Government of Saskatchewan
Sunday, October 13, 2019
Financial and Consumer Affairs Authority

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

Name Amount
Andrew Berger and Latin Clearing Corporation $53,340.59
Adele Kaminsky $40,000.00
Summit International $11,379.92

Big Option

$26,376.02
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


Gregory Todd Whiteside and Megan Whiteside

$21,696.00

AA Option

  • Galaxy International Solutions ltd
  • David Eshel
$27,239.68

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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