FINTRAC MSB License
MSB Registration Number:
N300000161
Initial date of registration:
2026-01-22
Initial MSB Registration Date:
2026-02-19
Expiry date of registration:
2029-01-31
Main office or location of MSB:
44322 YALE ROAD, CHILLIWACK, BRITISH COLUMBIA, CANADA, V2R 4H1
Incorporation number:
BC1574051
Jurisdiction of incorporation:
Canadian Province or Territory: British Columbia
MSB Services:
Money Transferring, Virtual Currency, PSP
The FINTRAC MSB Advantage: Speed, Security, and Scale
In a global economy that never sleeps, the Money Services Business (MSB) license is more than a regulatory requirement—it is a hallmark of operational excellence. Authorized by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), this license enables us to deliver high-velocity financial services, including currency exchange, electronic funds transfers, and virtual asset management, with total legal certainty.
Why Our MSB Status Accelerates Your Business
Market Velocity: Our license provides the legal green light to execute cross-border transactions and digital asset transfers without the friction of regulatory delays.
Institutional Trust: We operate under Canada’s respected PCMLTFA framework, giving your brand the instant credibility needed to scale internationally.
Risk Mitigation: By upholding rigorous compliance standards, we insulate your business from the financial and reputational risks associated with global money laundering and fraud.
Seamless Integration: Our regulatory standing facilitates smoother partnerships with global banking institutions, ensuring your capital moves where it needs to be, when it needs to be there.
The FINTRAC MSB Advantage: Speed, Security, and Scale
We don't just meet standards; we set them. Our compliance framework is designed to provide maximum security with minimum disruption to your workflow.
High-Performance Internal Controls
Feature
Our Approach
Impact
Digital KYC
Automated, thorough identity vetting and background checks.
Instant onboarding without compromising integrity.
Real-Time Monitoring
AI-driven systems analyze transactions as they happen.
Immediate detection of anomalies to protect your funds.
Data Integrity
Secure, statutory archiving of all transaction histories.
Audit-ready transparency at a moment’s notice.
Quality Assurance
Frequent independent audits and rigorous internal reviews.
Continuous optimization of our service quality.
Verify Our Credentials
Transparency is the bedrock of quality. We invite you to confirm our active standing directly via the FINTRAC MSB Registry. Our registration ensures that every dollar you move is backed by Canadian legal protections and global financial benchmarks.
Go to the official search portal and use the following details:
- MSB Registration Number: N300000161
- Legal Entity Name: NOLENA FINANACE LTD
Partner with Velocity. By choosing a licensed MSB partner, you are choosing a service experience that is rapid, reliable, and rigorously protected.