Canadian MSB License for sale

This Canadian Money Services Business (MSB) license is an excellent option for businesses offering foreign exchange, money transferring, and virtual currency services under federal regulation. Registered and verifiable on the FINTRAC registry, this license ensures compliance with Canada’s strict financial regulations, providing a trusted platform for your operations nationwide.

License Details

• Jurisdiction: Canada (Federal)

• 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. Virtual Currency

Corporate Structure

• Company Type: Federal Corporation

• Renewal Status: Active, next renewal due in 2026

• Directors & Shareholders: Fully compliant with Canadian federal corporate governance

• Compliance Officer: Appointed and experienced in MSB regulatory standards

• Office: Registered federal address maintained

• Reporting Obligations: Fully compliant with FINTRAC’s AML/ATF reporting requirements

Operational Readiness

• Banking & EMI Accounts: Available for activation as per client’s operational needs

• Staff: Flexible staffing model, currently unstaffed for buyer customization

• Client Onboarding: Robust AML/KYC procedures implemented, customizable per buyer’s platform

• Technology: Ready for integration with virtual currency and payment processing systems

This license enables immediate commencement of regulated MSB activities across Canada with a verified status on the FINTRAC registry.
We provide turnkey solutions for clients seeking operational readiness and regulatory compliance in Canadian and international financial markets.

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