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2 datasets found
  • Open Information

    Open Government Implementation Plan - Financial Transactions and Reports Anal...

    The Open Government Implementation Plan (OGIP) for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) serves to outline the activities that FINTRAC will undertake to meet the requirements of the Directive on Open Government. It will be updated on an annual basis.
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • DOCX
    • PDF
    • HTML
  • Open Data

    Money services business registry

    The Money services business registry contains data about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or...
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • XML
You can also access this registry using the API (see API Docs).