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Canada MSB companies for sale

A Canadian Money Services Business is registered with FINTRAC and may hold permissions for foreign exchange dealing, money transferring, dealing in virtual currency and payment services. Since the Retail Payment Activities Act came into force, payment service providers must also register with the Bank of Canada — sellers on 7Baas state whether the RPAA submission is included in the sale.

Regulatory status does not guarantee that an acquisition or change of control will be approved by the relevant authority. Buyers are responsible for obtaining all required regulatory approvals and conducting independent due diligence.

Important information

Regulatory information on this page is provided for general information only and does not constitute legal, regulatory, tax or investment advice. Requirements vary by jurisdiction and may change; always confirm the current position with the relevant regulator and qualified professional advisers. 7Baas brokers acquisitions of companies holding registrations or regulatory permissions; regulatory licences are not represented as independently transferable assets unless applicable law expressly permits it.

Last regulatory review: April 2026.

FAQ

Does FINTRAC approve the change of ownership?
FINTRAC registration is updated rather than re-approved, but the new owners and compliance officer must be disclosed and pass the compliance regime review.
Is banking included?
It varies by listing. Where a Canadian bank account is included, the bank must re-approve the beneficial owners.

Live listings

7B-38917

US Money Transmitter

Money Transmitter License (MTL) · United States
$450,000Available
7B-59374

Canada MSB License

Money Services Business (MSB) · Canada
$30,000Available

Admin-reviewed means the listing passed our verification checks before publication; it is not an endorsement or guarantee. Buyers are responsible for independent legal, financial and regulatory due diligence.

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