MSB (Money Service Business)CANIM-11003

Established Canadian MSB for sale

Toronto MSB with FINTRAC registration and its own live website, incorporated in September 2024 and registered until January 2027; ready to operate.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-11003
Published: 9 May 2025

Details

Key details

City: Toronto, Ontario, Canada
Website: its own, live
Incorporation: 30 September 2024, under provincial or territorial jurisdiction (Ontario, Canada)
FINTRAC: fully registered (federal registration: Y)
Registered from: 22 January 2025
Registration expires: 28 January 2027

Authorised services

Foreign exchange
Money transferring
Services in virtual currency
PSP (Payment Service Provider) capabilities

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11003

You may also be interested in

MSB (Money Service Business)NIM-10354

MSB Registered Company in Canada for sale

CACanada

A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.

Price on request

MSB (Money Service Business)NIM-10344

MSB Licensed Company in Canada for sale

CACanada

Newly registered in Ontario, this MSB has wide permissions for money services, from foreign exchange and money transfers to virtual currency, PSP services and cashing cheques.

Price on request

MSB (Money Service Business)NIM-10332

MSB Licensed Company in Canada for sale

CACanada

A newly registered MSB in Ontario whose permissions cover a broad range of money services: foreign exchange, money transferring, virtual currency, PSP and cheque cashing.

Price on request

View all: Licences for sale