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 #896
Date: 1 Oct, 2026
Asset ID #896
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€35.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2026
RegulatoryFINTRAC
Included
FINTRAC MSB registrationFour service categories listedCanadian-incorporated entity
Canadian FINTRAC-registered MSB with foreign exchange, money transfer, virtual currency and PSP services.
Canadian FINTRAC-registered MSB with foreign exchange, money transfer, virtual currency and PSP services.
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Market Price Trend (2019-2025)
Level 1
Asset ID #896
Canadian FINTRAC-registered MSB with foreign exchange, money transfer, virtual currency and PSP services.
Asking Price€35.0K
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
FINTRAC MSB registrationFour service categories listedCanadian-incorporated entity
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, incorporated in British Columbia. The entity holds an active regulatory registration profile covering foreign exchange dealing, fund transfers, virtual currency services, and payment service activities.
Regulatory
Country: Canada.
Jurisdiction of Incorporation: British Columbia.
Registration Type: FINTRAC Money Services Business (MSB).
Status: Registered and in active good standing.
Authorised Scope: Foreign exchange dealing, money transferring, virtual currencies, and payment service provider (PSP) functions.
Foreign MSB Indicator: Domestic Canadian entity.
Business Model
Core Operations: Cross-border fund remittances, currency conversion, virtual currency transactions, and merchant payment processing.
Target Segments: Configured to support international commercial clients, retail payment rails, and digital currency participants.
Platform Capability: Multi-service operational scope facilitating compliant fiat and virtual currency settlement.
Operations
Corporate Vehicle: Canadian corporate entity incorporated in British Columbia.
Corporate Cleanliness: Clean regulatory shell transferred without legacy liabilities, active debts, or operating disputes.
Operational Readiness: Corporate structure ready for immediate management onboarding, compliance appointment, and commercial launch.
Banking & Financial Infrastructure
Banking Arrangements: Clean corporate structure ready for onboarding with Canadian and international fiat/crypto-friendly banking institutions.
Payment Architecture: Structured for integration with domestic Canadian clearing mechanisms, international payment switches, and digital asset custody rails.
Compliance & Status
FINTRAC MSB registration maintained in full active standing.
Standard statutory documentation, compliance manuals, and AML/CFT policies ready for implementation.
All corporate records, regulatory filings, and registry status subject to counterparty verification during due diligence.
Positioning
A turnkey Canadian FINTRAC-registered MSB shell combining comprehensive service permissions across foreign exchange, payment processing, and virtual currencies. An optimal strategic vehicle for international fintech operators, cross-border payment platforms, or digital asset firms seeking rapid, compliant market access in North America.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A