Canadian MSB

Selected FINTRAC registered Canadian corporate opportunities for qualifying money services, foreign exchange and payment related business models.

Transaction Overview

This opportunity concerns the acquisition of an existing Canadian corporate entity holding FINTRAC MSB registration. The company has no operating history, no previous transactions and no existing bank account. A separate Bank of Canada payment service provider (PSP) application package has been prepared for submission but PSP registration is not held and remains subject to the Bank of Canada's own registration requirements.

Registered / Authorised Activities

Foreign exchange dealing
Money transfer services

Included Services

Payment Service Provider

A Bank of Canada payment service provider (PSP) application package has been prepared for submission alongside this opportunity.

Important: PSP registration is separate from FINTRAC MSB registration and remains subject to applicable Bank of Canada registration requirements. PSP registration is not held in respect of this entity unless independently confirmed at the time of enquiry.

Regulatory Considerations

Businesses conducting prescribed money-services activities in Canada are required to register with FINTRAC and to comply with applicable Canadian anti-money-laundering and counter-terrorist-financing obligations on an ongoing basis. FINTRAC registration is not a licence, and a change of ownership does not remove the purchaser's obligation to notify FINTRAC and to maintain the entity's compliance programme.

Specification

Jurisdiction: Canada
Regulatory Authority: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)
Regulatory Status: FINTRAC MSB registration
Registration Date: May 2026
Operating History: Non-operational
Previous Transactions: None disclosed
Banking: None
Compliance Framework: AML / KYC framework included
Registered Address: One year included
Ownership Change Support: Included
Staff / Directors: No employees or directors in place at present
Technology: None included

Commercial

Asking Price: Price on Request
Availability: Enquire for availability
Last Verified: 12 August 2026

Enquire About This Opportunity

Opportunities are subject to availability, purchaser eligibility, due diligence and applicable regulatory requirements.

Related Opportunities