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The Basics of Foreign Exchange
In Canada, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTF Act) places strict requirements on money remittance and foreign exchange services from any organisation that is not a licensed bank in Canada.
Any organisation that provides these services is defined to be a Money Services Business (MSB) and must be registered with the Financial Transactions and Reports Analysis Centre (FINTRAC). CanadianForex is registered with FINTRAC (registration number M08560392). To see our registration details visit FINTRAC. You should not deal with any MSB that cannot show their registration with FINTRAC.
CanadianForex is the Canadian arm of OzForex. OzForex Limited holds an Australian Financial Services Licence ("AFSL") issued by the Australian Securities and Investment Commission ("ASIC") to deal and give advice in relation to foreign exchange contracts and derivatives. This licence can be viewed by following this link to the ASIC website: (AFS Licence number 226 484).
Foreign exchange dealing is regulated in Australia by ASIC. You should not deal with a foreign exchange provider that cannot demonstrate they are fully regulated.
You can visit the ASIC website to learn more about the regulatory environment in Australia and what it means for your protection and consumer rights.
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© 2013 Copyright CanadianForex Limited
CanadianForex is registered with FINTRAC (registration number M08560392). CanadianForex is also part of the global OzForex Group and is a wholly owned subsidiary of OzForex Pty Ltd (ACN: 092 375 703), an Australian company, whose shareholders include Accel Partners and the Carlyle Group in the US, and Macquarie Bank in Australia.
Where any information is provided by CanadianForex, it is done so without considering the investment objectives, financial situation and particular needs of any person. Before acting on any general advice, you should consider its appropriateness to your circumstances. To the extent permitted by law, CanadianForex makes no warranty as to the accuracy or suitability of any information and accepts no responsibility for errors or misstatements, negligent or otherwise. Any quotes given are indicative only. The information may be based on assumptions or market conditions and may change without notice. No part of the information is to be construed as a solicitation to make a financial investment.
DISCLAIMER: CanadianForex makes no warranty, express or implied, concerning the suitability, completeness, quality or exactness of the information and models provided in this web site. Read full disclaimer.
CanadianForex provides international money transfer services to private clients and business customers. Use our free currency converter, exchange rate charts, economic calendar, in-depth currency news and updates and benefit from competitive exchange rates and outstanding customer service.