AML/ATF Program Overview
AML/ATF program overview for PayCan / IFC Payfin Payments Corporation, including risk assessment, CDD/EDD, transaction monitoring, sanctions/PEP screening, merchant onboarding, recordkeeping, and training.
FINTRAC registry disclosure
IFC Payfin Payments Corporation is listed in FINTRAC's Money Services Business Registry under MSB registration number M23223732 with registration status Registered and initial registration date 2023-03-15.
- Registry legal name: IFC PAYFIN PAYMENTS CORPORATION.
- Registry operating name: IFC PAYFIN PAYMENTS CORPORATION.
- Registry business address: 777 Hornby St Suite 600, Vancouver, British Columbia, Canada, V6Z 1S4.
- Registry services listed: Foreign Exchange, Money Transferring, Virtual Currency, PSP.
- Registry website field: Not available.
- Registry extract reviewed: printed 2026-05-25; FINTRAC page date modified 2026-05-21.
FINTRAC registration does not indicate that FINTRAC endorses or licenses the business.
Corporate record and operating profile
IFC Payfin Payments Corporation is a British Columbia corporation, incorporation number BC1393799, incorporated on December 29, 2022. The current corporate package lists 666 Burrard Street, Suite 500 (TT Services), Vancouver, BC V6C 3P6, Canada as the registered office.
paycan.org is used as the public PayCan website in IFC Payfin onboarding materials. The current FINTRAC registry extract lists the website field as Not available, so this site does not claim FINTRAC confirmation of the domain.
AML/ATF program scope
The AML/ATF Compliance Policy v1.1 package includes policy documentation, enterprise-wide risk assessment, CDD/EDD, transaction monitoring, sanctions/PEP screening, suspicious transaction escalation, recordkeeping, training, and ongoing review.
- Risk-based controls applied to merchant onboarding and ongoing review
- CDD/EDD and sanctions/PEP screening procedures
- Transaction monitoring and escalation workflows
- Recordkeeping and training aligned to compliance obligations
Rail disclosure
Interac e-Transfer inbound/outbound and EFT outbound are documented as active rails; Wire Transfer is available outbound for exceptions only. BillPay is not presented as an active public rail.