Financial Transactions and Reports Analysis Centre of Canada FINTRAC
Official Website: https://fintrac-canafe.canada.ca/msb-esm/reg-eng
CanadaRegulated by GovernmentForex RegulationEstablished in 2000The 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.
- Regulatory TierC
- Licenses Listed145
- Our Members7
- Disclosure3
Our Members
View More| Member Name | Country/Region | License No. | Est. Date |
|---|---|---|---|
 Luxembourg | -- | 2016-07-12 | |
 Hong Kong | -- | 2017-08-27 | |
 Australia | M22347465 | 2020-05-16 | |
 United States | -- | 2018-01-22 | |
 Canada | C10001471 | 2024-05-15 |
Related Licenses
View More| Licensed Entity | License Name | License No. | Effective Date |
|---|---|---|---|
| AXEL Private Market Limited | Currency Exchange License (MSB) | M19968579 | 2019-12-09 |
| Daniel Wiki Test Co | Currency Exchange License (MSB) | M12761323 | 2020-03-07 |
| ENCOREFX INC. | Currency Exchange License (MSB) | M14065378 | 2014-10-31 |
| FXBTG FINANCIAL LIMITED | Currency Exchange License (MSB) | M19450949 | 2019-10-23 |
| ZARAFX LIMITED | Currency Exchange License (MSB) | M21414355 | 2021-12-03 |