Launch your Money Services Business in Canada with confidence. We manage the entire FINTRAC registration process from start to finish — with a 100% approval guarantee or your money back.
MSB registration in Canada is a legal requirement for businesses that handle foreign exchange, money transfers, prepaid cards, or virtual currency. At Comply North, we provide a full-service MSB registration solution tailored to your business model. From form preparation to regulator communication, we make sure your FINTRAC registration is accurate, complete, and compliant.
We provide a full-service, hands-off experience that ensures your registration is done right the first time.
Everything is handled for you, with a 100 percent approval guarantee or your money back.
Our process is designed to eliminate guesswork, save time, and keep you fully informed.
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We begin with a kickoff call to gather your business information. This step typically takes a few days.
We actively manage the entire review process, staying in regular contact with FINTRAC. Most clients receive approval in six to eight months. Other compliance companies often take eight to twelve months because they don’t follow up or maintain direct relationships with regulators.
We begin with a kickoff call to gather your business information. This step typically takes a few days.
We prepare and submit your MSB registration package to FINTRAC on your behalf.
We actively manage the entire review process, staying in regular contact with FINTRAC. Most clients receive approval in six to eight months. Other compliance companies often take eight to twelve months because they don’t follow up or maintain direct relationships with regulators.
Once approved, we deliver your registration certificate, confirmation documents, and a tailored AML policy suite to help with banking partners and compliance reviews.
We specialize in helping businesses navigate Canada’s financial compliance landscape with clarity and confidence. From startups to high-volume platforms, we’re the trusted partner for MSB licensing and regulatory support.
At the end of your MSB registration, you’ll receive:
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FINTRAC requires detailed business information, ownership structure, compliance controls, and business activity descriptions. We handle every step for you.
With Comply North, most clients are approved in six to eight months. Other firms often take eight to twelve months because they don’t follow up or have direct access to FINTRAC contacts.
Yes. We can support non-resident business owners by providing a Canadian address, incorporation support, and guidance on regulatory compliance.
Yes. You’ll need to designate a compliance officer with FINTRAC. If needed, Comply North can act as your outsourced Chief Compliance Officer.
Yes. We work with crypto exchanges, wallet providers, OTC desks, and ATM operators to get them registered and stay compliant with Canadian regulations.
We can help. Reach out and let us know where you’re stuck. In many cases, we can take over the process and complete it for you — and we’ll even offer a discount if you’re coming from another
provider.
If your MSB registration is already in progress and you’re hitting roadblocks, we can step in and take over for you. Whether you’re getting silence from your current consultant or dealing with regulator confusion, we’ll handle it from here — and offer a discounted rate for takeover cases.
Don’t let delays hold up your launch. We’ll get you across the finish line.
We take the regulatory burden off your plate so you can focus on growing your business. With expert guidance, faster turnaround times, and guaranteed results, there’s no easier way to register your MSB in Canada
