Canada · E-money

FINTRAC MSB registration in Canada

Partner network On request PTG-CA-EMON-176

Money services business (MSB) registration (activities not stated by the seller) · FINTRAC

Price on request

The figure depends on what has to move with the company. Ask and we quote in one working day.

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A.I. Overview

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.

ReferencePTG-CA-EMON-176
CountryCanada
LicenceMoney services business (MSB) registration (activities not stated by the seller)
RegulatorFINTRAC
Registered—
History—
Share capital—
Banking—
ReachDomestic market only
Transfer—
StatusOn request
Last checked2026-09-30
What comes with it

Included In The Company

In the entity

  • Nothing beyond the licence itself

In the Protegra price

  • Position confirmed with the holder before you commit
  • Change-of-control filing with the regulator
  • KYC / UBO pack prepared

We confirm the position with the holder and audit it before you commit, then stay in the deal through closing. That is what the price covers beyond the company itself.

Questions

Questions Buyers Ask First

01What is disclosed before an NDA?
Everything on this page: the reference, the country, the licence and its regulator, the year, capital, banking type, transfer window and price. The legal name, registration number, bank details and the accounts come with the teaser pack once the mutual NDA is accepted.
02Has this position been checked?
In two steps, and this page says which one has happened. Before it was shown: the licence type and who approves its transfer were checked against the regulator's own rules, and the position was confirmed as still on offer on 2026-09-30. Before we quote or send the teaser pack: the licence status, the registration data and the price are confirmed with the holder.
03Who approves the change of control in Canada?
FINTRAC. The regulator is notified of the change, which keeps the timetable short.

Ask about this company

Send the reference and we come back with the teaser pack, the licence scope and the transfer timetable, under mutual NDA.

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