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 #930
Date: 20 Oct, 2026
Asset ID #930
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€40.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFINTRAC
Included
Bank Of Canada PSP Application SubmittedFINTRAC MSB RegistrationForeign Exchange Dealing AuthorizationMoney Transferring AuthorizationVirtual Currency AuthorizationCrowdfunding Platform ServicesPayment Service Provider Scope
Canadian FINTRAC-registered MSB with authorizations for foreign exchange, money transferring, virtual currency, crowdfunding and payment services, with a retail payment supervisory filing submitted to the Bank of Canada.
Canadian FINTRAC-registered MSB with authorizations for foreign exchange, money transferring, virtual currency, crowdfunding and payment services, with a retail payment supervisory filing submitted to the Bank of Canada.
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Market Price Trend (2019-2025)
Level 1
Asset ID #930
Canadian FINTRAC-registered MSB with authorizations for foreign exchange, money transferring, virtual currency, crowdfunding and payment services, with a retail payment supervisory filing submitted to the Bank of Canada.
Asking Price€40.0K
Asset ID Information
SellerDirect Seller
CountryCanada
Type of BusinessPayment
Business StatusNever operated
Type of LicenseMSB
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFINTRAC
Benefits
Bank Of Canada PSP Application SubmittedFINTRAC MSB RegistrationForeign Exchange Dealing AuthorizationMoney Transferring AuthorizationVirtual Currency AuthorizationCrowdfunding Platform ServicesPayment Service Provider Scope
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationCanada – Licensed Money Services Business with Retail Payment Filing
A clean Canadian corporate entity holding a multi-category Money Services Business (MSB) registration, complemented by a formal supervisory filing submitted under the national retail payment regulatory framework. The structure is non-operational, carries no legacy liabilities, and offers a broad scope covering foreign exchange, virtual currency, money transferring, crowdfunding, and payment service activities.
RegulatoryJurisdiction: Canada.
Registration Framework: Federal Money Services Business (MSB).
Primary Supervisory Authority: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Additional Regulatory Engagement: Formal supervisory application submitted to the Bank of Canada under the retail payment supervisory regime.
Authorised Activities:
Foreign exchange dealing.
Money transferring and payment remittance.
Virtual currency dealing and related transactions.
Crowdfunding platform services.
Payment service provider activities.
Structured as a versatile, clean regulatory vehicle designed for cross-border payments, virtual currency settlement, foreign exchange, and digital commercial transactions.
Suitable for fintech platforms and payment service providers seeking an established Canadian compliance base with pre-submitted national payment oversight.
Clean corporate structure with no commercial operating history, client exposure, or historical liabilities.
No existing staff or physical infrastructure in place; fully adaptable to the incoming buyer's operational footprint.
Operational onboarding, local governance appointments, and compliance deployment to be established by the purchaser.
No bank accounts currently attached to the structure.
Clean profile facilitates incoming applications for commercial settlement accounts, safeguarding facilities, and multi-currency payment rails.
Federal MSB registration active and in good standing.
Retail payment supervisory filing submitted and in progress under the applicable statutory regime.
Corporate records, regulatory filings, and registration certificates are complete and available for standard counterparty due diligence.
A turnkey Canadian FINTRAC-registered MSB combining multi-scope payment and virtual currency authorisations with an advanced retail payment supervisory filing. Offered as a clean, non-operational corporate structure ready for a qualified financial operator seeking rapid, compliant entry into the North American market.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A