Administrative monetary penalty on Hub Capital Inc.From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)[2025-06-12]Hub Capital Inc., an independent wealth management firm in Woodbridge, Ontario, considered as a securities…
Administrative monetary penalty on Marouf Management Inc.From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)[2025-05-13]Marouf Management Inc., also operating as Marouf Currency Exchange and 1998063 Ontario Inc., a money…
Order in original No. 15/DIRFIU-IND/2024 in the matter of Bybit Fintech Limited u/s Seetion 13 dated 31.01.2025 1. Bybit Fintech Limited (Bybit) by virtue of operating as Virtual Digital Asset…
Processo nº 11893.100206/2022-61Interessados: Car House Veículos Ltda., CNPJ 94.673.480/0001-03; e Fábio Grundling Teixeira, CPF ***.720.***-11.Compartilhe: Compartilhe por FacebookCompartilhe por TwitterCompartilhe por LinkedInCompartilhe por WhatsApplink para Copiar para área de transferênciaPublicado…
Processo nº 11893.100834/2021-66Interessados: Toyota do Brasil Ltda., CNPJ 59.104.760/0001-91; Rafael Chang Miyasaki, CPF ***.210.***-81; Yoshihisa NagataniI, CPF ***.159.***-26; Hiroyuki Hirosako, CPF ***.411.***-52; Celso Simomura, CPF ***.263.***-99; Evandro Luiz Maggio, CPF:…
