


FINTRAC Canada | CANAFE Canada Revenue
Government Administration • Ottawa, Ontario, Canada • 21-50 Employees
FINTRAC Canada | CANAFE Canada revenue & valuation
| Annual revenue | $2,481,095 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Government Administration industry and current estimated revenues | $8,000,000 |
| Total funding | No funding |
Key Contacts at FINTRAC Canada | CANAFE Canada
Sarah Paquet
Director And Chief Executive Officer
Annette Ryan
Deputy Director - Partnership, Policy And Analysis
Philippe Blanchette
Ass. Director And Chief Hr Officer Chro/Dir. Adjoint Et Dirigeant Principal Des Rh Dprh
Genevieve Clermont
Assistant Deputy Director
Annick Morin
Senior Advisor, Hr Programs And Policies, People And Culture Directorate
Ryan Hendy
Assistant Deputy Director Ex-03, Supervision Operations
Company overview
| Headquarters | Ottawa, Ontario, Canada |
| Phone number | +18663468722 |
| Websites | |
| NAICS | 92 |
| Keywords | Compliance, National Security, Conformité, Financial Intelligence, Renseignement Financier, Sécurité Nationale, Anti-Money Laundering Supervision, Anti-Terrorist Financing Supervisor, Superviseur Lutte Contre Le Blanchiment D'Argent |
| Founded | 2000 |
| Employees | 21-50 |
| Socials |
FINTRAC Canada | CANAFE Canada Email Formats
FINTRAC Canada | CANAFE Canada uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@fintrac-canafe.gc.ca), used 78.6% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@fintrac-canafe.gc.ca | 78.6% |
{first initial}.{last name} | j.doe@fintrac-canafe.gc.ca | 14.3% |
{first initial}-.{last name} | j-.doe@fintrac-canafe.gc.ca | 7.1% |
About FINTRAC Canada | CANAFE Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control. Terms of Use: http://ow.ly/10Bk50hMca6 Please address your questions by email at: information@fintrac-canafe.gc.ca ******** Le Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) est l'unité du renseignement financier et le superviseur en matière de lutte contre le blanchiment d’argent et de financement des activités terroristes du Canada. Son mandat est de faciliter la détection, la prévention et la dissuasion du blanchiment d'argent et du financement des activités terroristes, tout en assurant la protection des renseignements personnels qu'il détient. Notre protocole d'utilisation: http://ow.ly/lHXM50hMcax Veuillez adresser vos questions par courriel à l’adresse suivante : information@fintrac-canafe.gc.ca
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
FINTRAC Canada | CANAFE Canada has 15 employees across 8 departments.
Departments
Number of employees
Funding Data
FINTRAC Canada | CANAFE Canada has never raised funding before.
Frequently asked questions
4.8
40,000 users



