FINTRAC fines Canadian provincial gaming corporations a combined CA$631,538.50
Gaming corporations in New Brunswick and Nova Scotia paid CA$631,538.50 after examinations found failures to report suspicious transactions.
Coverage since 3 September 2026. Open in the feed
Get it flagged in Friday’s five whenever it moves.
CAD 631,538; 289,000
Computed from The Weekly Edge graph and entries. No model-generated numbers.
Activity summary: Nova Scotia gaming corporation appears in 3 entries across 1 market (mainly Canada). By desk: Enforcement & compliance 3. Computed from our records only.
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Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
Nova Scotia gaming corporation and the entities it is linked to. Drag to explore; click a node to open its page.
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Newest first, grouped by month.
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.