1000085532 Ontario Inc.

Why it is here

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — administrative monetary penalty (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 ), from 27 June 2024.

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

1000085532 Ontario Inc.

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Decision

Administrative monetary penalty

Grounds and details, as published

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

From

27 June 2024

Until

—

Status

End date not published

Source

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

Licence

Public notice — FINTRAC (Government of Canada)