Money Services Business in Canada For Sale
Registered Money Services Business (MSB) in Canada
Main Details:
• Canadian MSB with no prior operational activity
• Incorporated in April 2025
• Approved by FINTRAC in September 2025
• MSB registration valid until March 2028
• Publicly visible in the FINTRAC register
• No bank accounts opened to date
Compliance and Documentation:
• AML and KYC policies included
• List of banking providers provided for onboarding
Transaction Notes:
• Ownership transfer included
• Clean corporate structure with no historical activity
Suitable For:
• Fintech and crypto operators entering the Canadian market
• Payment and remittance service providers
• Buyers seeking a clean, registry-visible MSB ready for activation
Financials (USD)
Asking Price Not Disclosed
Converted From EUR
Exchange Rate $1.17
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
