Company profile
The seller states that the company was incorporated in British Columbia in Q2 2026 and obtained FINTRAC registration in Q3 2026. The stated scope is foreign exchange, money transferring and virtual currency, with ownership change included in the EUR 28,500 asking price. The supplied data does not include a legal name, incorporation number, MSB number or exact dates, so no identifiers have been invented and the card is UNVERIFIED. Before a deal, obtain the British Columbia extract, FINTRAC record, ownership structure, AML/KYC documents and confirmation of the required post-control-change update.
- Legal form
- British Columbia corporation
- Jurisdiction
- Canada
- Trading history
- Not declared / dormant profile
- Last updated
- Oct 24, 2026
Declared activities
- Foreign exchange
- Money transferring
- Virtual currency
An activity code describes the intended profile; it does not replace a licence, permit, tax registration or bank approval.
Handover scope
Included in the listing
- 100% ownership after buyer KYC and transaction-structure approval
- Corporate and registration documents available from the seller
- Coordination of ownership, director and registry updates
- Initial KYB/AML handover pack and launch document checklist
Not automatically included
- Automatic approval by a bank, EMI, PSP, acquirer or payment scheme
- Legal opinions, tax advice and new buyer-side licences
- Treating FINTRAC registration as a transferable licence: control and registry details must be updated under applicable rules
- Bank, registry, notary, translation and government fees
Governance and transfer routes
Transfer to the client
Ownership, control and UBO records are updated under the applicable procedure after KYC and document review.
Checks before engagement
Before an engagement is confirmed, CrystalCore rechecks:
- existence, status and seller authority
- corporate records and declared trading history
- buyer, UBO, source of funds and business purpose
- tax, filings, licences and the applicable transfer route
Reference sources
These links help verify the general procedure. They do not prove that an illustrative entry exists and do not replace a current registry extract or due diligence.