Canada Canada MSB Licensed Company for Sale
€33,000
Sold| Company Incorporation | Aug 2025 |
| Regulator | FinTrac |
| Regulatory Structure / Authorization Type | Money Services Business (MSB) |
| License / Membership Since | September 2025 |
| Renewal | March 2028 |
| Authorized Jurisdictions | Canada |
| Transaction Type | Sale of entity with ownership change included |
This Canadian Money Services Business is a FINTRAC-registered entity approved in September 2025, with company incorporation completed in August 2025. The MSB is licensed for money remittance, foreign exchange, virtual currency activity, and payment service provision.
The company has no past operational activity and no bank account, making it a clean structure suitable for immediate acquisition and customization under a new owner. Ownership transfer is included in the purchase price, and the company is publicly visible in the FINTRAC register.
The MSB registration is valid until March 2028, with renewals required every two years under Canadian regulations. AML/KYC policies are included, along with a list of banking providers to support post-acquisition onboarding. It is also possible to file a Bank of Canada RPAA application under the name of the new owner.
Technology & Compliance
- AML/KYC policies included
- Compliance documentation prepared
- Banking provider list available for onboarding
Services & Capabilities
- Money remittance services
- Foreign exchange dealing
- Virtual currency activity
- Payment service provision
- Optional RPAA application post-acquisition