Identity checks
Processes must align with the onboarding requirements that apply.
02 Licenses & compliance
Trust begins with clarity.
One transparent source for Belvoraine registrations, compliance documents and regulatory scope.
Regulatory register
Documentation before declarations.
Belvoraine should publish a registration, licence or regulatory status only after independent confirmation of the underlying record.
JurisdictionRegistrationRegulatory Authority
Federal (Canada)Registration as Money Services Business (MSB) / Foreign MSB under PCMLTFA, AML/CFT Compliance ProgramFINTRAC – Financial Transactions and Reports Analysis Centre of Canada, 24th Floor, 234 Laurier Avenue West, Ottawa, ON K1P 1H7
OntarioRegistration as a trading or investment platform dealing with securities and derivativesOntario Securities Commission (OSC), 20 Queen Street West, 22nd Floor, Toronto, ON M5H 3S8
QuebecRegistration as a financial services provider for virtual assetsAutorité des marchés financiers (AMF), 800 Square Victoria, 22nd Floor, Tour de la Bourse, Montréal, QC H4Z 1G3
British ColumbiaRegistration for investment and cryptocurrency-related servicesBritish Columbia Securities Commission (BCSC), 701 West Georgia Street, Vancouver, BC V7Y 1L2
AlbertaRegistration for activities involving securities and derivativesAlberta Securities Commission (ASC), Suite 600, 250 – 5 Street SW, Calgary, AB T2P 0R4
ManitobaRegistration to operate with investment products and digital assetsManitoba Securities Commission (MSC), 500-400 St. Mary Avenue, Winnipeg, MB R3C 4K5
SaskatchewanRegistration for financial and cryptocurrency servicesFinancial and Consumer Affairs Authority of Saskatchewan (FCAA), Suite 601, 1919 Saskatchewan Drive, Regina, SK S4P 4H2
Nova ScotiaRegistration for securities and derivatives-related servicesNova Scotia Securities Commission (NSSC), 5251 Duke Street, Suite 400, Halifax, NS B3J 1P3
New BrunswickRegistration as a financial and investment services providerFinancial and Consumer Services Commission of New Brunswick (FCNB), 85 Charlotte Street, Suite 300, Saint John, NB E2L 2J2
Newfoundland and LabradorRegistration for services involving digital assetsDepartment of Digital Government and Service NL, Consumer Affairs Division, P.O. Box 8700, St. John’s, NL A1B 4J6
Prince Edward IslandRegistration as an investment and cryptocurrency services providerConsumer, Corporate and Insurance Services Division, Department of Justice and Public Safety, 95 Rochford Street, Charlottetown, PE C1A 7N8
YukonRegistration for investment and cryptocurrency servicesDepartment of Community Services – Consumer Services, P.O. Box 2703, Whitehorse, YT Y1A 2C6
Northwest TerritoriesRegistration for financial and investment activitiesDepartment of Justice, Legal Registries Division, P.O. Box 1320, Yellowknife, NT X1A 2L9
NunavutRegistration for financial and cryptocurrency-related servicesDepartment of Justice – Legal Registries Division, P.O. Box 1000 Station 570, Iqaluit, NU X0A 0H0
Risk monitoring
Controls need clear documentation and regular assessment.
Clear records
Each published claim needs a link to evidence that can be verified.
Next step
Questions about Belvoraine?
Let us know what you need to understand, and we will direct you to the appropriate next step.
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