Financial Transactions and Reports Analysis Center of Canada
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Publications

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Forms

 

Guides

 
electronic
Guide for Electronic Money Services Business Registration
paper
Guide for Paper Money Services Business Registration

 

Pamphlets

Registration of Money Services Businesses

This pamphlet explains the legal requirement for money services businesses to register with FINTRAC.

PDF version, 159 KB PDF
Registration of Money Services Businesses

 

Date Modified: 2010-05-03

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