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

Jan 4, 2024

KPMG-Canada collaborates with Chainalysis to action virtual currency deceptions and abuses

In the immediately maturing terrain of crypto, where innovative technologies bring new possibilities, they also open doors for deceptionulent actions and abuses. Recognizing the need for robust solutions to address these challenges, KPMG-Canada has taken a significant step by partnering with Chainalysis, a leading blockchain analysis enterprise. This complicity aims…

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Dec 15, 2023

Differences in Canadian Anti-Money Laundering Legislation

On April 21, 2023, the Canadian governance unveiled the Notice of Ways and Means Motion, ushering in pivotal changes to the Proceeds of Crime (Money Laundering) and Terrorist Sponsoring Act (PCMLTFA) as outlined in the 2023 federal budget. Our previous coverage (refer to our Blakes Bulletin: 2023 Federal Budget: Impact…

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Dec 4, 2023

Kraken Expands Crypto Offerings and Payment Options for Canadian Users

E-money exchange Kraken is gearing up to provide Canadian consumers with a more diverse range of options, unveiling plans to introduce eight new cryptocurrencies and integrate Interac e-transfer capabilities into its platform. In a recent blog post, Kraken disclosed its intention to include Astar, Audius, Centrifuge, Moonbeam, GensoKishi Metaverse, Perpetual…

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Dec 4, 2023

Canada financial regulator seeks feedback on crypto disclosures

Canada’s regulatory authority in financial matters, guided by the OSFI, is actively seeking input on the disclosure of cryptocurrency assets, aligning with broader global trends. This initiative follows the agency’s proposal of new guidelines in July, emphasizing the perceived risks associated with the dynamic nature of the cryptocurrency sector. Background:…

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Oct 5, 2023

CACASHOP Acquires Canadian FINTRAC MSB License, Ensuring Conducive Growth Through Regulatory Compliance

In a monumental leap forward for the monetary technology sector, CACASHOP, a distinguished player in the industry, has officially secured the prestigious Canadian FINTRAC MSB (Money Services Business) Permit. This strategic move not only marks a significant milestone for CACASHOP but also reinforces its unwavering commitment to providing secure, compliant,…

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