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Feb 03`12 - Peter Bartholdt and Travel Goodtime Tours Inc - Conviction
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Jan 24`12 - Michael Harry Brunet, Daniel Da Costa and Toronto Leisure Society - Charged
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Jan 23 '12 - Consolidated Travel Activities Ltd. o/a Canadian Tours International - Conviction
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Jan 10`12 - Jorge Enrique Aroca and World Tours Int Inc. - Conviction
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Jan 06`12 - TICO Releases New Study Manual
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Jan 06`12 - Panorama Travel & Tours Ltd., Beata Kucharski and Zbigniew Kucharski - Charged
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Dec 22`11 - Kimberly Greco and Euro International Performance Tours Inc. - Conviction
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Dec 15`11 - Gail Ellen Tilbrook and National Direct Response Marketing Canada Inc. - Conviction
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Nov 29`11 - Peter Bartholdt and Travel Goodtime Tours Inc. - Charged
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Nov 25`11 - TICO Board Approves Compensation Fund Claims
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Nov 21`11 - Jason Konstantos - Conviction
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Oct 31`11 - Judy Kadet-Kovacs - Charged
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Oct 11`11 - B.N. & D.D. International Inc. o/a Vishal Travel & Tours and Ali Anan Khan - Conviction
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Sep 30`11 - TICO Board Elects Vice Chair and Welcomes New Board Member
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Sep 30`11 - Payments from the Compensation Fund
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Sep 13`11 - Lillian Burgess o/a Cap’n Bob and Lil’s Tours - Conviction
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Sep 02`11 - Serwat Naz Ahmed - Conviction
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Jul 27`11 - Payments from the Travel Compensation Fund
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Jul 08`11 - Gary David Clegg - Charged
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Jun 21`11 - Payments from the Travel Compensation Fund
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Jun 20`11 - Nizar Laasi and 7N Canada Inc. o/a Jubilee Travels and Tours - Conviction
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Jun 14`11 - John G. Pelosi o/a Tiger/Eagle Sports Functions - Conviction
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Jun 14`11 - Steve Gajadhar - Charges Laid
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Jun 06`11 - Julie Bevan o/a Cosmopolitan Travel - Charged
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May 17`11 - Panorama Travel & Tours Ltd. o/a www.flycentraleurope.com - Ceases Operations
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Mar 31`11 - Ramnarine Tiwari and Sunrise International Travel Inc. - Charges Laid
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Mar 31`11 - Antreas Vassilioy - Charges Laid
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Mar 31`11 - TICO Board Approves Compensation Fund Claims
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Mar 11`11 - Serwat Naz Ahmed - Charges Laid
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Mar 09`11 - Nazimuddin Kazi - Charges Laid
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Mar 09`11 - Talha Choudhry and Super Asia Travel Inc. - Charges Laid
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Mar 09`11 - Jason Konstantos - Charges Laid
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Mar 03`11 - Harjeet Davda and Baldwin Travel & Tours Limited - Conviction
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Feb 24`11 - Gary David Clegg - Conviction
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Feb 07`11 - Payments from the Compensation Fund
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Jan 11`11 - Nizar Laasi and 7N Canada Inc. o/a Jubilee Travels and Tours - Charges Laid
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Jan 11`11 - Jorge Enrique Aroca and World Tours Int. Inc - Charges Laid
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Dec 23`10 - Arif Assim and Sacred Tours Inc. - Conviction
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Dec 10`10 - Lidya Pashanov - Conviction
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Nov 30`10 - Lillian Burgess and Robert Morgason o/a Cap’n Bob and Lil’s Tours - Charges Laid
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Nov 09`10 - Ian Sadler - Conviction
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Nov 08`10 - Maria Lourdes Freire - Conviction
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Nov 04`10 - TICO Elects Chair & Vice Chair of the Board and Welcomes New Board Member
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Nov 04`10 - Payments from the Travel Compensation Fund
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Oct 07' 10 - News Release - Independent Report Supports TICO's Management of "One Step Travel" Closure
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Sep 29`10 - Payments from the Travel Compensation Fund
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Sep 24`10 - Brian Watt - Conviction
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Sep 16`10 - TICO's Position Regarding Conquest Vacations Claim
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Sep 7`10 - Jason Konstantos and Brent Wilson - Charges Laid
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Aug 11`10 - Caravan 4U Travel Inc. and Muhammad Moin Warsi - Conviction
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Jul 30`10 - Payments from the Travel Compensation Fund
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Jul 28`10 - David Thomas Gray o/a All Sport Accommodations - Conviction
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Jun 30`10 - Simon Shiva Bala and Conquest Vacations Inc. - Charges Laid
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Jun 18' 10 - Arif Assim and Sacred Tours Inc - Charges Laid
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Jun 18' 10 - Franca Perruzza and 2062204 Ontario Inc. o/a Beltour Travel - Charges Laid
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Jun 16`10 - Court Appoints TICO to Administer Remaining Trust Funds for Canada 3000 Holidays Claimants after PricewaterhouseCoopers discharged as Judicial Trustee
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Jun 04`10 - Payments from the Travel Compensation Fund
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May 28`10 - Mary Nagy and Abbey Travel Service Limited - Conviction
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May 19`10 - Omkar Sharma - Conviction
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Apr 08, 2010 - Gary David Clegg - Charges Laid
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Mar 31, 2010 - Skyservice Ceases Operations
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Mar 30` 2010 - Payments from the Travel Compensation Fund
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Mar 29 `2010 - Jason Konstantos - Charges Laid
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Mar 12 `2010 - TICO Reminds Ontario Agents of Compensation Fund Coverage and Disclosure Re: Bookings with Out-of-Province Tour Operators
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Mar 01, 2010 - Boris Golan and Travel Mix Inc - Charges Laid
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Feb 25, 2010 - Nova Scotia Based Go Travel South Ceases Operations
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Feb 19, 2010 - 1339875 Ontario Inc. o/a Faro Travel Agency and Tom Marsala - Conviction
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Feb 17, 2010 - Payments from Compensation Fund Protects 678 Consumers affected by Sunrise Int'l Travels Closure
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Feb 04, 2010 - Aero Canadian Tour and Travel Inc., Ragubayan Logasundaram and Sutharsanan Shanmugasundaram - Conviction
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Feb 02, 2010 - Board of Directors and Statutory Director Approves Compensation Fund Claims
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Feb 02, 2010 - 1195798 Ontario Inc. o/a Sonalis Travel and Kim Phuong Tran - Conviction
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Jan 26, 2010 - Rose Scurti and MRV Enterprises Inc. o/a Uniglobe Intrigue Travel - Conviction
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Dec 07, 2009 - 1339875 Ontario Inc. o/a Faro Travel Agency and Tom Marsala - Charges Laid
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Nov 25, 2009 - Ian Sadler and Sadler Musical Productions Inc - Charges Laid
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Nov 19 2009 - Board of Directors and Statutory Director Approves Compensation Fund Claims
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Nov 3, 2009 - Moazzam Ali Khan, and Arif Mohammed Javed - Conviction
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Nov 3, 2009 - Mary Nagy and Abbey Travel Service Limited - Charges Laid
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Nov 3, 2009 - Kimberly Greco and Euro International Performance Tours Inc. - Charges Laid
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Oct 28, 2009 - TICO: “Before you book, have a look”
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Oct 28, 2009 - Board of Directors and Statutory Director Approve Payments of Conquest Vacations Claims
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Sep 30, 2009 - Omkar Sharma - Charges Laid
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Sep 30, 2009 - Sonalis Travel and Kim Phuong Tran - Charges Laid
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Sep 25, 2009 - TICO Board Approves Compensation Fund Claims
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Sep 25, 2009 - TICO Elects Chair and Vice Chair of the Board of Directors
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Sep 25, 2009 - TICO Releases 2009 Annual Report and Business Plan
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Sep 22, 2009 - Mary Lebiedz - Conviction
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Sep 22, 2009 - Sendas Tours Inc. and Mariana Peralta -Conviction
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Sep 22, 2009 - David Thomas Gray o/a All Sport Accommodations - Conviction
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Sep 03, 2009 - Jofir Investments Ltd. o/a College Travel Centre and Maria Lourdes Freire - Charges Laid
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Sep 03, 2009 - TICO Board Welcomes New Board Member
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Aug 21, 2009 - Conquest Vacations Claim Filing Deadline on October 16, 2009
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Aug 11, 2009 - Brian Watt and Caledonian Holdings Inc. o/a Christian Journeys & Tours - Charges Laid
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Jul 31, 2009 - TICO Board Approves Compensation Fund Claims
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Jul 20, 2009 - Canadian Tours International - Charges Laid
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Jul 20, 2009 - Caravan 4U Travel Inc. and Muhammad Moin Warsi - Charges Laid
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Jun 29, 2009 - Iftekhar Hussain - Conviction
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Jun 29, 2009 - George Norman Street - Conviction
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May 27, 2009 - TICO Board Approves Compensation Fund Claims
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May 21, 2009 - Kailayanathan Kanapathi - Conviction
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May 11, 2009 - Vacation 2000 Ltd and Mary Lebiedz - Charges Laid
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Apr 29, 2009 - TICO Returns Final Conquest Vacationers Home Safely
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Apr 24, 2009 - TICO Brings Remaining Conquest Vacations Travellers Home Sunday
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Apr 07, 2009 - TICO Board Approves Compensation Fund Claims
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Mar 27, 2009 - Serwat Naz Ahmed - Conviction
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Mar 16, 2009 - Cathy Lucia Hollub - Conviction
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Mar 04, 2009 - Anna Rombeiro and Rita Keca - Charges Laid
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Mar 04, 2009 - Lifedream Travel & Tours Inc., Lidya Pashanov and Alexander Pashanov -Charged
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Feb 25, 2009 - TICO Board of Directors Commissions Third Party Review of One Step Travel Closure
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Feb 17, 2009 - Nugget Travel and Tours Inc., Moazzam Ali Khan, Arif Mohammed Javed & Ajaz Ahmed Khan - Charges Laid
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Feb 02, 2009 - TICO Board Approves Compensation Fund Claims
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Jan 22, 2009 - TICO Encourages Travel Registrants to Leverage Campaign to their Advantage
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Jan 19, 2009 - College Travel Centre and Skyways International Ceases Operations
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