Registrations and Regulatory Requirements of Finotraze (Canada)

Finotraze is duly registered under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB).

Jurisdiction	Registration	Regulatory Authority
Federal (Canada)	Registration as Money Services Business (MSB) / Foreign MSB under PCMLTFA, AML/CFT Compliance Program	FINTRAC – Financial Transactions and Reports Analysis Centre of Canada, 24th Floor, 234 Laurier Avenue West, Ottawa, ON K1P 1H7
Ontario	Registration as a trading or investment platform dealing with securities and derivatives	Ontario Securities Commission (OSC), 20 Queen Street West, 22nd Floor, Toronto, ON M5H 3S8
Quebec	Registration as a financial services provider for virtual assets	Autorité des marchés financiers (AMF), 800 Square Victoria, 22nd Floor, Tour de la Bourse, Montréal, QC H4Z 1G3
British Columbia	Registration for investment and cryptocurrency-related services	British Columbia Securities Commission (BCSC), 701 West Georgia Street, Vancouver, BC V7Y 1L2
Alberta	Registration for activities involving securities and derivatives	Alberta Securities Commission (ASC), Suite 600, 250 – 5 Street SW, Calgary, AB T2P 0R4
Manitoba	Registration to operate with investment products and digital assets	Manitoba Securities Commission (MSC), 500-400 St. Mary Avenue, Winnipeg, MB R3C 4K5
Saskatchewan	Registration for financial and cryptocurrency services	Financial and Consumer Affairs Authority of Saskatchewan (FCAA), Suite 601, 1919 Saskatchewan Drive, Regina, SK S4P 4H2
Nova Scotia	Registration for securities and derivatives-related services	Nova Scotia Securities Commission (NSSC), 5251 Duke Street, Suite 400, Halifax, NS B3J 1P3
New Brunswick	Registration as a financial and investment services provider	Financial and Consumer Services Commission of New Brunswick (FCNB), 85 Charlotte Street, Suite 300, Saint John, NB E2L 2J2
Newfoundland and Labrador	Registration for services involving digital assets	Department of Digital Government and Service NL, Consumer Affairs Division, P.O. Box 8700, St. John’s, NL A1B 4J6
Prince Edward Island	Registration as an investment and cryptocurrency services provider	Consumer, Corporate and Insurance Services Division, Department of Justice and Public Safety, 95 Rochford Street, Charlottetown, PE C1A 7N8
Yukon	Registration for investment and cryptocurrency services	Department of Community Services – Consumer Services, P.O. Box 2703, Whitehorse, YT Y1A 2C6
Northwest Territories	Registration for financial and investment activities	Department of Justice, Legal Registries Division, P.O. Box 1320, Yellowknife, NT X1A 2L9
Nunavut	Registration for financial and cryptocurrency-related services	Department of Justice – Legal Registries Division, P.O. Box 1000 Station 570, Iqaluit, NU X0A 0H0