(Q5449682)

English

Financial Transactions and Reports Analysis Centre of Canada

National financial intelligence agency of Canada

FINTRAC

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Statements

instance of

government agency

0 references

financial regulatory agency

0 references

inception

2000

1 reference

inferred from

Category:Government agencies established in 2000

retrieved

8 November 2018

country

Canada

1 reference

imported from Wikimedia project

English Wikipedia

parent organization

Department of Finance Canada

1 reference

imported from Wikimedia project

English Wikipedia

Wikimedia import URL

https://en.wikipedia.org/w/index.php?title=Financial_Transactions_and_Reports_Analysis_Centre_of_Canada&oldid=838371126

headquarters location

Ottawa

1 reference

imported from Wikimedia project

English Wikipedia

employees

342

1 reference

imported from Wikimedia project

English Wikipedia

official website

http://www.fintrac-canafe.gc.ca

1 reference

imported from Wikimedia project

English Wikipedia

Identifiers

0 references

1 reference

Open ISNI for Organizations

Library of Congress authority ID

n2002152581

0 references

WorldCat Identities ID (superseded)

1 reference

0 references

0 references

1 reference

Aligned ISNI and Ringgold identifiers for institutions

verified account or profile

start time

4 October 2017

point in time

27 December 2020

0 references

verified account or profile

start time

4 October 2017

point in time

27 December 2020

0 references

(Q5449682)

Financial Transactions and Reports Analysis Centre of Canada

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