ELI Canada

Financial, legal and consultancy services with a client-oriented focus by qualified specialist
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MSB License in Canada

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Maintenance services & Substance in Canada

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Assistance with AML/CFT Standards

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Preparation of legal opinion in Canada

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Opening a Bank Account in Canada

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Company registration in Canada

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Licensed companies formation in Canada

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Ready made licensed companies for sale in Canada

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Ready-Made Company in Canada

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About Us

Eli-Canada is a legal organization staffed by independent experts. The firm was recently established, however, aiming to operate in parallel with the implementation of any additions to the existing regulatory framework. The company boldly embraces innovative technological trends and solutions.

The specialists comprehensively support their clients – medium-sized organizations that need tax and in-depth legal advice. Eli-Canada helps to strengthen the position of clients in front of аgovernment structures and confirm their status as a quality auditor. In addition, the company helps to improve the management experience of clients. The main professional philosophy of Eli-Canada is customer orientation, for which specialists are constantly improving the mechanisms of their work, based on feedback from customers. The company embodies the latest approaches and strategies that dominate the legal environment.

News

Feb 10, 2025

Advantages and Disadvantages of Operating with a Limited Payment Institution License (SEMI)

Small Electronic Money Institutions (SEMIs) are monetary entities to delete, manage, and facilitate (e-money) transactions under a closely monitored but limited scheme. Compared to fully licensed (EMIs), these firms function under less stringent abidance mandates and offer monetary solutions, prepaid charges, and e-wallets. While obtaining a SEMI license provides numerous…

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Jan 31, 2025

Acquiring a Canadian Money Services Business License

All enterprises, the activities of which are related to finances, must abide by specific rules in order to put a stop to the process of illicit concealing the origin of money and the provision of monetary support to terrorists. These rules are showcased in the PCMLTFA. This guide will help…

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Dec 5, 2024

Overcoming Key Challenges Faced by MSBs in Canada: Strategies for Success

Nowadays, both new and long-established Canadian MSBs encounter an array of difficulties and impediments. They vary from perplexing regulations to operational inefficiency and competitiveness in the developing market. Comprehending all those complications and learning how to cope with them will guarantee a favorable long-lasting outcome of your business activity. This…

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Dec 5, 2024

Popularity of MSB Licensing in Canada: from Real-Life Cases

Nowadays, businesses in Canada which are involved in activities pertaining to money conveying, convertibility, and management of funds gained considerable renown. It can be motivated by different factors, making them an appealing variant for international customers searching for monetary services. Nevertheless, there are a great deal of requirements and impediments…

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Dec 3, 2024

Navigating Tax and Legal Requirements for MSBs in Canada: Key Insights for Compliance

Canada continues to serve as a well known hub for multinational monetary creativity and offerings, drawing firms all around the world. A vital role in that environment play MSBs that are enterprises that offer services pertaining to transferring, exchange and management of funds. It is a highly developing industry in…

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