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: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.