Canadian Compliance
First Global Data Corp. was founded in 2001 with a mission to evolve the payments space by providing ubiquitous mobile payments and electronic financial payment convenience to millions of people in emerging and developed markets worldwide.

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's financial intelligence unit, was created in 2000. It is an independent agency, reporting to the Minister of Finance, who is accountable to Parliament for the activities of the Centre. It was established and operates within the ambit of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations.

To find out more about FINTRAC click here