Canadian Licensed MSB Financial Company

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Financial Details

Asking Price:
$60,000
Profit Metric:
Not Specified
Location:
CA
Source:
Date:
September 15, 2025

Key Highlights

Acquire a Canadian Licensed MSB (Money Service Business) for immediate transfer.
Includes core financial services: foreign exchange, money transfer, virtual currency dealing, account issuance, and merchant acquiring.
Ready-to-transfer license offers a significant cost and time saving compared to obtaining a new one.

Description

This listing presents a Canadian-licensed Money Service Business (MSB), incorporated in British Columbia and licensed as a FINTRAC FMSB. The company is ready for immediate transfer, offering a significant advantage over the typical time and cost associated with obtaining a new MSB license. The business is equipped to provide a range of financial services, including foreign exchange dealing, cross-border money transferring, virtual currency exchange and transfer, personalized e-wallet account issuance, and merchant acquiring services. The company has a website but no prior operational history or safeguarding account, though the latter can be provided separately. This is an excellent opportunity for an entrepreneur looking to enter the financial services sector with an established license.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Operational Snapshot

Reason for Selling:
The owner has got Another EMI Licence in EU, Hence they want to sell the licensed FMSB.

Real Estate & Lease

Status:
Not_specified

Listing Details

Listing ID:
d7cbd4e7-559d-446b-9a4e-11056b49ad7e
Deal Status:
For Sale
Date Posted:
December 17, 2021
Last Updated:
September 15, 2025
Currency:
USD