Marketplace breadcrumb separator

Canadian MSBs for Sale breadcrumb separator

FINTRAC Registered Ontario MSB, Valid to 2028

A.I. Overview

A newly incorporated Canadian MSB with no trading history, offering buyers a clean corporate history and an active FINTRAC registration valid until November 2028.

Canada

FINTRAC Registered Ontario MSB, Valid to 2028

Category: Crypto & Payments

Publish date: 03 August 2026 Last update: 02 November 2026

Country	Canada
Province	Ontario
Approval date	July 2026
Domain and 1 year physical address included	Included
Approved activities	Foreign Exchange, Money Transferring Issuing and Redeeming Money Orders, Virtual Currency, Payment Service Provider

FINTRAC Registered Canadian MSB for Sale

This is a newly established Canadian Money Services Business (MSB) incorporated in November 2025 and fully registered with FINTRAC. The company has never commenced commercial operations, providing a clean acquisition opportunity for businesses seeking immediate access to Canada’s regulated financial services market.

The company is fully registered as a domestic MSB and is authorised to provide a broad range of financial services, including virtual currency activities and payment services. With an active registration through November 2028, buyers can focus on launching operations rather than navigating the initial registration process.

Registered Activities

The company is authorised to conduct the following regulated activities:

Foreign exchange services
Money transferring
Virtual currency services
Payment Service Provider (PSP) activities

These permissions provide a versatile regulatory foundation for a wide range of fintech and digital finance business models.

Included in the Sale

The acquisition includes:

Canadian incorporated company
Active FINTRAC MSB registration
Registration valid until November 2028
Corporate documentation
Clean corporate history
No previous trading activity
No existing customer liabilities
Ready for operational setup following buyer onboarding and compliance implementation

Overview

A Canadian Money Services Business (MSB) registered with FINTRAC provides businesses with a regulated framework to offer payment, money transfer, foreign exchange, and virtual currency services across Canada. Acquiring an existing registered MSB can significantly reduce the time required to enter the Canadian fintech or crypto market compared to establishing a new regulated entity from scratch.

This opportunity involves a newly incorporated Canadian MSB that has never traded, offering buyers a clean corporate history with an active FINTRAC registration.

Ideal For

This opportunity is suitable for:

Cryptocurrency exchanges
Crypto OTC desks
Stablecoin payment providers
Payment Service Providers (PSPs)
Money transfer businesses
Foreign exchange companies
Digital wallet providers
Cross-border payment companies
Fintech startups
Embedded finance platforms

Why Canada?

Canada is one of the world’s most established regulated markets for payment services and virtual currency businesses. FINTRAC registration is internationally recognized and an essential regulatory requirement for businesses providing money services in Canada.

The country’s mature financial infrastructure, growing fintech ecosystem, and clear AML framework continue to make it an attractive destination for payment companies and digital asset businesses looking to expand into North America.

Frequently Asked Questions

Is the company operational?

No. The company has not commenced trading, providing buyers with a clean corporate history.

Is the FINTRAC registration active?

Yes. The MSB registration is active and valid until November 2028.

Is this a Foreign MSB?

No. The company is registered as a domestic Canadian Money Services Business.

What activities are authorized?

The registration covers foreign exchange, money transfers, issuing and redeeming money orders, virtual currency services, crowdfunding, and payment service provider (PSP) activities.

Can international buyers acquire the company?

Yes. Subject to applicable Canadian regulatory requirements, due diligence, and corporate transfer procedures, international investors may acquire a Canadian MSB.

Corporate information package
FINTRAC registration details
Due diligence documentation
Acquisition process overview
Estimated transaction timeline

Asset # 13668

Featured

Purchase this company

€27,000

All-in price · Ownership transfer included

FINTRAC MSB

Reserve Now Ask a question

One-click NDA · No deposit at this step
We reply within 1 business hour

Reserve This Company

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

Marketplace

Full name

Company

Business Email

Phone / WhatsApp*

Telegram username (optional)

You are

Best way to reach you

WhtasApp

Phone call

What do you plan to do with the company?

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.

I accept the terms of this Mutual Non-Disclosure and Non-Circumvention Agreement. Typing my full name above is my electronic signature.
I agree with the privacy policy and the processing of my personal data.

I agree with the privacy policy and accept the rules for processing personal data

Signed copy sent to your email. Takes 30 seconds.

Prefer to talk first?

Book a 15-min call in your time zone. We confirm availability, price and timeline.

Book a 15-min call

How buying a company works

KYC: photo ID of the buyer and ultimate owners, plus proof of funds.
Legal review: your lawyer confirms the company's licensed activities fit your strategy.
NDA: some sellers require an NDA before sharing company details.
Due diligence: registry extract, licence, DD pack and answers to your questions.
Offer terms: agree price and terms, sign the LOI or preliminary agreement.
Agreement: SPA signing, share transfer and appointment of new directors.
Payments: signing the SPA triggers the first payment; the final payments follow once the company transfer is complete.

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.