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
USUnited StatesMSB / FMSBAvailableBROKER / DEALER
US Montana MSB with Dual FinCEN & Canadian FINTRAC FMSB
Montana company (Inc. Nov 2025) with FinCEN MSB registration and Canadian FINTRAC FMSB valid to 12/2028, plus 1 year US office included.
ReferenceLFS-020RegulatorFinCEN (US) / FINTRAC (Canada)Regulatory statusDual FinCEN & FINTRAC RegisteredListed28-Sep-2026
At a Glance
Key facts
ReferenceLFS-020
CountryUnited States
JurisdictionMontana
RegionNorth America
RegulatorFinCEN (US) / FINTRAC (Canada)
Licence typeMSB / FMSB
Regulatory statusDual FinCEN & FINTRAC Registered
Listing relationshipBroker/Dealer
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed28-Sep-2026
A cross-border financial services structure combining US FinCEN MSB credentials with Canadian FINTRAC Foreign MSB authorization.
Key Highlights
- Montana corporation incorporated November 2025
- Active FinCEN US MSB Registration
- Canadian FINTRAC Foreign MSB (FMSB) registration issued June 2026 (valid through Dec 2028)
- Scope: FX & Remittance (US/Canada), PSP Services (FINTRAC), Prepaid Access (FinCEN)
- Includes 1-year US physical office address (renewable) + bank account opening assistance
Transaction Profile
Specially tailored for global remittance, card issuing, or PSP businesses looking to service both US and Canadian client corridors under one structure.
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.
Also Available
All listingsComparable opportunities
CACanada
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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
CACanada
Registered Ontario MSB Entity (Non-RPAA)MSBFINTRAC
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