Fintrac
Highly Engaged Employees
Highly Engaged EmployeesFederal · Canada · 201-500 Employees
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Overview
Headquarters
234 Laurier Ave W Fl 24, Ottawa, Ontario...Phone Number
(613) 943-7931Website
www.fintrac-canafe.gc.caRevenue
$13.5 MillionIndustry
About Fintrac
FINTRAC is a Canadian government agency responsible for the analysis of financial transactions and reports to combat money laundering and terrorist financing. The agency provides services to various stakeholders, including law enforcement, financial institutions, and other government bodies. Its intended clients include businesses required to report financial transactions and individuals seeking to understand compliance obligations. FINTRAC plays a crucial role in enhancing the integrity of Canada's financial system.Explore more
Fintrac Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
$167.4M
501-1,000
Private
$422.2M
2003
SC
Stephanie ChampionHead Executive VP, Financial Crime Management Technology
Fintrac Tech Stack
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Frequently Asked Questions Regarding Fintrac
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FINTRAC is a Canadian government agency responsible for the analysis of financial transactions and reports to combat money laundering and terrorist financing. The agency provides services to various stakeholders, including law enforcement, financial institutions, and other government bodies. Its intended clients include businesses required to repor... Read More
