Guardian International Currency is an independently owned and operated company specializing in Foreign Currency Exchange Transactions.

Speak with a currency specialist, call 416-362-1300

 
 
For over a decade, Guardian International has been fulfilling a broad spectrum of individual and commercial foreign exchange needs.
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Open a Commercial Client Account

If your company would like to conduct regular transactions with Guardian, you will need to apply for a Commercial Account. To apply for an Account, complete the Commercial Client Application and provide Commercial Identification when you conduct your next transaction.

More information is required for the following Commercial Client Applications:

 

Not-for-Profit Organizations

If your company is a Not-for-Profit Organization, you will also need to complete the Not-for-Profit Organization Details form and submit it with your Commercial Client Application.


Money Services Businesses

If your company conducts any of the following activities, you are considered a Money Services Business (MSB).

  • Foreign Currency Exchange
  • Remitting or Transmitting of Funds
  • Purchase or sale of Travellers Cheques, money orders or other negotiable items

As a Money Services Business, you are obligated to register with the Financial Transactions Reports and Analysis Centre of Canada (FINTRAC).

If your company is considered an MSB, you must provide proof of your FINTRAC registration with your Commercial Client Application.

 

Cash Transactions

If your company will be conducting cash transactions, the representative conducting the transactions on behalf of your company will also need to complete an Individual Client Application and provide one piece of acceptable identification.

 

Update Your Account Information

If you would like to update your Commercial Account, please select the appropriate form below:

  • Commercial Information Update coming soon
  • Authorization Update (To add or delete authorized individuals from account) coming soon

All account updates must be submitted in writing.