Financial Transactions and Reports Analysis Centre of Canada
http://www.fintrac-canafe.gc.ca
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Administrative Monetary Penalties
Key Information:
Public notice of administrative monetary penalties
Listed below are persons or entities that have been issued a monetary penalty where a Serious or Very Serious violation has been committed, or where the total penalty is equal to $10,000 or more.
| Date | Description |
|---|---|
| [2010-05-07 ] | 1156907 Ontario Ltd., also operating as Fort Duty Free, engaged in a money services business in Fort Frances, Ontario, was issued a penalty of $ 6,000 on March 10, 2010, for committing three violations. Nature of violation |
| [2010-05-06 ] | Weagle Realty Ltd., a real estate broker that acts as an agent in respect of the purchase or sale of real estate in Smith Falls, Ontario, was issued a penalty of $6,750 on 23 November 2009, for committing three violations. Nature of violation |
| [2010-04-26 ] | Glaxy International Canada Ltd., engaged as a money services business in Mississauga, Ontario, was issued a penalty of $17,380 on March 1, 2010, for committing eight violations. Nature of violation |
| [2010-03-18 ] | Bharat Money Exchange Ltd., engaged as a money services business in Surrey, British Columbia, was issued a penalty of $36,100 on 23 November 2009, for committing 10 violations. Nature of violation |
| [2010-03-03 ] | Homelife Effect Realty Inc., engaged in the business of a real estate broker in Hamilton, Ontario, was issued a penalty of $27,000 on 12 January 2010, for committing four violations. Nature of violation |
| [2010-01-29 ] | Giant Express Inc., also operating as Gigante Express, engaged in a money services business in North York, Ontario, was issued a penalty of $3,000 on 10 November 2009, for committing one violation. Nature of violation |
| [2009-12-18 ] | Ghanaco Group Ltd., also operating as Ghanaco Financial Services, and engaged in a money services business in North York, Ontario, was issued a penalty of $4,320 on 23 November 2009, for committing one violation. Nature of violation |
| [2009-12-14 ] | SSCG International Trading Inc., is a money services business in Vaughan, Ontario, that was issued a penalty of $12,750 on 23 November 2009, for committing eight violations. Nature of violation |
| [2009-08-19 ] | A.M. Exchange Inc., also operating as A.M. Currency Exchange, and engaged in a money services business in North York, Ontario, was issued a penalty of $3,940 on 29 June 2009, for committing one violation. Nature of violation |
| [2009-08-19 ] | Lesbia Isabel Herrera, also operating as Envimaya, engaged in a money services business in Montreal, Quebec, was issued a penalty of $3,560 on 29 June 2009, for committing one violation. Nature of violation |
