MSB (Money Service Business)CANIM-11112

MSB License Company in Canada for sale

A Canadian MSB registered in 2026 that has never operated, with a complete AML/CTF framework in place, ready to be activated immediately.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Canada (CA)
Region: North America
Reference: NIM-11112
Published: 9 April 2026
Incorporated: 2026
Status: Non-operational, no transaction history

Details

The company was registered in Canada in 2026, and its MSB licence runs until 2029. It has no transaction history and no STR filings, has had no audits or dealings with regulators so far, and has no regulatory issues on record. Further bank accounts can be opened.

Compliance framework

A full AML/CTF programme, covering policies and a risk assessment
KYC and KYB procedures, already implemented
A configured system for monitoring transactions

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-11112