- Parties: The appellant was Chateau D'ivoire Stores Inc. The respondent was the Attorney General of Canada.

- Subject Matter: The appellant challenged a decision of the director and chief executive officer of the Financial Transactions and Reports Analysis Centre (FINTRAC) under s. 73.15(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The decision confirmed a cumulative $206,910 in administrative monetary penalties against the appellant for five alleged violations of the Act. This case is ongoing.

- Date: The hearing was set on Nov. 5, 2024.

- Venue: This was a federal case before the Federal Court.

- Amount: This case involved the amount of $206,910 in cumulative administrative monetary penalties.