Canada Canada MSB with Remittances for Sale
€30,000
SoldActive accounts in Africa to serve as PSP covering about 15 African countries
| Company Incorporation | 2025 |
| Regulator | FINTRAC |
| Regulatory Structure / Authorization Type | Money Services Business (MSB) |
| Regulatory Status | Active |
| Licence / Registration Valid Until / Next Renewal | 2028 |
This listing represents an active Canadian Money Services Business (MSB) registered with FINTRAC, incorporated in 2025, and authorized to provide foreign exchange and remittance services. The MSB registration is valid until 2028.
The company maintains bank accounts in Africa and works with Africa-based Payment Service Providers, enabling access to cross-border payment rails covering approximately 15 African countries. Both client accounts (for customer funds) and corporate accounts (for company operations) are in place.
The entity has a registered office address in British Columbia, holds a certificate of good standing from the British Columbia Registry, and includes a full corporate documentation pack. The structure is positioned for buyers seeking an operational MSB with existing remittance and FX capabilities linked to African payment infrastructure.
Technology & Compliance
- FINTRAC-registered MSB framework
- PSP connectivity for African payment rails
- Compliance structure implied by active MSB status
- Full corporate documentation available
Service & Capabilities
- Foreign exchange services
- Remittance services
- Cross-border payment processing via African PSPs
- Client and corporate account handling