# FINTRAC Canada Registry

> Financial Transactions and Reports Analysis Centre of Canada, Canada’s financial intelligence unit and supervisor of domestic and foreign MSBs.

Canonical: https://americasfirmledger.com/charters/fintrac-canada-msb
Last updated: 2026-10-24T16:09:49.288Z

## FINTRAC Canada Registry (FINTRAC)

- Type: license
- Jurisdiction: Canada
- Regulatory body: FINTRAC Canada Registry
- Wikidata: Not supplied

Financial Transactions and Reports Analysis Centre of Canada, Canada’s financial intelligence unit and supervisor of domestic and foreign MSBs.

### Recorded metadata

| Field | Value |
| --- | --- |
| coverageDesk | Americas Firm Ledger |
| regulatoryBody | FINTRAC Canada Registry |
### Related research

- [Canadian FINTRAC MSB and CIRO Dealer Oversight: Cross-Border Compliance for North American Financial Desks](https://americasfirmledger.com/filings/canadian-ciro-and-fintrac-msb-registration-for-north-american-desks) — North American Licensing. Mapping the statutory boundary between FINTRAC anti-money laundering registration and provincial securities commission dealer authorization in Canada.