Introduction:FINTRAC is Canada's financial intelligence unit, which was established in 2000.It is an independent body that reports to the finance minister and is responsible to the parliamentary operations centre.Headquartered in Ottawa, it is mainly responsible for collecting, analyzing, evaluating and disclosing relevant information of Canadian financial industry to protect the financial stability and security of Canada.FINTRAC is a member of FIU, which aims to strengthen cooperation and exchange of information in support of member states' anti-money laundering and terrorist financing regimes.
License Type:Market Making(MM)
Regulated in Country/AreaCanada
Regulatory License No.：M08560392
Licensed Institutions :OFX
Effective Time :2017/3/1
Email Address of Licensed Institution :email@example.com
Expiry Date :2019/3/2
Website of Licensed Institution :--
Phone Number of Licensed Institution :18663468722
Address of Licensed Institution:145 KING STREET WEST, SUITE 1002 TORONTO, ON, CANADA M5H1J8
Licensed Institution Certified Documents :OFX FINTRAC牌照.png View Certified Documents
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