FINTRAC Imposes $149,886 Penalty on 9321-0599 Québec Inc. for AML Violations
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
9321-0599 Québec Inc. (also operating as Les Immeubles Star / Star Realty), a real estate brokerage in Brossard, Québec, was imposed an administrative monetary penalty of $23,100 for committing 2 violations.
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