Canada

Canadian MSB Acquisition Opportunities

Access selected FINTRAC-registered Canadian corporate acquisition opportunities for qualifying payments, foreign exchange and money-transfer businesses.

Price on Request

Request Current Availability

Inventory changes frequently. All opportunities are subject to availability, purchaser eligibility, due diligence and applicable regulatory requirements.

Overview

Canadian Money Services Businesses

Businesses conducting prescribed money-services activities in Canada may be required to register with FINTRAC and comply with applicable Canadian anti-money-laundering and counter-terrorist-financing requirements.

OMBO Corporate Markets provides access to selected acquisition opportunities involving existing Canadian companies with FINTRAC MSB registration. FINTRAC registration is a regulatory registration, not a licence, and it does not remove a purchaser's ongoing obligation to maintain the entity's compliance programme and regulatory filings following a change of ownership.

Example Specification

Example Current Specification

An illustrative specification of the type of Canadian MSB opportunity typically available. Individual opportunities vary and current availability should always be reconfirmed.

Corporate & Regulatory

Jurisdiction: Canada
Registration: FINTRAC MSB
Registration Date: May 2026
Corporate History: Non-operational
Previous Transactions: None disclosed
Existing Bank Account: None
AML / KYC Framework: Included
Registered Address: One year included
Ownership Change Support: Included
Registered Activities: Foreign exchange dealing Money transfer services

Payment Service Provider

Bank of Canada PSP application package prepared for submission.

Important: PSP registration is separate from FINTRAC MSB registration and remains subject to applicable Bank of Canada registration requirements. PSP registration should never be assumed to be already held unless the specific opportunity has been independently confirmed as registered.

Purchasing this company does not, on its own, satisfy every applicable Canadian regulatory obligation. Ongoing FINTRAC compliance, reporting and any further registration requirements remain the purchaser's responsibility following completion.

Process

A Structured Acquisition Process

Enquiry

Tell OMBO about your intended business and acquisition requirements.

Qualification

We assess intended activities, jurisdiction, budget and acquisition timeframe.

Availability

Relevant opportunities are identified and current availability reconfirmed.

Confidentiality

Qualified purchasers enter the appropriate confidentiality process.

Due Diligence

Corporate, regulatory and supporting documentation is made available as appropriate.

Transaction

The purchaser progresses through the acquisition and applicable ownership or regulatory procedures.

Implementation

Any subsequent regulatory, banking, compliance or infrastructure requirements are addressed according to the purchaser's business model.

Request Current Availability