EN#0280 - FINTRAC-Registered Canadian MSB for sale - SALVUS Funds

01SepSeptember 1, 2025

EN#0280 – FINTRAC-Registered Canadian MSB for sale

By SALVUS Team News Canada, EfS, Entities for sale, FINTRAC, MSB Canada, SALVUS

A Money Services Business (MSB) in Canada is available for acquisition – providing an efficient, cost-effective pathway into the global payment services market. This entity is registered with FINTRAC and set up to offer a full range of money services, including foreign exchange, money transfers, and payment service provision (PSP), pending final operational setup.

Key Highlights:

Registered Services: Foreign exchange, PSP, and money transfers
Clean Corporate Profile: No prior activity, liabilities, or client accounts – a ready foundation for tailored structuring
Flexible Banking Setup: No bank accounts opened yet, allowing the buyer to establish preferred banking relationships

This is a unique chance for individuals or businesses looking to enter the Canadian MSB space with a compliant, ready-to-build framework.

For further information on the sale of this MSB in Canada, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.

SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.

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Mauritius

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SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).