9197-9195 Québec Inc.

Why it is here

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — administrative monetary penalty (penalty $206,250; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed), from 2 July 2020.

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

9197-9195 Québec Inc.

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Decision

Administrative monetary penalty

Grounds and details, as published

penalty $206,250; 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; the case is closed

From

2 July 2020

Until

—

Status

End date not published

Source

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

Licence

Public notice — FINTRAC (Government of Canada)