Eternity Law International Canadian Money Service Business for sale

Canadian Money Service Business for sale

Published:
September 23, 2020

One of the Canadian companies is offered for sale. This offer contains Canadian Money Service Business for sale. The activities of this company are fully licensed. There are connections to SWIFT/SEPA. The company is registered with the Center for Analysis of Financial Transactions and Financial Reporting in Canada. The firm has an additional license to carry out activities related to cryptocurrencies.

Permitted activities:

  • currency exchange operations;
  • cashing money, making money transactions;
  • cashing customer checks;
  • accepting payments from intermediaries between the payer and the service provider via digital, telecommunication or IT devices;
  • acceptance of payments for utilities – gas, electricity, etc., as well as tax payments;
  • accepting transactions via Wechat.

A company can carry out the same activities as with an E.U. license, but the company does not have a required capital requirement on a corporate account. Ownership and agreement on the terms of a deal from FINTRAC usually takes about a week.

Asking price: on request.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Ready-made company in Luxembourg for sale

There is a ready-made company in Luxembourg for sale with an active bank account on the market. It is an established structure waiting for its new owner. Shelf company in Luxembourg for sale An offer to buy a ready-made company in Luxembourg is an opportunity to become the owner of an organization that has the...

AUSTRAC Licensed Company with Crypto and Remittance Services for Sale

An opportunity to acquire an AUSTRAC-licensed company offering both crypto and remittance services in Australia. Key Features of AUSTRAC-licensed company Bank Accounts: Business accounts are held with Australia and New Zealand Banking Corporation (ANZ), ensuring reliable financial operations. Services: Provides a range of banking services, including personal, corporate, and commercial lending, along with public lending,...

Ready-made companies with history and bank accounts in Czech Republic for sale

What’s included: place of registration: Prague, Czech Republic; years of companies incorporation: 2010 – 2021; company have opened bank account in UniCreditBank, Raiffeisenbank, KB, CSAS, FIO; 2021 and 2019 companies with one bank account didn’t conduct any activity, no debt; 2010, 2017, 2018 and 2019 companies with one bank account have turnovers on accounts, no...

Company in Switzerland with bank account for sale

Below you can see the basic information regarding the company in Switzerland with bank account for sale  Company in Swizerland – whats included: Company was incorporated in 2012; Company has bank account at UBS bank; The authorized capital of CHF 20’000 has been deposited and withdrawn; Declared activity: distribution of new and used goods for...

Aged Company in Switzerland With Bank Account For Sale

Aged Company in Switzerland With Bank Account For Sale ✔️ Company type: AG (Ltd). ✔️ Active bank account at CIM Banque. Year of formation: 2014 Asking price: on request. For details: office@eternitylaw.com. Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every...

Polish ready-made company incorporated in 2023 for sale

For the attention of the interested investors –  Polish ready-made company incorporated in 2023 for sale. You can read the primary details of the proposal below. Ready-made company in Poland for sale: overview The legal entity for sale was formed in the capital of Poland – Warsaw in 2023. As of now, has no debts...

Related posts

SPI Licensed Company in Poland for Sale

An active SPI licensed company in Poland for sale, authorized to operate under the local framework, is now available for acquisition. The setup is complete, fully structured, and ready for compliant operations. Buy SPI Licensed Company in Poland Key details of Polish SPI licensed company for sale. Corporate profile. Incorporated: 2024. Licensed: May 2025. Jurisdiction:...

Licensed Payment Systems Provider in Nigeria for Sale

We’re proud to announce that we have a specific Fintech asset - a fully licensed Payment Systems Service Provider in Nigeria for sale. The company provides a new generation of digital infrastructure enabling frictionless transactions that are rich in features with a B2B payments bent for high throughput operations. Buy Licensed Payment Systems Service Provider in Nigeria...

Forex Brokerage Business for Sale

We’re pleased to present an appealing opportunity – a fully structured Forex brokerage business for sale that is now available for acquisition. The offer includes multiple licensed entities, an established technical setup, and active banking and payment systems already in place. Buy Forex Brokerage Business A quick look at what’s included in the offer to...

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...

Ready-Made UK Company with Bank Accounts for Sale

If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with...

Fully operational VASP in Lithuania for sale

An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued...
Fill the blank: