Convictions, Charges and Revocations
Charges
December 22, 2023 - Holy Destinations Travel Inc. and Mohamed Hachemi Bensaci December 4, 2023 - Bermuda Accommodations Inc. and Fiona Campbell November 20, 2023 - Jennifer Aide and Rustic Mama Retreats Inc. September 14, 2023 - Sonia Guillermo, Jerome Peralta, Amalia Lim and Leila Per September 8, 2023 - Hoa Van Ngo operating as Itravel Hop July 5, 2023 - Jie Yu (Jenny) Ai and World Travel Inc. June 12, 2023 - Hameed M. Khan operating as Ottawa Sports Tours
Convictions
January 5, 2024 - Women Entrepreneurs in Advanced Technology (WEATECH) Inc. operating as Eventtours and Liezl Albino December 4, 2023 - Luis Da Silva operating as Bwiti Canada October 30, 2023 - David J. McCabe and Encore Sport Tours Ltd. August 1, 2023 - Elite Encounters and Adventures Inc. and Dwayne Pogue July 5, 2023 - Angela Comella and Angie's All Seasons Travel Inc.
Revocations
The following companies had their TICO registration revoked:
December 22, 2023 Lexus Travel Inc. o/a Uniglobe Voyages Lexus o/a Victory Travel & Events 1233 Tintern Greely, ON K4P 1R7 50022092 (Retail)
July 26, 2023 Holy Destinations Travel Inc. o/a Holy Destinations Travel Inc. 1948 Merivale Road Nepean, ON K2G 1E9 50025108 (Retail)
July 6, 2023 Gentours Travel (Canada) Inc. o/a Gentours Travel (Canada) Inc. 3089 Bathurst St., Suite 316 North York, ON M6A 2A4 4390472 (Retail)