FINTRAC Imposes $224,235 Administrative Monetary Penalty on Commerciale I.C. - Pacific Inc.
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Commerciale I.C. - Pacific Inc., a money services business, in Montréal, Quebec, was imposed an administrative monetary penalty of $224,235 for committing 5 violations.
AI Business Impact
How does this affect your business?
Get an AI analysis of this article grounded in your jurisdictions, practice areas, and any policy documents you've uploaded to Wansom.