Money Services Businesses (MSBs) Registry – Registration and Maintenance

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Businesses that offer currency exchange, the transfer of money, or that cash/sell money orders or traveller’s cheques must register with FINTRAC before offering these services to the public. Moreover, they must renew their registration every two years. The Compliance Service Unit (CSU) is responsible to provide the services required to support the Money Services Businesses (MSB) Registration and its maintenance. (Compliance Program, Financial Transactions and Reports Analysis Centre of Canada.)

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