top of page
All Articles


FINTRAC Fines Windsor Brokerage CAD 107K for Anti-Money Laundering Failures
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has levied an administrative monetary penalty of CAD 107,250 against Manor Windsor Realty Ltd, citing multiple breaches of federal anti-money laundering requirements. The penalty, issued on November 27, 2025, followed a detailed compliance review of the real estate brokerage based in Windsor. According to federal regulators, investigators uncovered four distinct compliance failures that violated Canada’s
Feb 174 min read
bottom of page
