Unpaid Penalties and Costs List

Unpaid Administrative Penalties and Costs

Persons and Entities with unpaid administrative penalties and costs owed to FCAA.

#

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

R

S

T

W

Z

 

Name Amount

Fluid FX

$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
Eldred Fast, H.H Fast Investment Ltd. $5,000.00
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

$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

Lorne Michael Piett

$25,500.00

Euston Capital Corp

$50,000.00

George Schwartz

$54,622.40

Gold Vault Metals LLC

$32,800.00

Keystone Explorations 

$18,116.53

Landbankers International

$55,700.00

Ocean International Ltd.

$12,300.00

Ronald Jerry Fast

$60,000.00

Tri Link Consultants Inc.

$169,593.70

West African Industries Ltd.

$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

$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
Trade12Global Financial Services Limited, Exo Capital Markets Limited     $25,000.00

Securities Division

Suite 601, 1919 Saskatchewan Drive

Regina, Saskatchewan S4P 4H2

Tel: (306)787-5645

Fax: (306)787-5899

Email: fcaa@gov.sk.ca

Agree Term