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

Jun 12, 2025

Bank of Canada publishes applicants’ list of retail payment service providers

This official statement is an oddity because we just don’t see these kinds of regulatory updates. This is a big deal. The Bank of Canada (the Bank) did something big in December 2024 – a first in fact; it released their first-ever sign-up sheet which are pre-approved for submission under…

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Jun 9, 2025

Moving money with confidence: Canada’s new regime for retail payments supervision

Nowadays, online payments have become an integral part of our lives. We resort to them every day. This is why all transactions must be strictly overseed. Canada’s fiscal institution understands its role in controlling monetary market infrastructure and notable  systems of payment. In case there are some problems with these…

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Jun 9, 2025

More Changes to Canadian Anti-Money Laundering Legislation

2023 was a year of significant alterations in the Canadian regulation of businesses. The aim of all implemented changes are strengthening local AML and CTF structure, expanding reporting obligations, increasing oversight for MSBs, putting forward stronger enforcement and clarity, etc. This article will introduce the changes for enhancement of a…

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Mar 20, 2025

UK, Sweden plan to protect cash; Canada loves contactless pay

Barclays is struggling to have parts of its British payment company sold. Meanwhile, BBVA is busy with expanding its stablecoin operations in Switzerland. Let’s take a deep look into the recent changes in the world payment industry. Swift creates a global system for digital fiat funds Within the framework of…

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Mar 17, 2025

Canada: Deadline approaching for registration under the Retail Payment Activities Act

The RPAA-covered enrollment due date is impending. Lawful organizations and substitutes involved in purchasing operations receive a fifteen-day opportunity to apply to the BOC. A formal announcement of an offense under the Act, a mandatory 60-day moratorium on mercantile remittance services, or severe fiscal consequences could follow non-compliance. Suppose either…

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