Briefly

Canada's FINTRAC Imposes Administrative Monetary Penalty on RE/MAX Twin City Realty Inc.

Briefly
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)action_required
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary

RE/MAX Twin City Realty Inc., a real estate broker headquartered in Kitchener, Ontario, was imposed an administrative monetary penalty of $24,750 for committing 1 violation.

AI Business Impact

How does this affect your business?

Get an AI analysis of this article grounded in your jurisdictions, practice areas, and any policy documents you've uploaded to Wansom.

Canada's FINTRAC Imposes Administrative Monetary Penalty on RE/MAX Twin City Realty Inc. | Briefly | Briefly