Ontario – Toronto GTA – Oakville
Corporation
Ontario
Toronto GTA
Oakville
Corporation
active
Training and Consultation on Financial Crime, Anti Money Laundering and Counter Terrorist Financing to countries in the developing world. Training and consulting courses have been conducted in Africa and on the Arab nations.
Country of Ownership: Canada
Year Established: 1999
Exporting: Yes
Primary Industry (NAICS): 541690 - Other Scientific and Technical Consulting Services
Alternate Industries (NAICS): 611690 - All Other Schools and Instruction
Primary Business Activity: Services
Total Sales ($CDN): $1 to $99,999
Export Sales ($CDN): $1 to $99,999
Number of Employees: 2
Services:
Training / consultation
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Profile ID: LFCA-COD-O-39387