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

Jul 19, 2024

Yotemo received Canadian MSB license

Yotemo, a prominent monetary technology company specializing in cross-border remittances and digital monetary favors, has recently achieved a significant milestone by obtaining the Canadian Money Services Business (MSB) license. This pivotal moment in Yotemo’s journey not only underscores its commitment to regulatory compliance and customer trust but also positions the…

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Jul 19, 2024

Canada fines Binance C$6m for AML violations

In a significant regulatory development, Binance, one of the world’s largest crypto-currency exchanges, has been fined C$6 million by Canadian bodies for violations of anti-money-laundering (AML) adjustments. This penalty marks a pivotal moment in the ongoing global scrutiny of crypto-currency exchanges and their adherence to monetaryh adjustments. This article delves…

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Jul 17, 2024

Cornerstone FS Secures License to Provide Payment Services to Businesses in Canada

In a significant milestone for the financial technology sector, Cornerstone FS has announced that it has secured a license to supplypayment favors to enterprises in Canada. This strategic move is poised to enhance the company’s footprint in the North American market and offers a robust solution for enterprises seeking efficient,…

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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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