GRI

Global West Realty Limited

Enforcement Anti-money laundering English Monetary penalty
Date: 17th Jan, 2024 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

Global West Realty Limited, also operating as Global West Realty Limited Brokerage, a real estate broker in Mississauga, Ontario was imposed an administrative monetary penalty of $132,000 on August 18, 2023. The violations were found during the course of a compliance examination in 2021. Global West Realty Limited has appealed the decision to the Federal Court.

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Global West Realty Limited, also operating as Global West Realty Limited Brokerage, a real estate broker in Mississauga, Ontario was imposed an administrative monetary penalty of $132,000 on August 18, 2023. The violations were found during the course of a compliance examination in 2021. Global West Realty Limited has appealed the decision to the Federal Court.

This content is restricted.

Financial Transactions and Reports Analysis Centre of Canada

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