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
• Issuing money orders
• Redeeming money orders
• Virtual currency services
• Crowdfunding 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 valid until November 2028. The company is authorised to conduct money transfers, foreign exchange, virtual currency services, payment service provider (PSP) activities, crowdfunding services, and the issuing and redeeming of money orders, making it suitable for fintech startups, crypto businesses, remittance providers, and payment companies.

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 recognised internationally and forms an essential regulatory requirement for businesses providing money services within 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 seeking expansion 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 authorised?

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.

Contact us to receive:

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