Money Service Business / FINTRAC

Helping Canadian Businesses Get Licences, Stay Onside And Resolve Their Legal Challenges.

Dec

What Qualifies As an MSB in Canada?

Discover the ins and outs of what qualifies as a Money Services Business (MSB) in Canada.

Dec

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

Uncover the crucial role of a Chief Anti Money Laundering Officer (CAMLO) in safeguarding financial institutions from illegal financial activities.

Nov

How To Create a Compliance Program For a Canadian MSB

Learn how to navigate the complex regulations of FINTRAC and PCMLFTA to create a robust compliance program for Money Services Businesses (MSBs).

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Pan-Canada Assistance

Through inter-jurisdictional mobility agreements, I can assist even if your matter spans beyond Ontario, including matters in:

• Alberta
• British Columbia
• Manitoba
• New Brunswick
• Newfoundland and Labrador
• Nova Scotia
• Prince Edward Island
• Saskatchewan
• Yukon
• Nunavut
• Northwest Territories

All Regions Welcome

In Ontario? I can help you no matter which municipality you are in. I can assist clients in: Toronto, Markham, Mississauga, Oshawa, Whitby, Hamilton, Milton, Ottawa, Pickering, Malton, Etobicoke, Scarborough, Sudbury, Timmins, Niagara Falls, Ajax, Oakville, Burlington, Brant, Thunder Bay, London, Sault Ste. Marie, Vaughan, Sarnia, Kitchener, Guelph, Waterloo, Cambridge, St. Catharines, Peterborough, and other parts of the Greater Toronto Area.

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