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VERIFIED COMPANY DOSSIER

FINTRAC_Canada

Verified Intel

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. Terms of Use: http://ow.ly/10Bk50hMca6 ******** Le Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) est l'unité du renseignement financier du Canada. Son mandat est de faciliter la détection, la prévention et la dissuasion du blanchiment d'argent et du financement des activités terroristes, tout en assurant la protection des renseignements personnels qu'il détient. Notre protocole d'utilisation: http://ow.ly/lHXM50hMcax

fintrac-canafe.gc.caLinkedIn

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. Terms of Use: http://ow.ly/10Bk50hMca6 ******** Le Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) est l'unité du renseignement financier du Canada. Son mandat est de faciliter la détection, la prévention et la dissuasion du blanchiment d'argent et du financement des activités terroristes, tout en assurant la protection des renseignements personnels qu'il détient. Notre protocole d'utilisation: http://ow.ly/lHXM50hMcax

Primary SectorGovernment Administration
Workforce Size11-50 Employees
Global HQOttawa, Canada
Total Capital RaisedBootstrapped / Private

Corporate Firmographics

Entity classification and operating profile

Industry
Government Administration
Company Type
Privately Held
Founded
Undisclosed
Employee Bracket
11-50
Estimated Revenue Range
Undisclosed

Geographic Coordinates

Headquarters address and regional territory

Street Address
Ontario Ottawa
City
Ottawa
Region / State
Ontario
Postal Code
a
Country
Canada

Digital Presence & Footprint

Verified domains, socials, and directory profiles

Official Domainfintrac-canafe.gc.ca
Visit Site
LinkedIn NetworkActive Profile
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Frequently Asked Questions

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