Branches, agents and roles
Set staff roles, permissions and float per location so every counter transaction is attributable.
Remittance software for Canada.
Run the sending side of a Canadian remittance business: collect CAD from customers, verify and screen them, route transfers to each destination and keep complete records of every transaction and review.
REGULATORY CONTEXT
Who regulates remittance operators in Canada?
Businesses that remit or transfer funds in Canada are money services businesses and must register with FINTRAC, Canada’s financial intelligence unit. InfinityRemit is software. Registration, licences and regulatory reporting remain the operator’s responsibility.
Sending currency: Canadian dollar (CAD)
Collection methods to plan for: cash at a branch or agent counter; bank transfer or e-transfer using a reference, where your bank supports it; card payments where your payment provider supports them. Provider connections are scoped per implementation.
WHAT YOU CONFIGURE
Set up the sending side.
The same platform connects counter work, compliance reviews and financial records.
Customer records you can evidence
Link identity details, documents and reviews to each customer and transfer for record-keeping and audit requests.
Screening and reviews
Screen customers and recipients for sanctions and PEP matches and record each decision.
Corridors out of Canada
Configure fees, limits, delivery methods and payout providers for each destination, priced in CAD.
A FEW CLEAR ANSWERSGood questions.
Good questions.
Straight answers.
More to discuss? Bring it to your demo.
Is InfinityRemit registered with FINTRAC?
No. InfinityRemit is software. The operator using it is the money services business and holds its own FINTRAC registration.
Can the platform help with FINTRAC reporting?
It keeps the customer, transaction and review records an operator needs. Report formats and submissions are scoped per implementation with your compliance team.
Can we add new destinations later?
Yes. New corridors are configured with their own fees, limits, methods and providers once the provider integration is validated.
Sources
- Money services businesses (MSBs)FINTRAC · Checked 13 November 2026
START WITH YOUR OPERATIONS
Plan your Canadian remittance operation.
Bring your branches, corridors, providers and compliance process to the demo.