Recent enforcement actions

Case numberBusinessBusiness Trade NameFirst NameLast NamePublish date 
31625Finabanx Ltd.iCash2024-01-25Details
31371BC Bike Race2024-01-04Details
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 LtdMetcreditCHRISTINASO2023-09-27Details
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
31525Funk, DanielSUN CITY HOME INSPECTIONSDANIELFUNK2023-05-05Details
31603Suite Excel Collections Canada Inc.2023-04-26Details
31475Sidhu Travel Ltd.2023-03-23Details
31549Fraser River Community Crematorium SocietyFraser River Funeral HomeMICHAELLASURE2023-03-23Details
31548Service Corporation International (Canada) ULCFraserview CrematoriumJENNIFER LEALEVESQUE2023-03-23Details
31547Service Corporation International (Canada) ULCVancouver Memorial Services and CrematoriumERNEST MERVINNEILL2023-03-23Details
31546Service Corporation International (Canada) ULCAssman's Funeral ChapelGLENN ALLANJOHNSTON2023-03-23Details
31545Evergreen Cremation Centre Ltd.KEVIN K.OWENS2023-03-23Details
31544Arbor Memorial IncSands Funeral Chapel Cremation and Reception Centre (Nanaimo) /Sands Funeral Chapels of VictoriaJESSICAHIGGINS2023-03-23Details
31476Cariboo-Chilcotin Funeral Service Ltd100 Mile Funeral Service2023-03-09Details
31438CARE FUNERAL SERVICES (VANCOUVER ISLAND) LTD.C.A.R.E. FUNERAL SERVICES2023-01-26Details
31572Beeton, Grant EricCanadian Home InspectorGRANT ERICBEETON2023-01-17Details
31571Henderson Concepts Ltd.M & M Home InspectionsLORNE MONROEHENDERSON2023-01-17Details
31570Dualan Jr, HerminigildoDualan Property InspectionsHERMINIGILDO ABADDUALAN JR2023-01-17Details
31529Crean Family Holdings LtdKearney Funeral Services CloverdaleSTEVENCOLÓN2022-12-02Details
31387Travel Escapes Vacations Ltd.2022-12-02Details
31558Gatestone Collection Agency Inc./Gatestone Agence De Recouvrement Inc.2022-11-28Details
315570835823 B.C. LTD.Tod Wouters / Rest Assured Home Inspections (2014)TODWOUTERS2022-11-24Details
31535Meadowvale Developments and Inspection Services Ltd.MICHAELSHARPE2022-10-25Details
31487Service Corporation International (Canada) ULCFirst Memorial Funeral ServicesNICHOLASWILLIAMSON2022-10-17Details
31486Lonsdale Funeral Group Inc.Telford's Burial & Cremation Centre/Telford, Toneff & Boyd Burial & Cremation CentresSEAN BRIANSIMPSON2022-10-17Details
31485Schrader Family Holdings Inc.Kamloops Funeral HomeTIMOTHY NORMANCOOK2022-10-17Details
31531Carroll, Dwight ElwoodAKELA Quality TechnologyDWIGHT ELWOODCARROLL2022-10-13Details
31527Aulakh, Rajbir SinghAR Home InspectionRAJBIR SINGHAULAKH2022-10-13Details
31518Liang, Xun DongClear Sense Home Inspection ServicesXUN DONGLIANG2022-09-16Details
31517D'Rozario, Joshua AaronSeguro Home InspectionsJOSHUA AAROND'ROZARIO2022-09-16Details
31516Skyview Inspection 360 Ltd.BARRY ALANCHICKLOSKI2022-09-16Details
31515West Kootenay Home Inspection ServicesPillar to Post Professional Home InspectionSANDRA LEEBYERS2022-09-16Details
31507Fulljames General Contracting Ltd.Amerispec of Northern BCTERRYFULLJAMES2022-08-25Details
31506LX Home Inspection Ltd.LANGZHONGXUE2022-08-25Details
31266Amherst Funeral and Cremation Services Inc2022-07-27Details
31482Priority Home InspectionsKHOL LEONJANZEN2022-07-20Details
31415Todd FlaroAccurate Home Inspection2022-07-08Details
31474Frame to Finish Home InspectionsWAYNE ROBERTBENSON2022-06-27Details
31473Access China Tours Inc.Access Asia Tours2022-06-22Details
31472Ready Set Home Inspect LtdStrauch, CraigCRAIGSTRAUCH2022-06-20Details
31471Choong Travel Corporation2022-06-17Details
31373Direct Credit BC Inc.310 Loan2022-06-07Details
31449MX Inspection & Consulting Services Ltd.MINGXU2022-05-24Details
31342Reliable Speedy Loansreliablespeedyloans.com2022-05-12Details
31413Providence 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 JAMESCROOKER2022-05-12Details
31382Service Corporation International (Canada) ULCChapel of Memories Funeral DirectorsMARGARET ELIZABETHVATAMANIUCK2022-05-12Details
31383Prince George Funeral Service (2008) LtdCHRISTIE LEEKLYNE2022-05-12Details
31337Schrader Family Holdings Inc.Kamloops Funeral Home2022-05-05Details
30107Cobblestone Creek Developments Inc.Chalets at Big White2022-05-03Details
31332Crean Family Holdings LtdKearney Funeral ServicesCHRISTINA BOONKOH2022-05-02Details
31311Bakerview Memorial Cemetery Ltd.2022-04-01Details
30340Wiebe & Jeske Burial & Cremation Care Providers Ltd.2022-03-21Details
31302Wiebe & Jeske Burial & Cremation Care Providers Ltd.2022-03-21Details
31313National Money Mart CompanyMoney Mart 04042022-03-16Details
31350National Money Mart CompanyMoney Mart 04182022-03-11Details
31246Arbor Memorial IncValley View Funeral Home & CemeterySHAKEELAZAD2022-03-09Details
31230Okanagan Investment Group Inc.Cypress Funeral & Cremation ServicesJARON JOHNCHASCA2022-03-09Details
31286CARE FUNERAL SERVICES (VANCOUVER ISLAND) LTD.C.A.R.E. FUNERAL SERVICES2022-03-09Details
31365Service Corporation International (Canada) ULCCremation DirectBRYANNE ELIZABETHLEVESQUE2022-03-09Details
31364Crean Family Holdings LtdKearney Columbia-Bowell ChapelSTEFFI YUK CHINGLAI2022-03-09Details
31363876167 B.C. LTD.Toneff Funeral Services/Telford, Toneff & Boyd Burial and Cremation CentresPATRICK JAMESBEATTIE2022-03-09Details
31335RSR Family Holdings Ltd.Affordable Cremation & Burial Vancouver IslandJADE CODYSIMMS2022-03-09Details
31334Arbor Memorial IncValley View Funeral Home & CemeteryLARA DEANNAKRAUBNER2022-03-09Details
31333Service Corporation International (Canada) ULCForest Lawn Funeral HomeLOUIS WAI NOKCHAN2022-03-09Details
31227Schrader Family Holdings Inc.Kamloops Funeral HomeLAWRENCE ALLANSCHRADER2022-03-09Details
31226Five Rivers Management Service SocietyRiverside Funeral Home and CrematoriumRICHARD MURRAYVIGAR2022-03-09Details
31189Only Cremations Inc.RONALD ARTHURLUND2022-03-09Details
31188Service Corporation International (Canada) ULCFirst Memorial Funeral ServicesAMY ELIZABETHGORDON2022-03-09Details
31161McLean's Funeral Services & Crematorium Ltd.STEWART WILLIAMMCLEAN2022-03-09Details
31160Service Corporation International (Canada) ULCForest Lawn Funeral HomeSHANE NORMANLITTKE2022-03-09Details
31159Service Corporation International (Canada) ULCPiercy's-Mt. Washington Funeral HomeEDITH HELENJONES2022-03-09Details
31158Arbor Memorial IncRichmond Funeral Home Cremation & Reception CentreLAI WANCHEUNG2022-03-09Details
31140Bakerview Community Crematorium & Celebration Centre Ltd.GARY WAYNEYUZIK2022-03-09Details
31139The Caring Group Corp.Martin Brothers Funeral ServicesDANIEL WILLIAMSALMON2022-03-09Details
31138RZG Holdings LtdOmega Mortuary ServicesCOLIN WILLIAM ROBERTMCSWEEN2022-03-09Details
31137Providence 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 CrematoriumGREGORY PAULLINTON2022-03-09Details
31136Service Corporation International (Canada) ULCFirst Memorial Funeral ServicesKAREN RITAGECK2022-03-09Details
31135Service Corporation International (Canada) ULCSchoening Funeral ServiceJUSTINCLARK2022-03-09Details
31116Kootenay Enterprises Inc.Clark's Funeral ServicesGWENDOLEN ANNEZIPRICK2022-03-09Details
31114The Caring Group Corp.Martin Brothers Funeral ServicesSANDRA-LEIGHREGIER2022-03-09Details
31113Service Corporation International (Canada) ULCSchoening Funeral ServiceSARA KATHLEENLAWSON2022-03-09Details
31112Okanagan Investment Group IncCypress Funeral & Cremation ServicesRONALD LLOYDLAROSE2022-03-09Details
31111Crean Family Holdings LtdKearney Columbia-Bowell ChapelLORIANNE ELIZABETHHUGGAN2022-03-09Details
31110Grace Memorial Funeral Home & Crematorium Ltd.CHRISTOPHER LEEHOOPER2022-03-09Details
31109Service Corporation International (Canada) ULCFirst Memorial Funeral ServicesBRETT GORDONHAMILTON2022-03-09Details
31108H.W. Wallace Cremation and Burial Centre, IncJOSEPH JAMESFLANNERY2022-03-09Details
31106Service Corporation International ( Canada) ULCVictory Memorial Park Funeral Centre & Cemetery / Victory Memorial Park Funeral CentreZOE JOHANNAEHRENHOLZ2022-03-09Details
Case numberBusinessBusiness Trade NameFirst NameLast NamePublish date