Recent enforcement actions

Case numberBusinessBusiness Trade NameFirst NameLast NamePublish date 
32083Service Corporation International (Canada) ULCFirst Memorial Funeral ServicesCASEY ELLENLEESON2025-12-11Details
32081RSR Family Holdings Ltd.Kearney Columbia-Bowell ChapelMICHAEL KEVINCREAN2025-12-11Details
32048Maple Ridge Funeral Chapel Ltd.Only CremationsRONALD ARTHURLUND2025-12-11Details
32032H.W. Wallace Cremation and Burial Centre, Inc.LINDSEY LORETTA MARGARET ANNRANDOLPH2025-12-11Details
31984Kootenay Enterprises Inc.Castlegar Funeral ChapelKOLEROTH2025-12-11Details
31983Providence Funeral Homes IncProvidence Funeral Home and Crematorium/ Parkview Funeral Home/ Summerland Funeral Home Rosedale Chapel/ Graham Funeral Home/ Credible Cremation Services/ Hansons’ Arbor Funeral Chapel and Crematorium/ Hanson’ Arbor Westwood Funeral Chapel/ Hansons’ Arbor Tribute Centre/ Hansons’ Funeral Chapels and Crematorium/ Hansons’ Arbor Funeral & Cremation Centre/ Simple Cremation by Choice / Simple Cremation by Graham Funeral Home / Providence Crematorium / Penticton CrematoriumBRETT GORDONHAMILTON2025-12-11Details
32096Kronis, Rotsztain, Margles, Cappel LLP2025-12-08Details
32131S1M Enterprises & Sol. Ltd.2025-12-08Details
32089OLYMPIC HYUNDAI VANCOUVER2025-12-02Details
32086NotchUp Financial Inc.2025-11-26Details
32085Cash-X Incappletreecash2025-11-26Details
31807Spring Financial Inc.2025-11-17Details
32029Equifax Canada Inc.2025-11-13Details
32104Bank of MontrealBMO2025-11-05Details
31933Amazon.ca2025-10-21Details
32137Carmichael, StevenA Buyer's Choice with Steve CarmichaelSTEVEN WILLIAMCARMICHAEL2025-10-20Details
32019The Bank of Nova ScotiaScotiabank2025-10-14Details
32042TPH Legal Services2025-09-29Details
32126Tommy Inspection Company Ltd.MINGQI2025-09-24Details
319130793670 BC. LTD.BC Bike Race2025-09-23Details
31939Credit Club Inc2025-09-15Details
32046Curo Canada CorpCash Money2025-09-05Details
31877Amherst Funeral and Cremation Services Inc2025-08-26Details
31860Loan Away Inc.Loan Away / loanaway.com2025-07-11Details
31966Walkey & Company Funeral Directors Ltd.Walkey & Company Funeral DirectorsJAYDEN EDWARDLOWRIE2025-06-27Details
31965The Caring Group Corp.Martin Brothers Funeral ServicesJENNIFER DELORESBARKER2025-06-27Details
31963Providence Funeral Homes Inc.Providence Funeral Home and Crematorium/ Parkview Funeral Home/ Summerland Funeral Home Rosedale Chapel/ Graham Funeral Home/ Credible Cremation Services/ Hansons’ Arbor Funeral Chapel and Crematorium/ Hanson’ Arbor Westwood Funeral Chapel/ Hansons’ Arbor Tribute Centre/ Hansons’ Funeral Chapels and Crematorium/ Hansons’ Arbor Funeral & Cremation Centre/ Simple Cremation by Choice / Simple Cremation by Graham Funeral Home / Providence Crematorium / Penticton CrematoriumBRENDAHAMILTON2025-06-27Details
31964Drake Cremation & Funeral Services LtdDrake Cremation & Funeral Services / Drake Cremation / Drake CremationsMARYANN SHELLEYSHEWCHUK2025-06-27Details
31835Daniel CarbonneauDan Carbonneau Blinds by Design2025-06-19Details
32056Chudleigh, Samuel JosephIndependent InspectionsSAMUEL JOSEPHCHUDLEIGH2025-06-11Details
31977Personalized Loans GroupPersonalized Loans2025-06-10Details
31958Metropolitan Credit Adjusters Ltd.MetCredit2025-05-16Details
31981President's Choice FinancialPC Financial2025-05-12Details
31996Simply GroupSimply Green Home Services2025-05-12Details
31896Service Corporation International (Canada) ULCFirst Memorial Funeral ServicesVICTORIA LYNNDIEWERT2025-03-14Details
31713Above and Beyond Funeral Services CorpDevlin Funeral Home2025-02-26Details
31823Adwell Financial Services Inc2025-02-21Details
31885Kootenay Enterprises IncThompson Funeral ServiceSARAH JACQUELINESTEVENS2025-02-03Details
31899Kettle Valley Memorial Ltd.Kettle Valley Memorial Services/KVM ServicesKEVINSMITH2025-02-03Details
31895Amherst Funeral and Cremation Services IncERNEST MERVINNEILL2025-02-03Details
31878Bank of MontrealBMO2025-01-09Details
31947MJ Home Inspections LtdBARJINDERBRAR2024-12-30Details
31937Stewart, Michael JLAKE HOUSE INSPECTIONSMICHAEL JAMESSTEWART2024-12-02Details
31657National Bank Canada2024-11-27Details
31796Paradigm Quest.Inc2024-10-25Details
31906RENOPLUS HOME SERVICES LTD.EBI HOME INSPECTIONSEBRAHIMMOTAMED-NJAD2024-10-15Details
31904SAFEPATH INSPECTION LTD.MOHAMMADREZAYAVARKHANI2024-10-09Details
31903SAFEPATH INSPECTION LTD.SHAHRAMBEHESHTI-NEJAD2024-10-09Details
31902Sangha Home Inspections Ltd.HARJOT SINGHSANGHA2024-10-09Details
31890PROBE HOME INSPECTION LTDEBRAHIMJAHANBAKHSH2024-09-24Details
31850Kootenay Enterprises IncThompson Funeral ServiceZACHARY BRIANSCHMIDT2024-09-13Details
31848The Caring Group Corp.Martin Brothers Funeral ServicesDARINCURRINGTON2024-09-13Details
31847Service Corporation International (Canada) ULCFirst Memorial Funeral ServicesNICHOLASWILLIAMSON2024-09-13Details
31846Providence Funeral Homes IncProvidence Funeral Home and Crematorium/ Parkview Funeral Home/ Summerland Funeral Home Rosedale Chapel/ Graham Funeral Home/ Credible Cremation Services/ Hansons’ Arbor Funeral Chapel and Crematorium/ Hanson’ Arbor Westwood Funeral Chapel/ Hansons’ Arbor Tribute Centre/ Hansons’ Funeral Chapels and Crematorium/ Hansons’ Arbor Funeral & Cremation Centre/ Simple Cremation by Choice / Simple Cremation by Graham Funeral Home / Providence Crematorium / Penticton CrematoriumRONALD JAMESCROOKER2024-09-13Details
31845Five Rivers Management Services SocietyRiverside Funeral Home and CrematoriumRANBIRCHAMBAL2024-09-13Details
31831Prince George Funeral Service (2008) Ltd.CHRISTIE LEEKLYNE2024-09-13Details
31838Diamond International Travel Ltd2024-08-09Details
31747Efficiency Solutions Comfort Services2024-08-02Details
31672McLean's Funeral Services & Crematorium Ltd.2024-07-25Details
318701096486 B.C. LTD.Elements Cremation, Pre-Planning & Burial2024-07-18Details
31792Financial Debt Recovery Limited2024-07-15Details
31786Providence Funeral Homes IncProvidence Funeral Homes and Crematorium / Parkview Funeral Home / Summerland Funeral Home Rosedale Chapel / Graham Funeral Home / Credible Cremation Services / Hanson’s Arbor Funeral Chapel and Crematorium / Hanson’s Arbor Westwood Funeral Chapel / Hanson’s Arbor Tribute Centre / Hanson’s Funeral Chapels and Crematorium / Hanson’s Arbor Funeral & Cremation Centre / Simple Cremation by Choice/Simple Cremation by Graham Funeral Home / Providence Crematorium / Penticton CrematoriumLESLEY HAZELLUFF2024-07-11Details
31782Stubberfield Funeral Home Ltd.JOANNE ELIZABETHGISLE2024-06-21Details
31783Stubberfield Funeral Home Ltd.PATRICK EMILGISLE2024-06-21Details
31780Schrader Family Holdings Inc.Kamloops Funeral HomeDENNIS GARYBROUGHTON2024-06-18Details
31776MacKay's Funeral Services Ltd.EDITH MANHORN2024-06-18Details
31775Service Corporation International (Canada) ULCMount Pleasant Universal Funeral HomeTONY PHILIPHICKS2024-06-18Details
31795Terra GeoThermal2024-06-04Details
31781Fischer's Funeral Services & Crematorium Ltd.VINCENT ANDREFISCHER JR2024-05-29Details
31787432306 B.C. LTD.Everden Rust Funeral Services & CrematoriumMALACHIFRIEDRICHS2024-05-27Details
31774Island Funeral Services Ltd.Island Funeral & Cremation ServicesKENT DOUGLASRODUCK2024-05-27Details
31770Island Funeral Services Ltd.Comox Valley Funeral Home & CrematoriumROSEMARIERODUCK2024-05-27Details
31755UCRUISING VANCOUVER TRAVEL LTD.2024-05-21Details
31793The BC Muslim AssociationREBECCA JANELLHERINGA2024-05-01Details
317721096486 B.C. LTD.Elements Cremation, Pre-Planning & BurialJEREMY EDWARD VICTORMAY2024-05-01Details
31790Squamish Funeral Chapel & Crematorium Ltd.GEORGE GARNETMCKENZIE2024-04-29Details
31777Okanagan Investment Group IncCypress Funeral & Cremation ServicesWAYNEKYLE2024-04-29Details
31773Okanagan Investment Group IncCypress Funeral & Cremation ServicesKIM STEPHENINGENTHRON2024-04-29Details
313710793670 BC. LTD.BC Bike Race2024-04-19Details
31740Cashco Venue IncVenue Financial Centres2024-04-15Details
31649Fairstone Financial Inc.2024-03-21Details
31625Finabanx Ltd.iCash2024-01-25Details
Case numberBusinessBusiness Trade NameFirst NameLast NamePublish date 
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