Eternity Law International Canadian Money Service Business for sale

Canadian Money Service Business for sale

Published:
September 23, 2020

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: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

API in UK for sale 

Business since 1999 Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading NOTE: to receive the name of the company and the complete DD file, Buyer’s Passport & Proof of funds should be presented. Asking Price:...

Company with bank accounts in UK for sale

Below you can see the information regarding the company in UK for sale Ready-made company with bank accounts in UK – whats included: Ready-made company in UK; Company was incorporated in 2021; Opened bank accounts in: — Viola money (Europe) LTD (GPB); — Transactive systems UAD (EUR, SEPA); — LHV Bank (EUR, SEPA/SWIFT); All accounts...

Crypto Company in Romania for Sale

An outstanding opportunity to acquire a fully operational crypto company in Romania. Offering a diverse range of financial and digital services, this entity is positioned for growth in a favorable regulatory environment with significant tax benefits and future-proof compliance. Scope of Services of this Crypto Company in Romania The company is licensed to provide a...

Exclusive Opportunity: Money Lender Company for Sale in Hong Kong

A lucrative opportunity has emerged for prospective investors or entrepreneurs looking to enter the financial sector – a Money Lender business in Hong Kong is now available for acquisition. Key Details of this Money Lender Company in Hong Kong for sale: Dive into the financial realm with this enticing offer – a Money Lender Company...

Internet Business in Marbella for sale

This offer Internet Business in Marbella is a unique opportunity to invest in the development of a start-up online business focused on the Spanish gastronomic market. The company has created and implemented its professional online structure, which has been designed specifically for use by all food, beverage, leisure, entertainment and event establishments. This business model...

Regulated investment company in the UK for sale

A new investment opportunity – regulated investment company in the UK. Please check out the main details regarding this proposal below. Regulated investment company in the UK: key considerations Company was licensed in 2018; Slightly profitable company; Own IT solution (mobile app); Provides brokerage services; Custodian bank in the UK; Management can stay. If you...

Related posts

Vintage Dormant Companies in United Kingdom for Sale

We have a fantastic and rare opportunity – vintage dormant companies in United Kingdom for sale, with the majority being active from the early 2000s down to 1932. This is a great deal for someone who wants a corporate history, structure with a proven track record for representation or strategic or regulatory purposes, and want...

Ready-Made Swiss Company with Bank Account for Sale

We can offer an attractive possibility – your ready-made Swiss company with bank account for sale. It’s a perfect solution for everyone willing to start their Swiss or EU business in no time, with a built in business consulting service, HR services, real estate, or investment. Buy Ready-Made Swiss Company with Bank Account The turnkey...

SPI Licensed Company in Poland for Sale

An active SPI licensed company in Poland for sale, authorized to operate under the local framework, is now available for acquisition. The setup is complete, fully structured, and ready for compliant operations. Buy SPI Licensed Company in Poland Key details of Polish SPI licensed company for sale. Corporate profile. Incorporated: 2024. Licensed: May 2025. Jurisdiction:...

Licensed Payment Systems Provider in Nigeria for Sale

We’re proud to announce that we have a specific Fintech asset - a fully licensed Payment Systems Service Provider in Nigeria for sale. The company provides a new generation of digital infrastructure enabling frictionless transactions that are rich in features with a B2B payments bent for high throughput operations. Buy Licensed Payment Systems Service Provider in Nigeria...

Forex Brokerage Business for Sale

We’re pleased to present an appealing opportunity – a fully structured Forex brokerage business for sale that is now available for acquisition. The offer includes multiple licensed entities, an established technical setup, and active banking and payment systems already in place. Buy Forex Brokerage Business A quick look at what’s included in the offer to...

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...
Fill the blank: