Briefly

FINTRAC Imposes Administrative Monetary Penalty on Coinseason Capital 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

Coinseason Capital Inc., a money services business in Richmond, British Columbia, was imposed an administrative monetary penalty of $33,000 for committing 1 violation.

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