EN#0316 – Canadian Money Services Business (MSB) with BC for sale

A fully authorized Canadian Money Services Business (MSB), registered in British Columbia and supervised by FINTRAC, is available for acquisition. This transaction offers a compliant and efficient route for qualified acquirers seeking an immediate Canadian regulatory footprint, avoiding the typical registration timelines for a new MSB application, subject to buyer due diligence and FINTRAC notification. 

Key Highlights:

• Company Structure: Incorporated in Canada with a clean corporate and compliance structure and ready for activation and operational build-out-post acquisition.
• Regulatory Status: The Company holds full Canadian MSB registration in British Columbia (BC), with regulatory supervision by FINTRAC. All registrations are current, fully compliant and free of regulatory findings, liabilities and enforcement actions, with validity through 2028 (long-dated validity enhances deal certainty and valuation).
• Authorised Activities: Foreign Exchange (FX), Money Transferring / Remittance, Virtual Currency Services and Payment Service Provider (PSP) Activities. 
• Strategic Use: Suitable for FX brokers and trading platforms, cross-border remittance and payment providers, crypto exchanges and digital asset service providers, PSPs seeking regulated Canadian market entry and Fintechs expanding North American operations. 
• Transaction & Transfer: Share sale or asset acquisition structures available, with full support for FINTRAC notifications, director and shareholder updates, and post-acquisition operational readiness.

This FINTRAC-registered MSB entity represents a cost-efficient and low-risk acquisition opportunity, combining regulatory credibility, a clean operational profile, and immediate licensing coverage to accelerate market entry in the Canadian fintech, FX, and digital asset sector. 

For further information on the sale of this FINTRAC-licensed MSB, 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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