Fintrac
Federal · Canada · 201-500 Employees
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Overview
Headquarters
234 Laurier Avenue West Fl 24, Ottawa, O...Phone Number
(613) 943-7931Website
www.fintrac-canafe.gc.caRevenue
$13.5 MillionIndustry
ZI Rank: 2
Signal Type
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ZI Rank
1
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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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Activity Insights
Fintrac is experiencing very low activity levels compared to other companies in the Government sector.
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Fintrac is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Fintrac.
Fintrac Tech Stack
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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
