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  • Hankow Centre, Tsim Sha Tsui, HK

Canada Services

Company Formation in Canada

Intelegal Compliance Consultancy specializes in helping you incorporate a local company in Canada. We offer a range of services, including providing a local address and virtual or physical office space as needed.

Comprehensive Compliance Services for Your Canadian Firm

Intelegal Compliance Consultancy offers specialized compliance services tailored for your Canadian business. We can assist you with:
  • AML Risk Assessment: Identifying and evaluating potential risks to ensure your firm meets regulatory standards.
  • Compliance Program Development: Crafting a robust compliance program that aligns with industry regulations.
  • ⁠Policy Preparation:: Developing comprehensive policies to guide your operations and ensure adherence to compliance requirements.

Money Service License (MSB) in Canada

Intelegal Compliance Consultancy is here to assist you in obtaining a Money Service License (MSB) in Canada. Our expertise and guidance will help you navigate the regulatory requirements and streamline the application process, ensuring compliance and efficiency.

About Us

Our expertise ensures that you receive the support necessary to navigate the complexities of compliance and legal requirements for your business.

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