TORONTO — Akkiratourz Ltd. and Gukadharsini Packiyanathan, Director of Akkiratourz, have each been charged with six counts of failing to hold money in trust and failing to deposit customer funds into the trust account, contrary to section 27 of Ontario Regulation 26/05 made under the Travel Industry Act, 2002.

TICO says Akkiratourz was registered as a travel agent and operated in Toronto and elsewhere in Ontario. It voluntarily terminated its registration effective May 12, 2016.

The first court appearance for the case is scheduled for Sept. 14 at 9 a.m. at the Ontario Court of Justice, Provincial Offences Court, at 70 Center Avenue, Toronto.