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
[ 2021-06-25 ] Les Immeubles Diamant Diamant Inc., also operating as Diamond Diamond Real Estate Inc., a real estate broker in Montréal, Quebec, was imposed an administrative monetary penalty of $123,915 on March 29, 2021, for committing six violations. Les Immeubles Diamant Diamant Inc. has appealed the decision to the Federal Court.
[ 2021-06-11 ] HomeLife Glenayre Realty Chilliwack Ltd., a real estate broker in Chilliwack, British Columbia, was imposed an administrative monetary penalty of $59,235 on February 8, 2021, for committing five violations. The case is closed.
[ 2021-05-19 ] Magasin Château D'Ivoire Inc., also operating as Château D'Ivoire, a dealer in precious metals and stones in Montréal, Quebec, was imposed an administrative monetary penalty of $206,910 on March 1, 2021, for committing five violations. Magasin Château d'Ivoire Inc. has appealed the decision to the Federal Court.
[ 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.
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