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 #915
Date: 12 Oct, 2026
Asset ID #915
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€30.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of Issue2026
RegulatoryFINTRAC
Included
Foreign ExchangeMoney TransferMoney OrdersVirtual CurrencyPayment ServicesCheque Cashing
A Canadian Money Services Business registered with FINTRAC. The registry record lists foreign exchange, money transfer, money order, virtual currency, payment service and cheque cashing activities.
A Canadian Money Services Business registered with FINTRAC. The registry record lists foreign exchange, money transfer, money order, virtual currency, payment service and cheque cashing activities.
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Market Price Trend (2019-2025)
Level 1
Asset ID #915
A Canadian Money Services Business registered with FINTRAC. The registry record lists foreign exchange, money transfer, money order, virtual currency, payment service and cheque cashing activities.
Asking Price€30.0K
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
Foreign ExchangeMoney TransferMoney OrdersVirtual CurrencyPayment ServicesCheque Cashing
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationCanada – FINTRAC-Registered MSB
A Canadian Money Services Business registered with FINTRAC. The registry record lists foreign exchange, money transfer, money order, virtual currency, payment service and cheque cashing activities.
Regulatory
Jurisdiction: Canada.
Registration: FINTRAC Money Services Business (MSB).
Status: Registered.
Services listed: Foreign exchange, money transferring, issuing and redeeming money orders, virtual currency, payment service provider (PSP) and cheque cashing.
Business Model
Registered service categories include foreign exchange, money transfers, money orders, virtual currency, payment services and cheque cashing. Operating activity and customer or transaction volumes were not specified in the supplied information.
Operations
The registry record identifies Canada as the jurisdiction. A website is not listed in the record.
Banking & Financial Infrastructure
Banking relationships, payment integrations and operating infrastructure were not specified in the supplied information.
Compliance & Status
The FINTRAC record shows the MSB as registered. Registration details and service scope should be independently confirmed as part of buyer due diligence.
Positioning
A Canadian MSB with FINTRAC registration covering foreign exchange, money transfers, money orders, virtual currency, payment services and cheque cashing. 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