DEPOSIT INFORMATION

Please choose the option you would like more information about:




IN PERSON
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.




WIRE TRANSFER

For American Dollar (USD) wire payments, please contact us:

Toll Free: 1-800-724-5685
Email: csr@amigotravelcard.com




For Canadian Dollar (CAD) wire payments, please refer to the following information:

Wire the funds to: BANK OF MONTREAL
Receiving Bank: International Banking, Head Office, Montreal
Address: 682 Kennedy Road
Scarborough, Ontario
Canada
M1K 2B5
SWIFT: BOFMCAM2
Beneficiary Bank: Bank of Montreal
DIRECT PAYMENT ROUTING No.: CC000104232
BRANCH TRANSIT No.: 04232
BENEFICIARY CUSTOMER: Amigo Travel Card
1278 St. Clair Ave. W.
Suite 14
Toronto, ON
M6E 1B9
Canada

ACCOUNT No.:

 04231046143
REFERENCE:

Card Number

6272-85_ _-_ _ _ _ -_ _ _ _

Cardholder Name

______________________________
  Please fax a copy of the wire 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 you advise receipt.
$10.00 CAD per wire will be deducted from
the total amount received to cover bank charges.
Refer all enquires to 416-840-1466.
Do not contact the bank directly, as they cannot
provide any information.
All calls are to be directed to the above number.

 



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 Amigo Travel Card 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 to our office.


INTERACT E-MAIL MONEY TRANSFER (available through most major Canadian banks). 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.

  • 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:
    1. Name: AMIGO TRAVEL CARD
    2. E-mail Address: emailtransfer@transcardinter.com
    3. Security Question: Depending on who you bank with, you may be asked to respond to 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 Amigo Travel Card account. It is extremely important that this information can be matched correctly.
    4. Security Answer: Please enter your birth date in the mm-dd-yyyy format. For example, if you were born June 14, 1974 - you would enter 06-14-1974.
      This 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.
    5. Amount: Enter the amount to be deposited into your Amigo Travel Card account.
    6. Message: Please credit to my Amigo Travel Card account #627285** **** ****. Please key in your account number as it is shown on the front of your card.

Most banks will charge a fee of $1.50 CAD for this service. Please call your bank to determine what charges you may incur. We charge a fee of $1.00 CAD for handling and operational costs and will debit this amount from the total of the amount you sent to us.
Funds will be converted to USD according to the exchange rate of the day the funds are received.