📅 Dates: November 4 and 5, 2025🕘 Time: 9:00 a.m. to 5:00 p.m.📍 Venue: Polish Combatants Hall, 206 Beverley Street, Toronto, Ontario, M5T 1Z3🎥 Format: Hybrid (in person and live stream)🤝 Networking: November 4, 5:30 p.m. to 7:00 p.m., sponsored by The AML Shop Topics will include:• ⚖️ Implementation of...
Clarification on MSB Registration and Operations – Cheque Cashers
FINTRAC has clarified a key question: existing cheque cashers awaiting MSB registration renewal can continue operating, but new cheque cashing businesses must wait until registration is approved before starting operations. The statement also includes language MSBs can use in discussions with partners while delays persist. [More info here]
Possible Technical Issue: MSB Registration Renewals
After raising concerns about missing MSB registration renewals, the CMSBA received clarification from FINTRAC on a possible cause: some forms may have been misrouted due to interim webform limitations. While only a small number of cases are believed to be affected, FINTRAC has since updated the form structure and now...
Canadian MSB Association 2025 Spring Training
Now is your chance to reserve your spot and grab a Super Early Bird ticket for the Canadian MSB Association Spring Training 2025 happening on June 4, 2025, from 9 am - 5 pm each day at MNP LLP - 1 Adelaide St E.This will be followed by an in-person networking session...