End-to-end registration with FINTRAC and the Bank of Canada, including documentation, structuring, and regulatory coordination.
Incorporation, corporate updates, and ongoing maintenance for regulated and high-risk businesses in Canada.
Development of AML programs, risk assessments, and financial crime controls aligned with regulatory expectations.
Blockchain investigations, crypto risk management, and compliance support for high-risk and digital asset businesses.
Preparation of onboarding documentation for banks, financial institutions, and payment service providers.
Preparation of onboarding documentation for banks, financial institutions, and payment service providers.
Tailored compliance for your business
Canada Compliance is a Canadian boutique consulting firm and digital documentation provider founded by experienced compliance professionals, blockchain investigators, and legal experts. We support businesses across financial services, fintech, payments, investment, and digital asset sectors in building structured, regulator-aligned compliance frameworks.
With many years of hands-on expertise in MSB registration, governance, and compliance operations.
We bring a uniquely Canadian, regulator-aligned, and industry-experienced perspective to every client engagement.
See what clients say about their experience working with Canada Compliance.
Get clear, structured compliance support tailored to your business.
Get clear, structured compliance support tailored to your business.
