Pre-registration request for money services business or foreign money services business

FINTRAC is modernizing its tools and processes to serve you better. This form is intended for businesses looking to operate as money services businesses (MSBs) or foreign money services businesses (FMSBs) to request registration with FINTRAC.

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.

Business type (required)Required field

Corporation

Partnership

Sole proprietor

Other

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

Organization information

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 for correspondence with FINTRAC (required)

Valid phone number (required)

Extension

MSB/FMSB registration information

Definition of MSB/FMSB

Are you looking to register as an MSB or FMSB (required)Required field

Money services business

Foreign money services business

Please select all activities that you will be offering

Foreign exchange dealing

Remitting or transmitting funds

Issuing or redeeming money orders, traveller's cheques or anything similar

Dealing in virtual currency

Crowdfunding platform services

Armoured cars

Comments/question (maximum of 100 characters)

Do not provide any confidential information

Date modified: 2024-08-20

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