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Financial Institutions
Price provided upon inquiry
лицензией MSB в Канаде
A Canadian Money Services Business (MSB) License authorizes companies to provide services such as money transfer, foreign exchange dealing, and issuing or redeeming money orders.
Company Overview
Financial Institutions
This license is essential for businesses aiming to operate in the Canadian financial services sector.
License & Legal Information
License Type
N/A
Jurisdiction
Canada
Country
Canada
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:
- Foreign Exchange
- Money Transferring
- PSP (Payment Service Provider)
Key Features & Benefits
- 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 Features
- 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
Pricing & Financial
Asking Price
Price provided upon inquiry
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О нас
Interactive Dealers - ведущая компания в сфере корпоративных услуг с мировым охватом и репутацией по предоставлению исключительных индивидуальных решений. Обладая опытом более 15 лет, мы преуспеваем в предоставлении нестандартных, оригинальных решений, адаптированных к уникальным потребностям каждого клиента.