A FINTRAC-licensed Canadian Money Services Business (MSB) is available for acquisition, offering a compliant, cost-efficient, and strategically flexible entry point into the Canadian financial services market. The structure is licensed and pre-operational, providing a clean foundation for rapid deployment across foreign exchange, remittance, payment services, or virtual currency activities.
Key Highlights:
🔹 Company Structure: The entity is a pre-operational, Canada-incorporated MSB with a clean corporate profile and no trading or client history.
🔹 Regulatory Status: Holds a valid FINTRAC MSB registration with permissions covering foreign exchange dealing, remitting or transmitting funds, dealing in virtual currencies, and payment services (PSP). All regulatory filings are current with no outstanding issues and RPAA registration with the Bank of Canada has not been submitted.
🔹 Compliance & Risk Framework: A comprehensive AML/KYC, compliance, and risk management framework is already in place, supported by documented policies and procedures aligned with Canadian regulatory standards.
🔹 Banking Infrastructure: The entity maintains an active corporate bank account with Royal Bank of Canada for operational purposes. No client accounts are currently open.
🔹 Regulatory Capital Profile: The MSB is not subject to minimum regulatory capital requirements in Canada and currently maintains minimal capital, offering efficiency and flexibility for capital structuring post-acquisition.
This FINTRAC-licensed MSB represents a time-efficient and strategically flexible acquisition opportunity for groups seeking a clean Canadian regulatory platform. With active licensing, pre-established compliance infrastructure, and operational banking in place, the entity provides a streamlined path from acquisition to market launch under a recognised regulatory framework, while preserving full flexibility over business scope and deployment strategy.
For further information on acquiring the FINTRAC-licensed MSB or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
