Unpaid Penalties and Costs List

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, Abdumenaf

B

• Bergen, Darcy
• Big Markets MU Ltd
• Big Option
• Blouin, Daniel
• Blouin, Francois Paul
• 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

• Canadian Residents Umbrella Plan
• Catalyst CM Limited
• Coperstone Limited
• Coperstone Partners Limited

D

• Darrow, Brian
• Dicaprio, Michael

E

• Edgedale Finance
• EMO Resoureces Ltd
• Epic Alliance Real Estate Inc. 
• Eshel, David
• Estate of Kent Bradley Owens
• Euston Capital Corp
• Exo Capital Markets Limited

F

• Family Circle 40/40 Option Fund
• Fast, Ronald Jerry
• Fluid FX

G

• 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

• Harvest Capital Management Inc.
• Harvest Group GP Corporation
• Howard, Alan P.

I

• Innovative American Technology Inc.
• Ives Business Services Inc
• Ives, Nicholas 
• I.W.F Inc.

J

• Jensen, Paul
• Jensen, Peter

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

• MacLeod, Norman
• Manhattan Capital Corp.
• Moen, Allan Peter
• Money Express Financial Inc.

N

• Neogenix Oncology Inc. 
• Neuburger, Chad   

O

• Ocean International Ltd.
• OptionRally

P

• Pacific International Securities Inc.
• Pastuch, Alena Marie

R

• RBOptions Ltd.
• RTG Direct Trading Group Ltd
• RTG Direct Trading Limited

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
• Thorton, John S.
• Trade 12
• Tri Link Consultants Inc.
• Theriault, Pat (aka: Pat Theriault-Lusby)
• Thompson, Alisa
• Turner, Walter

W

• Walker, Mark
• West African Industries Ltd.
• White, Roger
• Whiteside, Gregory Todd
• Whiteside, Megan

Z

• Zapputo, Vincent
• Zulutoys Ltd

 

Name	Amount
Rochelle Laflamme Alisa Thompson Epic Alliance Real Estate Inc.	$100,000.00 $100,000.00 $100,000.00
Maitlan Knoke MK Futures	00.$40,000
3D Real Estate Edna Keep	$38,700.00
Grasswood Property Finance LTD	$15,500.00
Fluid FX Paul Anderson Alan P. Howard John Andrews	$49,695.00
Francois Paul Blouin	$48,500.00
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) Pat Theriault (aka: Pat Theriault-Lusby), Ives Business Services Inc. Family Circle 40/40 Option Fund, The World of Synchrotron Performance Fund	$67,360.01
Money Express Financial Inc.	$6,500.00
EMO Resoureces Ltd, Abdumenaf Avci, John S. Thorton, Paul Jensen, Elliot St. Claire, Cliff Krause	$53,082.85
Adele Kaminsky	$40,000.00
Summit International	$11,379.92
Big Option Big Markets MU Ltd Mahmud Akberali Kanji	$26.376.02
Pacific International Securities Inc.	$5,000.00
Darcy Bergen	$55,049.75
Louis Fred Sebastien	$79,513.48
Neogenix Oncology Inc.	$52,132.25
Innovative American Technology Inc.	$52,132.25
Euston Capital Corp	$50,000.00
George Schwartz	$54,622.40
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	$169,593.70
West African Industries Ltd. 101065273 Saskatchewan Ltd. 101076568 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
Gregory Todd Whiteside and Megan Whiteside	$21,696.00
AA Option Galaxy International Solutions Ltd. David Eshel	$27,239.68
Canadian Residents Umbrella Plan	$3,480.00
Alena Marie Pastuch Teamworx Productions Ltd. Idendego Inc. 101114386 Saskatchewan Ltd. 101115379 Saskatchewan Ltd. Cryptguard Ltd.	$146,638.00
OptionRally TCM Investments Ltd.	$25,000.00
Trade12, Global Financial Services Limited, Exo Capital Markets Limited	$25,000.00