Canadian Pay Day Loan and Cheque Cashing Inc. is committed to complying with all regulations set out by the Proceeds of Crime Money Laundering and Terrorist Financing Act as set out by Financial Transactions Reports and Analysis Centre of Canada.
http://www.fintrac.gc.ca/
http://www.ontario.ca/laws/regulation/r09098
https://www.priv.gc.ca/leg_c/leg_c_p_e.asp
http://www.westernunion.ca/