Fintrac Canada

FINTRAC was established under the Proceeds of Crime (Money Laundering) Act, which was amended in December 2001 to become the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). FINTRAC’s mandate was further amended in 2006 under Bill C-25[5] to enhance client identification, record-keeping and reporting measures, established a registration regime for money services businesses and foreign exchange dealers and created new offences for not registering.

Lumenwire is the agent of FINE INVESTMENT INC, registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M17592602