FINTRAC Imposes Administrative Monetary Penalty on Global West Realty Limited
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Global West Realty Limited, also operating as Global West Realty Limited Brokerage, a real estate broker in Mississauga, Ontario, was imposed an administrative monetary penalty of $132,000 on August 18, 2023, for committing 5 violations. Global West Realty Limited has appealed the decision to the Federal Court.
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.