Request money services business or foreign money services business registration updates

FINTRAC is modernizing its tools and processes to serve you better. This form is intended for businesses operating as money services businesses (MSBs) or foreign money services businesses (FMSBs) to request registration renewals, information changes and cessations.

What would you like to do with your registration (required)Required field

Renew registration

Update my registration information

Cancel my registration

Organization information

Business type (required)Required field

Corporation

Partnership

Sole proprietor

Operating name (if different from the business or individual name provided above)

Organization number (reporting entity number provided by FINTRAC)

Operating address

Business telephone number

Website

Request submitted by

Your first name (required)

Your last name (required)

Requester role (required)Required field

Authorized representative

Owner / Director / CEO / Compliance officer

Other

Your email address on file with FINTRAC for correspondence (required)

Valid phone number (required)

Extension

MSB/FMSB registration information

Definition of MSB/FMSB

Are you registered as an MSB or FMSB (required)Required field

Money services business

Foreign money services business

MSB or FMSB registration number

Comments/question (maximum of 100 characters)

Do not provide any confidential information

Privacy disclaimer

The information that you provide is protected under the provisions of the Privacy Act and will be used by FINTRAC to prepare a reply and in its administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as described in Personal Information Bank: Compliance of Reporting Entities – PPU 028. For more information, consult FINTRAC’s Info Source.

Date modified: 2024-05-30

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