MSB
FINTRAC Registration
Registered as a Money Services Business with the Financial Transactions
and Reports Analysis Centre of Canada under licence number
C10001707. Date of issue: 17 February 2026.
Valid until: 31 July 2028.
Authorised service categories: Foreign Exchange Dealing, Money Transferring,
Dealing in Virtual Currencies, and Payment Service Provider (PSP).
RPAA
RPAA — Application In Progress
An application for registration as a Payment Service Provider under the
Retail Payment Activities Act (RPAA) has been submitted to the Bank of Canada
and is currently under review. Upon approval, Parex Finance Inc. will be
authorised to provide payment-service-provider functions to Canadian and
international businesses within a defined regulatory perimeter.
ON
Ontario Corporation
Incorporated in the Province of Ontario, Canada, under certificate
1001302786. Business Number 78157 9032.
A corporate structure built for audit and for institutional counterparties.
AML
Dedicated MLRO
A named Money Laundering Reporting Officer oversees every business
relationship and transaction flow. KYC, KYB, sanctions screening,
PEP screening, and ongoing transaction monitoring run as a single
integrated programme — not as bolted-on checks.