MSB
FINTRAC Registration
Registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada under licence number C10001707. Date of issue: 17 February 2026. Valid until: 31 July 2028.
Authorised service categories: Foreign Exchange Dealing, Money Transferring, Dealing in Virtual Currencies, and Payment Service Provider (PSP).
RPAA
RPAA — Registered Payment Service Provider
Parex Finance Inc. is registered with the Bank of Canada as a Payment Service Provider under the Retail Payment Activities Act (RPAA), and provides payment-service-provider functions to Canadian and international businesses within a defined regulatory perimeter. Registration is not certification or endorsement by the Bank of Canada.
ON
Ontario Corporation
Incorporated in the Province of Ontario, Canada, under certificate 1001302786. Business Number 78157 9032. A corporate structure built for audit and for institutional counterparties.
AML
Dedicated MLRO
A named Money Laundering Reporting Officer oversees every business relationship and transaction flow. KYC, KYB, sanctions screening, PEP screening, and ongoing transaction monitoring run as a single integrated programme — not as bolted-on checks.