer account.
If timing is important to you, please go the nearest corporate
location or go to any of our AUTHORIZED
AGENTS or our office.
INTERACT E-MAIL MONEY TRANSFER
(only available within Canada)
Deposit funds faster into your Smart-Transfer account. All you need is
our email address and a security question and answer that only you know
and share with Transcard Canada Ltd. Transcard immediately gets an email notifying us
that your deposit is waiting to be collected. Once Transcard answers the
security question, Transcard collects the money you’ve sent for
credit to your Smart-Transfer account.
It's simple. It's fast and it's secure.
This service is available to any customer who is already
registered to online banking services provided by any of the major banking
institutions in Canada (ROYAL BANK, CIBC, SCOTIABANK, TD CANADA TRUST
& BANK OF MONTREAL). Regardless of the bank you use, all of them will
ask you to enter the same type of information to initiate an email money
transfer.
This is how it works:
- Login into your personal online banking site.
- Select INTERACT E-MAIL MONEY TRANSFER.
If you do not know how to access this option through your online banking
menu, please contact your bank's customer service directly.
- Input the requested e-mail recipient information:
- Name: TRANSCARD
CANADA LIMITED
- E-mail Address: emailtransfer@transcardinter.com
- Security Question: What
is my date of birth?
Depending on who you bank with, you may be asked to choose a security
question of your choice. We ask that you choose the date of
birth question or ask "What is my date of birth?".
This question will be directed to us when we attempt to collect the
money from your bank account. We will input the date of birth as it
is registered in our database under your Smart-Transfer account. It
is extremely important that this information can be matched correctly.
- Security Answer: Please
enter your birthdate in the mm-dd-yyyy format.
For example, if you were born June 14, 1974 - you would enter
06-14-1974. This date format is
mandatory. If you fail to key in this information as shown, we will
be unable to retrieve the money for deposit to your account.
- Amount: Enter the amount to be deposited
to your Smart-Transfer account.
- Message: Please
credit to my Smart-Transfer account #6017 81** **** ****. Please
key in your account number as it is shown on the front of your card.
What you need to know:
- You will be able to review the status of the money transfer
through the Payment History option.
- Transfers can only be completed from Canadian dollar
accounts.
- There is a fee of $1.50 to send an Interac Email Money
Transfer that is withdrawn from the sender's account right away and
is non-refundable. We will debit $1.00 CAD from the total amount deposited
for handling & operations.
- There is no money sent through email. The Transcard
email address is only used as a notification of the transfer.
BEAMCASH TODAY THROUGH YOUR CREDIT UNION
(for Canadian residents)
Transcard Canada Limited is please to provide an electronic means to send
deposit instructions through your Credit Union. Send money with hyperWALLET™
online payment service, available through MemberDirect®
(credit union web banking application), enables you to "BeamCash"
(email cash) directly to your Smart-Transfer or Amigo Travel Card account.
Procedures are: BeamCash to Transcard
How do I BeamCash (email money) to Smart-Transfer or Amigo Travel Card
account?
1. Login to your WALLET
2. Click "BeamCash" in your Wallet Tools menu
3. Enter the following information:
a) Email Address: emailtransfer@transcardinter.com
b) Amount: enter amount to
be deposited to Transcard
c) Note to Recipient: Please
credit to Transcard or Smart Transfer or Amigo Travel Card account (write
the number as it is shown in the front of your card)
d) Check box "Pay for
recipient CashOut fee"
e) * Check box – optional "Require
the recipient to answer an authentication question"
4. Click "Continue"
5. Confirm your transaction
* If you require the recipient to answer an authentication question, please
use the following question and answer format.
Question: "What is my date of birth"
Answer: Please enter your date of birth
in the following format: MM-DD-YYYY
Please follow the instructions as indicated, any error or missing inforation
will result in delays in funding your account. Click here for More
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