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Financial Institutions
Price provided upon inquiry
лицензией MSB в Канаде
A Canadian Money Services Business (MSB) License authorizes companies to provide services such as money transfer, foreign exchange dealing, and issuing or redeeming money orders.
Company Overview
Financial Institutions
This license is essential for businesses aiming to operate in the Canadian financial services sector.
License & Legal Information
License Type
N/A
Jurisdiction
Canada
Country
Canada
License Details
- Jurisdiction: Canada (Federal)
- License Type: Money Services Business (MSB)
- Regulatory Body: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Name Status: Verifiable on FINTRAC registry
- License Activities:
- - Foreign Exchange
- - Money Transferring
- - Virtual Currency
Key Features & Benefits
- Company Type: Federal Corporation
- Renewal Status: Active, next renewal due in 2026
- Directors & Shareholders: Fully compliant with Canadian federal corporate governance
- Compliance Officer: Appointed and experienced in MSB regulatory standards
- Office: Registered federal address maintained
- Reporting Obligations: Fully compliant with FINTRAC’s AML/ATF reporting requirements
Operational Features
- Banking & EMI Accounts: Available for activation as per client’s operational needs
- Staff: Flexible staffing model, currently unstaffed for buyer customization
- Client Onboarding: Robust AML/KYC procedures implemented, customizable per buyer’s platform
- Technology: Ready for integration with virtual currency and payment processing systems
Pricing & Financial
Asking Price
Price provided upon inquiry
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О нас
Interactive Dealers - ведущая компания в сфере корпоративных услуг с мировым охватом и репутацией по предоставлению исключительных индивидуальных решений. Обладая опытом более 15 лет, мы преуспеваем в предоставлении нестандартных, оригинальных решений, адаптированных к уникальным потребностям каждого клиента.