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 of bank accounts 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

Nov 5, 2024

Publication of Regulations under the Retail Payment Activities Act to apply to Payment Service Providers

The Retail Payment Activities Act (RPAA), alongside its accompanying regulations, marks a significant step in Canada’s evolving regulatory landscape, aiming to enhance the supervision of PSPs in the retail sector. Enacted to address potential risks in payment systems, the RPAA and its finalized regulations, published on November 22, 2023, establish…

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Nov 5, 2024

Proposed Updates to Canada’s Anti-Money Laundering and Terrorist Financing Regime

Canada has long recognized the importance of a robust regulatory framework to combat AML/ATF. With the rapid evolution of financial crimes and increasing global scrutiny, the country’s regulatory system continually adapts to address new threats and align with international standards. The federal government’s 2023 Budget and recent proposals from the…

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Nov 5, 2024

Bank of Canada Introduces New Retail Payments Supervisory Framework

The Bank of Canada (BoC) has launched a groundbreaking Retail Payments Supervisory Framework under the Retail Payments Activities Act (RPAA), enacted in June 2021. This framework sets out a regulatory structure for overseeing retail payment activities, ensuring the safe, efficient, and reliable functioning of payment service providers (PSPs) in Canada….

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Nov 5, 2024

Synctera Launches Embedded Banking Platform in Canada

Synctera, a Banking-as-a-Service (BaaS) company that has pioneered financial technology innovation in the United States, has officially launched its embedded banking platform in Canada. Known for enabling financial technology (FinTech) startups and other companies, MSB particularly, to create compliant banking products, Synctera’s move to expand north signals a new era…

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Nov 4, 2024

FloxyPay Announces Strategic Partnership with Bof Bank, Securing Fintrac MSB License

FloxyPay, a forward-thinking financial technology company, has recently announced a strategic partnership with Bof Bank, a significant development in the FinTech landscape. This partnership not only broadens the horizon for FloxyPay’s financial services but also solidifies its position as a licensed MSB through Fintrac, Canada’s national financial intelligence unit. This…

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1055 West Georgia St. BC V6E 3P3
+1-613-416-90-94