Convictions, Charges and Revocations
Charges
March 26, 2025 - Shawna Thibodeau operating as Be Free by Shawna Thibodeau January 28, 2025 - Tarcia Brown and Travel Girl Inc. November 28, 2024 - Priyanthan Gopalapillai and 2867668 Ontario Inc. operating as Araka Management November 28, 2024 - Hamid Reza Siami and 1856419 Ontario Inc. operating as Parvaz Travel
Convictions
February 3, 2025 - Holy Destinations Travel Inc. and Mohamed Hachemi Bensaci January 28, 2025 - Mark Williams operating as Entertainment Tours October 24, 2024 - Jie Yu (Jenny) Ai and World Travel Inc.
Revocations
The following companies had their TICO registration revoked:
November 28, 2024 T Support Inc. o/a T Support 1101-7191 Yonge St Thornhill, ON L3T 0C4 50021557 (Retail)