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Home breadcrumb separator Marketplace breadcrumb separator Canadian MSBs for Sale breadcrumb separator Alberta Crypto MSB with Full Compliance Program
A.I. Overview

Acquire an Alberta company registered with FINTRAC as a money services business for virtual currency, with a complete compliance program already written and updated in November 2026. It suits buyers building a Canadian crypto exchange, OTC or on/off-ramp business who want a clean entity with one shareholder and no trading history. Due diligence documents are ready for review.

Canada flag Canada

Alberta Crypto MSB with Full Compliance Program

Active

Category: Crypto & Payments

FINTRAC MSB Crypto
Publish date: 05 November 2026 Last update: 05 November 2026

€22,000

Reserve Now
Company Incorporation 2022
Regulator FINTRAC
Regulatory Structure / Authorization Type Money Services Business (MSB)
Renewal 2028
Authorized Jurisdictions Canada
Province Alberta
UBO Canadian resident (British Columbia)

This Alberta company has held a FINTRAC money services business registration for virtual currency since April 2022, renewed to 2028. It comes with a full PCMLTFA compliance program, updated in November 2026, written for a crypto-to-CAD and CAD-to-crypto exchange model.

One shareholder and director, a Canadian resident based in British Columbia. No trading history and no bank accounts. A clean starting point for a new owner who wants to run their own business model from day one.

License and Authorized Activities

  • Virtual currency exchange (crypto to CAD and CAD to crypto)
  • Virtual currency dealing with individuals and businesses

Company identifiers and supporting records are shared privately during the acquisition process.

What’s included

  • 100% of the shares of an Alberta corporation
  • Active FINTRAC MSB registration (virtual currency), valid to 2028
  • Full compliance program: risk assessment, KYC, record keeping, STR/LVCTR reporting, travel rule and training
  • Corporate records: articles, director resolution, share register, current annual filing
  • CRA business number

Why this company

Compliance work already done

Most shell MSBs come with a registration and little else. This one has a complete compliance program aligned with current FINTRAC guidance, so the new owner starts from a working framework rather than a blank page.

Clean history

No transactions, no customers, no liabilities from past operations. The buyer’s due diligence is short and the company can be shaped to the new business plan.

Alberta base

A Calgary registered office, a straightforward corporate registry and access to Canada’s crypto and fintech market.

Who might this company suit?

  • Crypto exchanges and OTC desks entering Canada.
  • On/off-ramp and wallet providers needing a Canadian virtual currency dealer.
  • Founders who want a registered entity now and will add FX or remittance activities later.

Transaction

  1. Review the due diligence pack after KYC.
  2. Sign the share purchase agreement and pay the agreed tranches.
  3. Transfer ownership and update FINTRAC within 30 days.

Frequently asked questions

Does the company have a bank account?

No. We can introduce banks and EMIs that work with crypto businesses after the sale. Approval is up to each institution.

Can I add foreign exchange or money transfer activities?

Yes, the new owner can apply to FINTRAC to add activities, subject to their own compliance arrangements.

Is this a banking licence?

No. FINTRAC registration is an MSB registration, not a banking licence or regulatory endorsement.

Do you provide post-acquisition support?

Yes, on request: RPAA registration, compliance officer support, FINTRAC reporting, and bank and EMI introductions.

Asset # 15262

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Reserve This Company

Sign a short NDA and get the company name, registry number and due-diligence checklist. We reply within 1 business hour.

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Short NDA, signed in one click

  • Keep the company details private and use them only to evaluate this purchase.
  • Contact the seller only through this marketplace for 24 months.
  • Mutual: your identity is shared with the seller only with your OK.
  • No documents, deposit or fee at this step.
Read the full NDA (1 page)

Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

Record kept: name, company, email, phone, date and time (UTC), IP address and listing ID.


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What happens next

  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

Transactions handled by our legal partners

Coincub Marketplace finds and verifies the company. Our legal partner firms, or the seller's own lawyers, handle the legal work, due diligence and share transfer.

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