MRA Remit is your trustworthy currency exchange partner
Face-to-face transactions make us more trustworthy
No hidden fees make us more honest
Years of work experience make us more sincere
MAR Remit s a leading authorized dealer in Canadian remittance services. We ensure the security of our client’s funds in both large and small remittances, offering the best prices and highest quality service.
The international remittance services we provide are convenient, safe, and reliable.
FOREIGN CURRENCY EXCHANGE
Whether you are traveling abroad, studying overseas, immigrating, or on a business trip, MRA Remit can provide both individual and commercial customers with safe and fast currency exchange services for major international currencies.
We offer the best exchange rates, ensuring you never miss out on the ever-changing market dynamics!
MSB registration number:
Expiry date of registration:
Date of incorporation:
Maple Ridge Agency Inc.
Jurisdiction of incorporation:
Provincial or territorial (Canada): Manitoba
Foreign exchange dealing
Dealing in virtual currencies
AML / CTF
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA Act) in Canada stipulates that any non-bank financial institution engaged in foreign exchange, currency exchange, and fund transfer services, namely a Money Services Business (MSB), must register with and be regulated by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), and undergo regular audits. Maple Leaf Exchange, in strict compliance with the anti-money laundering and anti-terrorist financing laws enforced by various government agencies, performs its duties and obligations as a financial service entity by monitoring and analyzing fund transactions. This contributes significantly to the global efforts against money laundering and combating terrorist financing.
As a financial service entity, MRA Remit has obligations that include, but are not limited to, the following:
- Registered financial service provider
- Establishing comprehensive procedures
- Reporting transactions as required
- Maintaining complete records
- Valid business license
- Regular training on regulations and policies
In the process of foreign currency exchange, MRA Remit requires collecting information from customers that includes, but is not limited to, the following aspects:
- Valid identification of the customer
- Source of the funds
- Purpose of the funds
- Identity verification including KYC (Know Your Customer), or PEP (Politically Exposed Persons), or HIO (High-Intensity Operations) Check
Since its establishment in 2017, MRA Remit has been committed to building the most trusted senior financial service brand for the North American Chinese community. As a licensed foreign exchange dealer with rich experience, excellent reputation, and credibility, we specialize in providing high-quality financial services. We offer professional research, accurate judgment, and thoughtful services, adhering to a philosophy of strict risk control and stable profit. We provide high-quality financial services to immigrants, students studying abroad, small and medium-sized enterprises, and professionals in business travel.