Operator Aml Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)· Canada · 2025-11-20

FINTRAC imposes an administrative monetary penalty on 9321-0599 Québec Inc.

→ 9321-0599 Québec Inc.

FINTRAC imposed an administrative monetary penalty of CAD 23,100 on 9321-0599 Québec Inc. (also operating as Les Immeubles Star / Star Realty) following a compliance examination that found failures to maintain approved, up-to-date written compliance policies and procedures and to assess and document ML/TF risk. The penalty was imposed on July 2, 2025 and announced November 20, 2025.

Amount (EUR)

€21,253

Original currency

CAD 23,100

Action date

2025-11-20

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Country

Canada

Primary source:
https://fintrac-canafe.canada.ca/new-neuf/nr/2025-11-20-1-eng ↗

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