09 Jul 2026
VIP Realty Inc., also operating as Royal LePage Integrity Realty Inc., a real estate brokerage based in Ottawa, Ontario, was imposed an
09 Jul 2026
Atlantic Lottery Corporation Inc., also operating as Atlantic Lottery, a reporting entity in the casino sector, headquartered in Moncton, New
25 Jun 2026
FINTRAC’s financial intelligence was recognized by the Canada Revenue Agency (CRA) in an investigation that resulted in an individual pleading
23 Jun 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance, reporting form and technical documentation
22 Jun 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on private-to-private information sharing to
22 Jun 2026
FINTRAC’s financial intelligence was recognized by the Sûreté du Québec in a major drug trafficking investigation. Police officers seized more
18 Jun 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides mortgage sector–specific examples
17 Jun 2026
FINTRAC’s financial intelligence was recognized by the Sûreté du Québec in an investigation into a criminal organization involved in the