Confidential by defaultEstablished 201072 Jurisdictions
Faisal KhanFaisal KhanRequest a Consultation
CACanadaMSBAvailableBROKER / DEALER

Ontario MSB Corporate Structure

Straightforward Ontario MSB registered structure covering FX, money transfers, virtual currency, and PSP activities.

ReferenceLFS-007RegulatorFINTRACRegulatory statusRegisteredListed28-Sep-2026
At a Glance

Key facts

ReferenceLFS-007
CountryCanada
JurisdictionOntario
RegionNorth America
RegulatorFINTRAC
Licence typeMSB
Regulatory statusRegistered
Listing relationshipBroker/Dealer
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed28-Sep-2026

An Ontario-registered Money Services Business (MSB) offering a streamlined pathway to launch financial services in Canada.

Key Highlights

  • FINTRAC MSB registration in Ontario
  • Authorizations: Foreign Exchange, Remittance, Virtual Currency, PSP
  • Clean corporate profile ready for share transfer

Transaction Profile

Suited for businesses looking for an unencumbered Canadian MSB shell to plug in their own compliance and operating rails.

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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