Exclusive Acquisition Opportunity
Canadian FINTRAC-Registered Money Services Business — Acquisition Opportunity
A fully licenced Money Services Business (Fintrac) entity — vetted, compliant, and ready for immediate transfer.
Key Details
Opportunity Overview
A rare, compliant MSB entity ready for acquisition.
Newly Incorporated Canadian MSB | Virtual Currency | Money Transfer | Foreign Exchange | Payment Services An opportunity is available to acquire a newly incorporated Canadian company registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB). The company was incorporated in January 2026 and registered with FINTRAC in July 2026. It has not commenced commercial operations and has no established customer base or trading history, providing a clean corporate platform for a purchaser seeking to develop payment, remittance, foreign-exchange, or virtual-currency services in Canada.
What's Included
Licence & Entity Details
Everything you need to know before you enquire.
Asking Price
USD 40,000
Price available on request. Contact us to receive the full information memorandum.
How It Works
From enquiry to completed transfer in 4 steps.
Express Interest
Submit your details via the form below or book a confidential call.
NDA & Info Memo
Sign a mutual NDA and receive the full information memorandum and entity documentation.
Due Diligence
Conduct your due diligence with full access to corporate and compliance records.
Agree & Transfer
Agree commercial terms and complete the regulatory transfer process.
FAQs
Common questions about this acquisition.
What is a Fintrac MSB licence?
A Fintrac MSB (Money Services Business) license authorizes the holder to operate regulated financial services including remittances, FX conversions, and payment services within the jurisdiction.
What is an MSB?
An MSB (Money Services Business) is a business that provides certain regulated financial services, such as: Foreign currency exchange Remitting or transmitting funds Issuing or redeeming money orders and similar instruments Dealing in virtual currency Certain prescribed services, including certain crowdfunding activities
Does every MSB need to register with FINTRAC?
Yes, if the business meets the definition of an MSB or Foreign MSB (FMSB) under Canada's legislation, it must register with FINTRAC before beginning operations in Canada. Provincial or territorial registration does not replace FINTRAC registration.
Is FINTRAC registration the same as a licence?
No. FINTRAC registration is not a licence or government endorsement. It means the business has fulfilled the federal registration requirement under the applicable legislation. FINTRAC does not issue licences or certificates of registration to MSBs.
What are the main FINTRAC obligations for an MSB?
An MSB must generally: Register with FINTRAC Establish and maintain a compliance program Conduct customer identification and verification where required Monitor business relationships where required Determine beneficial ownership Determine whether a third party is involved in certain transactions Submit required reports Maintain required records Follow applicable travel rule requirements Respond to FINTRAC requests Keep its registration information current
PeerHub is acting as broker and advisor on this transaction. All enquiries are treated with strict confidentiality.
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