Newly Established Corporate Financial Services Company for Sale in Toronto, Canada
Non-operational Canadian company with existing registration, bank and crypto accounts, available for acquisition and launch.
| Established | 0-1 year(s) |
| Employees | < 2 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Corporate Financial Services + 1 more |
| Locations | Toronto |
| Local Time | 2:28 PM Europe / London |
| Listed By | Advisor / Business Broker |
| Status | Active |
Full Sale
Asking Price:
USD
44 thousand
(Native Currency: EUR 38,000)
Reason: The company was created for the sole purpose of selling.
The advisor will not charge the buyer any ...
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Name, Phone, Email
Not disclosed
Business Name
Available after connect
User Verification
Documents
Articles of Incorporation
(186.9 KB)
Certificate of Incorporation
(162.1 KB)
Business Overview
• Canadian Money Services Business (MSB) company available for acquisition, established to undertake permitted financial activities.
• The company has never commenced operations and has no operating revenue, customer base, or transaction history.
• The company is registered for permitted activities including money remittance, foreign exchange, virtual currency/crypto transactions, payment services, and related financial activities, subject to applicable regulatory requirements.
• The opportunity is suitable for fintech, payments, remittance, foreign exchange, and crypto businesses seeking to enter the Canadian market without starting the registration process from scratch.
• The acquisition package includes a bank account and crypto account, subject to applicable transfer, compliance, and onboarding requirements.
• Consulting support is included to assist with the transfer and onboarding process.
• The company provides a pre-existing corporate and regulatory setup that a buyer can use as a starting point for launching permitted financial services in Canada.
• The company has never commenced operations and has no operating revenue, customer base, or transaction history.
• The company is registered for permitted activities including money remittance, foreign exchange, virtual currency/crypto transactions, payment services, and related financial activities, subject to applicable regulatory requirements.
• The opportunity is suitable for fintech, payments, remittance, foreign exchange, and crypto businesses seeking to enter the Canadian market without starting the registration process from scratch.
• The acquisition package includes a bank account and crypto account, subject to applicable transfer, compliance, and onboarding requirements.
• Consulting support is included to assist with the transfer and onboarding process.
• The company provides a pre-existing corporate and regulatory setup that a buyer can use as a starting point for launching permitted financial services in Canada.
Products & Services Overview
The company has never commenced operations and has no existing customers. It was established to permit MSB activities, including remittance, FX, crypto, and payment services.
Assets Overview
There are no tangible assets included in the transaction.Intangible assets:
- Canadian LTD company.
- MSB registration.
- Bank account.
- Crypto account.
Facilities Overview
The registered address is in Canada. The business does not have a physical office space.
Capitalization Overview
The business has no debts or loans and has a fully clean history.2 shareholders.
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