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FINTRAC imposes an administrative monetary penalty on Cheetah Consulting Ltd.


Cheetah Consulting Ltd., a money services business in Richmond, British Columbia, was imposed an administrative monetary penalty of $33,000 on July 20, 2022, for committing one violation. The violation was found during the course of compliance actions undertaken in 2021. The case is closed.

Nature of Violation

Violation #1 – Failure to register with the Centre – PCMLTFA 11.1

Cheetah Consulting Ltd. failed to register as a money services business with the Centre.

Date Modified: