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Financial Transactions and Reports Analysis Centre of Canada

https://fintrac-canafe.canada.ca/
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.
FINTRAC has been a member of the Egmont Group of Financial Intelligence Units, an international organization of financial intelligence bodies that includes the US FinCEN, since June 2002.
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Travel Agencies
Listed
Nov 10, 2026
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