Canada MSB Company for Sale (FINTRAC)
A Canadian MSB company is registered with FINTRAC under the PCMLTFA to deal in foreign exchange, transfer money or deal in virtual currency. We currently list a FINTRAC-registered Canada MSB for immediate acquisition (Listing 067), and we source further MSB companies off-market for qualified buyers — register your requirement.
What MSB registration is and who regulates it
Money services businesses in Canada register with FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Registration must be renewed every two years.
MSB registration covers activities including:
MSBs operating in Quebec also need a licence from Revenu Québec in addition to FINTRAC registration.
What you get when you acquire an existing company
Acquisition process and change-of-control steps
Apply vs acquire a Canadian MSB
| Register a new MSB | Acquire an existing MSB | |
|---|---|---|
| FINTRAC registration | New registration under the PCMLTFA | Existing registration, updated for new ownership |
| Activities | Chosen at registration | Already registered — confirm they match your plans |
| Quebec | Separate Revenu Québec licence if operating in Quebec | Check whether the company already holds one |
| Compliance programme | Written from scratch | Existing programme to review and adapt |
| Main risk | Building everything yourself | Inheriting the seller's history — due diligence is essential |
Register your buyer requirement
We source these entities off-market for qualified buyers. Tell us what you need and we will match you with suitable companies. All communications are handled under strict NDA.
Frequently asked questions
Is there a Canadian MSB company for sale right now?
Yes. Listing 067 is a FINTRAC-registered Canada MSB available for immediate acquisition. We also source further MSB companies off-market — register your requirement.
Who regulates MSBs in Canada?
MSBs register with FINTRAC under the PCMLTFA.
How often is FINTRAC MSB registration renewed?
FINTRAC MSB registration must be renewed every two years.
Does a Canadian MSB cover crypto?
MSB registration can cover virtual currency dealing, alongside foreign exchange dealing and money transfer. Check which activities a company is registered for.
Do I need a separate licence for Quebec?
Yes. MSBs operating in Quebec also need a licence from Revenu Québec.