FINTRAC MSB registration in Canada
Money services business (MSB) registration (activities not stated by the seller) · FINTRAC
Quoted per deal: the figure depends on what moves with the company.
About This Company
Per the seller, this Canadian money services business can handle money settlement, forex management and crypto trading, plus card issuing and IBAN accounts, so it could act as an online bank. The seller says the activities are passportable to the whole EU under the Canada-EU accord, whereas FINTRAC registration is federal only. Two accounts come with it, in Dominica, France or Poland. The registration belongs to one specific entity and cannot be assigned. A share deal keeps it if FINTRAC hears within 30 days and new 20%+ holders pass criminal record checks. An asset sale calls for a fresh application. No minimum initial capital applies, and the legal basis is the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
FINTRAC MSB registration in Canada. Priced on request, transferable in 2–4 weeks, holding Money services business (MSB) registration (activities not stated by the seller) supervised by FINTRAC. Best suited to payment and fintech operators who need authorisation before they can onboard clients.
| Reference | PTG-CA-EMON-175 |
|---|---|
| Country | Canada |
| Licence | Money services business (MSB) registration (activities not stated by the seller) |
| Regulator | FINTRAC |
| Change of control | FINTRAC is notified of the change |
| Reach | Domestic market only |
| Status | On request |
| Last checked | 2026-10-08 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
Ask about PTG-CA-EMON-175
Send PTG-CA-EMON-175 and we reply with the teaser pack and the Canada transfer timetable.