05 Feb 2026
News release: FINTRAC imposes an administrative monetary penalty on Commerciale I.C. – Pacific Inc.
Commerciale I.C. – Pacific Inc., a money services business, in Montréal, Quebec, was imposed an administrative monetary penalty of $224,235 for committing 5 violations.Commerciale I.C. – Pacific Inc., a money services business, in Montréal, Quebec, was imposed an administrative monetary penalty of $224,235 for committing 5 violations. Read More