FAQ
Canadian MSB FAQ
Answers to common questions about Canadian MSB acquisitions, valuation, banking, and DealHarbor.
Is a FINTRAC MSB registration enough?
No. Registration is only one part of the analysis. Buyers should also review banking, compliance, operations, ownership, and liabilities.
Can foreign buyers acquire a Canadian MSB?
Potentially, but ownership, control, banking, tax, and legal considerations must be reviewed with qualified advisors.
Where do buyer and seller inquiries go?
DealHarbor is the marketplace layer for opportunities and expressions of interest.