Canadian MSB License for sale

This Canadian Money Services Business (MSB) license is a strategic choice for companies looking to offer foreign exchange, money transferring, and PSP (Payment Service Provider) activities within Canada and internationally. Fully registered with FINTRAC and active in the jurisdiction of Nova Scotia, this MSB is ideal for firms seeking credibility and regulatory recognition in the global financial ecosystem.

License Details

• Jurisdiction: Canada (Nova Scotia)

• License Type: Money Services Business (MSB)

• Regulatory Body: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

• Name Status: Verifiable on FINTRAC registry

• License Activities:

  1. Foreign Exchange

  2. Money Transferring

  3. PSP (Payment Service Provider)

Corporate Structure

• Company Type: Federal or Provincial Corporation (Nova Scotia-based)

• Renewal Status: Active, next renewal due in 2027

• Directors & Shareholders: Appointed and compliant with Canadian corporate requirements

• Compliance Officer: Appointed and experienced with MSB operations

• Office: Maintains registered local presence in Nova Scotia

• Reporting Obligations: Up to date with FINTRAC compliance requirements

Operational Readiness

• Banking & EMI Accounts: Banking relationships can be initiated as per client preference

• Staff: Flexible – currently unstaffed for buyer’s convenience

• Client Onboarding: AML/KYC framework in place, subject to buyer’s enhancement

• Technology: Ready for integration with third-party PSP or remittance platforms

This license allows you to operate immediately upon acquisition, with a clean history and a verifiable status on FINTRAC’s official registry.
Our team provides seamless, turnkey solutions tailored to your needs in Canada and other regulated jurisdictions.

For more information on this or other ready-made MSBs, please contact us.