Fintrac
Highly Engaged Employees
Highly Engaged EmployeesFederal · 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
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ZI Rank
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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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Revenue
Number of Employees
Type
Funding
Founded In
$39M
501-1,000
Private
-
1989
JM
Josée MarseilleInnovation Vice President, Corporate Strategy & Chief Financial Officer
Company Profile Activity
Activity Insights
Fintrac is experiencing very low activity levels compared to other companies in the Government sector.
What does this means?
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 News & Media
FINTRAC publishes its 2024–25 Annual Report, Safe Canadians, Secure Economy
FINTRAC published its 2024–25 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through its activities and operations in helping protect Canadians and Canada's economy.Canadian watchdog fines crypto firm Cryptomus C$177m
The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has fined the operator of crypto platform Cryptomus C$177 million for non-compliance with AML and counter-terrorist financing laws.KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance
PROVIDENCIALES, Turks and Caicos Islands, Sept. 25, 2025 /PRNewswire/ -- KuCoin, a leading global crypto platform built on trust, today announced that it has formally appealed a recent decision by the Director of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...Canada: FINTRAC Requires Charity Platforms to Comply with AML/KYC Rules, NCFA Criticizes Regulatory Move
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is now requiring charity platforms to perform AML/KYC processes on transactions. FINTRAC already requires crowdfunding platforms that provide services to raise funds or virtual currency and certain payment service providers to register as money services... Read More
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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
