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
According to the seller, this is a Canadian money services business with technology and API banking, registered in 2021. Its services run from merchant acquiring and account opening to digital currency dealing, fund transfers and foreign exchange. Accounts in USD, EUR and GBP are opened with EU and offshore banks. The seller says more can follow. The registration belongs to the legal entity and cannot be assigned or sold. In a share deal FINTRAC needs notice within 30 days, plus criminal record checks for new controllers holding 20% or more. An asset deal needs a new MSB application. Registration is valid in all 10 provinces and 3 territories without passporting, under 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-177 |
|---|---|
| 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-177
Send PTG-CA-EMON-177 and we reply with the teaser pack and the Canada transfer timetable.