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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Ready-Made Company in Canada

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Ready made licensed companies for sale in Canada

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Licensed companies formation in Canada

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Company registration in Canada

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Opening a Bank Account 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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Maintenance services & Substance 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 6, 2026

Discrepancy Reporting Is Now Mandatory: How to Handle Beneficial Ownership Mismatches in Canada

Canada has just entered the next level of corporate transparency—it is now mandatory: discrepancy reporting. This senior executive also announced that henceforth businesses, financial institutions, and professional intermediaries shall actively compare beneficial ownership information available through various records. In case of a mismatch, these discrepancies shall no longer pass silently…

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Feb 5, 2026

New Beneficial Ownership Discrepancy Reporting

In October 2025, updated demands for informing beneficial ownership came into force as part of fight against money laundering, terrorist financing and sanctions avoidance. Main changes affect practice of comparing notification about beneficial owners obtained from clients with branded corporate possession registers. Current informing demands are designed to eliminate data…

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Oct 13, 2025

Company Formation in Canada

Exploring Business Prospects in the Canadian Landscape: Canada, a realm brimming with economic promise, allures global entrepreneurs and investors. Thanks to its unwaveringly stable economy, fortified legal framework, and unyielding dedication to innovation, Canada has emerged as a beacon for those aspiring to establish themselves within North America. However, prior…

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Oct 5, 2025

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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Oct 4, 2025

Cryptocurrency in Canada

The authority of Canada made an effort to lessen the expected tendencies of legal challenges that would follow as e-currencies have become more common in the world. By modifying the PCA to contain all individuals and companies trading in cryptocurrency in Canada, it evolved the foremost country to enact legislation…

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