CM Globals, under COMO TRADE PTY LIMITED Canada is a FINTRAC registered Foreign Exchange and Remittance Solutions Company based out of Toronto. (License Number M21737310)
FINTRAC fulfills its mandate by engaging in a registry of foreign exchange services businesses in Canada. FINTRAC is part of the Egmont Group, an international network of financial intelligence units that collaborate and exchange information to combat illegal financial activities.
As a member of FINTRAC, Como Trade carries out all its Foreign Exchange activities in accordance with the Privacy Act and the Money Laundering Act of FINTRAC.