News release: FINTRAC imposes an administrative monetary penalty on Simple Canadian Services

FIUs
28 november 20242 december 2024
door fintrac-canafe.canada.ca

Simple Canadian Services, a money services business in Surrey, British Columbia, was imposed an administrative monetary penalty of $229,350 for committing 5 violations. Read More

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News release: FINTRAC imposes an administrative monetary penalty on Simple Canadian Services

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