Option 2: I do not use BATCH to report

If you do not use the batch file transfer reporting mechanism, you can submit your Financial Entity Business Client Report to FINTRAC by fax. Once you have completed the spreadsheet, you should save it for future reference and updating.

Download the Financial Entity Business Client Report Spreadsheet

Learn how to:

• Submit your first Financial Entity Business Client Report to FINTRAC
• Add new clients to your Financial Entity Business Client Report
• Reporting changes to the client's name or address, the nature of the client's business or the business incorporation number
• Submit your annual verification