An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada
Key facts (anonymized)
• Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope
• Foreign Exchange
• Money Transferring
• Issuing & Redeeming Money Orders
• Virtual Currency
• PSP services
• Cheque Cashing
What’s included
• Clean MSB structure suitable for onboarding operations / partnerships
• RPAA submission already done (documentation pack available)
• Transfer support (handover of compliance files and operational setup, if required)
Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada)
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