Canadian MSB with FINTRAC Registration

Registered and fully compliant Canadian MSB available for immediate transfer. Ideal for fintechs, remittance providers, or FX operators seeking regulated entry into Canada.

This opportunity offers a clean, newly registered Money Services Business (MSB) under FINTRAC supervision. The entity is active, unused, and in good standing, with permissions that can support money transfer, foreign exchange, and virtual currency services depending on your operational model. All company credentials are verifiable on the public registry.

Included are full corporate records, FINTRAC registration confirmation, AML/ATF compliance documentation, and governance policies prepared to meet Canadian regulatory standards. The ownership change process is fully supported and can typically be completed within 2–4 weeks once KYC is finalized.

Core Functions
– Registered with FINTRAC and compliant with federal MSB regulations
– Clean, unused corporate entity with no liabilities
– AML/ATF program and compliance framework included
– Support for name and ownership change
– Ready for integration with banking or payment partners

Built For
– International fintechs expanding into the Canadian market
– Money transfer and FX operators requiring a compliant base
– Crypto and virtual asset businesses seeking a Canadian foothold
– Corporate service firms building regulated infrastructure

The MSB operates under Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act and maintains reporting obligations to FINTRAC. No active accounts or operations are included, ensuring a clean handover.

Estimated transfer timeline is 2–4 weeks, depending on regulatory updates and due diligence completion. This conservative schedule allows for full verification and smooth transition.

Owning an existing FINTRAC-registered MSB saves months of setup, regulatory filings, and compliance drafting—making it a faster route to market for fintech ventures.

Next steps: Contact to request documentation and discuss the registration transfer process.