02 Dec 2025
News release: FINTRAC imposes an administrative monetary penalty on Global Currency Exchange
Global Currency Exchange, a money services business, in Niagara Falls, Ontario, was imposed an administrative monetary penalty of $70,537.50 for committing 6 violations.Global Currency Exchange, a money services business, in Niagara Falls, Ontario, was imposed an administrative monetary penalty of $70,537.50 for committing 6 violations. Read More