Government of Saskatchewan
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Saturday, May 27, 2017
Financial and Consumer Affairs Authority

Persons and Entities with Unpaid Administrative Penalties and Costs Owed to FCAA

Name Amount
Pacific International Securities Inc $5,000.00
Darcy Bergen $5,049.75
Louis Fred Sebastien $79,513.48
Neogenix Oncology Inc. $52,132.25
Innovative American Technology Inc. $52,132.25
Lorne Michael Piet $25,500.00

Euston Capital Corp

$50,000.00

George Schwartz

$50,000.00

Gold Vault Metals LLC

  • Brian Darrow 
  • Mark Walker
  • Vincent Zapputo

$32,800.00

Keystone Explorations

  • Global Capital and Asset Management
  • I.W.F. Inc.
  • Jack Shore

$18,116.53

Landbankers International

$55,700.00

Ocean International Ltd.

  • Green World Financial Inc. 
  • James Lee 
  • Jamie Lyons 
  • Manhattan Capital Corp.
  • Roger White

$12,300.00

Ronald Jerry Fast

$60,000.00

Tri Link Consultants Inc

  • Klaus Link
$169,593.76

West African Industries Ltd.

  • 101065273 Saskatchewan Ltd.
  • 1010765868 Saskatchewan Ltd.
  • Allan Peter Moen
  • Life Systems Corp.
  • Louis Supera

$35,000.00

Zulutoys Ltd. and RBOptions Ltd. $27,244.58

RTG Direct trading Group Ltd. and RTG Direct Trading Limited
$27,195.88

AA Option

  • Galaxy International Solutions ltd
  • David Eshel
$25,000.00

Canadian Residents Umbrella Plan

Note* There are no financial orders against Sanjeeva Ranjan Singh-the other named respondent in this matter.

$3,480


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