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 #897
Date: 1 Oct, 2026
Asset ID #897
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
Direct FINTRAC MSB Regulatory StatusClean Shell Structure with Zero LiabilitiesAuthorised Virtual Currency Payment Processing ScopeComprehensive FX Cross-Border Money Transfer CapabilitiesFast-Track Share and Director Transfer
Clean Canadian FINTRAC-registered MSB entity authorised for foreign exchange, money transfers, virtual currency, and payment services.
Clean Canadian FINTRAC-registered MSB entity authorised for foreign exchange, money transfers, virtual currency, and payment services.
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Market Price Trend (2019-2025)
Level 1
Asset ID #897
Clean Canadian FINTRAC-registered MSB entity authorised for foreign exchange, money transfers, virtual currency, and payment 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
Direct FINTRAC MSB Regulatory StatusClean Shell Structure with Zero LiabilitiesAuthorised Virtual Currency Payment Processing ScopeComprehensive FX Cross-Border Money Transfer CapabilitiesFast-Track Share and Director Transfer
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 with a registered FINTRAC profile covering foreign exchange, money transfers, virtual currency and payment services.
RegulatoryJurisdiction: Canada.
Registration: FINTRAC Money Services Business (MSB).
Status: Registered.
Registered service categories: Foreign exchange, money transferring, virtual currency and payment service provider (PSP).
The registration profile covers foreign exchange, money transfer, virtual currency, and payment services.
Banking & Financial InfrastructureBanking relationships and payment infrastructure were not specified.
Compliance & StatusRegistration details and service categories are based on the supplied registry record and remain subject to verification.
PositioningA Canadian FINTRAC-registered MSB with a multi-service registration profile spanning foreign exchange, money transfers, virtual currency and payment services.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A