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 #880
Date: 22 Sep, 2026
Asset ID #880
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 BusinessRemittances
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
FINTRAC-Registered MSBCanadian Corporate StructureForeign-Exchange ScopeMoney-Transfer ScopeMoney-Order Scope Virtual-CurrencyRegistration Valid Through May 2029
Recently established Canadian MSB with FINTRAC registration covering foreign exchange, money transfers, money orders and virtual-currency activities. Change of ownership is included.
Recently established Canadian MSB with FINTRAC registration covering foreign exchange, money transfers, money orders and virtual-currency activities. Change of ownership is included.
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Level 1
Asset ID #880
Recently established Canadian MSB with FINTRAC registration covering foreign exchange, money transfers, money orders and virtual-currency activities. Change of ownership is included.
Asking Price€35.0K
Asset ID Information
SellerDirect Seller
CountryCanada
Type of BusinessRemittances
Business StatusNever operated
Type of LicenseMSB
Other LicenseN/A
EmployeesN/A
Year of issue2026
RegulatoryFINTRAC
Benefits
FINTRAC-Registered MSBCanadian Corporate StructureForeign-Exchange ScopeMoney-Transfer ScopeMoney-Order Scope Virtual-CurrencyRegistration Valid Through May 2029
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 (MSB) registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), covering foreign exchange dealing, money remittance, money orders, and virtual currency operations. Offered as a clean corporate shell ready for operational launch or integration, with change-of-ownership support included in the transaction.
Regulatory Framework & RegistrationCountry: Canada (provincial incorporation).
Registration Type: Money Services Business (MSB).
Supervisory Authority: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Status: Registered and in good standing; pre-operational corporate vehicle.
Corporate Cleanliness: Zero historical operating liabilities, clean balance sheet, and no legacy client accounts.
Transaction Scope: Full corporate acquisition including complete change-of-ownership administrative coordination.
The entity holds registered permissions across core fintech, foreign exchange, and digital-asset activities under the Canadian PCMLTFA framework:
Foreign exchange dealing and wholesale currency conversion.
Remitting or transmitting funds across domestic and international payment rails.
Issuing or redeeming money orders and negotiable instruments.
Dealing in virtual currencies, including digital asset exchange and fiat-to-crypto gateway flows.
Clean Slate: Transferred unencumbered by historical trading, inherited disputes, or operational claims.
Technology Readiness: Unencumbered shell architecture allowing direct deployment of proprietary payment gateways, cross-border remittance engines, or crypto liquidity rails.
Compliance Foundation: Prepared for the implementation of tailored Canadian AML/ATF compliance manuals, customer identification procedures, sanctions screening, and reporting systems aligned with FINTRAC requirements.
Substance & Location: Operating and registered address representation established in Canada.
A turnkey Canadian FINTRAC-registered MSB offering comprehensive coverage across fiat remittance, foreign exchange, and virtual currency dealing. An efficient, cost-effective regulatory foundation for fintech startups, cross-border payments providers, or digital-asset platforms seeking an immediate North American regulatory footprint.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A