A British Columbia company with active FINTRAC registration is available through a full share acquisition. The partner records a 2026 registration and a pre-revenue profile.
Regulatory Scope
Registered activities are foreign exchange, funds transmission, issuing or redeeming money orders, and virtual currency. The acquisition includes a submitted RPAA application file.
Included Assets and Records
- Statutory books and corporate records
- Opening AML and governance documentation
- FINTRAC records and Bank of Canada application materials
Acquisition Review
No customer or transaction history is reported. The incoming owner arranges banking, service providers and operating technology. Bank of Canada registration remains a separate decision.
Commercial terms: Available on request, subject to current availability and due diligence.