Unpaid Penalties and Costs List
Securities Division
4th Floor, 2365 Albert Street
Regina, SK, S4P 4K1
Tel: (306)787-5645
Fax: (306)787-5899
Email: fcaa@gov.sk.ca
Unpaid Administrative Penalties and Costs
Persons and Entities with unpaid administrative penalties and costs owed to FCAA.
#
- 1252064 Alberta Ltd.
- 1330075 Alberta Ltd.
- 101065273 Saskatchewan Ltd.
- 1010765868 Saskatchewan Ltd.
- 3D Real Estate
A
- AA Option
- Aidan Trading
- Aitkens, Ronald James
- Anderson, Paul
- Andrews, John
- ASBC Financial ( aka: ASBCFinancial)
- Avci, Abdulmenaf
B
- Bergen, Darcy
- Big Markets MU Ltd
- Big Option
- Blouin, Daniel
- Bonamie, Edouard Yvon Elzear (aka: Edouard Yvon Elzear Bonami, Nicholas Yvon Bonamy, Nicholas Yvon Bonamie, Yvon Edouard Bonami, Yvon Bonamie, Nicholas Yvon, Nicholas J. Bonamy)
C
D
E
- Edgedale Finance
- EMO Resources Ltd
- Epic Alliance Real Estate Inc.
- Eshel, David
- Estate of Kent Bradley Owens
- Euston Capital Corp.
- Exo Capital Markets Limited
F
- Galaxy International Solutions Ltd.
- Global Capital and Asset Management
- Global Financial Services Limited
- Gold Vault Metals LLC
- Green World Financial Inc.
- Greymountain Management Ltd.
- Grimaldi, Nicholas
- Grasswood Property Finance Ltd.
H
I
J
K
- Kaminsky, Adele
- Kanji, Mahmud Akberali
- Keep, Edna
- Keystone Explorations
- Knoke, Maitlan
- Krause, Cliff
L
- Laflamme, Rochelle
- Landbankers International
- Lee, James Lee
- Life Systems Corp.
- Link, Klaus
- Lyons, Jamie
M
N
O
P
R
S
- Saks, Charles
- Schwartz, George
- Sebastien, Louis Fred
- Shore, Jack
- Silverman, Randall
- St. Claire, Elliot
- Summit International
- Supera, Louis
T
- The Height of Excellence Financial Planning Group Inc.
- The World of Synchrotron Performance Fund
- Thornton, John S.
- Trade 12
- Tri Link Consultants Inc.
- Theriault, Pat (aka: Pat Theriault-Lusby)
- Thompson, Alisa
- Turner, Walter
W
Z
| Name | Amount |
|---|---|
|
$3,302.68 |
|
|
$100,000.00 |
|
| $100,000.00 | |
| $100,000.00 | |
| 00.$40,000 | |
| $38,700.00 | |
Grasswood Property Finance LTD |
$15,500.00 |
| $49,695.00 | |
| Daniel Blouin | $38,500.00 |
| ASBC Financial, Walter Turner | $40,347.52 |
| Edgedale Finance, Greymountain Management Ltd. | 00.$25,000 |
| Ronald James Aitkens | $130,319.51 |
| 1252064 Alberta Ltd | $130,319.51 |
| 1330075 Alberta Ltd | $130,319.51 |
| Harvest Capital Management Inc | $130,319.51 |
| Harvest Group GP Corporation | $130,319.51 |
| Coperstone Limited, Coperstone Partners Limited, Chad Neuburger, Randall Silverman | $25,000.00 |
| Aidan Trading, Catalyst CM Limited, Peter Jensen | $25,000.00 |
| Estate of Kent Bradley Owens | $51,787.22 |
| The Height of Excellence Financial Planning Group Inc. | $85,000.00 |
| Norman MacLeod | $25,000.00 |
| Charles Saks | $25,000.00 |
| Peter Robinson | $25,000.00 |
| Michael Dicaprio | $25,000.00 |
|
Edouard Yvon Elzear Bonamie (aka: Edouard Yvon Elzear Bonami, Nicholas Yvon Bonamy, Nicholas Yvon Bonamie, Yvon Edouard Bonami, Yvon Bonamie, Nicholas Yvon, Nicholas J. Bonamy, Nicholas Grimaldi, Nicholas Ives), |
$67,360.01 |
| Money Express Financial Inc. | $6,500.00 |
| EMO Resources Ltd, Abdulmenaf Avci, John S. Thornton, Paul Jenson, Elliot St. Claire, Cliff Krause | $53,082.85 |
|
Adele Kaminsky |
$40,000.00 |
| $11,379.92 | |
| $26,376.02 | |
| $5,000.00 | |
| $79,513.48 | |
| $52,132.25 | |
| $52,132.25 | |
| $50,000.00 | |
| $54,622.40 | |
| $32,800.00 | |
| $18,116.53 | |
| $55,700.00 | |
| $12,300.00 | |
| $60,000.00 | |
| $169,593.76 | |
| $35,000.00 | |
| $27,244.58 | |
|
RTG Direct Trading Group Ltd. and RTG Direct Trading Limited |
$27,195.88 |
| $21,696.00 | |
| $27,239.68 | |
|
$3,480.10 |
|
|
$146,638.00 |
|
$25,000.00 |
| Trade12, Global Financial Services Limited, Exo Capital Markets Limited | $25,000.00 |
Securities Division
4th Floor, 2365 Albert Street
Regina, SK, S4P 4K1
Tel: (306)787-5645
Fax: (306)787-5899
Email: fcaa@gov.sk.ca