MSB registration — foreign exchange and funds transfer in Canada
- Registered
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- Banking
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- Transfer
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MSB registration — foreign exchange and funds transfer, supervised by FINTRAC. Registration is not authorisation: what a bank reviews is the compliance programme behind it, so a registration with no AML documentation behind it is worth very little.
15 e-money companies are listed in Canada, holding MSB registration — foreign exchange and funds transfer supervised by FINTRAC. The entity transfers with its authorisation, once the regulator has approved the incoming owner.
| Licence | MSB registration — foreign exchange and funds transfer |
|---|---|
| Regulator | FINTRAC |
| Reach | Domestic market only |
| Transfer window | 2–4 weeks |
| Last verified | 2026-09-30 |
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Tell us the permissions and the launch date. We answer with availability, the real price and the transfer timetable.