Public notice of administrative monetary penalties

Listed below are persons or entities that have been imposed an administrative monetary penalty. Notices will remain on FINTRAC’s public website for five (5) years.

Date Description
[ 2021-03-22 ] Park Georgia Realty Ltd., a real estate broker in Vancouver, British Columbia, was imposed an administrative monetary penalty of $66,742.50 on January 25, 2021 for committing five violations. Park Georgia Realty Ltd. has appealed the decision to the Federal Court.
[ 2021-03-18 ] RE/MAX All-Stars Realty Inc., a real estate broker in Unionville, Ontario, was imposed an administrative monetary penalty of $31,350 on January 5, 2021, for committing one violation. RE/MAX All-Stars Realty Inc. has appealed the decision to the Federal Court.
[ 2021-03-04 ] C&Z Holdings Ltd., also operating as Golden Apple, a money services business in Vancouver, British Columbia, was imposed an administrative monetary penalty of $101,969 on December 29, 2020, for committing nine violations. The case is closed.
[ 2020-11-13 ] 9197-9195 Québec Inc., also operating as Apadana Forex, Bureau de change Apadana, Conseil investissement Apadana, and Consulting Investment Apadana, a money services business in Montréal, Quebec, was imposed an administrative monetary penalty of $206,250 on July 2, 2020, for committing three violations. The case is closed.
[ 2020-11-06 ] Loto-Québec, a casino in Montréal, Quebec, was imposed an administrative monetary penalty of $147,015 on February 28, 2020, for committing three violations. The case is closed.
[ 2016-05-11 ] Howell Investment Management Inc., a securities dealer in Etobicoke, Ontario, was imposed an administrative monetary penalty of $13,500 on March 11, 2016, for committing three violations. The case is closed.
[ 2016-04-05 ] Becksley Capital Inc., a securities dealer in Toronto, Ontario, was imposed an administrative monetary penalty of $28,500 on December 9, 2015, for committing three violations. The case is closed.
[ 2016-04-05 ] Diamond Exchange Toronto Inc., also operating as DiamondExchange.ca, Diamond Exchange Toronto, DiamondExchange CANADA, a dealer in precious metals and stones in Toronto, Ontario, was imposed an administrative monetary penalty of $12,750 on March 9, 2016, for committing three violations. The case is closed.
[ 2016-04-05 ] Victoria Jewellers Ltd., a dealer in precious metals and stones in Regina, Saskatchewan, was imposed an administrative monetary penalty of $13,500 on February 19, 2016, for committing three violations. The case is closed.
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