RQConf_PartnerLoginUrl RQConf_CheckUrl

The Charter of the French language and its regulations govern the consultation of English-language content.

Money-Services Business Licence Application

Any person or entity that wants to operate a money-services business (MSB) for payment must hold a licence under the Money-Services Businesses Act (MSBA). To get the licence, the business must file form SM-3-V, Money-Services Business Licence Application. The form should be completed by the MSB's respondent.

Whether or not an MSB is given a licence depends on the conclusions of the security clearance reports the MSB must get for itself and for each person associated with it. These reports are issued by the Surêté du Québec and sent to Revenu Québec.  

A licence is required for each of the following money services (one application should be filed to apply for a licence for multiple money services):

Important

The lessor of a commercial space intended as a location for an ATM must be licensed if they are responsible for keeping the machine supplied with cash.

End of note

Form

For help completing form SM-3-V, see the Licence Application Details page.

Note End of note
Veuillez patienter