An excellent opportunity to acquire a newly approved and fully compliant Money Services Business (MSB) in Canada — one of the world’s most reputable and transparent financial jurisdictions for fintech and money-transfer operations.
This Ontario-registered entity provides a ready-to-operate foundation for launching international remittance, FX, or payment-processing businesses under FINTRAC supervision.
Key Details of this Canadian MSB
- Jurisdiction: Ontario, Canada
- Regulatory Authority: FINTRAC – Financial Transactions and Reports Analysis Centre of Canada
- Year of Incorporation: 2025
- Status: Newly registered, clean and inactive (no operational history)
Registered MSB Activities
- Foreign Exchange Dealing
- Money Transferring
- Payment Service Provider
(Scope of licensed activities can be amended or expanded via FINTRAC notification upon change of control.)
Corporate Structure
- No Canadian residency requirement for directors
- No debts, liabilities, or previous operations
- Registered Toronto business address (valid for one year)
Included in the Offer
- Fully incorporated Ontario company with active FINTRAC MSB license
- Submission of PSP (Payment Service Provider) application to the Bank of Canada under the buyer’s name
- Assistance with ownership transfer, corporate registry updates, and FINTRAC change-of-control notification
- Full post-sale support for compliance onboarding and operational setup
Strategic Advantages
- Immediate Market Entry: Operate right away under a fresh MSB license — no registration delays.
- Regulatory Credibility: Fully FINTRAC-registered and compliant with Canadian AML/CFT standards.
- Scalable Structure: Suitable for FX platforms, PSP operators, crypto businesses, or global remittance networks.
- Administrative Efficiency: Complete handover support ensures a seamless transition.
Investment Highlights
- This newly approved Canadian MSB offers a turnkey entry into the country’s regulated fintech and payments ecosystem.
- With its clean compliance record, flexible structure, and strong regulatory foundation, it is perfectly suited for entrepreneurs, fintech startups, or investors seeking to expand into North America’s financial markets.
A compliant, ready-to-operate gateway into the Canadian fintech sector — immediate operations, full support, and scalable potential.
For additional details or to discuss this opportunity, please contact us directly.
