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Draft reports
STR, LCTR, EFTR and TPR shapes
Each draft uses FINTRAC-like field names and says, in the document itself, that it has not been submitted. Download the JSON, or a text PDF of the same fields.
- Open draftStr
STR draft AML-2026-00001
Hana Wang
- Open draftStr
STR draft AML-2026-00020
Maple Digital Imports Ltd.
- Open draftStr
STR draft AML-2026-00003
Samir Wang
- Open draftStr
STR draft AML-2026-00004
Chidi Moreau
- Open draftStr
STR draft AML-2026-00006
Aurora Cross-Border Trading Ltd.
- Open draftStr
STR draft AML-2026-00005
Camille Ivanov
- Open draftStr
STR draft AML-2026-00007
Soren Halburg
- Open draftStr
STR draft AML-2026-00008
Jonas Pell
- Open draftTpr
TPR draft · Nabil Qureshi
Nabil Qureshi
- Open draftEftr
EFTR draft · Aurora Cross-Border Trading Ltd.
Aurora Cross-Border Trading Ltd.
- Open draftEftr
EFTR draft · Owen Lindqvist
Owen Lindqvist
- Open draftLctr
LCTR draft · Harbour Cash Services Ltd.
Harbour Cash Services Ltd.
- Open draftLctr
LCTR draft · Cedar Remit Co.
Cedar Remit Co.
- Open draftLctr
LCTR draft · Helene Bouchard
Helene Bouchard