Century 21 Heritage Group Ltd.

Why it is here

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — administrative monetary penalty (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), from 10 December 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

Century 21 Heritage Group Ltd.

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Decision

Administrative monetary penalty

Grounds and details, as published

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

From

10 December 2025

Until

—

Status

End date not published

Source

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

Licence

Public notice — FINTRAC (Government of Canada)