Below you will find more information about an MSB, or Money Services Business and an FMSB, or Foreign Money Services Business.

Money Services Businesses (MSB)

An MSB is a business that:

• Offers one or more of these services to the public
• Has a place of business in Canada

You can learn more about MSBs or use this to complete the Pre-registration form.

Foreign Money Services Businesses (FMSB)

An FMSB is a business that:

• Offers one or more of these services to the public
• DOES NOT have a place of business in Canada
• Direct services at persons or entities in Canada.
• Provide these services to clients in Canada.

You can learn more about FMSBs or complete the Pre-registration form