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We Serve Clients In Many Industries, Including But Not Limited To:
Cannabis • Psychedelics • Vaping • Liquor • Tobacco • Excise Duty • Food & Drugs • Natural Health Products (NHPs) • Consumer Packaged Goods (CPG) • Money Services Businesses (MSBs), AML & FINTRAC • Payment Service Providers • Crypto • NFTs

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Helping Businesses in Canada Stay Onside And Resolve Their Legal Challenges.

FINTRAC Terrorist Property Report

What is a FINTRAC Terrorist Property Report?

Understanding the FINTRAC Terrorist Property Report Definition and Purpose The FINTRAC Terrorist Property Report (TPR) is a critical tool in the fight against terrorism. It requires entities to report any property in their possession or control that they know is owned or controlled by or on behalf of a terrorist or a terrorist group. This...

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What is Canada's Involvement with FATF

What is Canada’s Involvement with FATF?

Understanding Canada’s Role in the Financial Action Task Force (FATF) Canada’s Position Among FATF Member Countries Canada holds a significant position within the Financial Action Task Force (FATF), actively participating in setting global standards to combat money laundering and terrorist financing. As a member country, Canada not only adheres to these standards but also contributes...

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CFIA Import Permit

CFIA Import Permits for Food, Plants or Animals

Navigating the import process in Canada requires more than just understanding logistics; it demands a keen awareness of the legal landscape. The Canadian Food Inspection Agency (CFIA) plays a critical role in regulating imports to ensure that products meet Canada’s stringent safety standards. For businesses, especially those in Ontario, obtaining a CFIA import permit is...

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