Responsibilities | Enforcement
Financial Institutions

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Release Date yyyy-mm-dd		Subject	Type
2008-05-12		Northern Direct Life Insurance Company of Canada and Burke, Steven, and D'Costa, Francis	Undertaking Agreement
2008-03-28		Worldtransact Financial Limited, Worldtransact Asset Group Inc. individually and doing business as Worldtransact Financial Group and Worldtransact Bank, Fourie, Craig Mark, Ducette, Daniel, MacDonald, Gary G.B., and Yamaguchi, Toshio	Decision
2008-01-29		Insurance Dynamic Network Inc. dba Intermex Mexican Insurance Services and Qualitas Compania de Seguros S.A. de C.V.	Cease and Desist Order
2007-10-09		Payzilla Technologies Inc., Virtu-Pay.Com S.A., and Virtu-Pay.Com S.A. doing business as Virtu-Pay, and Mendelson, Ron Zvi, also know as Mendelson, Roni, director and controlling mind	Cease and Desist Order
2007-09-25		Worldtransact Financial Limited, Worldtransact Asset Group Inc. individually and doing business as Worldtransact Financial Group and Worldtransact Bank, Fourie, Craig Mark, Ducette, Daniel, MacDonald, Gary G.B., and Yamaguchi, Toshio	Cease and Desist Order
2007-02-08		Sinclair Insurance Company Ltd. (Anjouan), NM Sim Management Ltd., Block, Joel, Reeves, Michael, Reches, Shay J., and Sela, Idan	Cease and Desist Order
2007-01-24		Uniclear Payment Systems Inc., Unigo Global Payment Systems Inc., Uniclear Express (Hong Kong) Ltd., Crause, Kenneth Ivan, Crause, Ryan Michael, and Adrian, Shawn Matthew	Administrative Penalty Decision
2006-11-23		Global Online Direct Inc., Global Online Depository, et al	Cease and Desist Order
2006-09-14		North York Community Credit Union Ltd. (Ontario) See Advisory under Consumer News, Consumer Alerts	Administrative Penalty Decision And Order
2006-09-07		Cooperative D'epargne ET DE Credit Des Commercant EF, Renaud, Roger Joseph, Coleman, Peter Leslie, and Euro-Amro Bancorp Inc.	Cease and Desist Order
2006-09-06		A1 Exchangers Inc. and Ciprut, Galia Gaye, (Director), and Brown, Dan, (Officer), and Cardone Plus Ltd., and Corcoran, Carl, (Director), Lewis, Kevin, (Director and Officer), Lewis, Bruce, (Director), McKenzie, Harvey, (Director and Officer), and Sawiak, Grant (Officer), and North York Community Credit Union Ltd., and Bird, Diane, (Director), Brown, Mary, (Director and Officer), Demeter, Marjorie, (Director and Officer), Dolly, William, (Director), Gagnon, Blair, (Director), Hourston, Louise, (Director), Morrison, Paul, (Director), Russell, John, (Director), Skinner, Dianne, (Director), Thurston, Doug, (Director), Williams, James, (Director), Murphy, Patrick, (Officer) Fernandes, Paul, (Officer), Beaumont, Gord, (Officer), and Flynn, Betty Anne, (Chief Executive Officer) See Advisory under Consumer News, Consumer Alerts	Cease and Desist Order
2006-08-24		Wence, Dennis and Wence, Dennis, doing business as North West Pacific	Cease and Desist Order
2006-06-14		Khalsa Credit Union	Decision
2006-05-18		Centennial Insurance Company A.V.V. S.A. (Costa Rica), dba CIC Insurance Company A.V.V. (Costa Rica), Whitney, Richard Alden, King, David William, Bell, Richard, and Najia, Afif See Advisory under Consumer News, Consumer Alerts	Administrative Penalty Order
2006-03-27		Uniclear Payment Systems Inc., Unigo Global Payment Systems Inc., and North York Community Credit Union Ltd. See Advisory under Consumer News, Consumer Alerts	Cease & Desist Order
2006-01-23		Money Mart Canada Inc., Nextwave Card Corp. and Pace Savings and Credit Union Limited	Undertaking Agreement
2005-11-09		Heritage Trust Company and Heritage Trust Private Wealth Management and Paul Morford	Cease and Desist Order
2005-11-07		Humber Financial Corporation and Keith Wilson and Barbara Buffington	Cease and Desist Order
2005-10-27		Bux Cash Card Inc., dba First Cash Card, Philip Thomas Kueber and North York Community Credit Union Ltd. See Advisory under Consumer News, Consumer Alerts	Cease and Desist Order
2005-10-04		Gauvin, Valerie D.	Undertakings
2005-09-19		Nitta, Ted Y., Ted Y. Nitta & Associates, and 461886 B.C. Ltd.	Cease and Desist Order
2005-08-31		Johnston, John, Director of Van Tel/Safeway Credit Union	Rescission Of Order
2005-07-15		SNC Insurance Company (Barbados) Ltd., And Stop 'N' Cash 1000 Inc. (Kitchener Ontario) et al	Confirmation Order
2005-06-27		Centennial Insurance Company A.V.V. S.A. DBA CIC Insurance Company A.V.V. See Advisory under Consumer News, Consumer Alerts	Consent Costs Order
2005-05-19		Centennial Insurance Company A.V.V. S.A. DBA CIC Insurance Company A.V.V. See Advisory under Consumer News, Consumer Alerts	Consent Order
2005-04-25		Johnston, John - Director Of Van Tel Safeway Credit Union, And McAuley, William - Director Of Van Tel Safeway Credit Union	Order Removing Director
2005-04-12		Student Pro Moving Company Ltd. And Bugge, Guiseppe	Cease And Desist Order
2005-02-07		Nukmanovic, Slavica Christina	Cease And Desist Order
2005-01-28		Centennial Insurance Company A.V.V. S.A. DBA CIC Insurance Company A.V.V., Special Risk Insurance Brokers Ltd., And Ray Willie (updated on Dec 21, 2006) See Advisory under Consumer News, Consumer Alerts	Settlement Agreement
2004-12-21		Centennial Insurance Company A.V.V. S.A. DBA CIC Insurance Company A.V.V., Special Risk Insurance Brokers Ltd., And Ray Willie  See Advisory under Consumer News, Consumer Alerts	Amended Cease & Desist Order
2004-09-01		Avec Insurance Managers Inc., And Bikas, Victor	Rescission Of Order
2004-08-27		SNC Insurance Company (Barbados) Ltd., And Stop 'N' Cash 1000 Inc. (Kitchener Ontario) et al	Cease And Desist Order
2004-07-26		Cartmell, James Barrie And Good Holiday Inc., And International Insurance Group Inc., DBA Mexico Insurance Professionals	Cease And Desist Order
2004-07-21		Stop 'N' Cash, 609662 Bc Ltd., And Stop 'N' Cash 1000 Inc. (Ontario)	Cease And Desist Order
2004-05-13		Avec Insurance Managers Inc., And Bikas, Victor	Cease And Desist Order
2004-01-30		First Capital Trading & Finance Corp., First Capital Credit Corp., And South Bank & Trust Co. Ltd.	Recision Of Order
2004-01-23		Chemainus Credit Union, And Clarke, Michael Robin	Recision Of Order
2004-01-16		ICL Insta-Cash Loans Systems (Canada) Inc., Insta-Cash Loans Div Of Kleincorp Mgmt. Inc., And Klein, Daryl Joseph Of Nanaimo	Cease And Desist Order
2003-11-28		First Capital Trading & Finance Corp., First Capital Credit Corp., And South Bank & Trust Co. Ltd.	Cease And Desist Order
2003-10-09		Chemainus Credit Union, And Clarke, Michael Robin	Order Removing Director
2003-10-07		Chemainus Credit Union, And Houde, Henry	Order Removing Director
2003-10-01		Renfrew Security Bank And Trust (Offshore) Ltd. And Shefik, Bumen	Cease And Desist Order
2003-07-29		Consumer's Trust	Cease And Desist Order
2002-05-03		439288 B.C. Ltd., Anderson, Carl Glenn, Shanks, Gordon Anthony, and Montaldi, Douglas Victor	Cease and Desist Order
2002-02-28		Puget's Sound Agricultural Society, Limited	Cease And Desist Order
2001-02-26		Bank Crozier Ltd	Cease And Desist Order

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