- File number
- G5197
- Licence number
- G5197
- Nature of violation
- Failure to submit the Inspection Questionnaire by March 31, 2025
On May 12, 2025, a Monetary Administrative Penalty of $7,500 was imposed on Polytimi Danakas, acting on her own account at 232-43 Samson Street, Laval, QC H7X 3R8, and residing in the municipality of Laval.
Nature of the violation: Failure to submit the duly completed Inspection Questionnaire, together with the information required under the regulations, by March 31, 2025 (sections 7 and 38 of the Regulation respecting records, books and registers, trust accounting and inspection of brokers and agencies (c. C-73.2, r.4)).
Decision under review: n/a
Challenge before the Administrative Tribunal of Québec: n/a
Any other recourse: n/a