Jul 20, 2009 - Caravan 4U Travel Inc. and Muhammad Moin Warsi - Charges Laid

Toronto – Caravan 4U Travel Inc. and Muhammad Moin Warsi have been charged with 11 counts each of failing to maintain trust accounting contrary to section 27 of Regulation 26/05 made under the Ontario Travel Industry Act, 2002. Additionally, Muhammad Moin Warsi has been charged with 3 counts of acting as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. The first court appearance is scheduled for September 1, 2009 at 9:00 a.m. at the Brampton Provincial Offences Court, Brampton.

Formed in 1997, TICO is a not-for-profit corporation wholly financed by Ontario-registered travel agents and wholesalers. It administers the Travel Industry Act, 2002 and the Ontario Travel Industry Compensation Fund. TICO may be contacted at (905) 624-6241 or 1-888-451-TICO. Visit TICO’s website at www.tico.ca or email TICO at This e-mail address is being protected from spambots. You need JavaScript enabled to view it .'; document.write( '' ); document.write( addy_text81266 ); document.write( '<\/a>' ); //-->\n This e-mail address is being protected from spambots. You need JavaScript enabled to view it