GRI

Norwich Real Estate Services Inc.

Enforcement Anti-money laundering English Monetary penalty
Date: 28th Aug, 2023 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

Norwich Real Estate Services Inc., also operating as RE/MAX Kelowna, a real estate broker in Kelowna, British Columbia, was imposed an administrative monetary penalty of $156,750 on August 28, 2023, for committing 1 violation. The violation was found during the course of a compliance examination in 2021. Norwich Real Estate Services Inc. has appealed the

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Norwich Real Estate Services Inc., also operating as RE/MAX Kelowna, a real estate broker in Kelowna, British Columbia, was imposed an administrative monetary penalty of $156,750 on August 28, 2023, for committing 1 violation. The violation was found during the course of a compliance examination in 2021. Norwich Real Estate Services Inc. has appealed the

This content is restricted.

Financial Transactions and Reports Analysis Centre of Canada

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