In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Money Services Business (MSB) in Canada for Sale – Listing #889
Date: 29 Sep, 2026
Asset ID #889
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryCanada
Type of LicenseMSB
Money Services Business (MSB)
Type of BusinessPayment
Business StatusNot active
Asking Price€40.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2026
RegulatoryFINTRAC
Included
Foreign ExchangeMoney TransferringIssuing and Redeeming Money OrdersVirtual CurrencyCrowdfundingCheque Cashing
Canadian FINTRAC-registered MSB with a broad range of listed financial service activities.
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Market Price Trend (2019-2025)
Level 1
Asset ID #889
Canadian FINTRAC-registered MSB with a broad range of listed financial service activities.
Asking Price€40.0K
Asset ID Information
SellerDirect Seller
CountryCanada
Type of BusinessPayment
Business StatusNot active
Type of LicenseMSB
Other LicenseN/A
EmployeesN/A
Year of issue2026
RegulatoryFINTRAC
Benefits
Foreign ExchangeMoney TransferringIssuing and Redeeming Money OrdersVirtual CurrencyCrowdfundingCheque Cashing
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationCanada – FINTRAC-Registered Money Services Business
A Canadian money services business registered with FINTRAC and incorporated in Ontario. Its registration record lists a broad range of offered services, including foreign exchange, money transfers, virtual currency and payment services.
RegulatoryJurisdiction: Ontario, Canada.
Registration: FINTRAC-registered Money Services Business (MSB).
Status: Registered.
Foreign MSB Indicator: No.
The FINTRAC record lists the following services offered:
Foreign exchange.
Money transferring.
Issuing and redeeming money orders.
Virtual currency.
Crowdfunding.
Payment services.
Armoured car services.
Cheque cashing.
Ontario-incorporated entity.
The supplied information does not specify current operating activity, employees, customers or revenue.
Banking relationships, payment integrations and operating infrastructure were not specified in the supplied information.
Compliance & StatusRegistration details are based on the supplied FINTRAC record. Registration status and the scope of services should be independently verified as part of due diligence.
PositioningAn Ontario-incorporated, FINTRAC-registered MSB with a diverse range of service categories listed in its registration record, including foreign exchange, money transfers, virtual currency and payment services.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A