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AGCO fines Great Canadian Casino Resort Toronto CAD350,000

Enforcement & compliance

Ontario’s Alcohol and Gaming Commission of Ontario imposed CAD350,000 in penalties on Great Canadian Casino Resort Toronto over an after-party held on its gaming floor in September 2024. The regulator cited failures involving incident reporting, staffing and disturbance management; the operator can appeal to the Licence Appeal Tribunal within 15 days.

The penalties concern casino-floor safety, staff capability and reporting obligations for Ontario operators.

Earlier fines and penalties by AGCO

DateCompanyAmountStoryAppeal status
Great Canadian EntertainmentCAD 350,000AGCO fines Great Canadian Casino Resort Toronto CAD350,000 over event violationsNot stated
Mark Anthony GroupCAD 40,000AGCO fines Mark Anthony Group C$40,000 over retailer paymentsNot stated
Not namedNot statedAGCO suspends Club 88 liquor licence and proposes revocation in OntarioNot stated
Great Canadian EntertainmentCAD 151,000AGCO fines Great Canadian Entertainment C$151,000 over age-check failuresNot stated
Great Canadian Casino Resort TorontoCAD 120,000AGCO fines Great Canadian Casino Resort Toronto CAD$120,000 over dealer collusionNot stated

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Enforcement & compliance

AGCO fines NorthStar Gaming C$100,000 over anti-money laundering failures

Ontario’s Alcohol and Gaming Commission (AGCO) fined NorthStar Gaming (Ontario) Inc. C$100,000 over alleged breaches of provincial anti-money laundering requirements. AGCO said the operator did not apply enhanced due diligence or verify a customer’s source of funds after its own procedures’ C$25,000 deposit threshold was reached in March 2024. NorthStar may request a hearing before the Licence Appeal Tribunal within 15 days of receiving the order.

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