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)
by
