Ontario corporation incorporated in 2026, registered with FINTRAC as a Money Services Business. No prior operations, liabilities, or transaction history. Registered activities: foreign exchange dealing, money transferring, and dealing in virtual currency. Includes incorporation documents, MSB registration number, and a base AML compliance program (policies, risk assessment, compliance officer framework). Ownership transfer completed remotely; change of ownership and senior officers is reported to FINTRAC as required.
