Quebec real estate broker fined by Canada's FINTRAC over compliance failures
( May 6, 2025, 19:45 GMT | Official Statement) -- MLex Summary: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed an administrative monetary penalty on Quebec-based real estate broker Immeubles Village Pointe-Claire Inc. — also operating as Royal LePage Village Pointe-Claire and Royal LePage Village — for failing to comply with anti-money laundering regulations.Statement follows below:...
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