Guide

Canadian or foreign money services business: prepare federal registration with FINTRAC

Check first

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.

Official procedure

Requirements and supporting information

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Official sources consulted August 30, 2026. Orientation guide: confirm current rules, documents, deadlines and conditions with the responsible authority.

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