MSB registration — virtual currency dealing in Canada
- FINTRAC
- Registered 2025
MSB registration is cheap, quick and widely recognised for virtual-currency dealing, which is why Canadian shelves are the entry-level product of this market.
positions listed today
weeks to source and transfer, typically
licence types covered here
A Canadian MSB registration moves with the company, and FINTRAC is notified rather than asked for prior approval. That makes Canada the fastest jurisdiction in this catalogue to take over.
| Regulator | FINTRAC, Ontario Securities Commission and CIRO |
|---|---|
| Licence | MSB registration — virtual currency dealing · MSB registration — foreign exchange and funds transfer · Mutual fund dealer registration (NI 31-103) + CIRO membership · Money services business (MSB) registration (activities not stated by the seller) |
| Reach | Domestic market only |
| Transfer window | 2–4 weeks |
| Change of control | Prior regulator approval required |
| Last verified | 2026-10-08 |
Registration is not authorisation: what a bank reviews is the compliance programme behind it, so a registration with no AML documentation behind it is worth very little.
Each position was verified before it was published. The price is what you pay us, and it includes the transfer work.
Mutual fund dealer registration (NI 31-103) + CIRO membership
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Money services business (MSB) registration (activities not stated by the seller)
Nothing in Canada matches those filters. Clear one, or ask us: most positions never reach a public page.
Buying the entity shortens the queue, not the diligence. Getting the licence from zero is cheaper in fees and far longer in months — the trade is time against cost, and the numbers are on the jurisdiction page.
Tell us what the company has to be able to do and when you want to be live. We come back with availability, a real price and the transfer timetable.