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Canadian Capital Commodities Ltd.

Our organization is a registered entity of FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and committed to complying with prevailing legislation to the highest standards as to protect our business environment from money laundering and terrorist financing as well as to protect our valued clients.

PCMLTFA (Proceeds of Crime money Laundering and Terrorist Financing Act) is the Canadian law and the legislation that governs the Money Services Businesses like ours.

Our comprehensive compliance program consists of sound compliance regime that covers the requirements of Client Identification, Record keeping, effective training program for the staff, timely reporting schedule and continuous monitoring system.

Canadian Capital Commodities Ltd is committed to maintaining the highest possible standards in Anti-money laundering and Anti-Terrorist financing program by conducting independent reviews of the compliance regime to assure adherence, compliance and to improve our ability to combat these threats in the world we live in. Independent reviews are conducted by professional external audit firm at regular intervals.

Our organization values customer privacy and the staff are trained continuously to handle client information and transactions with the highest levels of professionalism.