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
O Plenário do Coaf concluiu o exame de oito Processos Administrativos Sancionadores (PAS) na última sessão de julgamento, realizada por videoconferência no dia 9 de agosto de 2023, quando foram…
Date paid 15 November 2023 Infringement number IN 2324/31 Section of the relevant act Section 136(1) of the Australian Consumer Law Company or individual details Name Super Cheap Auto Pty Ltd ACN 085395124
857132 Ontario Limited, also operating as Diamonds For Less, a dealer in precious metals and precious stones in Toronto, Ontario was imposed an administrative monetary penalty of $99,314 on June 1, 2023, for committing 5 violations. The violations were found during the course of a compliance examination in 2021. The case is closed.
