Recent enforcement actions

Records found: 147
Viewing records 1 to 20
Case numberBusinessBusiness Trade NamePublish date 
30125Hide & Seek Bailiff Services Ltd.2018-11-26Details
29536Venue Financial LtdVenue Financial Centres2018-11-16Details
29669Cashco Financial Inc.Cashco2018-11-16Details
30098Loan Express Corp.2018-11-08Details
299120904607 BC LTDDream Wiz Design & Construction2018-11-05Details
30077HONG, Sung-SikBig Rich's Adult Video2018-10-29Details
30029Moneytree (Canada), Inc.2018-10-17Details
30088Focus Financial Inc.Focus Cash Loans2018-10-15Details
30087Mr. Payday Easy Loans Inc.2018-10-15Details
30046Cash Stop Loans Inc2018-10-10Details
30074Direct Credit BC Inc.310 Loan2018-10-04Details
30042Cashnow Solutions Inc.2018-10-04Details
30032Central Okanagan Financial Services Inc.Lightning Loans From Us2018-09-26Details
300701094510 BC LTDSurrey Cash Now2018-09-26Details
29900Financial Debt Recovery Limited2018-09-21Details
30072Aryan Tours Inc2018-08-31Details
29951Maureen K. Travel Ltd.2018-08-20Details
30055Sinorama Travel Vancouver IncSinorama Vancouver2018-08-20Details
29971Tian Bao Travel LtdCompass Holidays2018-08-16Details
30054Island Fever Travel Inc.2018-08-10Details