VerifiedFeaturedNorth America

Canada MSB — FINTRAC (Ontario, valid to 2030)

CanadaFINTRACRegulated Financial LicenceMSBFINTRACOntarioCanada

Ontario-based Canadian Money Services Business registered with FINTRAC, authorised through 2030 — a solid North American on-ramp.

→ FINTRAC-registered MSB, Ontario
→ Authorisation valid through 2030
→ Compliance program and MLRO in place
→ Attractive for FX, remittance and crypto-adjacent flows

Full detail available under NDA

Full description, historical data, banking arrangements and asking terms are released after buyer qualification and a per-listing introduction agreement.

Qualify as a buyer Sign in

Advisory layer

Due diligence, regulatory approvals, tax structuring and post-close operational transition — through Corpora Consultants Ltd.

Explore advisory

Similar

You may also consider

Available

Comoros Forex/CFD Licence (MISA)

ComorosMISA

MISA-issued Forex/CFD authorisation from the Union of the Comoros — a cost-efficient offshore trading vehicle.

Regulated Financial LicenceView

VerifiedFeatured

Cyprus CySEC CASP Licence (MiCA-ready)

CyprusCySEC

EU-passportable Crypto-Asset Service Provider registration in Cyprus, positioned for direct transition into the MiCA regime — one of the shortest paths to a compliant EU crypto operator.

Regulated Financial LicenceView

VerifiedFeatured

Cyprus CySEC CIF (MiFID II + MiCA)

CyprusCySEC

Cyprus Investment Firm authorised under MiFID II with dual-track scope covering traditional financial instruments and MiCA-eligible crypto activities.

Regulated Financial LicenceView