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

Registered Ontario MSB Entity (Non-RPAA)

Clean Ontario MSB registered July 2026 and valid until October 2028 with full permissions across payment and crypto services.

ReferenceLFS-006RegulatorFINTRACRegulatory statusRegisteredListed28-Sep-2026
At a Glance

Key facts

ReferenceLFS-006
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

A standard Ontario MSB entity providing a clean regulatory setup for international payment operations.

Key Highlights

  • FINTRAC registered MSB valid through October 2028
  • Unrestricted scope: FX, Remittance, Money Orders, Virtual Currency, PSP, Check Cashing
  • Straightforward MSB corporate structure without RPAA encumbrances

Transaction Profile

Ideal for payment gateways, crypto platforms, or FX firms seeking a classic Canadian MSB setup with long license validity.

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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