An Ontario corporation registered with FINTRAC in 2026 is offered through a sale of all issued shares. The partner reports no commercial trading or outstanding liabilities to date.
Regulatory Scope
The listed categories cover crypto-to-fiat and fiat-to-crypto dealing, remittance, payment service provider activity and foreign exchange.
Included Assets and Records
- Ontario statutory books and share records
- Current FINTRAC registration file
- Corporate handover documents and proposed share-sale terms
Acquisition Review
Buyers should confirm the registered services, company identity and current financial position. Technology, banking and any separate payment-service registration must be established from supporting documents rather than inferred from FINTRAC status.
Commercial terms: Available on request, subject to current availability and due diligence.