CACanada
BROKER / DEALERA seller-side intermediary is involved in the transaction. Not a FINRA or SEC broker-dealer relationship.
Asking pricePrice on RequestBuyer’s premiumNone
Available
Listed 28-Sep-2026
CACanadaFMSBAvailableBROKER / DEALER
Canadian Foreign MSB (FMSB) with RPAA Pipeline
FINTRAC-registered Canadian FMSB with RPAA Bank of Canada filing prepared, featuring optional local resident directorship.
ReferenceLFS-004RegulatorFINTRAC / Bank of Canada (RPAA)Regulatory statusFMSB Registered / RPAA In-ProcessListed28-Sep-2026
At a Glance
Key facts
ReferenceLFS-004
CountryCanada
JurisdictionOntario
RegionNorth America
RegulatorFINTRAC / Bank of Canada (RPAA)
Licence typeFMSB — Foreign Money Services Business
Regulatory statusFMSB Registered / RPAA In-Process
Listing relationshipBroker/Dealer
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed28-Sep-2026
A freshly registered Canadian Foreign MSB structure designed for global payment providers expanding into North America.
Key Highlights
- FINTRAC registered FMSB status covering FX, Remittance, PSP, and Virtual Currency
- Bank of Canada RPAA documentation prepared and ready for submission
- Existing Director (Italian passport) available to stay on post-sale (€750/month)
- Competitive acquisition entry cost for Canadian regulatory access
Transaction Profile
Ideal for overseas firms needing a Canadian regulated foothold with ready-to-lodge Bank of Canada RPAA paperwork and local directorship support.
Important information
Information regarding this opportunity is based on information supplied by the seller, shareholders, brokers, marketplaces or other transaction counterparties and has not been independently verified. The opportunity remains subject to availability, independent due diligence, regulatory approval where applicable, contractual agreement and confirmation of information. Nothing on this page is an offer to sell or a solicitation.
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Asking pricePrice on RequestBuyer’s premiumNone
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CACanada
Ontario MSB Corporate StructureMSBFINTRAC
BROKER / DEALERA seller-side intermediary is involved in the transaction. Not a FINRA or SEC broker-dealer relationship.
Asking pricePrice on RequestBuyer’s premiumNone
Available
Listed 28-Sep-2026