Lawyer
Expert in financial and international corporate law. Extensive experience advising FinTech and licensed companies across the EU, UAE, US, and East Asia. Focused on AML/KYC compliance, M&A transactions, company registration and licensing, and regulatory and banking interactions.
Canada MSB FINTRAC Registered for Sale 2026
Canadian MSB (FINTRAC registered) structure with a licence in place, incorporated in British Columbia, covering money transfer, virtual currency and PSP activities.
Corporate & Registration
- Money Services Business (MSB) registered in Canada
- Jurisdiction: British Columbia
- Incorporated in 2026
- Active / registered structure
Regulatory
- Regulator: FINTRAC
- Registration date: 2026
- Licence validity until 2029
Authorized Activities
- Money transfer
- Virtual currency
- PSP

Why this offer may be of interest
This structure may be relevant for buyers looking for a Canadian MSB with FINTRAC registration and licence status already in place, rather than starting from a completely new incorporation and registration process.
In practice, that usually means less time spent on the initial procedural layer and more focus on transaction structuring, compliance review and post-acquisition setup.
Request details
Submit your request to receive detailed information on the structure, regulatory status and legal aspects of this Canada MSB transaction.
British Columbia
Virtual Currency
Money Transfer
PSP
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