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Financial Transactions and Reports Analysis Centre of Canada / En Français:
@CANAFE_Canada / Notice: http://ow.ly/Qs4O50IiOmG
@CANAFE_Canada / Notice: http://ow.ly/Qs4O50IiOmG
Mentions in press and media 7
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Jul 15, 2026 | NorthernIndex.com Explains How to Choose a Reliable CFD Broker in Canada | Share Share Share Share Email Choosing a CFD broker is one of the most important decisions a trader can make. Whether you’re completely new to trading or already have experience in the financial markets, the platform you choose plays a sign... |
| Oct 23, 2025 | Canada fines crypto dealer record C$176.9 million for money laundering | TORONTO :Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money services business Xeltox Enterprises Limited, the largest-ever penalty doled out by the agency. The regulat... |
| Oct 16, 2025 | “We Never Got Paid”: Merchants Speak Out as PaymentWeb and GatewayPay Face Allegations of Withheld Funds | Share Share Share Share Email Across online merchant forums and financial complaint channels, a growing number of business owners are telling the same story: they sold, they processed, but they were never paid. The companies at the center o... |
| Oct 30, 2024 | CENTUM Launches Canada’s First Platform-Agnostic FINTRAC Compliance Tool for Mortgage Brokerages | CENTUM's FINTRAC Compliance Tool Network innovation empowering brokerages to meet new regulations with ease and flexibility. the FINTRAC regulatory landscape has evolved, and we’re excited to support our brokerages with the industry’s first... |
| Sep 26, 2024 | CENTUM Canada Launches Suite of Tools to Support Mortgage Brokerages with Upcoming FINTRAC Requirements | FINTRAC Compliance tools by CENTUM VANCOUVER, BRITISH COLUMBIA, CANADA, September 26, 2024 /EINPresswire.com/ -- Centum Financial Group Inc., a leader in mortgage brokerage support, is excited to announce the launch of a new suite of compli... |
| May 13, 2024 | В Канаде Binance оштрафовали на $4,38 млн | В Канаде криптовалютную биржу Binance оштрафовали на 6,002 млн канадских долларов или $4,38 млн за нарушение законодательства о противодействии отмыванию денег и финансированию терроризма. Канадский центр анализа финансовых транзакций и отч... |
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FAQ about FINTRAC_Canada
What has the press written about FINTRAC_Canada?
Parsers VC has collected 7 articles mentioning FINTRAC_Canada, among them “NorthernIndex.com Explains How to Choose a Reliable CFD Broker in Canada” (Jul 15, 2026) and “Canada fines crypto dealer record C$176.9 million for money laundering” (Oct 23, 2025).
Is FINTRAC_Canada still active?
Yes, FINTRAC_Canada is active; its latest activity on Parsers VC dates from Jul 29, 2026.