Financial and Consumer Affairs Authority has closed its offices as a preventative COVID-19 measure. Read our COVID-19 alert to see what changes have been made in response to the crisis.
FCAA is Saskatchewan’s financial and consumer marketplace regulator.
Persons and Entities with unpaid administrative penalties and costs owed to FCAA.
|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||$55,705.52|
|The Height of Excellence Financial Planning Group Inc.||$85,000.00|
|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
|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|