It has come to our attention that FINTRAC may not be sending out reminders to MSBs regarding upcoming renewals of MSB registrations.
Is your MSB registration due for renewal?
You can check the status (and expiry date) of your MSB registration here.
MSB must renew their MSB registration with FINTRAC every two years. We recommend renewing your registration at least one month before the expiration date, as it can take some time for FINTRAC to process the renewal request form. For your reference, keep a copy of the form before you submit.
Once the form is submitted, watch your inbox for additional requests from FINTRAC. We recommend whitelisting *@fintrac-canafe.gc.ca addresses, so that they don’t get caught in your spam filters.
For those who prefer video content, Outlier’s Divya Bhaktha walks through the MSB registration renewal process in this short video — click here to watch.
Need a hand?
If you need assistance with your MSB registration or other compliance matters, please get in touch here, or email us at info@outliercanada.com