12 Feb 2026
Manor Windsor Realty Ltd, a real estate brokerage in Windsor, Ontario, was imposed an administrative monetary penalty of $107,250 for committing
10 Feb 2026
Century 21 Heritage Group Ltd., a real estate brokerage with locations across Ontario, was imposed an administrative monetary penalty of
06 Feb 2026
FINTRAC’s financial intelligence was recognized in an investigation on a syndicated mortgage investment fraud conducted by the Royal Canadian
05 Feb 2026
Commerciale I.C. – Pacific Inc., a money services business, in Montréal, Quebec, was imposed an administrative monetary penalty of $224,235
05 Feb 2026
TreasureMeta Corporation, a money services business in Markham, Ontario, was imposed an administrative monetary penalty of $24,750 for committing
22 Dec 2025
FINTRAC’s financial intelligence was recognized in separate—but coordinated—investigations by the Toronto Police Service (TPS) and the Royal
22 Dec 2025
FINTRAC’s financial intelligence was recognized in separate—but coordinated—investigations by the Toronto Police Service (TPS) and the Royal
22 Dec 2025
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19 Dec 2025
FINTRAC’s financial intelligence was recognized by the British Columbia Securities Commission (BCSC) in a case where an electric vehicle supply