Arbitrox 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 |
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