Charges & Convictions
TICO conducts investigations when it becomes apparent that there may have been a breach of the Travel Industry Act, 2002 and Ontario Regulation 26/05. Investigations can result in charges being laid under the statute. Results of investigations are not a matter of public record, unless they escalate into a prosecution and charges are laid. The following are TICO investigations that have resulted in charges and convictions:
Charges:
|
Date |
Name |
|
May 14` 12 |
Sritharan Sellathamby and 1821284 Ontario Inc. o/a Atlas Air Travel |
|
Mar 16`12 |
Nazimuddin Kazi |
|
Mar 07`12 |
Alistair Hamilton and Greater Hamilton Tours Inc. |
|
Jan 24`12 |
Michael Harry Brunet, Daniel Da Costa and Toronto Leisure Society |
|
Jan 06`12 |
Panorama Travel & Tours Ltd., Beata Kucharski and Zbigniew Kucharski |
|
Nov 29`11 |
Peter Bartholdt and Travel Goodtime Tours Inc. |
|
Oct 31`11 |
Judy Kadet-Kovacs |
|
Jul 08`11 |
Gary David Clegg |
|
Jun 14`11 |
Steve Gajadhar |
|
Jun 06`11 |
Julie Bevan o/a Cosmopolitan |
|
Mar 31`11 |
Ramnarine Tiwari and Sunrise International Travel Inc |
|
Mar 31`11 |
Antreas Vassilioy |
|
Mar 11`11 |
Serwat Naz Ahmed |
|
Mar 09`11 |
Nazimuddin Kazi |
|
Mar 09`11 |
Talha Choudhry and Super Asia Travel Inc. |
|
Mar 09`11 |
Jason Konstantos |
|
Jan 11`11 |
Nizar Laasi and 7N Canada Inc. o/a Jubilee Travels and Tours |
|
Jan 11`11 |
Jorge Enrique Aroca and World Tours Int. Inc. |
|
Nov 30`10 |
Lillian Burgess and Robert Morgason o/a Cap’n Bob and Lil’s Tours |
|
Sep 7'10 |
Jason Konstantos and Brent Wilson |
|
Jun 30`10 |
Simon Shiva Bala and Conquest Vacations Inc. |
|
Jun 18' 10 |
Arif Assim and Sacred Tours Inc. |
|
Jun 18' 10 |
Franca Perruzza and 2062204 Ontario Inc. o/a Beltour Travel |
|
Apr 08, 2010 |
Gary David Clegg |
|
Mar 29 `2010 |
Jason Konstantos |
|
Mar 01, 2010 |
Boris Golan and Travel Mix Inc. |
|
Dec 07, 2009 |
1339875 Ontario Inc. o/a Faro Travel Agency and Tom Marsala |
|
Nov 25, 2009 |
Ian Sadler and Sadler Musical Productions Inc |
|
Nov 3, 2009 |
Mary Nagy and Abbey Travel Service Limited |
|
Nov 3, 2009 |
Kimberly Greco and Euro International Performance Tours Inc. |
|
Sep 30, 2009 |
Sonalis Travel and Kim Phuong Tran |
|
Sep 30, 2009 |
Omkar Sharma |
|
Sep 03, 2009 |
Jofir Investments Ltd. o/a College Travel Centre and Maria Lourdes Freire |
|
Aug 11, 2009 |
Brian Watt and Caledonian Holdings Inc. o/a Christian Journeys & Tours |
|
Jul 20, 2009 |
Caravan 4U Travel Inc. and Muhammad Moin Warsi |
|
Jul 20, 2009 |
Canadian Tours International |
|
May 11, 2009 |
Vacation 2000 Ltd and Mary Lebiedz |
|
Mar 04, 2009 |
Lifedream Travel & Tours Inc., Lidya Pashanov and Alexander Pashanov |
|
Mar 04, 2009 |
Anna Rombeiro and Rita Keca |
|
Feb 17, 2009 |
Nugget Travel and Tours Inc., Moazzam Ali Khan, Arif Mohammed Javed & Ajaz Ahmed Khan |
Convictions:
|
Date |
Name |
|
May 11`12 |
Conquest Vacations Inc. |
|
May 11`12 |
Boris Golan and Travel Mix Inc |
|
Mar 09`12 |
Steve Gajadhar |
|
Mar 07`12 |
Franca Perruzza |
|
Feb 03`12 |
Peter Bartholdt and Travel Goodtime Tours Inc. |
|
Jan 23`12 |
Consolidated Travel Activities Ltd. o/a Canadian Tours International |
|
Jan 10`12 |
Jorge Enrique Aroca and World Tours Int Inc. |
|
Dec 22`11 |
Kimberly Greco and Euro International Performance Tours Inc |
|
Dec 15`11 |
Gail Ellen Tilbrook and National Direct Response Marketing Canada Inc. |
|
Nov 21`11 |
Jason Konstantos |
|
Oct 11`11 |
B.N. & D.D. International Inc. o/a Vishal Travel & Tours and Ali Anan Khan |
|
Sep 13`11 |
Lillian Burgess o/a Cap’n Bob and Lil’s Tours |
|
Sep 02`11 |
Serwat Naz Ahmed |
|
Jun 20`11 |
Nizar Laasi and 7N Canada Inc. o/a Jubilee Travels and Tours |
|
Jun 14`11 |
John G. Pelosi o/a Tiger/Eagle Sports Functions |
|
Mar 03`11 |
Harjeet Davda and Baldwin Travel |
|
Feb 24`11 |
Gary David Clegg |
|
Dec 23`10 |
Arif Assim and Sacred Tours Inc. |
|
Dec 10`10 |
Lidya Pashanov |
|
Nov 09`10 |
Ian Sadler |
|
Nov 08`10 |
Maria Lourdes Freire |
|
Sep 24`10 |
Brian Watt |
|
Aug 11`10 |
Caravan 4U Travel Inc. and Muhammad Moin Warsi |
|
Jul 28`10 |
David Thomas Gray o/a All Sport Accommodations |
|
May 28`10 |
Mary Nagy and Abbey Travel Service Limited |
|
May 19`10 |
Omkar Sharma |
|
Feb 19, 2010 |
1339875 Ontario Inc. o/a Faro Travel Agency and Tom Marsala |
|
Feb 04, 2010 |
Aero Canadian Tour and Travel Inc., Ragubayan Logasundaram and Sutharsanan Shanmugasundaram |
|
Feb 02, 2010 |
1195798 Ontario Inc. o/a Sonalis Travel and Kim Phuong Tran |
|
Jan 26, 2010 |
Rose Scurti and MRV Enterprises Inc. o/a Uniglobe Intrigue Travel |
|
Nov 3, 2009 |
Moazzam Ali Khan, and Arif Mohammed Javed |
|
Sep 22, 2009 |
David Thomas Gray o/a All Sport Accommodations |
|
Sep 22, 2009 |
Sendas Tours Inc. and Mariana Peralta |
|
Sep 22, 2009 |
Mary Lebiedz |
|
Jun 29, 2009 |
George Norman Street |
|
Jun 29, 2009 |
Iftekhar Hussain |
|
May 21, 2009 |
Kailayanathan Kanapathi |
|
Mar 27, 2009 |
Serwat Naz Ahmed |
|
Mar 16, 2009 |
Cathy Lucia Hollub |
