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Fiverr Pro
English
$
USD
I will register your canada msb with fintrac compliance filing
About this Gig
Operating a money services business in or into Canada requires FINTRAC MSB registration and it comes with strict AML/ATF program requirements. I handle the full registration process for both domestic and foreign-owned businesses looking to operate legally in the Canadian market.
What I solve for you:
- Uncertainty about whether your business qualifies as an MSB under Canadian law
- Complex FINTRAC portal filing requirements
- Missing compliance officer and program documentation FINTRAC requires alongside registration
- No clear next steps for provincial level requirements
Whether you're a foreign fintech entering Canada or a domestic startup formalizing operations, each package scales to match your compliance needs.
Type of Business:
LLC
•
C-corp
Target country:
Worldwide
•
Canada
Service type:
Annual report filing
•
Compliance monitoring
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
Other Business Formation & Registration Services I Offer
FAQ
Foreign biz?
Yes, foreign-owned entities can register as reporting MSBs in Canada.
Compliance officer?
I can help you appoint one and prepare the required documentation.
Timeline?
Standard FINTRAC filings complete in 5-7 business days.
Crypto included?
Yes, virtual currency dealers are covered under this service.
Provincial licenses?
Guidance included in Premium; filing itself quoted separately.
