A Canadian corporation holding an active Money Services Business (MSB) registration with FINTRAC is offered for acquisition via a share transfer.
The entity is a clean corporate shell with no prior commercial operations, zero transaction history, and no existing liabilities or customer accounts. It presents a corporate vehicle for institutional buyers or fintech operators seeking to establish immediate regulated presence for payment processing, foreign exchange, remittance, or virtual currency operations.
Key Details:
Transaction Structure: Direct sale by beneficial owner (no intermediary or broker involvement).
Entity Type: A Canadian corporation (verifiable on the FINTRAC public register).
Registration Horizon: Active through 2028/2029.
Scope of Registered Business Activities:
- Foreign Exchange Dealing
- Money Transfers / Remittance
- Virtual Currency Services
- Payment Service Provider (PSP)
- Cheque Cashing
- Issuing and Redeeming Money Orders
Transfer Deliverables:
- Canadian corporate entity
- Business Number (Tax ID)
- Corporate minute book and statutory records
- Complete share transfer and ownership documentation
Optional Operational Documentation:
A full internal compliance framework is available upon request, including:
- Enterprise Risk Assessment
- KYC & KYB procedures
- Recordkeeping protocols
- STR & LCTR reporting guidelines
- Compliance Officer appointment documentation
Inquiry & Confidentiality Process:
To maintain strict confidentiality, corporate identity details and public registry verification will be provided to prospective purchasers upon completion of a standard background and KYC clearance.
