MSB (Money Service Business)CANIM-10956

Money Service Business (MSB) in Canada for sale

Incorporated in British Columbia in 2025 and holding a valid FINTRAC MSB licence, this company is sold with full transfer of ownership and support with Bank of Canada banking services, as a smooth way into the financial sector.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
Canada (CA)
Region
North America
Reference
NIM-10956
Published
4 March 2025

Details

Key details

  • Registered: British Columbia, 2025
  • Licence: FINTRAC MSB, 2025
  • Included in the sale: the transfer of ownership, plus application support and banking services with the Bank of Canada

Licensed activities

  • Dealing in foreign exchange
  • Sending or transmitting funds by any means, through any person or entity, or over any electronic funds transfer network
  • Issuing or redeeming money orders, travellers’ cheques or similar negotiable instruments, other than cheques payable to a specified person or entity
  • Dealing in virtual currencies (cryptocurrency)

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-10956

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