Money-Services Business Licence / Quebec / MSBA
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Currency conversion (FX) as a service Full Full Full None Full
Money remittance Full Full Full None Full
Cash withdrawal from a payment accountcovers cheque cashing and ATM operation, not deposit-taking Conditional Conditional Conditional None None
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
22 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 3 activities granted
B2BSME +1 · 3 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in quebec
COVERED
Quebec3
Cash withdrawal
own licenceconsumer · SME · corporateconditionalhypothetical
Currency conversion
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Money remittance
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Money-Services Business Licence / Quebec / MSBA