How do you register?

To apply for registration, you will have to provide identifying information as well as other specific business information to FINTRAC. You will have to notify FINTRAC of any changes to that information within 30 days and you will have to renew your registration every two years. If you cease your activities, you will also have to advise FINTRAC within 30 days.

You have to register electronically on the secure registration Web site if you have the technical capabilities to do so.

Before you can access the secure registration Web site , you need to complete a step called organizational set-up so that FINTRAC can gather information about your MSB. This does not register your MSB but enables FINTRAC to issue you a user ID and password so that you can do so. If you have not already done this, contact us.

A paper registration application form will also be available, but you can only register by paper if you do not have the technical capabilities to do so electronically.