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Canadian anti-money-laundering and money-services business oversight

3 articles

Editorial photograph of a Canadian financial research desk with a laptop, secure records, a magnifying glass and a Canadian flag.Regulations

How to Check Whether a Crypto Exchange Is Registered in Canada

Learn how to verify whether a crypto exchange is registered in Canada, using official CSA, CIRO and FINTRAC databases, 2026 enforcement figures and fraud checks.

Shakila Afshar

Shakila Afshar

Oct 29, 2026·12 min
Canadian office desk with a laptop, structured application folders and a maple-leaf flag, representing FINTRAC MSB registration.Guides

How to Obtain a FINTRAC MSB Registration in Canada: Requirements, Costs and Application Process

FINTRAC MSB registration in Canada explained: free application, six steps, ownership checks, AML controls and current 2025–26 registration statistics.

Shakila Afshar

Shakila Afshar

Oct 28, 2026·11 min
Image showing canadian flagRegulations

Canada Cryptocurrency Regulation 2026: FINTRAC, Licensing, Taxes and New Stablecoin Rules

Canada's 2026 crypto rules explained: FINTRAC MSB registration, CSA exchange licensing, Bank of Canada payment oversight, Québec requirements, taxes and October's stablecoin proposal.

Shakila Afshar

Shakila Afshar

Oct 28, 2026·10 min
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