A British Columbia company registered with FINTRAC in 2026 is offered for acquisition of all shares. The partner expressly identifies this particular company as SKY7-owned.
Regulatory Scope
The listed service categories cover foreign exchange, money transfer, virtual currency, payment service provider activity and cheque cashing. A Bank of Canada RPAA application has been submitted and remains pending.
Included Assets and Records
- Corporate books, share records and FINTRAC file
- Existing AML materials
- Submitted RPAA application records
Acquisition Review
The company has no operating history. Banking, technology and customer operations are established by the buyer. The pending application is not a completed Bank of Canada registration.
Commercial terms: Available on request, subject to current availability and due diligence.