Ready-to-Operate Canadian MSB Licenсe
A fully compliant Canadian Money Services Business, incorporated and licensed in 2024, is offered for acquisition. This entity enables immediate market entry into Canada’s regulated fintech and payments sector, with the core operational framework already in place.
Highlights of the company:
Registered as an MSB with FINTRAC
Interac payment rails connected and live
Clean corporate history: no operating activity, debts, or regulatory issues
All onboarding, compliance checks, and technical integrations fully completed and paid
Option to arrange the opening of a corporate account with a Canadian financial institution.
The MSB authorization allows the company to lawfully provide a wide range of financial services in Canada, including digital asset-related activities, foreign exchange operations, and domestic or cross-border money transfers.
Financials (USD)
Asking Price Not Disclosed
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
