FINTRAC registered Canadian MSB (December '25)
The entity is registered with FINTRAC as a Money Services Business as of December 2025.
Regulatory Permissions
- Foreign Exchange (FX)
- Money Transferring
- Dealing in Virtual Currency
- Payment Service Provider (PSP) activities
Key Characteristics
- Clean corporate and compliance history
- No liabilities or legacy issues
- Structure suitable for cross-border payments, FX flows, and crypto-related activity
- Framework in place for rapid operationalisation, subject to banking and PSP connectivity
Suitable For
- Fintech and payment institutions
- PSPs and PayFac models (with additional registration with Bank of Canada)
- OTC desks
- Crypto and digital asset platforms seeking a regulated Canadian MSB footprint
The price includes the transfer of ownership, all the relevant notifications to local authorities and a full suite of AML policies.
Instamax Advisory can support the buyer post-acquisition with additional services, including registration with the Bank of Canada (BoC) where applicable, BaaS provider introductions, correspondent banking setup, and safeguarding account structuring for client funds.
Financials (USD)
Asking Price Not Disclosed
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