Established Canadian MSB for Sale

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Financial Details

Location:
Toronto, ON, CA
Source:
Date:
May 10, 2025

Key Highlights

- Established Canadian MSB incorporated in Ontario.
- Fully registered with FINTRAC until January 2027.
- Authorized for foreign exchange, money transferring, virtual currency, and PSP services.

Description

Established Canadian Money Service Business (MSB) for sale, incorporated in Ontario on September 30, 2024, and fully registered with FINTRAC. Registration is valid until January 28, 2027. Authorized services include foreign exchange, money transferring, virtual currency services, and Payment Service Provider (PSP) capabilities. Asking price is not disclosed.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
528a8b3e-0df8-4dc6-9c12-33bee005049d
Deal Status:
For Sale
Date Posted:
May 09, 2025
Last Updated:
May 26, 2025
Currency:
USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified