Regulatory Terminalszyma.co
terminal / j / qc
Regimes
1
Revenu Québec (Money-Services Businesses Act administrator)
Companies
22
22 active licences
Passporting in
0
0 home states
Activities
3
/ 25

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Money-Services Business Licence / Quebec / MSBAMoney-Services Businesses Act · Revenu Québec (Money-Services Businesses Act administrator)
Cash withdrawal from a payment account, Currency conversion (FX) as a service, Money remittance3/25 · 22 holders
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Licences issued here

22 active

Source: Revenu Québec (Money-Services Businesses Act administrator)’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITEDRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
BILL.COM CANADA, LLCRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
BRASIL REMITTANCE INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
CAMBRIDGE MERCANTILE CORP.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
CONVERA UK LIMITEDRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
EBIXCASH WORLD MONEY LIMITED LTD.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
FLYWIRE PAYMENTS CANADA INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
KOHO FINANCIAL INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
LOOP PAYMENTS INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
MASTERCARD TRANSACTION SERVICES (US) LLCRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
MONEYCORP US INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
NEO FINANCIAL TECHNOLOGIES INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
PAYPAL CANADA CO.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
PAYSAFE FINANCIAL SERVICES LIMITEDRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
PAYSEND CA LIMITEDRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
REMITBEE INCORPORATEDRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
REMITLY CANADA, INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
RIA TELECOMMUNICATIONS OF CANADA INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
SHAKEPAY FINANCIAL INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
VIAMERICAS CANADA CORPORATIONRevenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
VOPAY FINANCIAL CANADA INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published
WORLDREMIT INC.Revenu Québec (Money-Services Businesses Act administrator)Money-Services Business LicencePaymentsnot published

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

3
Cash withdrawal from a payment accountConferred by Money-Services Business Licence / Quebec / MSBA (for consumer, sme, corporate)
Currency conversion (FX) as a serviceConferred by Money-Services Business Licence / Quebec / MSBA (for consumer, sme, corporate, via-intermediary)
Money remittanceConferred by Money-Services Business Licence / Quebec / MSBA (for consumer, sme, corporate, via-intermediary)

PRODUCTS AVAILABLE HERE

0
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporatenonePlace cash on a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · via intermediarynoneExecute payment transactions (direct debits, card payments, credit transfers)
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

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Jurisdiction: Quebec

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