A FINTRAC-licensed Canadian Money Services Business (MSB), incorporated in British Columbia (BC), is available for acquisition. This pre-established and fully compliant entity provides an efficient and low-risk entry point into the Canadian financial services market, enabling immediate operational deployment across foreign exchange, remittance, payment services, or virtual currency activities.
Key Highlights:
🔹 Company Structure: Incorporated in Canada with a clean corporate and compliance profile. The entity is pre-operational and ready for activation and post-acquisition build-out.
🔹 Regulatory Status: Holds a valid FINTRAC MSB registration in British Columbia with full regulatory supervision. Registrations are current, fully compliant, free of enforcement actions, and valid through 2028 - enhancing deal certainty and valuation.
🔹 Authorised Activities: Foreign Exchange (FX), Money Transferring / Remittance, Virtual Currency Services, and Payment Service Provider (PSP) activities.
🔹 Strategic Use: Suitable for FX brokers, trading platforms, cross-border remittance and payment providers, crypto exchanges, digital asset service providers, PSPs seeking regulated Canadian market entry, and fintechs expanding North American operations.
🔹 Transaction & Transfer: Flexible structures available, including share sale or asset acquisition. Full support is provided for FINTRAC notifications, director and shareholder updates, and post-acquisition operational readiness.
This FINTRAC-licensed MSB represents a time-efficient, cost-effective, and strategically flexible acquisition opportunity. With a clean operational profile, active licensing, and pre-established compliance infrastructure, the entity offers a streamlined path to market launch while preserving flexibility over business scope and deployment strategy.
For further information on acquiring the sale of this FINTRAC-licensed MSB or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com. 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.
