Wikilix
Licence record

MTL: FINTRAC licence M19024923

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Last checked
Aug 31, 2026

This is Wikilix's record of a licence issued by Financial Transactions and Reports Analysis Centre of Canada. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Sep 10, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada M19024923

Wikilix read the FINTRAC register on Aug 31, 2026. This is what it said.

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Effective
Nov 20, 2019
Expires
Mar 22, 2024
Register status
expired
No longer in force

Checked Aug 31, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/mtl/licenses/financial-transactions-and-reports-analysis-centre-of-canada/m19024923Fields on file 8 / 11

Our check
Checked

What we checked

This licence is no longer in force, or the register did not carry it when we looked.

Wikilix check
Ended
Authority strength
Tier 3
Jurisdiction
Canada
Last checked
Aug 31, 2026
Register says
expired

Finding

Confirmed on the FINTRAC register as Legal Name: MOSANES TECHNOLOGIES LIMITED, Operating Name: MOSANES TECHNOLOGIES LIMITED (MSB registration - Foreign Exchange (spot currency exchange, i.e. money changing), Money Transferring, Virtual Currency). MSB Registration Number as printed on the row, "M19024923", exactly equals the number our DB holds for this broker against FINTRAC; corroborated by the legal/operating name printed as "MOSANES TECHNOLOGIES LIMITED" (our fullName is Mosanes Technologies Limited) and the printed Incorporation Number "1181007-3", Jurisdication of Incorporation "Federal (Canada)"

Exhibit

Register screenshot, captured Aug 31, 2026
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
M19024923
Register status
expired
Effective from
Expires
The authority

About FINTRAC

Financial Transactions and Reports Analysis Centre of Canada is the authority that issued this licence, and the jurisdiction it applies in is Canada.

Full name
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2000
Oversight
A government or statutory body
Firms we track under it
3 firms
Licences it issues
Money services business registration; foreign exchange dealers; remittance; virtual currency dealer
Typical cost of a licence
Registration free; compliance costs
Public register
Searchable by the public
Transparency
Medium

FINTRAC is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FINTRAC's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeComplaints to FINTRAC or Office of the Privacy Commissioner
  • Maximum leverageN/A
This licence is not in force, so these protections do not apply to it. They describe FINTRAC's regime for the firms it currently authorises.
The holder

Who holds this licence

The licence above is recorded against MTL. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Mosanes Technologies Limited
Based in
Northern Mariana Islands
Wikilix score
33.5the firm’s overall score, not a rating of this licence

Wikilix has flagged MTL as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Mosanes Technologies LimitedAustralia
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences MTL holds

One other licence is on record for MTL.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
According to WIKILIX data, Mosanes Technologies Limited offers a maximum leverage of up to 500. This leverage applies to its trading accounts but specific details about leverage conditions are not provided.
It is not specified in their official website.
Mosanes Technologies Limited supports deposits and withdrawals via bank wire transfer, credit/debit cards, e-wallets, and cryptocurrencies. Processing times vary from instant for cards and e-wallets to days for wire transfers, with no fees charged by the broker, though intermediary or provider fees may apply.
Mosanes Technologies Limited offers the cTrader platform, which is available on desktop, iOS, and Android devices. cTrader is known for advanced charting, automated trading, and fast execution, catering to professional traders.
Mosanes Technologies Limited holds licenses from regulators including the Moroni International Services Authority and the Financial Services Commission of Canada. These licenses cover market making and financial services, but the broker is classified as a suspicious clone by WIKILIX. It operates under offshore regulation with limited client fund insurance.
Licence M19024923 was issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the financial authority for Canada.
MTL holds this FINTRAC licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FINTRAC register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates FINTRAC tier 3. Supervision is lighter-touch and client protections vary.
Yes, FINTRAC is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the FINTRAC register. Search it for M19024923, and for the name MTL rather than the trading brand.
MTL has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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