FINTRAC Requirements for Securities Dealers

If You Are Dealing in Securities, You Have AML/KYC Obligations Under PCMLTFA Securities dealers in Canada operate within a regulatory.

Canadian Food Inspection Agency – A Guide for Industry

What Industry Needs To Know About Canada's Food, Plant and Animal Inspection Body Core Mission: Safeguarding Food, Plants, and Animals.

The “Travel Rule” For MSBs and FINTRAC Regulated Entities

What Canadian Companies Need To Know About The FATF Travel Rule The Genesis Of The Crypto Travel Rule The FATF.

Fortified Foods in Canada – Guide for Food Producers

Regulation of Fortified Foods Under the Food and Drugs Acts in Canada Defining Fortification Versus Supplementation In Canada, the intentional.

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Canada Introduces Stablecoin Act To Regulate Fiat-Referenced Crypto Assets

Federal Government Proposes Law To Regulate Stablecoins and Their Issuers On November 17, 2025, the federal government tabled the Budget.

Identity Verification for FINTRAC MSBs and Reporting Entities

Obligations of FINTRAC Reporting Entity and Money Services Busineses to Verify Identity The Proceeds of Crime (Money Laundering) and Terrorist.

Supplemented Foods in Canada: Guide for Food Producers

What Food Brands Need to Know about Canadian Supplemented Foods and Ingredients Rules Distinguishing Supplemented Foods from Fortified Foods In.

Can I Smoke or Grow Weed in My Apartment in Ontario?

Guide to Legally Smoking or Cultivating Cannabis in Your Apartment General Permissibility of Cannabis Consumption Whether you can smoke cannabis.

Guide to Section 45 Trademark Proceedings in Canada

Invalidating a Canadian Trademark For Non-Use Unedr the Trademarks Act The Purpose of Section 45 Proceedings Section 45 of the.

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Guide to Cannabis Marketing Restrictions in Canada

What Can and Can't Be Done To Legally Promote Cannabis Companies in Canada The Federal Framework For Cannabis Promotion The.

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How to Dissolve a Corporation in Canada

Dissolution of a Company in Canada: The Guide Understanding The Dissolution Process Reasons For Corporate Closure Corporations cease to operate.

Am I a PSP Under the RPAA, and How Do I Apply to Register?

Understanding the Retail Payment Activities Act (RPAA) Purpose and Scope of the RPAA The Retail Payment Activities Act (RPAA) is.

AGCO Public Meetings and LAT Hearings for Liquor Licence Applications

Dealing With Objections To Your Ontario Liquor Sales Licence Application The Role of the AGCO and LAT The Alcohol and.

Trademark Opposition Proceedings in Canada

What To Do If Your Trademark Application is Opposed By a Third Party The Purpose of Opposing a Trademark Application.

How To Conduct a Trademark Search in Canada

The Importance of Trademark Searches Before Filing a TM Application Ensuring Legal Compliance And Avoiding Infringement Before you get too.

AGCO Notice of Proposals: What To Do When You Get One

Challenging a Notice of Proposal From the Alcohol and Gaming Commission of Ontario What Constitutes a Notice of Proposal? A.

Do I Need a Licence to Import Food into Canada?

Safe Food For Canadians (SFCR) Licence To Import Food For Sale Mandatory Licensing For Food Imports If you're bringing food.

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How To Create a Preventive Control Plan (PCP) For Your SFCR Licence

Preventive Controls for an SFCR Licence Defining the Preventive Control Plan (PCP) A Preventive Control Plan, or PCP, is a.

Ontario Announces Expanding “Tailgate Event” SOPs to Non-Sports Cultural and Community Events, Unlocking BYOB in Public Parks and Places

Ontario Announces Expanding “Tailgate Event” SOPs to Non-Sports Cultural and Community Events, Unlocking BYOB in Public Parks and Places The.

How To Cultivate Cannabis in Canada – Legally

So, you're thinking about growing cannabis in Canada, huh? It's a big deal, and there are lots of rules to.

What To Know When Starting a Dispensary in Ontario

Tips for Opening a Dispensary in Canada's Largest Province Market Size and Growth Trends Ontario is the cannabis market in.

How To Start a Distillery in Ontario

So, you're thinking about getting into the distillery business in Ontario? That's awesome! Starting a distillery can be a really.

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How To Get EU-GMP Certification for Canadian Cannabis

European Good Manufacturng Practices Enables Cannabis Export from Canada For Canadian cannabis producers looking to tap into the European market,.

How to Start a Brewery in Ontario

Thinking about opening a brewery or microbrewery in Ontario? It's a cool idea, but there's a lot to figure out.

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GACP Certification for Canadian Cannabis Growers

Good Agricultural and Collection Practices for Cannabis Defining Good Agricultural and Collection Practices Good Agricultural and Collection Practices, or GACP,.

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FINTRAC Obligations for Factoring Companies

Anti-Money Laundering Requirements for Canadian Factoring Companies Introduction to FINTRAC and Its Role The Financial Transactions and Reports Analysis Centre.

How to Apply To Get PSP Registration under the RPAA

Understanding the RPAA Licence Requirements The Retail Payment Activities Act (RPAA) is a relatively new law in Canada that's changing.

How Much Can I Sell My Dispensary For?

Understanding Dispensary Valuation Key Factors Influencing Sale Price So, you're thinking about selling your dispensary? The first thing you need.

Food Label Compliance Checklist for Products in Canada

In this article we will dive into some required elements on food labels of prepackaged foods sold in Canada. Please.

How To Start a Winery in Ontario

Thinking about opening a winery in Ontario? There's a lot to learn and many steps to take, from getting the.

How to Get a Ready-Made FINTRAC-Registered Money Services Business in Canada

Understanding FINTRAC-Registered Money Services Businesses FINTRAC oversees money services businesses in Canada through specific registration requirements and compliance standards. These.

Federal vs Provincial Incorporation: Which Option Is Best?

Choosing whether to incorporate federally or provincially is a key early decision for any Canadian founder. A federal corporation, created.

What to Do If You Receive a Health Canada Notice: Guide by Lawyer

Immediate Actions When You Receive a Letter or Notice From Health Canada Getting a notice from Health Canada requires quick.

What is the Canadian Investment Regulatory Organization, aka CIRO?

The Canadian Investment Regulatory Organization (CIRO) is the national self-regulatory organization (SRO) responsible for overseeing Canada's investment industry, including investment.

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Safe Food for Canadians Act – Guide By a Canadian Lawyer

Canada's Legislation for Manufacturing and Importing Food Across Canada The Safe Food for Canadians Act (SFCA) represents a significant modernization.

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Guide To Exporting Industrial Hemp From Canada

Navigating Canadian Export Regulations and Licensing Getting industrial hemp out of Canada for sale elsewhere means you really need to.

Legal Requirements for Food Premises in Ontario Under the HPPA

Understanding Ontario's Laws for Establishments Preparing Foods The Health Protection and Promotion Act (HPPA) as the Legal Foundation The Health.

Discover the legal steps to export Canadian cannabis. Comply with regulations & tap into global markets. Start your legitimate business journey now!

How To Export Cannabis From Canada

Canada stands as a significant participant in the evolving global cannabis market. While the commercial export of cannabis from Canada.

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Guide To B300 Cannabis Excise Duty Return

The B300 Cannabis Duty and Information Return is a mandatory reporting instrument for all federally licensed cannabis cultivators, producers, and.

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Consumer Packaging and Labelling Act

Explore Canada's Laws for Packaging and Labelling Pre-Packaged Goods The Consumer Packaging and Labelling Act (CPLA) is a fundamental Canadian.

Food and Drugs Act Canada: Comprehensive Guide By a Lawyer

Canada's National Law for Food, Drugs, NHPs, and Cosmetics The Food and Drugs Act (R.S.C., 1985, c. F-27) serves as.

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Get a Trademark in Canada Now

Guide to Trademark Registration by Toronto Trademark Lawyer The Importance of Securing A Registered Trademark Securing a registered trademark in.

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Crypto Exchange Licence in Canada

Canada's regulatory framework for cryptocurrencies, including to obtain a crypto exchange licence, is designed to foster a secure, transparent, and innovative.

Toronto Business Licences and Permits Lawyer

Navigating the landscape of business licences and permits in Toronto can be a daunting undertaking for both aspiring entrepreneurs and.

Get Safe Food For Canadians (SFCR) Licence Ontario

Licence to Manufacture, Import, Export or Sell Food Across Provincial Borders Operating successfully within Canada's dynamic food sector demands strict.

What is a Chief Anti Money Laundering Officer (CAMLO)?

In the world of finance and banking, there are many roles and responsibilities that are crucial to the smooth operation.

How to Sell Your Alcohol Beverage Product To the LCBO

Get Your Beer, Wine, Vodka, Rum, Gin, Tequila, Whisey, Brandy, Cognac Cider, or Mixed Drinks into the LCBO How to.

Can I Smoke or Grow Weed in my Condo?

Understanding Cannabis Consumption in Ontario Condos Since Canada legalized cannabis, folks living in Ontario condos have had a lot of.

How To Transfer A Liquor Licence In Ontario

AGCO Liquor Licence Transfer Requirements Conducting a liquor licence transfer in Ontario can be a complex, high-stakes process for buyers,.

What is the Bank of Canada?

Understanding The Bank of Canada's Role Canada's Central Bank Mandate The Bank of Canada is the nation's central bank, established.

How Do I get a Cannabis Research Licence in Canada

Cannabis Research Licences from Health Canada

Researchers planning to conduct scientific investigations involving cannabis in Canada must first navigate the federal licensing framework. Obtaining a research.

What is the Non-Therapeutic Research on Cannabis (NTRC) Framework?

As cannabis accessibility and use continue to evolve globally, a structured approach is essential for guiding scientific inquiry into its.

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Guide to PIPEDA in Canada

The Lawyer's Guide To Complying With The Personal Information Protection and Electronic Documents Act (PIPEDA) Looking for a guide to.

What is FINTRAC?

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) operates under the legislative authority of the Proceeds of Crime.

Guide to Tax Compliance Verification (TCV) Numbers in Ontario

Opening or renewing a liquor license in Ontario can be challenging, especially with the Tax Compliance Verification (TCV) process now.

What is the Canadian Securities Administrators (CSA)?

Understanding Canada's Umbrella Group for The Regulation of Securities Mandate and Objectives The Canadian Securities Administrators, or CSA as it's.

What is Grabba Leaf? A Complete Guide

Have you noticed grabba leaf gaining traction in Canada’s smoke shops and cannabis culture, especially among those who want to.