Canada FinTRAC-Registered MSB in Canada for Sale
€37,000
Reserve Now| Company Incorporation | 2025 |
| Regulator | Financial Transactions and Reports Analysis Centre of Canada (FinTRAC) |
| Regulatory Structure / Authorization Type | Money Services Business (MSB) |
| Regulatory Status | Active |
| License / Membership Since | Sept 2025 |
| License Valid Until | March 2028 |
| Authorized Jurisdiction | Canada |
| Transaction Type | Sale of the company |
| Due Diligence Conditions | Documentation available upon request |
This Canadian Money Services Business (MSB) was incorporated in April 2025 and approved by FinTRAC in September 2025. The MSB licence is valid until March 2028 and is currently active and visible in the FinTRAC register. The company has had no prior operational activity and does not yet have a bank account in place.
The sale includes a full ownership change and comes with AML/KYC policies as well as a list of banking providers to support post-acquisition onboarding. In addition, it is possible to file a Bank of Canada RPAA application under the name of the new owner, providing further optional regulatory expansion depending on the buyer’s business model.
This structure offers a clean and compliant entry into the Canadian crypto and payments market with a low-risk operational profile.
Technology & Compliance
- AML/KYC policies included
- Compliance documentation aligned with FinTRAC requirements
- List of banking providers provided for onboarding
Services & Capabilities
- Money remittance services
- Foreign exchange services
- Virtual currency-related activities
- Payment service provider activities