Project Compass BU
FINTRAC Approved Canadian MSB
Business overview
Canadian MSB (FINTRAC Approved) Incorporated (2021) Canadian Money Services Business structure. FINTRAC Regulated: Approved for Foreign Exchange, Money Transferring activities. Zero Risk: Never operated, clean record with no historical liabilities. Seamless Transfer: Acquiring ownership is straightforward via standard share transfer. Support: Includes transfer assistance of Canada filings.
Key highlights
- Sourced from businessesforsale.com public listings
- Identity and contacts withheld pending NDA
Withheld until NDA
Company name, brand, customer names, site locations, management details, financial information, the information memorandum and the full data room are withheld at this stage. They are released only after identity verification and an executed non-disclosure agreement, and where required after the seller's advisor approves your access.