FINTRAC Imposes Administrative Monetary Penalty on Niavaran Canada Inc.
enforcementCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Niavaran Canada Inc., also operating as Niavaran Currency Exchange, a money service business in North York, Ontario was imposed an administrative monetary penalty of $57,255 on March 16, 2023, for committing 4 violations. The case is closed.
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