Charges
May 14` 12
Sritharan Sellathamby
Sritharan Sellathamby and 1821284 Ontario Inc. o/a Atlas Air Travel have been charged with one count each of failing to maintain trust accounts contrary to section 27 of Regulation 26/05 made under the Ontario Travel Industry Act, 2002. Sritharan Sellathamby and 1821284 Ontario Inc. o/a Atlas Air Travel operated in the City of Toronto and elsewhere in Ontario.The next court appearance is schedule for June 14, 2012 at the Ontario Court of Justice, 70 Center Ave, Toronto, Ontario.
Nazimuddin Kazi has been charged with two counts of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Mr. Kazi operated in the Toronto Region. Mr. Kazi was previously charged in March 2011 for operating without registration and that charge is still before the courts. The first court appearance is scheduled for May 11, 2012 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave Toronto, Ontario.
Mar 07`12
Alistair Hamilton and Greater Hamilton Tours Inc.
Alistair Hamilton and Greater Hamilton Tours Inc. have been charged with two counts each of operating as a travel agent without registration contrary to section 4(1)(a) of Ontario Travel Industry Act, 2002. Alistair Hamilton and Greater Hamilton Tours Inc. operated in Hamilton and elsewhere in Ontario. The first court appearance is scheduled for March 30, 2012 at 1:30 p.m. at the Ontario Court of Justice, 45 Main St. E, Hamilton, Ontario.
Jan 24`12
Michael Harry Brunet, Daniel Da Costa and Toronto Leisure Society
Michael Harry Brunet, Daniel Da Costa and Toronto Leisure Society have been charged with one count each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Brunet, Da Costa and Toronto Leisure Society operated in the Oakville and elsewhere in Ontario. The first court appearance is scheduled for March 19, 2012 at 9:00 a.m. at the Ontario Court of Justice, 2051 Plains Rd East, Burlington, Ontario.
Jan 06`12
Panorama Travel & Tours Ltd., Beata Kucharski and Zbigniew Kucharski
Panorama Travel & Tours Ltd., Beata Kucharski and Zbigniew Kucharski have been charged with two counts each of failing to maintain trust accounts contrary to section 27 of Regulation 26/05 made under the Ontario Travel Industry Act, 2002. Panorama Travel & Tours Ltd was located in St. Catharines Ontario. The first court appearance is scheduled for February 17, 2012 at 9:00 a.m. at the Ontario Court of Justice, Provincial Offences Court, 71 King St. St. Catharines.
Peter Bartholdt and Travel Goodtime Tours Inc
Peter Bartholdt and Travel Goodtime Tours Inc have been charged with one count each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Travel Goodtime Tours Inc’s registration under the Travel Industry Act, 2002 was revoked in July 2011 and the company continued to operate in the Toronto Region. The first court appearance is scheduled for January 12, 2012at 9:00 a.m.at the Ontario Court of Justice, 70 Centre AveToronto, Ontario.
Oct 31`11
Judy Kadet-Kovacs
Judy Kadet-Kovacs has been charged with two counts of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Judy Kadet-Kovacs operated in Hamilton and elsewhere in Ontario. The first court appearance is scheduled for December 16, 2011 at 1:30 p.m. at the Ontario Court of Justice, 45 Main St. E Hamilton, Ontario. Judy Kadet-Kovacs was previously convicted in 2007, under the Travel Industry Act, 2002 for failing to maintain trust accounts when she was the president of G&P Travel Ltd. G&P Travel Ltd’s registration with TICO was terminated in 2006 and $52,699.66 in claims was paid to consumers from the Ontario Travel Industry Compensation Fund.
Gary David Clegg
Gary David Clegg has been charged with one count of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Gary Clegg operated under the name of Shumba Tracks Consulting in Heathcote and elsewhere in Ontario. The first court appearance is scheduled for August 8, 2011 at 10:00 a.m. at the Ontario Court of Justice, 595-9th Avenue East Owen Sound, Ontario. Gary Clegg was previously convicted in February 2011 on one count of operating without registration contrary to section 4(1)(a) of the Act.
Steve Gajadhar
Steve Gajadhar has been charged with 1 count of operating as a travel agent without registration contrary to section 4(1)(a) of Ontario Travel Industry Act, 2002. Mr. Gajadhar operated in Brampton and elsewhere in Ontario. The first court appearance is scheduled for August 2, 2011 at 9:00 a.m. at the Brampton Ontario Court of Justice, 5 Ray Lawson Blvd. Brampton, Ontario.
Julie Bevan o/a Cosmopolitan Travel
Julie Bevan o/a Cosmopolitan Travel has been charged with 12 counts of operating as a travel agent without registration contrary to section 4(1)(a) of Ontario Travel Industry Act, 2002. Ms. Bevan was previously registered under the Travel Industry Act, 2002 as a travel agent and continued to operate after her registration was suspended on August 10, 2010. Ms. Bevan was located in Hamilton, Ontario.
Ramnarine Tiwari and Sunrise International Travel Inc.
Ramnarine Tiwari and Sunrise International Inc. have been charged with 2 counts each of failing to maintain trust accounts contrary to section 27 of Regulation 26/05 made under the OntarioTravel Industry Act, 2002. The first court appearance is scheduled for May 5, 2011at 9:00 a.m.at the Ontario Court of Justice, 70 Centre AveToronto, Ontario.
Antreas Vassilioy has been charged under Ontario Travel Industry Act, 2002 for operating as a travel agent without registration.
Antreas Vassilioy has been charged with 1 count of operating as a travel agent without registration contrary to section 4(1)(a) of Ontario Travel Industry Act, 2002. Mr. Vassilioy operated in Toronto and elsewhere in Ontario. The first court appearance is scheduled for May 5, 2011 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave Toronto, Ontario.
Serwat Naz Ahmed has been charged under Ontario Travel Industry Act, 2002 for operating as a travel agent without registration.
Serwat Naz Ahmed was charged with 1 count of acting as a travel agent without registration contrary to section 4(1)(a) of the Travel Industry Act, 2002. Ms. Ahmed operated in Pickering and elsewhere in Ontario. The first court appearance is scheduled for April 6, 2011 at 9:00 a.m. at the Ontario Court of Justice, 605 Rossland Road East, Whitby.
Nazimuddin Kazi has been charged under the Ontario Travel Industry Act, 2002 for acting as a travel agent without registration.
Nazimuddin Kazi has been charged with 1 count of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Mr. Kazi operated in the Toronto Region.
The first court appearance is scheduled for April 21, 2011 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave Toronto, Ontario.
Talha Choudhry and Super Asia Travel Inc. have been charged under the Ontario Travel Industry Act, 2002 for acting as a travel agent without registration.
Talha Choudhry and Super Asia Travel Inc. have been charged with 1 count each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Choudhry and Super Asia operated in the Toronto Region and elsewhere in Ontario.
The first court appearance is scheduled for April 7, 2011 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave Toronto,
Jason Konstantos has been charged with failing to comply with a probation order contrary to the Provincial Offences Act.
Jason Konstantos has been charged with 2 counts of failing to comply with a probation order contrary to section 75 of the Provincial Offences Act. The first court appearance is scheduled for April 7, 2011 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave, Toronto.
Jason Konstantos was previously convicted of 1 count of Breach of Probation contrary to section 75 of the Ontario Provincial Offences Act on November 5, 2008. On November 5, 2008 Mr. Konstantos was sentenced to a 12 month period of probation during which he was required to make restitution to consumers in the amount of $45,000.
Nizar Laasi and 7N Canada Inc. o/a Jubilee Travels and Tours have been charged under the Ontario Travel Industry Act, 2002 for failing to maintain trust accounts.
Nizar Laasi and 7N Canada Inc. o/a Jubilee Travels and Tours have been charged with 5 counts each of failing to maintain trust accounts contrary to section 27 of Regulation 26/05 made under the Ontario Travel Industry Act, 2002. The first court appearance is scheduled for February 24, 2011 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave Toronto, Ontario.
Jorge Enrique Aroca and World Tours Int. Inc. have been charged under the Ontario Travel Industry Act, 2002 for acting as a travel agent without registration. .
Jorge Enrique Aroca and World Tours Int. Inc. have been charged with 1 count each of operating 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 February 24, 2011 at 9:00 a.m. at the Ontario Court of Justice, 70 Centre Ave Toronto, Ontario.
Lillian Burgess and Robert Morgason o/a Cap’n Bob and Lil’s Tours have been charged with 1 count each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002.
Lillian Burgess and Robert Morgason o/a Cap’n Bob and Lil’s Tours have been charged with 1 count each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Burgess and Morgason continued to operate in Cayuga, Ontarioafter their registration under the Act was revoked in August 2009. The first court appearance is scheduled for January 21, 2011at 1:00 p.m.at the Ontario Court of Justice, 45 Munsee Street North, Cayuga, Ontario.
Jason Konstantos and Brent Wilson have been charged with operating as a travel agent without registration contrary to the Travel Industry Act, 2002.
Jason Konstantos and Brent Wilson have been charged with 4 counts each of operating 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 October 14, 2010 at the Toronto Provincial Offences Court at 9 a.m.
Jason Konstantos was previously convicted of 1 count of Breach of Probation contrary to section 75 of the Ontario Provincial Offences Act and in January 2005, Jason Konstantos was convicted of 1 count of acting as travel agent without registration contrary to section 3(1) of the Travel Industry Act.
June 30`10
Simon Shiva Bala and Conquest Vacations Inc. - Charges Laid
Simon Shiva Bala and Conquest Vacations Inc. have been charged with 1 count each of failing to maintain trust accounting contrary to section 27 of Regulation 26/05 made under the Ontario Travel Industry Act, 2002. Simon Shiva Bala and Conquest Vacations Inc. were also charged with 1 count each of failing to maintain the minimum working capital required contrary to section 24 of the Regulation. The first court appearance is scheduled for July 14, 2010 at 3:00 p.m. at the Ontario Court of Justice Old City Hall, Toronto, Ontario.
June 18' 10
Arif Assim and Sacred Tours Inc - Charges Laid
Arif Assim and Sacred Tours Inc. have been charged with 1 count each of operating 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 July 14, 2010 at 3:00 p.m. at the Ontario Court of Justice, Old City Hall, Toronto, Ontario.
June 18' 10
Franca Perruzza and 2062204 Ontario Inc. o/a Beltour Travel - Charges Laid
Franca Perruzza and 2062204 Ontario Inc. o/a Beltour Travel have been charged with 2 counts each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. 2062204 Ontario Inc. o/a Beltour was previously registered under the Act and terminated its registration on September 30, 2009. The first court appearance is scheduled for August 4, 2010 at 3:00 p.m. at the Ontario Court of Justice Old City Hall, Toronto, Ontario.
April 08, 2010
Gary David Clegg has been charged under the Ontario Travel Industry Act, 2002 for acting as a travel agent without registration.
Gary David Clegg has been charged with 1 count of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Gary Clegg operated under the name of Safari Junction in Meaford, Ontario. The first court appearance is scheduled for May 4, 2010 at 9:00 a.m. at the Barrie Provincial Offences Court, Barrie, Ontario.
March 29`10
Jason Konstantos has been charged with operating as a travel agent without registration contrary to the Travel Industry Act, 2002.
Jason Konstantos has been charged with 1 count of operating 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 April 14, 2010 at the Old City Hall Court, Toronto at 3 p.m.
Jason Konstantos was previously convicted of 1 count of Breach of Probation contrary to section 75 of the Ontario Provincial Offences Act and in January 2005, Jason Konstantos was convicted of 1 count of acting as travel agent without registration contrary to section 3(1) of the Travel Industry Act.
March 01` 10
Boris Golan and Travel Mix Inc. have been charged with operating as a travel agent without registration contrary to the Travel Industry Act, 2002.
Boris Golan and Travel Mix Inc. have been charged with 1 count each of operating 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 April 14, 2010 at the Old City Hall Court, Toronto at 3 p.m.
December 07`09
1339875 Ontario Inc. o/a Faro Travel Agency and Tom Marsala have been charged with operating as a travel agent without registration and issuing false statements contrary to the Travel Industry Act, 2002.
1339875 Ontario Inc. o/a Faro Travel Agency have been charged with 1 count each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. 1339875 Ontario Inc. o/a Faro Travel Agency was previously registered as a travel agent under the Act, however the registration was revoked on October 21, 2009. 1339875 Ontario Inc. o/a Faro Travel Agency and Tom Marsala were also charged with 3 counts each of issuing false statements contrary to section 31(1)(a) of the Act. The first court appearance is scheduled for January 22, 2010 at the Newmarket Provincial Offences Court at 9 a.m.
November 25`09
Ian Sadler and Sadler Musical Productions Inc. have been charged under the Ontario Travel Industry Act, 2002 for acting as a travel agent without registration.
Ian Sadler and Sadler Musical Productions Inc. have been charged with 1 count each of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Mr. Sadler and Sadler Musical Productions Inc. are located in Stratford, Ontario. The first court appearance is scheduled for January 12, 2010 at 10:00 a.m. at the Perth County Provincial Offences Court, Stratford, Ontario.
November 3, 2009
Mary Nagy and Abbey Travel Service Limited have been charged with operating as a travel agent without registration contrary to the Travel Industry Act, 2002.
Mary Nagy and Abbey Travel Service Limited have each been charged with 2 counts of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. Abbey Travel Service Limited was previously registered under the Travel Industry Act, 2002; however the registration was terminated in June 2007. The first court appearance is scheduled for November 18, 2009 at Old City Hall Provincial Offences Court, Toronto at 3 p.m.
November 3, 2009
Kimberly Greco and Euro International Performance Tours Inc. have been charged with operating as a travel agent without registration contrary to the Travel Industry Act, 2002.
Kimberly Greco and Euro International Performance Tours Inc. have been charged with 1 count each of operating 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 January 5, 2010 at the Brampton Provincial Offences Court, Toronto at 9 a.m.
September 30, 2009
1195798 Ontario Inc. o/a Sonalis Travel and Kim Phuong Tran have been charged with operating as a travel agent without registration contrary to the Travel Industry Act, 2002
1195798 Ontario Inc. o/a Sonalis Travel and Kim Phuong Tran have each been charged with 1 count of operating as a travel agent without registration contrary to section 4(1)(a) of the Ontario Travel Industry Act, 2002. 1195798 Ontario Inc. o/a Sonalis Travel was previously registered as a travel agent under the Act, however the registration was revoked on August 10, 2009.
The first court appearance is scheduled for October 23, 2009 at the Hamilton Provincial Offences Court at 9 a.m.
September 30, 2009
Omkar Sharma has been charged with operating as a travel agent without registration contrary to the Travel Industry Act, 2002.
Omkar Sharma has been charged with 1 count of operating 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 November 3, 2009 at the Brampton Provincial Offences Court at 9 a.m.
September 03, 2009
Jofir Investments Ltd. o/a College Travel Centre and Maria Lourdes Freire have been charged with failing to maintain trust accounting under the Ontario Travel Industry Act, 2002.
Jofir Investments Ltd. o/a College Travel Centre and Maria Lourdes Freire have been charged with 28 counts each of failing to maintain trust accounting contrary to section 27 of Regulation 26/05 made under the Ontario Travel Industry Act, 2002. The first court appearance is scheduled for October 14, 2009 at 3:00 p.m. at the Old City Hall Provincial Offences Court, Toronto.
August 11, 2009
Brian Watt and Caledonian Holdings Inc. o/a Christian Journeys & Tours have been have been charged under the Ontario Travel Industry Act, 2002.
Brian Watt and Caledonian Holdings Inc. o/a Christian Journeys & Tours have been charged with 1 count each of operating 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 18, 2009 at 9:00 a.m. at the North Bay Provincial Offences Court, 360 Plouffe Street, North Bay.
July 20, 2009
Caravan 4U Travel Inc. and Muhammad Moin Warsi have been charged under the Ontario Travel Industry Act, 2002.
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.
July 20, 2009
Terry Engesser and Consolidated Travel Activities Ltd. o/a Canadian Tours International have been charged under the Ontario Travel Industry Act, 2002.
Terry Engesser and Consolidated Travel Activities Ltd. o/a Canadian Tours International have been charged with 1 count each of operating as a travel wholesaler without registration contrary to section 4(1)(b) of the Ontario Travel Industry Act, 2002. The first court appearance is scheduled for August 13, 2009 at 9:00 a.m. at the Old City Hall Court, Toronto.
May 11, 2009
Vacation 2000 Ltd and Mary Lebiedz have been charged with making false statements under the Ontario Travel Industry Act, 2002.
Vacation 2000 Ltd & Mary Lebiedz have been charged with 2 counts each of making a false statement when submitting its financial information to TICO, contrary to section 31 (1) (a) of the Ontario Travel Industry Act, 2002. The first court appearance is scheduled for May 19, 2009 at 9:00 a.m. at the Cambridge Provincial Offences Court, 152 Main St. Cambridge.
March 04, 2009
Lifedream Travel & Tours Inc., Lidya Pashanov and Alexander Pashanov have been charged under the Ontario Travel Industry Act, 2002.
Lifedream Travel & Tours Inc. and Lidya Pashanov have been charged with 38 counts of failing to maintain trust accounting contrary to section 27 of Regulation 26/05 made under the Ontario Travel Industry Act, 2002. Lifedream Travel & Tours Inc., Lidya Pashanov and Alexander Pashanov have been charged with 2 counts each of failing to advise the Registrar of a change in bank accounts contrary to section 17 of Regulation 26/05. The first court appearance is scheduled for March 26, 2009 at 9:00 a.m. at Old City Hall, Toronto.
March 04, 2009
Anna Rombeiro and Rita Keca been charged with acting as travel agents without registration contrary to the Ontario Travel Industry Act, 2002.
Anna Rombeiro has been charged with 4 counts and Rita Keca has been charged with 3 counts of acting or holding themselves out as being available to act as a travel agent without being registered contrary to subsection 4(1)(a) of the Ontario Travel Industry Act, 2002. The first court appearance is scheduled for March 27, 2009 at 9:00 a.m. at Hamilton Provincial Offences Court, Hamilton.
February 17, 2009
Nugget Travel and Tours Inc., Moazzam Ali Khan, Arif Mohammed Javed and Ajaz Ahmed Khan have been charged with acting as a travel agent without registration contrary to the Ontario Travel Industry Act, 2002.
Nugget Travel and Tours Inc., Moazzam Ali Khan, Arif Mohammed Javed and Ajaz Ahmed Khan have each been charged with one count of acting or holding themselves out as being available to act as a travel agent without being registered contrary to subsection 4(1)(a) of the Ontario Travel Industry Act, 2002. The registration of Nugget Travel and Tours Inc. was revoked on November 3, 2008. The first court appearance is schedule for March 12, 2009 at 9:00 a.m. at Old City Hall Court, Toronto.
