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 #898
Date: 1 Oct, 2026
Asset ID #898
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 StatusNever operated
Asking Price€35.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2026
RegulatoryFINTRAC
Included
Direct FINTRAC Regulatory RegistrationClean Corporate Shell StructureForeign Exchange Operations ScopeMoney Transferring PermissionsVirtual Currency Services ScopePayment Service Provider (PSP) ScopeZero Historical Debt or Operational LiabilitiesStreamlined Change of Control Process
Canadian FINTRAC-registered MSB authorised for foreign exchange, money transferring, virtual currency, and payment service provider activities.
Canadian FINTRAC-registered MSB authorised for foreign exchange, money transferring, virtual currency, and payment service provider activities.
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Market Price Trend (2019-2025)
Level 1
Asset ID #898
Canadian FINTRAC-registered MSB authorised for foreign exchange, money transferring, virtual currency, and payment service provider activities.
Asking Price€35.0K
Asset ID Information
SellerDirect Seller
CountryCanada
Type of BusinessPayment
Business StatusNever operated
Type of LicenseMSB
Other LicenseN/A
EmployeesN/A
Year of issue2026
RegulatoryFINTRAC
Benefits
Direct FINTRAC Regulatory RegistrationClean Corporate Shell StructureForeign Exchange Operations ScopeMoney Transferring PermissionsVirtual Currency Services ScopePayment Service Provider (PSP) ScopeZero Historical Debt or Operational LiabilitiesStreamlined Change of Control Process
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 FINTRAC registration covering foreign exchange, money transfers, virtual currency and payment services.
RegulatoryJurisdiction: Canada.
Registration: FINTRAC Money Services Business (MSB).
Status: Registered, according to the supplied record.
Listed services: Foreign exchange, money transferring, virtual currency and payment services.
Foreign MSB: No.
The registration includes service categories spanning currency exchange, money transfers, virtual currency and payment services.
OperationsFurther information about the operating model, customers, team and financial performance was not provided.
Banking & Financial InfrastructureBanking relationships, payment integrations and infrastructure were not specified in the supplied record.
Compliance & StatusRegistration details and listed service categories are based on the supplied record and should be verified during due diligence.
PositioningA Canadian FINTRAC-registered MSB with a multi-service registration profile covering foreign exchange, money transfers, virtual currency and payment services.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A