Masters Realty (2000) Ltd., was imposed an administrative monetary penalty of $83,655 on January 8, 2024, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Read More
Home » News release: FINTRAC imposes an administrative monetary penalty on Masters Realty (2000) Ltd.
News release: FINTRAC imposes an administrative monetary penalty on Masters Realty (2000) Ltd.
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