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These 13 former TICO registrants can claim security deposit returns

MISSISSAUGA — TICO is appealing to registrants to help track down 13 registrants who are eligible to have their security deposits returned to them.

TICO has been reviewing all registrant security deposits that have been held for more than two years, as part of the recommendations in the Office of the Auditor General of Ontario’s value-for-money audit released in December 2023.

There are 13 former registrants that TICO has been unable to locate or make contact with to initiate the security return process.

Says TICO Registrar Dorian Werda: “These cases represent exceptional circumstances, where security deposits have been held for longer than expected and the rightful owners haven’t been located. While we search for these individuals, we are committed to enhancing our processes to ensure fair and timely handling of all security deposits, safeguarding the interests of both consumers and agency owners.”

Do you know someone who worked at one of these companies? Have a look …

TICO Registration #: 4499166 & 4499174

Legal name: New Century Travel Inc.

Trade name: New Century Travel Inc./Bravo Holidays

Address at time of termination: 150 Dundas St West, Suite 305, Toronto, ON M5G 1C6

Registration date: March 6, 1997

Termination date: Feb. 2, 2000

Security deposit amount: $20,000

__________________________________________

 

TICO Registration #: 4547071

Legal name and trade name: Empire Vacations Inc.

Address at time of termination: 670 Highway 7 East, Suite 66, Richmond Hill, ON L4B 3P2

Registration date: Sept. 5, 1997

Termination date: June 1, 1999

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 4632956

Legal name: 1296347 Ontario Ltd.

Trade name: Bargain Travel Holidays

Address at time of termination: 312-9030 Leslie Street, Richmond Hill, ON L4B 1G2

Registration date: Sept. 9, 1998

Termination date: Aug. 9, 2000

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 4648168

Legal name and trade name: Book Now Inc.

Address at time of termination: 2600 Skymark Ave., Bldg. No. 4, Suite 101, Mississauga, ON L4W 5B2

Registration date: Nov. 26, 1998

Termination date: June 29, 2000

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 4800004

Legal name: Manhattan Group Tours & Travel Company Inc.

Trade name: Manhattan Group Tours & Travel Company Inc. / Gocharm Travel Enterprise / ManhattanTours.com

Address at time of termination: 3850 Steeles Ave. West, Unit 16, Vaughan, ON L4L 4Y6

Registration date: June 24, 1999

Termination date: May 1, 2004

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 50013873

Legal name and trade: TDC Holidays Inc.

Address at time of termination: 1801 Lawrence Ave. East, Unit 11, Scarborough, ON M1R 2X9

Registration date: Aug. 25, 2005

Termination date: Aug. 24, 2007

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 50018902

Legal name: HYI Corporation

Trade name: Sun & Day Vacation

Address at time of termination: 123-7225 Woodbine Avenue, Markham, ON L3R 1A3

Registration date: Feb. 11, 2011

Termination date: Jan. 31, 2023

Security deposit amount: $10,000

_________________________________________

 

TICO Registration #: 50019186 & 50019187

Legal name and trade name: Myway Concierge Inc.

Address at time of termination: 9 Temperance St., Suite 400, Toronto, ON M5H 1Y6

Registration date: June 7, 2011

Termination date: March 31, 2014

Security deposit amount: $20,000

__________________________________________

 

TICO Registration #: 50020277

Legal name: 8110735 Canada Inc.

Trade name: Voyage Vasco

Address at time of termination: 460 Country Road 17, Unit 40, Hawkesbury, ON K6A 2R2

Registration date: Oct. 9, 2012

Termination date: Feb. 3, 2014

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 50020206

Legal name: 1835087 Ontario Inc.

Trade name: CA Tour International

Address at time of termination: 525 Dundas Street West, Suite 216, Toronto, ON M5T 1H4

Registration date: Aug. 7, 2013

Termination date: April 27, 2015

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 50021077

Legal name: Maria Ellen Galorport

Trade name: Budget Travel and Tours

Address at time of termination: 4438 Sheppard Ave. East, Unit 392,

Scarborough, ON M1S 5V9

Registration date: October 30, 2013

Termination date: September 30, 2014

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 50021097

Legal name: 8635919 Canada Inc.

Trade name : itravel2000 / itravel2000.com

Address at time of termination: 1004 Middlegate Road, Suite 3000, Mississauga, ON L4Y 1M4

Registration date: Oct. 30, 2013

Termination date: Aug. 4, 2016

Security deposit amount: $10,000

__________________________________________

 

TICO Registration #: 50021114

Legal name: Evandale Caviar Inc.

Trade name: wagjag.com / Buytopia.ca

Address at time of termination: 183 Bathurst St., Unit 302, Toronto, ON M5T 2R7

Registration date: November 27, 2013

Termination date: April 30, 2020

Security deposit amount: $10,000

Registrants who were majority shareholders of one of these companies, or otherwise the rightful owner of the unclaimed security deposit, are encouraged to complete and submit this form to TICO to initiate the security return process.

For more information, please click here.

The deadline to submit a claim form is July 2, 2027.

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