Canada Ontario — iGaming Ontario Operating agreement with iGaming Ontario; AGCO registration (number not shown on iGO directory)
Regulator fines
Date
Regulator / court
Amount
Reason
2026-08-27
AGCO (Ontario)
CAD 100,000
Monetary penalty for AML control failures: a high-risk player was not put through enhanced due diligence after $25k in deposits. source
2024-10-16
AGCO (Ontario)
CAD 30,000
Order of monetary penalty for geolocation failure and slow replies to the Registrar; in Dec 2024 the $10,000 geolocation part was withdrawn, $20,000 remained. source