Canadian FINTRAC-registered Money Services Business for sale

A dormant Canadian Money Services Business (MSB) registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is available for acquisition. The entity has not yet commenced operations and carries no existing clients, trading activity, or debt.

The registration covers a scope of activities including foreign exchange dealing, remittance or transmitting funds, and dealing in virtual currency. While the company has no operational bank accounts or financial liabilities, it possesses an established compliance framework including AML/KYC and risk-management policies.