MSB Licensed Company in Canada for sale

An outstanding opportunity to acquire a fully licensed Money Services Business (MSB) in Canada. This company, registered in Ontario in 2024, provides a clean slate for operations, full regulatory compliance, and flexibility to adjust licensed activities as needed.

Key Features of this Canadian MSB

Company & Licensing Details

• Jurisdiction: Ontario, Canada
• Date of Incorporation: 2024
• Regulatory Authority: FINTRAC
• Licensed Activities: Foreign exchange dealing and money transferring
• Activity Flexibility: Scope of licensed services can be amended via FINTRAC portal

Operational Status

• Fully active and in good standing
• No operational history, debts, or liabilities
• Website rights transferable to buyer (currently inactive)
• Ready for immediate ownership transfer

Investment Highlights

• Turnkey MSB with clean regulatory record and full compliance
• Ideal for investors seeking a fast entry into the Canadian financial services market
• Flexible license allows customization and expansion of business activities
• Quick and seamless transfer of ownership

This MSB in Canada represents a rare opportunity to acquire a compliant, ready-to-operate financial entity with full regulatory approval and operational readiness.

Contact us now for detailed information or to discuss this lucrative opportunity.