FINTRAC Imposes Administrative Monetary Penalty on Cash Shop #27
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
2147353 Ontario Inc., also operating as Cash Shop #27, a money services business in Mississauga, Ontario, was imposed an administrative monetary penalty of $33,000 on December 2, 2024, for committing 1 violation.
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