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.
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This page was last updated on February 22, 2023.
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