fintrac-canafe.gc.ca / msb-registration
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MSB Registration
Financial Transactions and Reports Analysis Centre of Canada
Are you registering as an MSB or FMSB?
(required)
Money services business
Foreign money services business
Select all MSB services that apply
(required)
✓
Dealings in foreign exchange
✓
Remitting or transmitting funds
✓
Dealing in virtual currency
✓
Payment service provider services