Processo nº 11893.100533/2022-13Interessados: Cobre Fomento Mercantil Ltda., CNPJ 26.854.103/0001-02; e Paulo Aires Galvão Franca, CPF ***.254.***-04.Compartilhe: Compartilhe por FacebookCompartilhe por TwitterCompartilhe por LinkedInCompartilhe por WhatsApplink para Copiar para área de…
Processo nº 11893.100301/2023-46Interessados: ACT Fomento Mercantil Ltda., CNPJ 07.631.011/0001-19; Clarice Roman, CPF ***.780.***-91.Compartilhe: Compartilhe por FacebookCompartilhe por TwitterCompartilhe por LinkedInCompartilhe por WhatsApplink para Copiar para área de transferênciaPublicado em02/04/2025 12h14Relator:…
ORDER in original No. 14/DIR/FIU-IND/2024 in the matter of Bonanza PortfolioLimited u/s Section 13 dated 31.12.20241. Bonanza Portfolio Limited by virtue of operating as ‘intermediary’ registered under Section12 of the…
Administrative monetary penalty on MSBG International Holdings Ltd.From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)[2025-02-25]MSBG International Holdings Ltd., also operating as MTT Centre, a money services business in…
Administrative monetary penalty on Argosy Securities Inc.From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)[2025-02-13]Argosy Securities Inc., an independent wealth management firm in Richmond Hill, Ontario, considered a securities…
