Canada
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · Administrative monetary penalty: 90
Administrative monetary penalty
Your Neighbourhood Credit Union Limited
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 10 August 2026 · penalty $16,500; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Your Neighbourhood Credit Union Limited has paid the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
The New Brunswick Lotteries and Gaming Corporation
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 24 July 2026 · penalty $399,712.50; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the New Brunswick Lotteries and Gaming Corporation has paid the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Caisse populaire acadienne ltée
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 23 July 2026 · penalty $676,500; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Caisse populaire acadienne ltée has paid the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Nova Scotia Gaming Corporation
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 23 July 2026 · penalty $231,826; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Nova Scotia Gaming Corporation has paid the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Caisse populaire Alliance limitée
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 5 June 2026 · penalty $82,500; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Caisse Alliance has paid the administrative monetary in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 4 June 2026 · penalty $41,250; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Pathwise Credit Union has paid the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Atlantic Lottery Corporation Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 29 May 2026 · penalty $212,025; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Atlantic Lottery Corporation Inc. has paid the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 27 March 2026 · penalty $693,742.50; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 11 March 2026 · penalty $51,562.50; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Birks has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 2 March 2026 · penalty $91,162.50; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Northern Isga Foundation is a reporting entity that receives a portion of the revenues of Eagle River Casino. Northern Isga Foundation · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 23 February 2026 · penalty $42,075; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 4 February 2026 · penalty $24,750; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and the case is closed · Source
Administrative monetary penalty
Century 21 Heritage Group Ltd.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 10 December 2025 · penalty $148,912.50; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Century 21 Heritage Group Ltd. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 1 December 2025 · penalty $33,000; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; VIP Realty Inc. has paid the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 27 November 2025 · penalty $107,250; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Manor Windsor Realty Ltd. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 20 November 2025 · penalty $536,853.35; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; and a Seychelles-incorporated entity that was determined to be a foreign money services business operating in Canada, was imposed an · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 20 November 2025 · 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Ltd., also operating as LeHomes Realty Premier, a real estate brokerage in Vancouver, British Columbia, was imposed an administrative monetary penalty of · Source
Administrative monetary penalty
Griffin Jewellery Designs Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 17 October 2025 · penalty $77,137.50; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Griffin Jewellery Designs Inc. is paying the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 16 October 2025 · penalty $176,960,190; Xeltox Enterprises Ltd. has appealed the penalty to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 26 September 2025 · penalty $214,500; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 22 September 2025 · penalty $601,139.80; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and the case is closed · Source
Administrative monetary penalty
Commerciale I.C. - Pacific Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 2 September 2025 · penalty $224,235; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; - Pacific Inc., also operating as I.C. - Pacific Trading Inc., a money services business, in Montréal, Quebec, was imposed an administra · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 29 August 2025 · penalty $67,150; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Juba Express Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Saskatchewan Indian Gaming Authority
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 28 August 2025 · penalty $1,175,000; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; SIGA has appealed the penalty to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 28 July 2025 · penalty $70,537.50; 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 28 July 2025 · penalty $19,552,000; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Peken Global Limited has appealed the penalty to the Federal Court · Source
Administrative monetary penalty
DMCL Chartered Professional Accountants
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 25 July 2025 · penalty $72,750; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and the case is closed · Source
Administrative monetary penalty
British Columbia Lottery Corporation
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 17 July 2025 · penalty $1,075,000; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; British Columbia Lottery Corporation has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Canadian National Exhibition Association
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 11 July 2025 · penalty $199,000; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; CNE Casino has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 9 July 2025 · penalty $24,750; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 2 July 2025 · penalty $23,100; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Les Immeubles Star / Star Realty has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 24 June 2025 · penalty $41,085; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Pacesetter Marketing Ltd. will pay the administrative monetary penalty in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 2 June 2025 · penalty $132,000; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and the case is closed · Source
Administrative monetary penalty
Houston & Associates Realty Ltd.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 29 May 2025 · penalty $117,975; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Houston & Associates Realty Ltd. appealed the decision to the Federal Court. On February 28, 2026, the appeal was resolved and Houston & · Source
Administrative monetary penalty
HomeLife New World Realty Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 21 May 2025 · penalty $36,135; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 15 May 2025 · penalty $93,390; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 14 May 2025 · penalty $544,500; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 8 May 2025 · penalty $264,000; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Spence Diamonds will pay the administrative monetary penalty in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 21 March 2025 · penalty $99,000; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Crystal Currency Exchange Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 5 March 2025 · penalty $348,067.50; 9 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Crystal Currency Exchange Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 3 March 2025 · penalty $116,160; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 20 December 2024 · penalty $66,000; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
MSBG International Holdings Ltd.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 19 December 2024 · penalty $24,750; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full by MSBG International Holdings Ltd. and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 2 December 2024 · penalty $33,000; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 20 November 2024 · penalty $107,250; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Immeubles Jack Sera Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 5 November 2024 · penalty $2,457,750; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; this penalty was imposed for violations committed by Exchange Bank of Canada under the Proceeds of Crime (Money Laundering) and Terror · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 4 November 2024 · penalty $249,480.50; 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Marouf Management Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 14 August 2024 · penalty $229,350; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Ltd, also operating as Simple Canadian Services, a money services business in Surrey, British Columbia, was imposed an administrative mo · Source
Administrative monetary penalty
Immeubles Village Pointe-Claire Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 17 July 2024 · penalty $36,360; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Immeubles Village Pointe-Claire Inc. will pay the administrative monetary penalty in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 27 June 2024 · penalty $57,750; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; and Right at home Realty, a real estate broker in North York, Ontario, was imposed an administrative monetary penalty of $57,750 on June · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 31 May 2024 · penalty $33,000; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 7 May 2024 · penalty $6,002,000; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Binance Holdings Limited was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024, for committing 2 violations. Bin · Source
Administrative monetary penalty
Gestion de Patrimoine Blue Bridge Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 19 April 2024 · penalty $49,500; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 9 April 2024 · penalty $9,185,000; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; this penalty was imposed for administrative violations committed by The Toronto-Dominion Bank under the Proceeds of Crime (Money Laund · Source
Administrative monetary penalty
Jones Lang Lasalle Real Estate Services
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 13 March 2024 · penalty $107,827.50; 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Canada Changjiang Management Ltd.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 11 February 2024 · penalty $315,282; 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 8 January 2024 · penalty $83,655; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the administrative monetary penalty has been paid in full and proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 7 November 2023 · penalty $252,285; 7 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 3 November 2023 · penalty $7,475,000; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; this penalty was imposed for administrative violations committed by RBC under the Proceeds of Crime (Money Laundering) and Terrorist F · Source
Administrative monetary penalty
Canadian Imperial Bank of Commerce (CIBC)
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 23 October 2023 · penalty $1,329,150; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; this penalty was imposed for administrative violations committed by CIBC under the Proceeds of Crime (Money Laundering) and Terrorist · Source
Administrative monetary penalty
Norwich Real Estate Services Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 28 August 2023 · penalty $156,750; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Norwich Real Estate Services Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 18 August 2023 · penalty $132,000; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Global West Realty Limited has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 1 June 2023 · penalty $99,314; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 25 May 2023 · penalty $33,000; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
The Centre Pacific Project Marketing Corp.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 23 May 2023 · penalty $57,915; 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 16 March 2023 · penalty $57,255; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 8 March 2023 · penalty $33,000; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 15 February 2023 · penalty $676,500; These administrative deficiencies are not related to money laundering or terrorist financing offences. The administrative monetary penalty has been paid in full by Wealth One Bank of Canada and the ca · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 25 July 2022 · penalty $206,250; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Cathay Pacific Realty Ltd. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 21 July 2022 · penalty $275,385; 7 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; LaBoutique Realty Ltd. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 20 July 2022 · penalty $33,000; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 6 April 2022 · penalty $230,423; 7 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Pan Pacific Platinum Real Estate Services Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 28 March 2022 · penalty $282,397.50; 7 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Pan Pacific Platinum Real Estate Services Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Taiwanese Canadian Toronto Credit Union Limited
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 15 March 2022 · 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the amount of the applicable penalty was $175,000. The appeal to the Federal Court has been discontinued and the proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 17 February 2022 · penalty $222,750; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Montecristo Jewellers Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 17 February 2022 · penalty $486,750; the penalty has been paid and the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 28 October 2021 · penalty $22,770; 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 25 October 2021 · penalty $33,000; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 19 October 2021 · penalty $101,227; 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; 9293-0809 Québec Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 12 October 2021 · penalty $156,750; 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Industrial and Commercial Bank of China (Canada)
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 4 October 2021 · penalty $701,250; the penalty has been paid and the case is closed · Source
Administrative monetary penalty
Pacific Place – Arc Realty Ltd.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 27 July 2021 · penalty $255,750; 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Les Immeubles Diamant Diamant Inc.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 25 June 2021 · 6 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the amount of the applicable penalty was $50,000. The appeal to the Federal Court has been discontinued and the proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 22 March 2021 · 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the amount of the applicable penalty was $33,371.25. The appeal to the Federal Court has been discontinued and the proceedings have ended · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 1 March 2021 · penalty $206,910; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Magasin Château d'Ivoire Inc. has appealed the decision to the Federal Court · Source
Administrative monetary penalty
HomeLife Glenayre Realty Chilliwack Ltd.
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 8 February 2021 · penalty $59,235; 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 5 January 2021 · penalty $31,350; 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; RE/MAX All-Stars Realty Inc. appealed the decision to the Federal Court. On April 25, 2022, the Federal Court confirmed both the violation · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 29 December 2020 · penalty $101,969; 9 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 2 July 2020 · penalty $206,250; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source
Administrative monetary penalty
Authority Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · From 28 February 2020 · penalty $147,015; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed · Source