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Deep dives into MSB compliance, banking, regulations, and strategies for launching and scaling your fintech business in Canada.
Mar 26, 2026
FINTRAC Audit: What to Expect and How to Prepare
What triggers a FINTRAC compliance examination, what examiners look for, how to prepare your MSB, and what to do if deficiencies are found.
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Mar 14, 2026
Crypto Exchange License in Canada: Complete Guide
How to legally operate a crypto exchange in Canada. MSB registration with FINTRAC, provincial securities requirements, compliance obligations, and what most founders miss.
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Mar 2, 2026
M&A in the Canadian MSB Space: Processes, Pitfalls, and Hidden Benefits
A practical guide to mergers and acquisitions in Canada's MSB and fintech sector. How M&A works for regulated financial services, what drives valuations, and the pitfalls that derail deals.
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Feb 23, 2026
AML/KYC Compliance for MSBs in Canada: What You Actually Need
A practical breakdown of anti-money laundering and know-your-customer requirements for Canadian MSBs. What FINTRAC expects and what most founders get wrong.
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Feb 10, 2026
The Complete Guide to MSB Registration in Canada
Everything you need to know about registering your Money Service Business with FINTRAC, requirements, timeline, and common mistakes.
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Feb 8, 2026
RPAA: What Payment Service Providers Need to Know
The Retail Payment Activities Act introduces new requirements for PSPs in Canada. Here's what it means for your business.
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Feb 5, 2026
Why MSBs Struggle to Get Bank Accounts in Canada
Banking is the biggest bottleneck for Canadian MSBs. We break down why and how to approach it strategically.
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