FINTRAC
Grade C
Financial Transactions and Reports Analysis Centre of Canada · Canada · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
TrustFinance grade
of A to D
Companies on record
9
holding this license
About this regulator
The Financial Transactions and Reports Analysis Centre of Canada is the national financial intelligence agency of Canada. FINTRAC's role is to provide CSIS with financial intelligence to assist that agency in fulfilling its mandate of investigating threats to the security of Canada.
Companies holding this license
9 companies on record. Each links to its verification page.
