Coverage since 3 September 2026. Open in the feed
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Nova Scotia gaming corporation, New Brunswick Lotteries and Gaming Corporation, New Brunswick gaming corporation
CAD 631,538; 289,000
Computed from The Weekly Edge graph and entries.
Penalties are entries where this regulator is recorded as imposing a financial penalty. Distinct amounts per currency, no conversion.
Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
FINTRAC and the entities it is linked to. Drag to explore; click a node to open its page.
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Gaming corporations in New Brunswick and Nova Scotia paid CA$631,538.50 after examinations found failures to report suspicious transactions.
Both gaming organisations complied with FINTRAC’s suspicious transaction penalties, and their enforcement cases are closed.
The penalties expose provincial government gaming corporations to enforcement by Canada’s anti-money laundering watchdog.