Canadian MSB Alberta FINTRAC Registered

This offering presents a unique opportunity to acquire a Canadian Money Services Business (MSB) registered in Alberta, Canada. The entity is fully registered with FINTRAC and maintains an active status in good standing, with its registration valid until September 2026. It is authorized to provide Money Transferring and Payment Service Provider (PSP) services. The MSB is also a fully registered Payment Service Provider with the Bank of Canada under the RPAA framework, having successfully submitted its first annual RPAA filing on March 31, 2026, without any issues or escalations. The compliance framework, expertly drafted by Great Horn AML, includes comprehensive AML policies, an Enterprise-Wide Risk Assessment (EWRA), and an RPAA risk framework. Great Horn AML is available for transitional or ongoing compliance support post-acquisition. This Calgary-based entity has not conducted any transactions nor onboarded any customers, ensuring a clean regulatory slate with no reporting history or enforcement matters. The physical office in Calgary is suitable for maintaining an MSB presence, although it is not included in the sale. The seller offers light post-close transition support, including guidance on corporate and regulatory updates, while Great Horn AML can assist with AML and risk program updates.