****** ***ancial Ltd. — Canadian FINTRAC MSB Company for Sale
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
******* ***ncial Ltd. is available for acquisition. Incorporated in 2018, the company has more than 8 years of corporate history, a clean record, and no liabilities.
The company is registered with FINTRAC as a Money Services Business (MSB) and currently includes a broad scope of allowed MSB activities, making it suitable for buyers seeking an established Canadian financial services structure.
FINTRAC MSB Allowed Activities
****** ****ncial Ltd. is registered for the following activities:
Foreign Exchange
Money Transferring
Issuing and Redeeming Money Orders
Virtual Currency
Crowdfunding
PSP / Payment Service Provider activities
Included Digital Assets
The sale includes ownership/control of 6 related preium domain assets:
Key Highlights
Canadian incorporated company
Incorporated in 2018
More than 8 years of history
FINTRAC MSB registration
Broad permitted activity profile
Clean corporate record
No liabilities
Included fintech/banking/payment brand domains
Suitable for MSB, FX, remittance, virtual currency, crowdfunding, PSP, and fintech-related operations
2018
50K USD
PUBLISHED
INVENTORY
****** ***ancial Ltd. — Canadian FINTRAC MSB Company for Sale
2018
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
******* ***ncial Ltd. is available for acquisition. Incorporated in 2018, the company has more than 8 years of corporate history, a clean record, and no liabilities.
The company is registered with FINTRAC as a Money Services Business (MSB) and currently includes a broad scope of allowed MSB activities, making it suitable for buyers seeking an established Canadian financial services structure.
FINTRAC MSB Allowed Activities
****** ****ncial Ltd. is registered for the following activities:
Foreign Exchange
Money Transferring
Issuing and Redeeming Money Orders
Virtual Currency
Crowdfunding
PSP / Payment Service Provider activities
Included Digital Assets
The sale includes ownership/control of 6 related preium domain assets:
Key Highlights
Canadian incorporated company
Incorporated in 2018
More than 8 years of history
FINTRAC MSB registration
Broad permitted activity profile
Clean corporate record
No liabilities
Included fintech/banking/payment brand domains
Suitable for MSB, FX, remittance, virtual currency, crowdfunding, PSP, and fintech-related operations
Shelf Company (Clean), Active
50K USD