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canada

Canada Money Service Business Registration

June 28, 2023 by Adam Tracy
Canada Money Service Business Registration

Not unlike the United States, Canada offers a similar federal-level money service business registration through FINTRAC. Also like the US, the federal definition of “money transmitter” is expansive and covers a range of activities

Categories Compliance, Payments Tags banking, bitcoin, canada, compliance, crypto, cryptocurrency, electronic money issuer, Money Service Business, payments

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Blockrunner, LLC., is a financial services match-making marketplace and consulting company. We are not a bank, FI/NBFI, Payment Service Provider, deposit taking institution, trust, or money services business of any kind. We are not regulated by any financial regulator. Banking, Payment, Processing, and Licensing services are provided by our participating members. This website is for informational purposes only and does not constitute legal advice. If you need legal advice, please consult a licensed attorney in your jurisdiction.