Canada

Canada

Hong Kong Huitong-authoritative license application for global mainstream financial regulatory agencies,Covers Hong Kong SFC、Hong Kong MSO、U.S. SEC、Canadian MSB license、SingaporeMAS、Cayman CIMA etc.,Professional Chinese team background,For your financial compliance,escort。
Canadian company registration

Canadian company registration

Hong Kong Huitong helps companies compare Canadian federal and provincial registration paths,Prepare shareholders、director、Registered address and company articles of association information,And connect to BN、tax account、Inter-provincial registration、Declaration and annual maintenance of important controllers。
local authoritative regulatory agency Details
Ontario Securities Commission, Canada (OSC)

Ontario Securities Commission, Canada (OSC)

Want to start securities-related business in Canada,First look at the OSC registration conditions、Local entity settings、Executive qualifications、Materials List and Continuous Disclosure Requirements,Evaluate entry difficulties in advance,Consult the plan now。
local authoritative regulatory agency Details
Canadian Center for Financial Transactions and Reports Analysis (FINTRAC)

Canadian Center for Financial Transactions and Reports Analysis (FINTRAC)

Sort out the Canadian MSB license application requirements、FINTRAC registration steps、AML system establishment and subsequent reporting obligations,Help with remittances、Currency exchange and encryption business entities can quickly determine whether they are suitable for application,Consult the plan now。
local authoritative regulatory agency Details
Canadian Office of the Superintendent of Financial Institutions (OSFI)

Canadian Office of the Superintendent of Financial Institutions (OSFI)

Sort out the Canadian OSFI license application requirements、Regulatory focus、Process nodes and subsequent maintenance obligations,Help institutions predict approval difficulties and formulate implementation plans,Inquire now for compliance advice。
local authoritative regulatory agency Details
Canadian Investment Industry Regulatory Organization (IIROC)

Canadian Investment Industry Regulatory Organization (IIROC)

Sort out the application threshold for Canadian IIROC license、Physical construction、Responsible person configuration、Filing Process and Continuing Compliance Key Points,Help securities firms and investment institutions determine feasible paths faster,Consult the plan now。
local authoritative regulatory agency Details
british columbia securities commission (BCSC)

british columbia securities commission (BCSC)

Sort out Canadian BCSC related registration categories、Qualified person in charge、Local Entity Requirements and Continuous Disclosure Obligations,Quickly determine whether your business requires registration,Get your compliance checklist now。
local authoritative regulatory agency Details
Canadian MSB license (FINTRAC registration)

Canadian MSB license (FINTRAC registration)

Operating a foreign exchange exchange in Canada、money transfer、Virtual currencies or other regulated money services,Typically required to register with FINTRAC and establish AML/KYC in accordance with applicable regulations、Compliance Officer、Record keeping and reporting system;If the business involves payment services,Bank of Canada RPAA registration requirements should also be assessed。Hong Kong Huitong can assist in company establishment、Business classification、Compliance system and registration information preparation。MSB registration is a regulatory registration,It does not mean opening a bank account、Business cooperation or other permissions must be approved。
Canadian Center for Financial Transactions and Reports Analysis (FINTRAC) Details
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Hong Kong and Chinese team · Financial compliance consultant