Business in Canada. Done Right.
A global business services group built on precision, care, and compliance. We help entrepreneurs and regulated businesses incorporate, license, and scale in Canada — with full regulatory confidence.
↓ Trusted by founders from 28 countries.
How We Can Help
MSB registration in Canada
End-to-end MSB registration with FINTRAC, from the initial application to ongoing compliance.
Learn more →RPAA annual report & PSP compliance
Annual RPAA reporting to the Bank of Canada and the ongoing obligations of registered payment service providers.
Learn more →Incorporation in Canada
Federal and provincial incorporation, from the NUANS name report to your company setup.
Learn more →Compliance consultation
Talk to our team about the FINTRAC, Bank of Canada and provincial requirements for your business.
Book a consultation →One Group. Multiple Specialized Platforms.
Each platform solves a specific business challenge — together forming a complete business infrastructure in Canada.
Visit → Legal & Compliance Core
Full-service legal and compliance firm helping businesses navigate Canadian regulatory requirements — from corporate structuring and licensing to ongoing compliance management.
Visit → MSB Licensing & Compliance
End-to-end MSB registration, FINTRAC compliance programs, and Bank of Canada RPAA licensing. We guide money services businesses through every step — from initial application to annual renewals and audits.
Visit → Corporate Documents & Filings
Preparation and filing of corporate documents — annual returns, director changes, registered office updates, articles of amendment, and corporate resolutions. Fast turnaround with government registry integration.
Visit → Online Incorporation Platform
Self-service online platform for incorporating a business in Canada. Federal and provincial registrations in Ontario, Alberta, British Columbia, and Saskatchewan — completed entirely online with transparent pricing.
13years
of Experience
900+
Clients Served
Supporting entrepreneurs, financial service providers, and international founders entering and operating in Canada.
Not Just Compliance. Confidence.
CBES Group was created to remove uncertainty from doing business in Canada. We believe entrepreneurs deserve clarity instead of confusion, support instead of bureaucracy, and confidence instead of risk.
By combining legal precision with genuine care, global accessibility with local expertise, and traditional law with modern technology, we help businesses move forward — correctly, securely, and efficiently.
Client-first approach
Your goals drive every decision we make
Precision and accuracy
Zero tolerance for regulatory errors
Global accessibility
Supporting founders from 50+ countries
Technology-driven
Modern tools for faster outcomes
Compliance mindset
Built for long-term regulatory confidence
Certifications & Accreditations
CBES Group holds all required certifications to provide professional business formation and compliance services across Canada.
Law Society of Ontario
Member
Ontario Business Registry
Accredited Filing Agent
Eugene Jakubov
Head of CBES Group · Senior Consultant, Barrister and Solicitor (Ontario)
Eugene has over 20 years of experience as a licensed lawyer and more than 10 years advising MSBs and regulated businesses. He has worked as a legal consultant for mid-sized financial services companies, including credit card issuers, POS distributors, acquirers, and financing providers.
As an entrepreneur himself, Eugene understands that compliance must be practical, scalable, and easy to implement. All CBES Group frameworks are designed to work in real businesses — not just in theory.
Read full bio →Expert Knowledge for Your Business
FINTRAC Penalties and MSB Revocations Tracker
Every public FINTRAC administrative monetary penalty notice since January 2024, with dates, sectors, amounts, violations and source links, plus what FINTRAC publishes on MSB registration revocations. Updated monthly.
FINTRAC MSB Address Rules: Is a Virtual Office Still Enough?
FINTRAC now requires every MSB to have an actual physical location in Canada. Learn why virtual offices and shared addresses may no longer work, and what your options are.
FINTRAC MSB Registration in 2026: What Changes for Applicants
FINTRAC's new Reporting Entity Portal will change how MSB applications are submitted, including a short document window with no extensions. Here is how to prepare.
Compliance Is Easier When You Understand It.
Subscribe to CBES Group Insights for clear explanations, regulatory updates, and practical guidance on doing business in Canada.
Subscribe →Written by lawyers and compliance professionals. Designed for real businesses.