MSB (Money Service Business)CANIM-10309

FINTRAC-Registered MSB in Canada for sale

Canadian Money Services Business (MSB), clean and never used for transactions, with a full compliance framework and a wide regulatory scope.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-10309
Published: 17 June 2026
Licence type: Money Services Business (MSB)
Regulator: FINTRAC
Status: Active registered MSB

Details

Key details

Country: Canada
Registration: Money Services Business (MSB), active, with FINTRAC as regulator
Transactions: none so far; the company is clean

Compliance package

AML/ATF compliance programme, complete
Framework for risk assessment
Procedures and documents for KYC/KYB
Policies for record-keeping, already implemented
Framework for STR and LCTR reporting
A mandate for the Compliance Officer

Licensed activities

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-10309

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