IndexFair › Regulators › FINTRAC (Money Services Business register)
FINTRAC (Money Services Business register)
Canada · regulatorTier 5
Vertical scopes
Exchange
Official website
Tracked licences0
Enforcement events0on record
Jurisdictions1country × vertical
Official name
Financial Transactions and Reports Analysis Centre of Canada
Last refreshednot recorded
A factual registry record, not an endorsement. IndexFair tracks this regulator as an evidence source. A regulator’s existence does not certify any brand, and a brand holding one of its licences is not thereby “safe”.
Enforcement timeline
across all tracked licenseesNo enforcement events recorded against tracked licensees.
Tracked licences
0 on registerNo licences are tracked against this regulator yet.