Global West Realty Limited
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.
Multiple companies in the commercial development (factoring) sector
O Plenário do Coaf concluiu o exame de 9 Processos Administrativos Sancionadores (PAS) na última sessão de julgamento de 2023, realizada por videoconferência no dia 13 de dezembro. Os processos…