FINTRAC Imposes Administrative Monetary Penalty on Norwich Real Estate Services Inc.
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Norwich Real Estate Services Inc., also operating as RE/MAX Kelowna, a real estate broker in Kelowna, British Columbia, was imposed an administrative monetary penalty of $156,750 on August 28, 2023, for committing 1 violation. Norwich Real Estate Services Inc. has appealed the decision to the Federal Court.
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