FINTRAC Registration
Official registration as a Money Services Business (MSB) under Canadian regulatory requirements.
What is FINTRAC?
FINTRAC is Canada's financial intelligence unit responsible for preventing financial crimes, including money laundering and terrorist financing, and regulating Money Services Businesses across the country.
Canada’s Financial Intelligence Unit
FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) ensures compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. As a regulated MSB, we adhere to strict reporting and operational standards.
MSB Regulation
Money Services Businesses operating in Canada must register with FINTRAC, implement compliance programs, and fulfill ongoing obligations — safeguarding the integrity of the financial system.
Registration Details
What this registration means
- Legal registration as a recognized Money Services Business
- Listing on FINTRAC public registry, ensuring transparency
- Binding compliance obligations with Canadian financial laws
- Commitment to anti-money laundering & counter-terrorist financing
🔒 Compliance Obligations
- AML compliance program & risk assessment
- KYC verification for all clients
- Transaction monitoring & suspicious activity reporting
- Regulatory reporting to FINTRAC
- Record keeping & ongoing staff training
Verified on FINTRAC Public Registry
AL REAL TRADE AND INVESTMENT INC. is officially listed on the FINTRAC MSB registry, demonstrating our commitment to regulatory transparency and public accountability.
📌 Public verification: Any individual or business can verify our registration status directly through the FINTRAC MSB registry lookup tool using our legal name or MSB number.