Casino de Montréal, Casino de Montreal in Canada

This site was created specifically for people from Canada, for quick acquaintance with the gambling industry online. In today's article, you can know all about Casino de Montreal in Canada. Our Canadian visitors have asked us so many times to write the review of "Casino de Montréal, Casino de Montreal in Canada" because of high interest in this topic. Well, the thorough investigation by our gambling expert had been already finished and we have collected here all useful information about Casino de Montreal in Canada in one review. You may read it now!


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Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montreal in Canada


The 526,829 square foot Casino de Montreal is the largest casino in Canada and is located on the Ile Notre-Dame, an artificial island located in the Saint Lawrence River, Montreal. The casino consists of three interconnected buildings, two of these, the French Pavilion and the Quebec Pavilion, were built for Expo 67 (which celebrated Canada’s centennial). It offers a full range of entertainment options including entertaining shows, and has a good range of restaurants, bars, lounges and, of course, a wide variety of gaming options. Located at Parc Jean-Drapeau, across from the Old Port of Montréal, the Casino is readily accessible by car or public transportation. From the Jean-Drapeau Metro station, take the casino bus (777) right to the door. Or, if you are driving from Montreal, cross via the Pont de la Concorde Bridge. Several shuttles provide round trip transportation to the casino from outside the island of Montreal. Free outdoor parking is provided. The Casino has packages with the Small Hotels Association of Montreal (a group of 11 independent hotels in downtown Montreal – visit association’s website for details) as well as a ‘Sweet Deal Package’ with several hotels (visit casino’s website for details). There are a plethora of hotels within seven kilometers of the casino including Delta Montreal, Boutique Loft Hotel and the less expensive Hotel 7 Saisons.


Casino de Montréal


The 526,829 square foot Casino de Montreal is the largest casino in Canada and is located on the Ile Notre-Dame, an artificial island located in the Saint Lawrence River, Montreal. The casino consists of three interconnected buildings, two of these, the French Pavilion and the Quebec Pavilion, were built for Expo 67 (which celebrated Canada’s centennial). It offers a full range of entertainment options including entertaining shows, and has a good range of restaurants, bars, lounges and, of course, a wide variety of gaming options. Located at Parc Jean-Drapeau, across from the Old Port of Montréal, the Casino is readily accessible by car or public transportation. From the Jean-Drapeau Metro station, take the casino bus (777) right to the door. Or, if you are driving from Montreal, cross via the Pont de la Concorde Bridge. Several shuttles provide round trip transportation to the casino from outside the island of Montreal. Free outdoor parking is provided.


The Casino has packages with the Small Hotels Association of Montreal (a group of 11 independent hotels in downtown Montreal – visit association’s website for details) as well as a ‘Sweet Deal Package’ with several hotels (visit casino’s website for details). There are a plethora of hotels within seven kilometers of the casino including Delta Montreal, Boutique Loft Hotel and the less expensive Hotel 7 Saisons.


Casino de Montreal features more than 3,000 slot machines with bets varying from just one cent to $500, depending on the slot machine and new machines are constantly being added. With more than 120 table games and regular table game tournaments, you are sure to find your favorite. There are 10 poker tables and Texas Hold'em poker with croupiers available with and without limits, bets starting at $1 to $2. The casino operates the Casino Privileges Club which is free to join and allows players to earn various rewards. The self serve stations are the places to pick up complementary drinks and their four restaurants and three bars will keep you well fed if you fancy a break from the games.



Loto-Québec announces strict rules for reopening of casinos, along with sweeping layoffs


Social Sharing


Montreal casino will only open to the public August 3, with restrictions


Casino de Montréal, Casino de Montreal in Canada


Loto-Québec has announced it's laying off 2,250 employees and introducing a wage and hiring freeze due to a drop in revenue related to the pandemic.


Casinos in Quebec have been closed since March but many are scheduled to reopen in July, with significant restrictions.


Under the new rules, there will be a reduced number of players allowed to sit at gaming tables and protective panels will be set up between the dealer and players.


Gamblers will be given rubber-tipped pens to avoid touching slot machines and there will be "no handling of cards or chips by the customer."


Masks will be mandatory for all clients and employees. Only 250 people will be allowed inside the smaller facilities at one time.


Larger casinos, like Lac-Leamy Casino and the Montreal Casino will be able to accommodate 1,000 and 1,500 people respectively, as long as they are contained in different "sectors."


Opening hours will be reduced and extra cleaning measures will be put in place, including the cleaning of gaming machines between customers. Bars and show halls will remain closed.


According to a Loto-Québec news release, the layoffs to take effect July 21.



  • July 13 - Hilton Lac-Leamy.

  • July 16 - Casino de Charlevoix, Casino de Mont-Tremblant, Salon de jeux de Québec, Salon de jeux de Trois-Rivières.

  • July 23 - Casino du Lac-Leamy.

  • August 3 - Casino de Montréal.



With files from Radio-Canada, La Presse Canadienne



Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


PHASE II ET III – 2007-2016


This project, which spread over four years, responded to the challenge of simplifying the building’s indoor and outdoor circulations, improving the quality of the gambling, recreational and dining areas as well as providing a thematic unity to the different designs. Architecturally, the project must fit the existing context of the former France pavilion, respecting the original character and materials. The volumes created and the new facades are thus highly contemporary in character, incorporating noble materials and elegant colours (stone, glass, aluminum).


Casino de Montréal, Casino de Montreal in Canada


To preserve the unity of the gambling area, the former administrative offices have been relocated outside the building. The multiple previous accesses have given way to a single majestic entrance, covering the reception, which respects the original architectural language of the former French pavilion, in which reception, cloakroom and security services are assembled. Automotive and pedestrian traffic have been streamlined to converge to a single access point and new outdoor areas. Lastly, the project contributes to the public use of Jean-Drapeau Park by providing new landscaped outdoor spaces.


Casino de Montréal, Casino de Montreal in Canada


The current renovation project provides the interior space with its own personality, defined by a gaming, light and Montreal spirit theme. Each of the four gambling floors is identified by a playing card colour with the designs discreetly displayed in the perforated aluminium panels on the walls. By the same token, huge mannequins portray the effigy of a card figure (Queen of Hearts, the Joker…) that greets the visitors at the entrance of every recreational zone. Oversized tokens are hung or drawn on the ground to enhance the symbol of the game. Light is omnipresent and is projected by the many lights as well as filtered through the backlit walls. It benefits from the permeability of the space, like the immense open palisade made of laser chiselled chrome pipes that separates the gambling areas from the recreational areas.


Exceptional fact, the Casino’s redesign will have led to the development of a real creative laboratory, with its own research and development budget. The Casino was an unparalleled site of experimentation. With the help of local artisans, all the work on the space and material will have enabled us to assert the building’s unique and singular character even more.



Casino De Montreal: All You Need To Know


If you are a traveller intent on sampling new cultures, exciting foods and a scintillating blend of old-world charm and new world oomph, you can look no further than Montreal. The Canadian city is one of the few remaining treasure troves of art, history and culture left in North America.


City view of Montreal


A five minute wander through Montreal city centre could take you past a charming boulangerie on one street before you passed underneath a sprawling modern office building orientated towards the clouds.


The best example of North American culture and modernity on the Canadian city is the stunning Casino de Montreal. If you’re thinking of visiting the city to experience an evening in the casino or even if you’re not decided yet, read on for our comprehensive guide to Casino de Montreal.


Just like their neighbours south of the border, Canada has an interesting relationship with online gambling. Whilst the activity is not strictly prohibited, it is heavily regulated meaning that residents can access a Canadian online casino , but it is an incredibly difficult market for new providers to break into.


As a result of that the land-based gambling sector in Canada has not suffered to the same extent as it has in countries like the United Kingdom where online gambling reigns supreme. Those factors have enabled Casino de Montreal to thrive for almost thirty years and remain one of the biggest tourist attractions in the country.


Canada’s biggest casino opened its doors in October 1993 after the local government had set up the Societe Des Casino du Quebec the previous year to encourage casino building in the province.


Casino de Montreal was amongst one of the first to be built and replaced the Palais Des Civilisations which was previously an international exhibition centre. According to reports at the time, the casino cost $95 million, but it wasn’t long before it began to return a profit.


Within its first year of operations, Casino de Montreal welcomed 780,000 visitors, a figure which has continued to steadily rise year on year. To meet demands the casino has undergone a series of renovations and expansions over the course of the past 20 years.


Last year Casino de Montreal reportedly employed 2,800 staff and brought in yearly revenues of $72.7 million, which represented year on year growth of around 5%.



Walkthrough of the facilities at Casino de Montreal


The history and financial dealings of a casino may be interesting up to a point, but what you really want to know about is the facilities on offer at Casino de Montreal. So what’s on offer to pique your interests and persuade you to part with your money?


Visiting a casino is a wholesome experience that incorporates more than just gambling, but let’s face it, table games and slot machines are the main reason for your visit. Casino de Montreal has a humongous selection of games for customers, spread out across the sprawling 526,488 square foot gaming floor.


Within three separate sections (France Pavilion, Quebec Pavilion & the main building) there are over 3200 slot machines and 115 gaming tables. There are also private rooms for high-stakes poker games and extensive keno facilities.


The owners of Casino de Montreal believe in giving their customers the power to choose from a whole host of games. You won’t be disappointed by what’s on offer, whatever your gambling interests.


Gambling isn’t a quick thrill, it’s often a long haul and if you get caught up in gaming for some time you’re going to work up a hunger. Fortunately, Casino de Montreal has an amazing selection of restaurants to choose from whether you’re looking for a simple refuel or something slightly more special.


Le Montreal is perhaps the pick of all the restaurants in the casino, with a phenomenal selection of seafood available to choose from. If you pick your seat carefully too, you’ll end up with a stunning view of downtown Montreal from your table.


If you’re looking for a cheaper and more laid-back eating experience try out Buffet Gourmand in Pavilion 67. There are dishes from all over the world at affordable prices, but that doesn’t make it any less tasty.


Not everyone that visits a casino is confident in their surroundings, they can be quite intimidating places to the uninitiated. Fortunately, Casino De Montreal opened The Zone five years ago which offers a group-game experience to new players which teaches them how to play a range of different table games.


Finally, how do you get to Casino de Montreal? Despite being just outside the main city centre, the casino is actually pretty well connected in terms of transport. There are a number of shuttle buses and public buses that run regularly from several stations and stops in the city.


If you are travelling in a group it may be easier and cheaper to share the cost of a taxi which shouldn’t be too expensive split amongst three or four passengers.



The Casino de Montréal


Offering five floors of gaming, the Casino de Montreal is the largest casino in Canada, and one of the largest in the world. Housed in two former Expo 67 pavilions - facilities that were never designed for their current usage - it had, however, struggled to compete with US casinos.


Seeking a change in fortune, the casino recently completed a four-year, $300 million renovation project, which included the construction of an all-new entrance and lobby. Designers Ombrages were engaged to give the new-look complex a striking night-time presence.


"We wanted to do more than just provide light for the entrance - we wanted to make the building sparkle, like a diamond shining in the distance," said Mehdi Laieb, principal at Ombrages. "The basic principle was therefore to make it seem like light was coming through transparent walls, with no apparent light sources or fixtures," he said.


To accomplish this, the firm used Lumenpulse LED technology. "Lumenpulse is an LED leader, and after testing several products, we found that the Lumenpulse fixtures had the integration, performance and control that we needed," Laieb said.


Working with the architects, Ombrages artfully backlit the golden, micro-perforated panels of the entrance and canopy, making the entire structure shimmer in light. The firm placed warm 2700K Lumenfacade luminaires - which fluctuate gently in intensity - at various angles behind the panels, giving the building a scintillating, jewel-like appearance. Playfully deceptive, the design leaves visitors wondering where the light comes from.


To illuminate the floor plane, Ombrages used a range of Lumenbeam Medium fixtures recessed in the canopy.


"The Lumenbeam fixtures pin spot the ground floor and complement the light coming from the walls. This illuminates the entrance, but without ever making the fixtures apparent," Laieb said.


The end result has provided the casino with a dramatic new entrance, captivating visitors upon arrival and guiding them inwards.


"Everything is coordinated now, from the entrance to the interior," Laieb said, describing the unique entrance and canopy. "There's nothing like it in the world; it's become the signature of the Casino de Montreal."


Equipment Specified


10 x Lumenbeam Medium (40°, 2700K)
16 x Lumenbeam Medium (10°, 2700K)
6 x Lumenbeam Medium (6°, 2700K)
83 x Lumenfacade Interior HO (2', 2700K, 10 x 60)
56 x Lumenfacade HO (3', 2700K, 10 x 60)
87 x Lumenfacade Interior HO (3', 2700K, 10 x 60)


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Quebec to Investigate ‘Mafia VIP’ Claims at Casino de Montreal


Posted on: December 1, 2020, 09:25h.


Last updated on: December 1, 2020, 10:44h.


Quebec’s finance minister has ordered a third-party investigation into possible money laundering at the province’s casinos.


Reputed Montreal Mafia boss Stefano Sollecito, seen here, was allegedly among the Casino de Montreal’s top ten VIP players. (Image: Archyde)


The move comes days after domestic media reports alleged Mafia leaders had received VIP comps at the province-owned Casino de Montreal. These included tickets to shows, meals, and free hotel rooms.


According to Quebecois French-language news channel TVA, reputed Montreal mob boss Stefano Sollecito was listed among the top ten players at Casino de Montreal.


Sollecito is believed to have gambled $2.5 million at the casino in 2014 and 2015. At the time, he had recently been released from prison on racketeering and cocaine trafficking charges and declared around $50,000 in income tax.


Journal de Montreal accused the casino of rolling out the “tapis rouge” (red carpet) to at least four other gangsters from factions of the local Mafia or biker gangs.


Loto-Québec Tepid Response


Loto-Québec, the public corporation that owns the casino, said in an official statement that it takes “all the means at our disposal to avoid the presence of organized crime in the casinos.”


But it added the casino was a “public space” accessible to anyone over 18, and that it cannot “prevent individuals or groups of people from entering.” Any customer that wants to join the VIP scheme is free to do so, it said.


But Finance Minister Eric Girard said an independent audit will investigate potential money laundering and criminal activity. It will focus on the loyalty program to ensure it’s not rewarding those who receive cash from illegal activity.


BC Tip of the Iceberg?


Up to now, British Columbia has been the focus of Canada’s dirty money scandal. There, the Cullen Commission is trying to establish whether the previous provincial government and the BC Lottery Corp purposefully ignored a rampant casino money laundering problem to maximize gaming revenues for the province.


It is believed that organized crime with links to the fentanyl trade that has killed thousands of British Columbians was allowed to launder billions in drug money through the province’s casino and real-estate markets.


But a May 2019 report by the BC government’s Expert Panel on Money Laundering in BC Real Estate suggested BC could just be the tip of the iceberg. The panel concluded that $7 billion was laundered in BC in 2018 due to weak laws and inadequate oversight. But as much as $47 billion may have been washed through the entire country during the same period.


The panel called for a nationwide federal probe into the money laundering problem, a suggestion that was rebuffed by Bill Blair, Canada’s federal minister for organized crime reduction.


This, despite Canada’s abysmal success rate for money laundering prosecutions. According to Statistics Canada’s Integrated Criminal Court Survey, some 86 percent of all money laundering charges between 2012 and 2017 were thrown out before trial.



Casino Montreal


Casino Details


Stats


Contact information


Official


Address: 1 Avenue du Casino, Montréal, QC H3C 4W7, Canada


Phone (514) 392-2746


Toll-free (800) 665-2274


Fax (514) 864-4950


Poker


Phone 514-392-2746


Casino hours


Poker


Amenities


Restaurants


Casino games available


Poker games available


More Montréal


Casino Montreal Review


Owned and operated by the Société des casinos du Québec a subsidiary of Loto-Québec, Montreal Casino or Casino de Montréal is Canada's largest casino and among the world's largest. Comprised of three buildings, two of which were built for Expo 67 (Pavillon de la France and Québec Pavilion) with the third built by the casino, Casino de Montréal opened in Montréal , Quebec on October 9, 1993.


An impressive six floors comprise the main part of the casino and the gaming choices housed within are equally impressive. Visitors can expect to find more than 3,000 slot, video poker, and electronic gaming machines, including an electronic Texas Hold'em poker table and a keno center. Also popular with the casinos, almost 18,000 daily visitors are upwards of 115 dedicated table games including favorites such as blackjack, craps, roulette and baccarat, along with a large variety of poker variations and more exotic games.


Looking for a gaming experience a bit more outside the box? The Zone provides that and more with its multi-game area where groups of friends can connect to one of 80 interactive terminals and play along with a live game host while the game's progress can be viewed live on giant screens.


A 26-table poker room rounds out the gaming amenities at Casino de Montréal. The contemporary poker room is open 24/7 and offers tournament and limit and no limit action, table-side dining, cocktail service and multiple big screens that broadcast live sporting events.


In addition to all of the exciting gaming options, Casino de Montréal features five restaurants, including the exclusive L’Atelier de Joël Robuchon, four bars and a cabaret.



Casino de Montreal


Modernizing The Montreal Casino


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


+9


The redevelopment of the indoor and outdoor spaces of the Casino is being carried out to respect the architectural integrity of the existing building, the former France Pavilion for Expo 67, with minimal impact on the environment. The purpose is to optimize building functionality and legibility, making internal operations more efficient, and the visitor orientation easier.


The first phase in the project involves an expansion on either side of the existing parking lot in order to house administrative space with exceptional views of downtown and the Parc des Îles.


This project responds to the desire of the institution to completely redefine its image by proposing new environments within the existing buildings themselves. To accomplish this, the program includes the complete renovation and redevelopment of the eight floors of the Montreal Casino so that the existing entrances are centralized toward a main entrance and to improve the flow of traffic for users. The major challenge of the project is to create a unique, practical and fun path for patrons. The Montreal icon appears throughout the client walkway. For example, the majority of users use Level C, where we created an atrium that beckons clients to climb the five metres separating them from the main games area. They will thus be attracted by the light show in the backlit panels that suggest movement and games. Once on the right level, clients are taken up by the architecture of platforms that tie everything together in the centre of the floors. These fun, lively areas their its vertical traffic provide clients with an overview of everything the Montreal Casino has to offer—its games, as well as visual, olfactory and gourmet delights. In the new Montreal Casino, the architecture focuses on marketing and the client experience.


This mandate is being carried out by our firm according to extremely strict, non-negotiable timelines and budgets. The building continues to run and can provide services to users even during the work.


Modernisation of the Casino of Montreal


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


Casino de Montréal, Casino de Montreal in Canada


+22


The consortium of MENKÈS SHOONER DAGENAIS LETOURNEUX Architectes / PROVENCHER_ROY Architectes have signed an important retrofit project of the Casino de Montréal. This project, which spread over four years, responded to the challenge of simplifying the building's indoor and outdoor circulations, improving the quality of the gambling, recreational and dining areas as well as providing a thematic unity to the different designs. "We are proud we succeeded in finding the former Expo 67 pavilion's character, which now makes the Casino de Montréal a gambling establishment that is unique in the world and renowned for its original character", says Claude Provencher, Founding Partner of Provencher_Roy Architectes.


Exceptional fact, the Casino's redesign will have led to the development of a real creative laboratory, with its own research and development budget. "The Casino was an unparalleled site of experimentation. With the help of local artisans, all the work on the space and material will have enabled us to assert the building's unique and singular character even more," confirms Jean-Pierre LeTourneux, Founding partner at Menkès Shooner Dagenais LeTourneux Architectes.


Simplifying indoor circulations and spaces


The current project will complete the work that began in 1993, during the first stage of renovations that breathed new life in the former France pavilion of the 1967 World Exposition. The design and renovations were completed in a record time of 10 months. Following its immediate success, the following and limited enlargements were undertaken for the first time in 1994, and a second time in 1996, in the building that housed the former Quebec Pavilion.


The new phase of renovations enabled a comprehensive review of the circulations and resolved some functional problems at the same time.


The architects simplified the space by focusing it around a circular hub across four levels, where the recreational areas come together (bars and lounges). The gambling areas are located around the vertical column lit by a big mesh of aluminium slats, with panoramic elevators on the south side and a staircase on the north side. The 5th floor encompasses the restaurant service, with two fast food counters (Asian and Western), a buffet and an à la carte restaurant.


To preserve the unity of the gambling area, the former administrative offices have been relocated outside the building. The multiple previous accesses have given way to a single majestic entrance, covering the reception, cloakroom and security areas. Outside, the designers streamlined automobile and pedestrian traffic that now converge to a single entry point.


Setting up a strong identity was critical from the early stages of the project. For Yves Dagenais, Founding Partner of Menkès Shooner Dagenais LeTourneux Architectes, it was a question of finding, in collaboration with the marketing team, the Casino's true strength of the tone, with regard not only to its position in the city but with its clientele as well. The current renovation project provides the interior space with its own personality, defined by a gaming, light and Montreal spirit theme. Each of the four gambling floors is identified by a playing card colour with the designs discreetly displayed in the perforated aluminium panels on the walls. By the same token, huge mannequins portray the effigy of a card figure (Queen of Hearts, the Joker. ) that greets the visitors at the entrance of every recreational zone. Oversized tokens are hung or drawn on the ground to enhance the symbol of the game.


Light is omnipresent and is projected by the many lights as well as filtered through the backlit walls. It benefits from the permeability of the space, like the immense open palisade made of laser chiselled chrome pipes that separates the gambling areas from the recreational areas.


In turn, Montreal’s spirit is conveyed on a monumental media screen, designed by the architects and programmed by the firm Moment Factory. It spans over five floors in the middle of the building and is transformed into a permanent multimedia presentation zone. The Casino thus becomes a space to share Montreal's culture and creativity.


A rare occurrence for this type of project, the Casino's redevelopment was transformed into a true experimental laboratory. A special research and development budget was planned to develop and test new materials, structures and lightings. This creativity was led to change the traditional perception of the space's functionality. The walls became signs, ambient lighting and visual identity support.


The interior design team at Moureaux Hauspy, part of Provencher_Roy, collaborated on the interior redesign of the whole project, including the entrances, gambling areas, common areas and the VIP zone. It appointed the firm Blazysgerard to work on redesigning the restaurants on Level 5.


Respect for visitors and the historic site


Despite the duration and the extent of the works, the operational flexibility of the teams involved in this project will have allowed the Casino to continue its operations without causing major interruptions or inconveniences to the clientele.


Moreover, the architects minimised the impact of their intervention on Expo 67's historical site and respected the identity of the former French pavilion. For example, they used the same original architectural language to redesign the new main entrance. Plus, the new galleries housing the administrative offices were placed in a new landscaping that honours Expo 67's former basins and watersheds.



Le Casino a caché des informations au fédéral


Loto-Québec a payé 147 015$ pour avoir omis de déclarer des opérations douteuses


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Loto-Québec a été forcée de payer près de 150 000 $ pour ne pas avoir transmis des informations sur des transactions douteuses survenues au Casino de Montréal à l’organisme fédéral de lutte au blanchiment d’argent.


La pénalité imposée par le Centre d’analyse des opérations et déclarations financières du Canada (CANAFE) a été rendue publique le 6 novembre. On y apprend que Loto-Québec a dû payer 147 015 $ en février dernier, après six ans de contestation judiciaire.



  • Écoutez la chronique de Félix Séguin au micro de Richard Martineau sur QUB radio:



Auparavant, le litige avec le CANAFE était complètement secret.


Cela vient prouver certains problèmes liés au blanchiment d’argent au Casino, comme l’avait dévoilé notre Bureau d’enquête la semaine dernière.


On y indiquait que des leaders du crime organisé y avaient joué des millions de dollars dans les dernières années.


Le CANAFE n’impose que très rarement des pénalités financières, et seulement dans les cas les plus graves.


Le Casino de Montréal est d’ailleurs le seul établissement de jeu au Canada à avoir écopé d’une telle pénalité dans les cinq dernières années.


Seulement six autres commerces, surtout des bijouteries et bureaux de change, ont dû payer pour avoir contrevenu aux règles de la loi sur le recyclage des produits de la criminalité.


Violation très grave


Les faits reprochés remontent à 2012 et ont été découverts dans le cadre d’un examen de conformité du CANAFE qui traque les transactions importantes partout au pays.


Le fédéral a retenu trois violations des règles, dont celle de ne pas avoir soumis de déclaration d’opération douteuse sur des transactions soupçonnées d’être liées à du blanchiment d’argent.


On reprochait aussi au Casino de ne pas avoir donné des détails précis sur la profession d’un client dans les déclarations de déboursement.


Finalement, on lui reprochait de ne pas avoir évalué certaines parties de son programme de conformité et conservé les documents à l’appui.


Pour en arriver à donner une telle pénalité, l’organisme fédéral indique qu’il doit s’agir d’une violation très grave.


« CANAFE a généralement recours à une PAP [pénalité administrative pécuniaire] lorsque les autres options envisagées en vue d’assurer la conformité ont échoué », peut-on lire sur le site web.


Loto-Québec se défend


La semaine dernière, Loto-Québec avait pourtant indiqué respecter toutes les règles du CANAFE et indiqué qu’aucune lacune n’avait été notée lors d’un examen de conformité en 2016.


À ce moment, Loto-Québec n’avait toutefois pas précisé que cet examen faisait suite à la pénalité imposée initialement en 2014. Pendant six ans, elle a contesté avant d’accepter de payer cette année.


« Lors des lacunes survenues en 2012, le programme de conformité CANAFE relevait de la vice-présidence corporative sécurité », dit Marisol Schnorr, chef de service des affaires publiques de la société d’État.


« Loto-Québec a depuis amélioré ses façons de faire », ajoute-t-elle.


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