Risk Management Index
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.
License Type:Currency Exchange
Regulated in Country/AreaCanada
Regulatory License No.：M20127156
Email Address of Licensed Institution :--
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :2022-09-30
Address of Licensed Institution :1314 VICTORIA AVENUE. REGINA, SK SASKATOON, SK, CANADA S4P0P1
Phone Number of Licensed Institution :+1 (204) 410-2893
Licensed Institution Certified Documents :Koderan FINTRAC监管截图 View Certified Documents
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The data are from WIKI Research 2021.07.24 updated
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