Convictions, Charges and Revocations
Charges
August 22, 2024 - Kim Coulter operating as Huron Coast Properties July 25, 2024 - Bobby Singh and Rajsri Modhvadia of RM Legal & Business Services Inc. and Gurpreet Kaur of Canaxis Immigration Solutions Inc. May 14, 2024 - Wayne Kretz operating as Niagara Sports Trips February 27, 2024 - Mark Williams operating as Entertainment Tours
Convictions
August 8, 2024 - Alistair Hamilton May 14, 2024 - Hoa Van Ngo operating as iTravelHop May 2, 2024 - Luxury Travel Centre Inc. and Naroce Vignarajah March 28, 2024 - Jennifer Aide and Rustic Mama Retreats Inc. February 27, 2024 - Hameed M. Khan operating as Ottawa Sports Tours February 27, 2024 - Sonia Guillermo, Jerome Peralta, Amalia Lim and Leila Per February 27, 2024 - Bermuda Accommodations Inc. and Fiona Campbell
Revocations
The following companies had their TICO registration revoked:
September 26, 2024 Mina Tours Inc. 62 Langrove Terrace Scarborough, ON M1V 2H2 50022335 (Retail)
July 11, 2024 Youvic Tours and Travel Inc. o/a Youvic Tours and Travel Inc. 4255 Sherwoodtowne Blvd Suite 300 Mississauga, ON L4Z 1Y5 50022335 (Retail)
February 21, 2024 1407476 Ontario Ltd. o/a Proway Tours and Transportation 23 Beaverdale Rd Etobicoke, ON M8Y 1H5 50007958 (Retail)