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FINTRAC Canada | CANAFE Canada

FINTRAC Canada | CANAFE Canada Revenue

Government AdministrationFlag of CAOttawa, Ontario, Canada21-50 Employees

$

FINTRAC Canada | CANAFE Canada revenue & valuation

Annual revenue$2,481,095
Revenue per employee$86,000
Estimated valuation?$8,000,000
Total fundingNo funding

Key Contacts at FINTRAC Canada | CANAFE Canada

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Sarah Paquet

Director And Chief Executive Officer

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Annette Ryan

Deputy Director - Partnership, Policy And Analysis

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Philippe Blanchette

Ass. Director And Chief Hr Officer Chro/Dir. Adjoint Et Dirigeant Principal Des Rh Dprh

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Genevieve Clermont

Assistant Deputy Director

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Annick Morin

Senior Advisor, Hr Programs And Policies, People And Culture Directorate

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Ryan Hendy

Assistant Deputy Director Ex-03, Supervision Operations

Company overview

HeadquartersOttawa, Ontario, Canada
Phone number+18663468722
Websites
NAICS92
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
Founded2000
Employees21-50
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.

FormatExamplePercentage
{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

Entry
Manager
Senior

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

FINTRAC Canada | CANAFE Canada is located in Ottawa, Ontario, CA.
You can reach FINTRAC Canada | CANAFE Canada at +18663468722.
FINTRAC Canada | CANAFE Canada generates an estimated annual revenue of $2,481,095. This revenue figure reflects the company's market position and business performance in its industry.
FINTRAC Canada | CANAFE Canada has an estimated valuation of $8,000,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
FINTRAC Canada | CANAFE Canada was founded in 2000, making it 26 years old. The company has established itself as a significant player in its industry over this time.
FINTRAC Canada | CANAFE Canada has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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