| Name | Web Site | Country | State | Locality | Entry Type | Registration Number Format | Status | Version |
|---|---|---|---|---|---|---|---|---|
| FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) | https://fintrac-canafe.canada.ca/msb-esm/reg-eng | CA | null | Private Organization | ^(\d{8}|\d{9}|\d{10}|\d{11}|[a-zA-Z]{2}\d{7}|[a-zA-Z]{1}\d{8}|[a-zA-Z]{2}\d{9}|[a-zA-Z]{1}\d{7}[a-zA-Z]{1})$ | ACTIVE | 25.11.3196 |