Recent enforcement actions
Records found: 147
Viewing records 1 to 20
| Case number | Business | Business Trade Name | Publish date | |
|---|---|---|---|---|
| 30125 | Hide & Seek Bailiff Services Ltd. | 2018-11-26 | Details | |
| 29536 | Venue Financial Ltd | Venue Financial Centres | 2018-11-16 | Details |
| 29669 | Cashco Financial Inc. | Cashco | 2018-11-16 | Details |
| 30098 | Loan Express Corp. | 2018-11-08 | Details | |
| 29912 | 0904607 BC LTD | Dream Wiz Design & Construction | 2018-11-05 | Details |
| 30077 | HONG, Sung-Sik | Big Rich's Adult Video | 2018-10-29 | Details |
| 30029 | Moneytree (Canada), Inc. | 2018-10-17 | Details | |
| 30088 | Focus Financial Inc. | Focus Cash Loans | 2018-10-15 | Details |
| 30087 | Mr. Payday Easy Loans Inc. | 2018-10-15 | Details | |
| 30046 | Cash Stop Loans Inc | 2018-10-10 | Details | |
| 30074 | Direct Credit BC Inc. | 310 Loan | 2018-10-04 | Details |
| 30042 | Cashnow Solutions Inc. | 2018-10-04 | Details | |
| 30032 | Central Okanagan Financial Services Inc. | Lightning Loans From Us | 2018-09-26 | Details |
| 30070 | 1094510 BC LTD | Surrey Cash Now | 2018-09-26 | Details |
| 29900 | Financial Debt Recovery Limited | 2018-09-21 | Details | |
| 30072 | Aryan Tours Inc | 2018-08-31 | Details | |
| 29951 | Maureen K. Travel Ltd. | 2018-08-20 | Details | |
| 30055 | Sinorama Travel Vancouver Inc | Sinorama Vancouver | 2018-08-20 | Details |
| 29971 | Tian Bao Travel Ltd | Compass Holidays | 2018-08-16 | Details |
| 30054 | Island Fever Travel Inc. | 2018-08-10 | Details |