From Registration to Reputation
We’ve Got You Covered
Start your MSB business with confidence. We simplify the process so you can focus on growth. FINTRAC registration, approvals, fraud protection, Training, tailered Software—done for you. Focus on profits, not paperwork.
Open Your Cheque Cashing Business—Without the Guesswork
The A2Z Promise
Built for Ontario’s cheque cashing businesses.
All-in-One Setup
From your first registration form to staff training, registration, onboarding support, and fraud prevention— A2Z Advisory brings every critical step together, under one roof.
Experts You Can Trust
We understand how to meet FINTRAC expectations, work effectively with regulating entities, and structure operations that keep your cheque cashing business secure, efficient, and built to last.
Protect What You’re Building
Stay in business with confidence—using proven systems, expert guidance, and proactive strategies designed specifically for cheque cashing businesses. From onboarding to operations, we help you avoid costly missteps, build credibility with financial institutions, and maintain long-term stability in a regulated market.
Scalable Setup, Future-Ready
Whether you’re starting one location or planning to expand across Ontario, we build systems and workflows that grow with you—without compromising control or compliance. Our solutions are modular, efficient, and built to adapt as your business evolves. You stay in control and scale with confidence
What We Handle
Let Us Handle the Details
✓ MSB Registration
✓ Banking & Risk Support
✓ Cheque Verification Software
✓ Team Onboarding & Training
✓ Fraud Prevention Tools
✓ Regulatory Readiness
Need a tailored setup? → Talk to an Advisor
Learn as You Grow
Guidance That Grows With You
You don’t need to know everything on day one. At A2Z Advisory, we break it down step by step—so you can make smart decisions, stay on track, and build with confidence.
From first-time entrepreneurs to experienced operators, we adapt to your pace and your goals.
🎯 New to the MSB space?
→ Request a startup checklist
Included With Every Account
Business Registration Support
We guide you through federal or provincial incorporation, name registration, and all MSB setup requirements—step by step.
FINTRAC MSB Registration
Your MSB registration is handled properly the first time, avoiding delays or rejections due to incomplete or incorrect submissions.
Document & Policy Package
Includes tailored AML policy, risk assessment, training log templates, and required internal controls for your cheque cashing business.
Banking Introduction & Support
We assist with preparing your bank application package, including KYC documentation and operational narrative banks expect.
Cheque Cashing Software Setup
You’ll get access to trusted cheque scanning and ID verification software to reduce fraud and improve acceptance rates.
Staff Training & Certification
We provide onboarding training for your team on ID checks, cheque fraud detection, and daily procedures—plus FINTRAC-readiness.
Inspection & Audit Readiness
Annual inspections and checklist reviews to ensure you’re ready for regulatory reviews, bank visits, or government inquiries.
Ongoing Advisory Support
Have a question mid-week? Need help dealing with a flagged cheque? We’re your go-to support team year-round.
Operational Forms & Templates
Everything from client intake forms and name-check logs to transaction limits and signage—customized and ready to use.
★★★★★
“A2Z made a stressful process simple. We were ready to operate in weeks—not months.”
Igor Landry
★★★★★
“We had no idea how detailed MSB onboarding could be. A2Z handled everything.”
Angela Charlton
★★★★★
“I had no idea how to deal with FINTRAC, banks, or government paperwork. A2Z handled all and got me set up.”
Kason Espinosa
Get In Touch or Create an Account
Ready to Get Started?
