Canada

MoneyGram offers the option to send to Account deposit to Canada

Account Deposit to Canada

Product features

  • Service Availability: All banks
  • Receive Currency: CAD (Canadian Dollar)
  • Receive Limit: 10,000 USD
  • Delivery time: 2 business days (T+1), with cut-off at 18:00:00 (America/Toronto GMT-05:00); no processing on Saturdays, Sundays, or banking holidays

Information required to complete the transaction

  • Receiver First Name and Last Name: Use the name as it appears on the receiver’s bank statement to avoid errors
  • Receiver Account Number: A string made up of 5 to 12 digits
  • Bank Name: Must be selected from the official MoneyGram list
  • Branch Transit Number: A 5-digit string that identifies the bank branch

List of Banks

Bank Name
WELLS FARGO BANK, NATIONAL ASSOCIATION, CANADIAN BRANCH
WEALTH ONE BANK OF CANADA
VERSABANK
VANCITY COMMUNITY INVESTMENT BANK
UNITED OVERSEAS BANK LIMITED
UBS BANK (CANADA)
U.S. BANK NATIONAL ASSOCIATION
TRUST LA LAURENTIENNE DU CANADA INC.
THE TORONTO-DOMINION BANK
THE ROYAL TRUST COMPANY
THE NORTHERN TRUST COMPANY, CANADA BRANCH
THE CANADA TRUST COMPANY
THE BANK OF NOVA SCOTIA
THE BANK OF NEW YORK MELLON
TD PACIFIC MORTGAGE CORPORATION
TD MORTGAGE CORPORATION
TANGERINE BANK
SUN LIFE FINANCIAL TRUST INC.
SUMITOMO MITSUI BANKING CORPORATION, CANADA BRANCH
STATE STREET
SOCIÈTÈ GÈNÈRALE (CANADA BRANCH) (INSTITUTION CODE 346)
SOCIÈTÈ GÈNÈRALE (CANADA BRANCH) (INSTITUTION CODE 292)
SHINHAN BANK CANADA
SCOTIA MORTGAGE CORPORATION
SBI CANADA BANK
ROYAL TRUST CORPORATION OF CANADA
ROYAL BANK OF CANADA
ROGERS BANK
RFA BANK OF CANADA
RABOBANK CANADA
PRESIDENT'S CHOICE BANK
PNC BANK CANADA BRANCH
PEOPLES TRUST COMPANY
PEOPLES BANK OF CANADA
PEACE HILLS TRUST COMPANY
NATIONAL TRUST COMPANY
NATIONAL BANK OF CANADA
NATCAN TRUST COMPANY
MUFG BANK, LTD., CANADA BRANCH
MOTUS BANK
MONTREAL TRUST COMPANY OF CANADA
MIZUHO BANK LTD.
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
MANULIFE TRUST COMPANY
MANULIFE BANK OF CANADA
MANUFACTURERS LIFE INSURANCE COMPANY
M & T BANK
LAURENTIAN BANK OF CANADA
KEB HANA BANK CANADA
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
J.P. MORGAN BANK CANADA
INVESTORS GROUP TRUST CO. LTD.
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CANADA)
ICICI BANK CANADA
HSBC MORTGAGE CORPORATION (CANADA)
HSBC BANK CANADA
HOMEEQUITY BANK
HOME TRUST COMPANY
HOME BANK
HAVENTREE BANK
HABIB CANADIAN BANK
GENERAL BANK OF CANADA
FIRST NATIONS BANK OF CANADA
FIRST COMMERCIAL BANK
FIFTH THIRD BANK, NATIONAL ASSOCIATION
FÈDÈRATION DES CAISSES DESJARDINS DU QUEBEC
EXCHANGE BANK OF CANADA
EQUITABLE BANK
EFFORT TRUST COMPANY
EDWARD JONES
DUO BANK OF CANADA
DIGITAL COMMERCE BANK
DEUTSCHE BANK AG
CTBC BANK CORP. (CANADA)
CS ALTERNA BANK
CREDIT UNION CENTRAL OF SASKATCHEWAN
CREDIT UNION CENTRAL OF MANITOBA LIMITED
CREDIT UNION CENTRAL ALBERTA LIMITED
CONCENTRA BANK
COMMUNITY TRUST COMPANY
COMERICA BANK
COAST CAPITAL SAVINGS FEDERAL CREDIT UNION
CITIBANK, N.A
CITIBANK CANADA
CITCO BANK CANADA
CIDEL BANK CANADA
CIBC TRUST CORPORATION
CHINA CONSTRUCTION BANK TORONTO BRANCH
CENTRAL 1 CREDIT UNION (INSTITUTION CODE 869)
CENTRAL 1 CREDIT UNION (INSTITUTION CODE 828)
CENTRAL 1 CREDIT UNION (INSTITUTION CODE 809)
CAPITAL ONE BANK (CANADA BRANCH)
CANADIAN WESTERN BANK
CANADIAN TIRE BANK
CANADIAN IMPERIAL BANK OF COMMERCE (INSTITUTION CODE 326)
CANADIAN IMPERIAL BANK OF COMMERCE (INSTITUTION CODE 010)
CAISSE POPULAIRE GROUP FINANCIER LTÈE
CAISSE POPULAIRE ALLIANCE LIMITÈE
CAISSE POPULAIRE ACADIENNE LTÈE
CAISSE DESJARDINS ONTARIO CREDIT UNION INC.
BRIDGEWATER BANK
BNP PARIBAS
BARCLAYS BANK PLC, CANADA BRANCH
BANK OF MONTREAL
BANK OF CHINA, TORONTO BRANCH
BANK OF CHINA (CANADA)
BANK OF CANADA
BANK OF AMERICA, NATIONAL ASSOCIATION
B2B BANK
ATLANTIC CENTRAL (INSTITUTION CODE 849)
ATLANTIC CENTRAL (INSTITUTION CODE 839)
ATB FINANCIAL
AMEX BANK OF CANADA
ADS CANADIAN BANK