Recent enforcement actions

Case numberBusinessBusiness Trade NamePublish date 
30309Cashco Financial Inc.Cashco2020-06-30Details
30880Expert Home Inspection Services Ltd.2020-06-23Details
30879Carroll, Dwight ElwoodAKELA Quality Technology2020-06-23Details
30128Simply Green Home Services (BC) Inc.2020-06-22Details
30346Springhill Enterprises Ltd.Check Station2020-05-26Details
30311National Money Mart CompanyMoney Mart2020-05-12Details
30304Above and Beyond Funeral Services CorpDevlin Funeral Home2020-04-17Details
30326La Vie JewellersSon Hoang (sole proprietor)2020-03-16Details
30358Burnaby Funeral Directors LimitedBell & Burnaby Funeral Chapel2020-03-12Details
30313Parastoo Travel Ltd2020-03-09Details
30317EU Travel Ltd2020-02-28Details
30301BNW Travel Management Ltd.Brave New World2020-02-07Details
30206Service Corporation International (Canada) ULCHenderson's Funeral Homes & Crematorium2020-02-03Details
30286Majesty International Travel IncMAITI2019-12-23Details
30275Vancouver China Overseas Travel Ltd2019-12-02Details
30288Success Travel Ltd2019-11-19Details
30228Bath Time Innovations Inc2019-11-15Details
30143Cashmart Payday Loan IncCashmart2019-11-01Details
30294Wall, Frank EugeneWarmland Home Inspections2019-10-18Details
30293McKinlay - Key, Ian GregoryDiscovery Home Inspections2019-10-18Details
30292Priority Home Inspections2019-10-18Details
30291Hellofs Home Inspections2019-10-18Details
30290Chen, EddieMaredi Home & Properties Inc.2019-10-18Details
30257In Side Out Home Inspection Inc.2019-09-30Details
30252Ku Home Inspections Ltd.2019-09-30Details
30272Akers, WilliamAkers Home Inspections2019-09-18Details
30269Ovea Funeral Services IncSimply Cremations & Funeral Services2019-09-16Details
30247Service Corporation International (Canada) ULCHollyburn Funeral Home2019-09-09Details
30232Prime Cremation Services Inc2019-09-03Details
30254McLean's Funeral Services & Crematorium Ltd.2019-08-22Details
30261Sobukmi Tours Ltd.2019-08-15Details
30253Stubberfield Funeral Home Ltd.2019-08-15Details
30241Asselin, DavidIn Spect Building Consultants Inc2019-08-08Details
30242Cariboo-Chilcotin Funeral Service Ltd100 Mile Funeral Service2019-08-01Details
30246Cantrust Home Inspection2019-07-25Details
30171Cashco Financial Inc.Cashco2019-07-22Details
30244Clayton's Funeral Directors 1981 Ltd.2019-07-20Details
30239Westrock Financial Ltd.myvancouverpayday.com mycanadapayday.com instantpaydaycanada.com2019-07-17Details
30202Easy Cash Inc2019-07-09Details
30236BNW Travel Management Ltd.Brave New World2019-07-03Details
30213Crean Holdings Ltd.Kearney Funeral Services/Kearney Burnaby Chapel2019-06-25Details
30158Equilibria Specialty Fitness2019-06-21Details
30200Schrader Family Holdings Inc.Kamloops Funeral Home2019-06-13Details
30119Bath Time Innovations Inc2019-06-11Details
30193Amaranth Financial Services Inc.Speedy Cash2019-06-11Details
30217MX Inspection & Consulting Services Ltd.2019-06-10Details
30218Erwin Rudolf SuppanzInterior Radon & Building Consulting2019-06-07Details
30214Travelholic Travel Agency Ltd2019-06-05Details
30207Prince George Funeral Service (2008) Ltd2019-06-04Details
30204T.H.E. Home Inspection Company2019-05-27Details
30205Henderson Concepts Ltd.M & M Home Inspections2019-05-17Details
30203Sheng Li Fan2019-05-17Details
30198Doctor Home Inspections2019-05-15Details
30173Alun Jones2019-05-10Details
30196West Adventures Inc2019-05-08Details
30194Seifi, Hashem2019-05-06Details
30155Tanoli Travel & Tours Inc2019-05-03Details
30151Moneytree (Canada), Inc.2019-04-17Details
300856971148 Canada Ltd.Rainbow Systems2019-04-15Details
30134HONG, Sung-SikBig Rich's Adult Video2019-04-09Details
30145Sealand Travel Inc.2019-04-05Details
29669Cashco Financial Inc.Cashco2019-03-29Details
30183Bright Holiday Travel Ltd2019-03-29Details
30144S. Prasad Holdings Ltd.Surrey Cash Now2019-03-22Details
29921N.P. Boutiques Ltd.2019-03-22Details
299190980610 B.C. Ltd.Roxy's Gifts and More2019-03-22Details
30180Amherst Funeral and Cremation Services Inc2019-03-19Details
30096Total Credit Recovery (B.C.) Limited2019-03-14Details
30100National Bank of Canada2019-02-28Details
30117Service Corporation International (Canada) ULCWoodlawn Funeral Home2019-02-25Details
30163Cowichan Valley Crematorium Ltd.2019-02-19Details
30111Crean Holdings LtdKearney Funeral Services Cloverdale/Kearney Funeral Services/Kearney Funeral Services-South Surrey2019-02-14Details
29699West Coast Court Bailiffs Inc.2019-02-08Details
30131Nexus Holidays Vancouver, Inc.Nexus Holidays2019-02-05Details
30103Platinum Travels Ltd.2019-02-05Details
30102Supreme Travels Ltd2019-01-30Details
30120Intertrips Canada Ltd2019-01-28Details
30114Campbell Travel Ltd.Campbell Tours2019-01-25Details
301131020843 Ontario Inc.Gill International Travel2019-01-21Details
30109C & A Holiday (Canada) Ltd.2019-01-21Details
30108Vancouver China Overseas Travel Ltd2019-01-11Details
30138AC Travel Inc2019-01-08Details
30104690900 Alberta Ltd.Multi Culture Travel2019-01-04Details
30137Sunwin Travel Ltd.2019-01-02Details
30000Andy Yuen Design Inc.Andy Yuen Couture Tailors2018-12-19Details
30089Csinsca, Pamela - Doering, RichardP & R Money Express2018-12-17Details
30078M's Travel LtdM's Travel2018-12-13Details
30125Hide & Seek Bailiff Services Ltd.2018-11-26Details
29536Venue Financial LtdVenue Financial Centres2018-11-16Details
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 Ltd.Compass Holidays2018-08-16Details
30054Island Fever Travel Inc.2018-08-10Details
30031Easy Cash Inc.2018-08-09Details
29929Coast to Coast Video Sales LtdThe Adult Superstore2018-08-07Details
29965HONG, Sung-SikBig Rich's Adult Video2018-07-31Details
30026Money Money Payday Loans Ltd2018-07-16Details
29945Easyway Lending Group Inc.2018-07-10Details
30012664732 BC Ltd.Cash Advantage2018-07-09Details
Case numberBusinessBusiness Trade NamePublish date