14 May 2026

News release: FINTRAC imposes an administrative monetary penalty on 13010431 Canada Inc.

13010431 Canada Inc., also operating as Necosmart, a money services business in Edmonton, Alberta, was imposed an administrative monetary penalty of $693,742.50 for committing 5 violations.13010431 Canada Inc., also operating as Necosmart, a money services business in Edmonton, Alberta, was imposed an administrative monetary penalty of $693,742.50 for committing 5 violations. Read More