Sanctions and Decisions

Decision Information

ACE CASINOS AIRPORT

Collection Sanctions and Decisions
Date issued 2025-10-06
Type Administrative Sanction
Location Calgary
Infraction Source Casino Terms and Conditions and Operating Guidelines

Decision Content

Licensee:

ACE CASINOS AIRPORT

Location:

CALGARY

Address:

40 AERO CRES NE

Date Issued:

October 06, 2025

 

Incident Date(s):

August 26, 2025

Infraction:

Casino Terms and Conditions and Operating Guidelines Section 8.9.2

 

PTRs (CD) and supporting documents detailing all cash-outs, slot
jackpot payouts and tournament prizes of $10,000 CAD or more for a patron, in one or more transactions on the same gaming day, must be reported as a CD to the AML unit by the AML administrator within seven calendar days from the time of the last transaction. 

Administrative Sanction:

FINE - $2,000

Outcome:

Fine Paid

 

 

 

 

 

 You are being directed to the most recent version of the statute which may not be the version considered at the time of the judgment.