9321-0599 Québec Inc.

Why it is here

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — administrative monetary penalty (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), from 2 July 2025.

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

9321-0599 Québec Inc.

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Decision

Administrative monetary penalty

Grounds and details, as published

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

From

2 July 2025

Until

—

Status

End date not published

Source

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

Licence

Public notice — FINTRAC (Government of Canada)