FINTRAC
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities.
Guardian International Gold is registered with FINTRAC and complies with their obligations under the PCMLTFA and its associated regulations. Please click on the link for more information about FINTRAC.
We Are Here For You
Our bright, secure, and spacious office is located in downtown Toronto on the south side of Yonge-Dundas Square.
Walk Ins Are Welcome

