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-Parties: The appellant was Binance Holdings Limited. The respondent was Attorney General of Canada.
-Subject Matter: This is a statutory appeal before the Federal Court from a decision of the Director of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The recorded entries show that the proceeding involves disputes about the certified tribunal record, the contents of the appeal book, confidentiality, and an appellant’s motion under Rule 318(4) of the Federal Courts Rules to compel disclosure of documents that were before the Director of FINTRAC. The case is ongoing.
-Date: The hearing was set on June 10, 2026.
-Venue: This was a federal case before the Federal Court.
-Amount: No financial award was specified.
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Applicant
Respondent
Court
Federal CourtCase Number
T-1338-24Practice Area
Administrative lawAmount
Not specified/UnspecifiedWinner
Trial Start Date
05 June 2024