Canadian MSB Company with Money Remittance, Forex, and Crypto Exchange Licenses

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Financial Details

Profit Metric:
No operations
Location:
CA
Source:
Date:
September 15, 2025

Key Highlights

Acquire a licensed Canadian MSB with active licenses for money remittance, forex dealing, and crypto exchange.
Ideal for crypto exchanges and remittance businesses seeking regulatory coverage in a reputable jurisdiction.
Opportunity to obtain a licensed entity with assistance for bank account opening post-takeover.

Description

This listing presents an opportunity to acquire a Canadian Money Service Business (MSB) holding an active license. The company is authorized for key financial activities including money remittance, forex dealing, and crypto exchange, with the potential for card issuing and client account opening. While the entity has not yet commenced operations, the seller commits to assisting the new owner with the process of opening a bank account. This licensed MSB is strategically positioned for businesses looking to establish a regulated presence in Canada, particularly within the cryptocurrency and remittance sectors.

Industry Information

Industry Description:
Money remittance, Forex dealing, Crypto exchange, card issuing, client account opening.
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
1ab30449-d33d-47bb-b62d-13ff03bfb812
Deal Status:
For Sale
Date Posted:
May 29, 2023
Last Updated:
September 15, 2025
Currency:
USD