Overview
User Information
Technology Focus
Sectoral Focus
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit, under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. It collects, analyzes, and discloses financial information to support investigations into money laundering, terrorist financing, and threats to national security.
Contact Details
Address: 150 Wellington Street
City: Ottawa
State: Ontario
Country: Canada
ZIP Code/ PIN Code: K1A 0A9
User Details
Year of Incorporation:
2000
Est. Global Revenue:
Employee Range:
201-500
Category of User:
Government
Sub Category of User:
Agency
Name of Parent Organisation:
Department of Finance, Canada
Website of Parent Organisation:
https://fin.canada.ca/
Sectoral Focus
Architecture, Engineering and Construction
Location Intelligence
Geospatial Knowledge Infrastructure
National Geospatial Agency (NGA) Vertical
Geospatial Media and Communications Pvt. Ltd.