18 Dec 2025
MP Technology Services Ltd. (a subsidiary of MoonPay Inc.), a Seychelles-incorporated entity operating in Canada, was imposed an administrative
18 Dec 2025
FINTRAC’s financial intelligence was recognized by the Toronto Police Service in a child sexual abuse material investigation where one individual
18 Dec 2025
FINTRAC’s financial intelligence was recognized by the Ontario Provincial Police (OPP) Provincial Auto Theft and Towing Team and the Canada
15 Dec 2025
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11 Dec 2025
FINTRAC’s financial intelligence was recognized by the Ontario Securities Commission in an investigation into an Ontario sole proprietorship
11 Dec 2025
Juba Express Inc., a money services business, in Toronto, Ontario, was imposed an administrative monetary penalty of $67,150 for committing 5
09 Dec 2025
FINTRAC’s financial intelligence was recognized by the Canada Border Services Agency in an investigation in which an Ontario business owner has
08 Dec 2025
The Financial Transactions and Reports Analysis Centre of Canada has published a video that provides an overview of its mandate and explains key
04 Dec 2025
Griffin Jewellery Designs Inc., a full-service jewellery retailer with 21 locations across Ontario, Nova Scotia and New Brunswick, was imposed an