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Notary Public North Vancouver (Lonsdale)
Notary Public West Vancouver

Financial Transactions and Reports Analysis Centre of Canada

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.

Read more about the topics below …

  • All FINTRAC guidance
  • Strategic intelligence
  • Working at FINTRAC
  • FINTRAC Web reporting sign in
  • Money services businesses registry
  • Did FINTRAC contact me? Fraud alert
  • Check to see if you need to register with FINTRAC as an MSB
  • Money services businesses registration sign in

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