A compliance-first financial services corporation providing secure payment solutions, cross-border transfers, and virtual currency services to businesses and institutions worldwide.
Ontario Corporation is a licensed Money Services Business providing payment processing, cross-border money transfers, and virtual currency services to businesses and institutions.
Our compliance-first approach ensures that every operation adheres to the highest standards of anti-money laundering regulations, know-your-client procedures, and financial transparency required by international regulatory frameworks.
Full AML/ATF policy framework, KYC/KYB procedures, and sanctions screening aligned with international regulatory standards.
Fully licensed and regulated with RPAA registration for electronic fund transfers and ongoing regulatory oversight.
Multi-currency support across CAD, USD, and EUR for international payment services and remittance.
Secure, transparent, and compliant financial operations for businesses and institutions operating across borders.
Payment service provider (PSP) solutions for business-to-business transactions, merchant processing, and electronic fund transfers across multiple jurisdictions.
Cross-border remittance and money transfer services supporting CAD, USD, and EUR corridors with full regulatory compliance and transaction monitoring.
Virtual currency dealing services with comprehensive AML controls, transaction monitoring, and full regulatory reporting.
We maintain a comprehensive compliance program that meets and exceeds international financial regulatory standards.
Registered Money Services Business operating under full regulatory oversight and compliance requirements.
Retail Payment Activities Act registration for electronic fund transfer operations and payment processing.
Comprehensive Anti-Money Laundering and Anti-Terrorist Financing policies, procedures, and controls in full effect.
Rigorous Know Your Client and Know Your Business verification, sanctions screening, and ongoing monitoring protocols.
For business inquiries, partnership opportunities, or compliance-related matters.
300 Supertest Road, Unit 1
North York, Ontario
M3J 2M2, Canada