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 #891
Date: 29 Sep, 2026
Asset ID #891
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€30.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2026
RegulatoryFINTRAC
Included
Foreign ExchangeMoney TransferringVirtual Currency
Alberta-incorporated company with FINTRAC MSB registration and listed foreign exchange, money transfer, virtual currency and PSP services.
Alberta-incorporated company with FINTRAC MSB registration and listed foreign exchange, money transfer, virtual currency and PSP services.
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Level 1
Asset ID #891
Alberta-incorporated company with FINTRAC MSB registration and listed foreign exchange, money transfer, virtual currency and PSP services.
Asking Price€30.0K
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 TransferringVirtual Currency
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 Alberta. The registry record lists foreign exchange, money transfer, virtual currency and payment service activities.
RegulatoryJurisdiction: Alberta, Canada.
Registration: FINTRAC Money Services Business (MSB).
Status: Registered.
Services listed: Foreign exchange, money transferring, virtual currency and payment service provider (PSP).
Foreign MSB indicator: No.
Registered service categories include foreign exchange, money transfers, virtual currency and payment services. Operating activity and customer or transaction volumes were not specified in the supplied information.
OperationsThe registry record identifies Alberta as the jurisdiction of incorporation. A website is not listed in the record.
Banking & Financial InfrastructureBanking relationships, payment integrations and operating infrastructure were not specified in the supplied information.
Compliance & StatusThe FINTRAC record shows the MSB as registered. Registration details and service scope should be independently confirmed as part of buyer due diligence.
PositioningAn Alberta-incorporated Canadian MSB with FINTRAC registration covering foreign exchange, money transfers, virtual currency and payment services. Further information on operations, financials and infrastructure was not included in the supplied registry record.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A