Briefly

FINTRAC Imposes $148,912.50 Administrative Monetary Penalty on Century 21 Heritage Group Ltd.

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

Century 21 Heritage Group Ltd., a real estate brokerage with locations across Ontario, was imposed an administrative monetary penalty of $148,912.50 for committing 1 violation.

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