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 #932
Date: 21 Oct, 2026
Asset ID #932
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 Issue1993
RegulatoryFINTRAC
Included
Foreign Exchange ServicesMoney TransferringVirtual Currency ServicesPSP Application Submitted
Canadian FINTRAC-registered MSB with listed services covering foreign exchange, money transferring, virtual currency and payment services. A PSP application has been submitted to the Bank of Canada.
Canadian FINTRAC-registered MSB with listed services covering foreign exchange, money transferring, virtual currency and payment services. A PSP application has been submitted to the Bank of Canada.
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Market Price Trend (2019-2025)
Level 1
Asset ID #932
Canadian FINTRAC-registered MSB with listed services covering foreign exchange, money transferring, virtual currency and payment services. A PSP application has been submitted to the Bank of Canada.
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 issue1993
RegulatoryFINTRAC
Benefits
Foreign Exchange ServicesMoney TransferringVirtual Currency ServicesPSP Application Submitted
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationCanada – Registered Money Services Business
A Canadian Money Services Business (MSB) registered for foreign exchange, money transferring, virtual currency and payment service provider activities.
RegulatoryJurisdiction: Canada; provincial or territorial jurisdiction.
Registration: MSB registration, shown as registered.
Registration category: Not identified as a Foreign MSB.
Services listed: Foreign exchange, money transferring, virtual currency and payment service provider activities.
The registered service scope covers foreign exchange, money transfers, virtual currency and payment services.
OperationsThe source screenshot lists no website. Employee count, clients, revenue and current operational activity were not provided.
Banking & Financial InfrastructureBanking relationships, payment rails and technology infrastructure were not specified.
Compliance & StatusThe screenshot indicates a registered MSB. Registration details, current status and the scope of permitted activities should be confirmed through due diligence.
PositioningA Canadian-registered MSB with a stated service scope spanning foreign exchange, money transferring, virtual currency and payment services.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A