Canada

<p>港汇通协助企业比较加拿大联邦与省级注册路径，准备股东、director、注册地址及公司章程资料，并衔接BN、税务账户、跨省登记、重要控制人申报和年度维护。</p>

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。

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。

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。

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。

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。

<p>在加拿大经营外汇兑换、money transfer、虚拟货币或其他受规管金钱服务，通常需要按照适用法规向FINTRAC登记并建立AML/KYC、Compliance Officer、记录保存及报告制度；如业务涉及支付服务，还应评估加拿大央行RPAA注册要求。Hong Kong Huitong can assist in company establishment、业务分类、合规制度及登记资料准备。MSB登记属于监管登记，不代表银行开户、业务合作或其他许可必然获批。</p>