Entity record
857132 Ontario LimitedOrganization
857132 Ontario Limited appears on the FINTRAC — Administrative Monetary Penalties (Canada), designated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under program PCMLTFA Administrative Monetary Penalty; reflected as observed on 2023-08-24.
Sanctionsreg.action
Also known as
- Diamonds For Less
Designations
- Designated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under program PCMLTFA Administrative Monetary Penalty since . Other entities under PCMLTFA Administrative Monetary Penalty
Reason for listing
Per Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (listed ):
Administrative monetary penalty of CAD $99,314 imposed 2023-06-01 for 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: paid in full, case closed. (official source)
Key properties
- Country
- Canada
- Notes
- Administrative monetary penalty of CAD $99,314 imposed 2023-06-01 for 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: paid in full, case closed.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| FINTRAC — Administrative Monetary Penalties (Canada)Sanctions list Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | ca_fintrac_amps@2026-07-09 | 72edb09a1c18cb79… | List version (signing pending) | — |
About these sources
Administrative Monetary Penalties published by FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) under PCMLTFA s.73.22 — fines imposed on reporting entities (money-services businesses, banks, real-estate brokerages, casinos, dealers in precious metals/stones, and occasionally named individuals) for AML/CTF compliance failures.
What a match means: A match means FINTRAC has imposed a final administrative monetary penalty on this party for a money-laundering/terrorist-financing reporting-obligation failure — a regulatory compliance finding, not a sanctions freeze and not a criminal conviction; review the penalty status (paid/appealed/concluded) on FINTRAC's own notice before acting.
First observed ; last confirmed present in FINTRAC — Administrative Monetary Penalties (Canada) list version ca_fintrac_amps@2026-07-09, observed .
Publication of record (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)): https://fintrac-canafe.canada.ca/pen/amps/pen-2023-08-24-eng
This page reflects the official FINTRAC — Administrative Monetary Penalties (Canada), version ca_fintrac_amps@2026-07-09, as observed on 2023-08-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
857132 Ontario Limited. ProofAML. This page reflects the official FINTRAC — Administrative Monetary Penalties (Canada), version ca_fintrac_amps@2026-07-09, as observed on 2023-08-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/857132-ontario-limited-nk24735358/
Machine-readable export (FTM + lineage): /data/entities/24.json (record key nk24735358)