RE/MAX Twin City Realty Inc. fined CA$25K by FINTRAC
- Amount
- CA$24,750
- ≈ $18K at the notice date
- Regulator
- FINTRAC
- Financial Transactions and Reports Analysis Centre of Canada
- Date
- Country
- Canada
- Real estate
What happened
RE/MAX Twin City Realty Inc., also operating as Twin City Realty Inc., a real estate brokerage located in Kitchener, Ontario, with branches in Brantford, Cambridge, New Hamburg, Paris and Waterloo, was imposed an administrative monetary penalty of $24,750 on February 4, 2026, for committing 1 violation. The administrative monetary penalty has been paid in full and the case is closed.
Violations
Controls that catch this
- Transaction Monitoring: scenario coverage, alert review and SAR workflow
- Customer risk assessment that blocks or escalates high-risk onboarding
- Case management with an audit trail for every decision
Sources
- Regulator's notice Official
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Run a sanctions checkRelated fines
| 24 Sep 2026 | Caisse populaire acadienne ltée | FINTRAC | CA$676,500 |
| 24 Sep 2026 | Caisse populaire Alliance limitée | FINTRAC | CA$82,500 |
| 24 Sep 2026 | Pathwise Credit Union | FINTRAC | CA$41,250 |
| 24 Sep 2026 | Your Neighbourhood Credit Union Limited | FINTRAC | CA$16,500 |
| 3 Sep 2026 | The New Brunswick Lotteries and Gaming Corporation | FINTRAC | CA$399,712.5 |
Figures and summaries come from the regulator's published notice or, where noted, press reports. Penalties can be reduced, appealed or combined with other agencies' actions. Last reviewed by our compliance team: 27 Oct 2026.