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
Incorporated in British Columbia in 2023, this money services business (MSB) is for sale with a FINTRAC registration from the same year, covering foreign exchange, money transfers and cryptocurrencies. Corporate and operating accounts in US and Canadian dollars sit with a Canadian payment institution. Software with white-label connectivity to 70 currencies and a crypto exchange facility is available to the buyer. The registration is tied to the legal entity. So the deal runs as a share sale. FINTRAC is told within 30 days; each new controller with 20% or more files a criminal record check. An asset purchase means pre-registration and a fresh application. In the Atlas the legal basis is the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and the registration is valid in all 10 provinces and 3 territories for federal AML/CTF purposes.
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-192 |
|---|---|
| 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-192
Send PTG-CA-EMON-192 and we reply with the teaser pack and the Canada transfer timetable.