Financial Transactions and Reports Analysis Centre of Canada

National financial intelligence agency of Canada
Organization government_agency Q5449682
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Financial Transactions and Reports Analysis Centre of Canada

Summary

Financial Transactions and Reports Analysis Centre of Canada is a government agency[1]. It is known by 4 alternative names across languages and contexts.[2]

Key Facts

  • Financial Transactions and Reports Analysis Centre of Canada is in the country of Canada[3].
  • Financial Transactions and Reports Analysis Centre of Canada's instance of is recorded as government agency[4].
  • Financial Transactions and Reports Analysis Centre of Canada's instance of is recorded as financial regulatory agency[5].
  • Financial Transactions and Reports Analysis Centre of Canada's headquarters location is recorded as Ottawa[6].
  • Financial Transactions and Reports Analysis Centre of Canada's ISNI is recorded as 0000000122221312[7].
  • Financial Transactions and Reports Analysis Centre of Canada's VIAF cluster ID is recorded as 139508180[8].
  • Financial Transactions and Reports Analysis Centre of Canada's Library of Congress authority ID is recorded as n2002152581[9].
  • +2000-01-01T00:00:00Z marks the founding of Financial Transactions and Reports Analysis Centre of Canada[10].
  • Financial Transactions and Reports Analysis Centre of Canada's Freebase ID is recorded as /m/0f2jkk[11].
  • Financial Transactions and Reports Analysis Centre of Canada's parent organization or unit is recorded as Department of Finance Canada[12].
  • Financial Transactions and Reports Analysis Centre of Canada's official website is recorded as http://www.fintrac-canafe.gc.ca[13].
  • Financial Transactions and Reports Analysis Centre of Canada's employees is recorded as {'amount': '+342'}[14].
  • Financial Transactions and Reports Analysis Centre of Canada's X is recorded as FINTRAC_Canada[15].
  • Financial Transactions and Reports Analysis Centre of Canada's X is recorded as CANAFE_Canada[16].
  • Financial Transactions and Reports Analysis Centre of Canada's Quora topic ID is recorded as FINTRAC[17].
  • Financial Transactions and Reports Analysis Centre of Canada's Ringgold ID is recorded as 113224[18].
  • Financial Transactions and Reports Analysis Centre of Canada's Yale LUX ID is recorded as group/243b1951-99ea-45cb-8936-f266f5105a6e[19].

Body

Founding

+2000-01-01T00:00:00Z marks the founding of Financial Transactions and Reports Analysis Centre of Canada[10].

Operations

Financial Transactions and Reports Analysis Centre of Canada's headquarters location is recorded as Ottawa[6]. Its parent organization or unit is recorded as Department of Finance Canada[12].

Why It Matters

Financial Transactions and Reports Analysis Centre of Canada is known by 4 alternative names across languages and contexts.[2]

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [3] . wikidata.org.
  2. [4] . wikidata.org.
  3. [5] . wikidata.org.
  4. [6] . wikidata.org.
  5. [7] . Open ISNI for Organizations. wikidata.org.
  6. [8] . wikidata.org.
  7. [9] . wikidata.org.
  8. [10] . Retrieved . wikidata.org.
  9. [11] . wikidata.org.
  10. [12] . wikidata.org.
  11. [13] . wikidata.org.
  12. [14] . wikidata.org.
  13. [15] . wikidata.org.
  14. [16] . wikidata.org.
  15. [17] . wikidata.org.
  16. [18] . Aligned ISNI and Ringgold identifiers for institutions. wikidata.org.
  17. [19] . wikidata.org.

Class ancestry

  1. [1] . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] . Wikidata aliases. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Financial Transactions and Reports Analysis Centre of Canada. Retrieved April 16, 2026, from https://4ort.xyz/entity/financial-transactions-and-reports-analysis-centre-of-canada
MLA “Financial Transactions and Reports Analysis Centre of Canada.” 4ort.xyz Knowledge Graph, 4ort.xyz, 16 Apr. 2026, https://4ort.xyz/entity/financial-transactions-and-reports-analysis-centre-of-canada.
BibTeX @misc{4ortxyz_financial-transactions-and-reports-analysis-centre-of-canada_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Financial Transactions and Reports Analysis Centre of Canada}}, year = {2026}, url = {https://4ort.xyz/entity/financial-transactions-and-reports-analysis-centre-of-canada}, note = {Accessed: 2026-04-16}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Financial Transactions and Reports Analysis Centre of Canada — https://4ort.xyz/entity/financial-transactions-and-reports-analysis-centre-of-canada (retrieved 2026-04-16)

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