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
A Canadian company in currency exchange, cash transactions and crypto trading, with active accounts in CAD, USD, GBP and EUR. Per the seller, a crypto exchange account and a SWIFT/BIC code are in progress, a UK bank has approved two banking-infrastructure links, and registration takes a week. It has a legal entity identifier and a further identification number, source code is available, and no funds are held. The registration cannot be assigned or sold. After a share purchase the entity keeps its number and status if FINTRAC is notified within 30 days and new 20%+ controllers supply criminal record checks. An asset deal needs pre-registration and a new application.
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-178 |
|---|---|
| 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-178
Send PTG-CA-EMON-178 and we reply with the teaser pack and the Canada transfer timetable.