Company profile
According to the seller, the company was incorporated in Ontario in June 2026 and registered with FINTRAC as a Money Services Business in July 2026. Stated scope: foreign exchange, money transferring, virtual currency. Change of ownership is included in the price. FINTRAC registration is not a licence and runs for two years subject to renewal. The details come from the seller and have not yet been checked against the registry: we confirm availability, documents and transfer terms when you enquire, before any payment. Price: €29,440.
- Legal form
- Ontario 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
- Review of the company documents before the deal
- Support with the change of owner and director
- Liaison with the seller and agreeing the transfer terms
- Document checklist for banks and payment services after the deal
Not automatically included
- A guarantee that a bank, EMI, PSP or exchange will approve the new owner
- Legal and tax opinions
- Government, notary and bank fees
- Automatic transfer of the licence or registration: the regulator must be told about the change of control
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.