RE/MAX Twin City Realty Inc.

Why it is here

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — administrative monetary penalty (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), from 4 February 2026.

Administrative monetary penalty imposed by FINTRAC, Canada's financial intelligence unit, for violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act — the anti-money-laundering duties of banks, casinos, real estate, money services and other reporting businesses.

Details

Company

RE/MAX Twin City Realty Inc.

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Decision

Administrative monetary penalty

Grounds and details, as published

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

From

4 February 2026

Until

—

Status

End date not published

Source

https://fintrac-canafe.canada.ca/pen/4-eng

Licence

Public notice — FINTRAC (Government of Canada)