Asking price: EUR 55,000
Regulatory status: FINTRAC-registered Money Services Business
RPAA status: Registered with the Bank of Canada
Bank account: RBC Royal Bank of Canada
An opportunity to acquire an existing Canadian Money Services Business incorporated in Ontario, with FINTRAC registration, RPAA registration and an established business bank account with RBC Royal Bank of Canada.
Registered Activities
The company is registered to conduct the following activities
Foreign exchange dealing
Money transferring and remittance services
Payment service provider activities
RPAA Registration
The company is registered with the Bank of Canada under the Retail Payment Activities Act as a Payment Service Provider
This provides the company with an additional regulatory framework for carrying out retail payment activities in Canada
ID: 20260362
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