13 Sep 2024

News release: FINTRAC imposes an administrative monetary penalty on Canada Changjiang Management Ltd.

Canada Changjiang Management Ltd., a money services business in Richmond, British Columbia, was imposed an administrative monetary penalty of $315,282 for committing 6 violations.Canada Changjiang Management Ltd., a money services business in Richmond, British Columbia, was imposed an administrative monetary penalty of $315,282 for committing 6 violations. Read More