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.：M19829666
Licensed Institutions :CBF TRADE
Effective Time :2019/3/5
Email Address of Licensed Institution :firstname.lastname@example.org
Expiry Date :--
Website of Licensed Institution :--
Phone Number of Licensed Institution :18663468722
Address of Licensed Institution:512 MALPEQUE ROAD CHARLOTTETOWN, PE, CANADA C1E1Z2
Licensed Institution Certified Documents :CBF TRADE 加拿大牌照信息--20190612 View Certified Documents
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