Canada===Financial Transactions and Reports Analysis Centre of Canada
Tracked across 3 events · 35 articles · First seen Feb 19, 2026 · Last active Apr 11, 2026
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Regulatory
The Canada===Financial Transactions and Reports Analysis Centre of Canada (Fintrac) will dedicate new resources to tackling extortion, sharing data with financial institutions, and embedding agents with local law enforcement to trace suspicious transactions.
Feb 19, 2026 · 9 articles
Regulatory
Canada===Financial Transactions and Reports Analysis Centre of Canada is the Canadian regulatory body with which Digital Asset Technologies Inc. would have needed to register as a Money Service Business (MSB) to conduct payment-related activities. The company did not complete this registration, preventing it from operating regulated payment activities in Canada.
Apr 11, 2026 · 15 articles
Business
Grey (fintech company) holds a Money Service Business license from the Canada===Financial Transactions and Reports Analysis Centre of Canada, indicating its compliance with regulatory standards in Canada.
Feb 23, 2026 · 11 articles
90
Digital Asset Technologies Inc. did not complete MSB registration Canada===Financial Transactions and Reports Analysis Centre of CanadaDigital Asset Technologies...
Grey (fintech company)
licensed by
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Canada===Financial Transactions and Reports Analysis Centre of Canada
Grey (fintech company) holds a Money Service Business license from FINTRAC.
François-Philippe Champagne
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Canada===Financial Transactions and Reports Analysis Centre of Canada
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