Alberta Securities Commission
- Name in source
- Meta Bank Wallet
- Source jurisdiction
- Alberta
- Source validation date
- 21 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Meta Bank Wallet
Meta Bank Wallet. Recorded domain: metabankwallet.com. Regulatory source: Alberta Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Meta Bank Wallet
- Recorded URL
- https://metabankwallet.com/
- URL text as imported
- metabankwallet.com
- Reported jurisdiction
- Alberta
- Record added
- 2026-06-08
What regulatory information is recorded for Meta Bank Wallet (metabankwallet.com)?
This database links 4 attributable regulator notices to the Meta Bank Wallet record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Alberta Securities Commission; British Columbia Securities Commission; Ontario Securities Commission; Autorité des marchés financiers.
- Research identity
- Meta Bank Wallet
- Matched domain
- metabankwallet.com
British Columbia Securities Commission
- Name in source
- Meta Bank Wallet
- Source jurisdiction
- British Columbia
- Source validation date
- 9 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Ontario Securities Commission
- Name in source
- Meta Bank Wallet
- Source jurisdiction
- Ontario
- Source validation date
- 25 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Autorité des marchés financiers
- Name in source
- Meta Bank Wallet
- Source jurisdiction
- Quebec
- Source validation date
- 3 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services