Open ProvincesCanadian or foreign money services business: prepare federal registration with FINTRAC
Canadian or foreign money services business: prepare federal registration with FINTRAC
A provincial licence does not replace this registration. FINTRAC registration is not a commercial endorsement of the business.
Confirm the right process
Check the services offered, connection to Canadian clients and eligibility criteria to determine the applicable regime.
Prepare the dossier
Gather ownership, management, compliance officer, accounts, locations, agents and required supporting documents.
Submit the application
Submit the pre-registration request, complete the form supplied by FINTRAC and send supporting records through its secure channel.
Follow up
Confirm registration before operating; retain evidence and meet compliance-program, reporting, update and renewal obligations.
Requirements and supporting information
Sources and limits
Official sources consulted August 30, 2026. Orientation guide: confirm current rules, documents, deadlines and conditions with the responsible authority.
General information based on federal and national rules; provincial rules may differ. Confirm with the official body before acting. Last reviewed : 2026-08-30.