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Home breadcrumb separator Marketplace breadcrumb separator Canadian MSBs for Sale breadcrumb separator Canada MSB Licensed Company for Sale
Canada flag Canada

Canada MSB Licensed Company for Sale

Sold

Category: Crypto & Payments

No Past Activity Ownership Transfer Included RPAA Application Optional
Publish date: 07 December 2025 Last update: 21 August 2026

€33,000

Sold
Company Incorporation Aug 2025
Regulator FinTrac
Regulatory Structure / Authorization Type Money Services Business (MSB)
License / Membership Since September 2025
Renewal March 2028
Authorized Jurisdictions Canada
Transaction Type Sale of entity with ownership change included

This Canadian Money Services Business is a FINTRAC-registered entity approved in September 2025, with company incorporation completed in August 2025. The MSB is licensed for money remittance, foreign exchange, virtual currency activity, and payment service provision.

The company has no past operational activity and no bank account, making it a clean structure suitable for immediate acquisition and customization under a new owner. Ownership transfer is included in the purchase price, and the company is publicly visible in the FINTRAC register.

The MSB registration is valid until March 2028, with renewals required every two years under Canadian regulations. AML/KYC policies are included, along with a list of banking providers to support post-acquisition onboarding. It is also possible to file a Bank of Canada RPAA application under the name of the new owner.

Technology & Compliance

  • AML/KYC policies included
  • Compliance documentation prepared
  • Banking provider list available for onboarding

Services & Capabilities

  • Money remittance services
  • Foreign exchange dealing
  • Virtual currency activity
  • Payment service provision
  • Optional RPAA application post-acquisition
Asset # 8098

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Contact Us

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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