When a fintech, payments, or money services company decides to expand into Canada without establishing a physical presence in the country, it almost always underestimates one specific requirement buried inside an otherwise familiar registration process. It’s not the capital requirements, not the compliance program, and not even the reporting obligations that trip up most foreign […]
Tag Archives | AML Compliance Canada
How Ecompanies Canada Delivers FINTRAC Agent for Service
Registering as a Money Services Business in Canada is only the beginning. The harder, longer-lasting question is what happens after registration — when FINTRAC sends a compliance inquiry, schedules an examination, or simply expects a foreign MSB to remain reachable and responsive for as long as it operates in the country. That ongoing relationship runs […]
The Ultimate Guide to Registered Agent Services for FINTRAC in Canada
The Ultimate Guide to Registered Agent Services for FINTRAC in Canada Every Money Services Business (MSB) entering Canada eventually runs into the same requirement, buried a few pages into FINTRAC’s registration checklist: appoint an Agent for Service in Canada. On paper, it looks almost identical to the provincial registered agent requirement every corporation already knows […]