Compliance & Legal
Associated Foreign Exchange, ULC doing business as AFEX, is registered as a Money Services Business (“MSB”) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). AFEX is also licensed and regulated by the Autorité des Marchés Financiers in the Province of Quebec (Licence No. 902596).
MSB registration number: M14873482
Initial date of registration: 2014-05-21