The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.
Current Status:
RegulatedLicense Type:
Currency ExchangeRegulated in Country/Area
Regulatory License No.:
M21266580Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2024-11-30Address of Licensed Institution :
168 QUEEN ST. SUITE 105 OTTAWA, ON, CANADA K1P5V9Phone Number of Licensed Institution :
(132) 423-4484Licensed Institution Certified Documents :
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