Recent enforcement actions

Case numberBusinessBusiness Trade NameFirst NameLast NamePublish date 
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
31835Daniel CarbonneauDan Carbonneau Blinds by Design2025-02-06Details
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
31807Spring Financial2024-03-21Details
31649Fairstone Financial Inc.2024-03-21Details
31625Finabanx Ltd.iCash2024-01-25Details
31446Royal Bank of CanadaRBC2023-12-13Details
317328 FU Travel Ltd2023-11-20Details
31731BOTTOM 2 TOP HOUSE INSPECTIONS LTD.AMRITPAL SINGHAZAD2023-11-20Details
31391Cochrane, LyndaPort Renfrew Vacation Rentals2023-11-17Details
31676Aigoout Travel Ltd2023-10-20Details
31452Canadian Imperial Bank of CommerceCIBC2023-10-16Details
31650Metropolitan Credit Adjusters Ltd.MetCreditCHRISTINASO2023-09-27Details
31701Weber, Kelly AmandaDoing It Right Home InspectionsKELLY AMANDAWEBER2023-09-20Details
31700GROUND TRUTH TECHNICAL INC.SAMUEL NOLANVISONA2023-09-20Details
31699SACILOTTO, DENNISSIMPLY THE BEST HOME INSPECTIONSDENNISSACILOTTO2023-09-20Details
31698Jassman, Brian EdwardASPIRE HOME INSPECTIONSBRIAN EDWARDJASSMANN2023-09-20Details
31697Gurney, Dean NSolid Building InspectionsDEAN NORMANGURNEY2023-09-20Details
31696EEDY INSPECTIONS LTD.KENNETH WAYNEEEDY2023-09-20Details
31695Chan, ChrisChris Chan & Home InspectionsCHRISCHAN2023-09-20Details
31694655884 B.C. LTD.Info Home InspectionsKOOKIL (ED)BYUN2023-09-20Details
31693Nero Enterprises Inc.Ahlefeld, JenniferJENNIFERAHLEFELD2023-09-20Details
31681Lemel Home Inspections CorporationWARD JOSEPHPHILLIPS2023-09-07Details
31592Royal Bank of CanadaRBC2023-08-30Details
31679Floor To Ceiling Home Inspections Ltd.RAVINDERSIDHU2023-08-21Details
31470HSBC Bank Canada2023-08-10Details
31669Hope Construction IncSHAHRAMALIKAHI2023-08-03Details
31670Hope Construction IncSASANGHANBARI2023-08-03Details
31435the Toronto-Dominion BankTD Bank2023-07-06Details
31451ScotiaBank2023-07-06Details
31453Bank of Montreal2023-07-06Details
31458Vancouver City Savings Credit UnionVancity2023-07-06Details
31455Coast Capital Savings Credit Union2023-07-06Details
31443First National Financial Corporation2023-07-06Details
31456First West Credit Union2023-07-06Details
31457Prospera Credit Union2023-07-06Details
31654Osterby, Nils360 Home InspectionsNILSOSTERBY2023-07-04Details
31647GCC Collection Inc.AFFGLO2023-06-20Details
31646PRO COLLECTIONS LIMITED2023-06-20Details
30201Spring Financial inc.springfinancial.ca2023-06-13Details
31524Efficiency Solutions Comfort Services2023-05-24Details
Case numberBusinessBusiness Trade NameFirst NameLast NamePublish date