Canada MSB Licensed Company for Sale

This listing offers a newly incorporated Canadian Money Services Business (MSB) registered with FINTRAC, with MSB status granted in September 2025. The company was incorporated in February 2025 and has never been used, making it a clean structure suitable for immediate acquisition.

The MSB is approved to conduct a broad range of regulated activities, including foreign exchange, money remittance, payment services, crowdfunding, and dealing in virtual currencies. With no prior operational history, the entity carries no legacy compliance risk or obligations from previous owners. The next MSB registration renewal is due in February 2028, in line with Canada’s standard two-year renewal cycle.

This structure is well-suited for fintech, crypto, and payment businesses seeking a compliant Canadian MSB platform with wide operational permissions.

Activities and Capabilities

• Foreign exchange dealing, including exchanging one type of currency for another
• Money remittance and fund transmission by any method, including electronic funds transfer networks and alternative transfer methods (Remitting or transmitting from one person or entity to another using an electronic funds transfer network or any other method such as Hawala, Hundi, Fei ch’ien, and Chitti)
• Issuing or redeeming money orders, traveller’s cheques, and similar negotiable instruments
• Dealing in virtual currencies, including exchanging funds for virtual currency, virtual currency for funds, or virtual currency for another virtual currency
• Transferring virtual currency at the request of a client, or receiving a transfer of virtual currency for remittance to a beneficiary
• Operating crowdfunding services, including maintaining a platform for raising funds or virtual currency
• Providing payment services as a Payment Service Provider (PSP), including payment processing

Compliance & Renewal Notes

• MSB registration renewal required in February 2028
• Canadian MSBs are subject to renewal every two years
• Assistance with the renewal process can be provided
• No prior activity or obligations from previous ownership