Government Notices — Other
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 531-16 made under °ÄÃÅÓÀÀû Regulation 498/06
attorney general of ontario
- and -
$ 2,955,212 in canadian currency (in rem)
This notice relates to funds forfeited in relation to activity in contravention of the °ÄÃÅÓÀÀû Securities Act that occurred between January 1, 2007 and June 30, 2009.
The matter is also known as and/or related to the following companies or individuals: 2195043 °ÄÃÅÓÀÀû Inc., Great Pacific International Inc. (GPI), OSE Corp. (OSE), Phoenix Capital Resources Inc., Phoenix Credit Risk Management Consulting Inc., Phoenix Pension Services Inc. (Phoenix), Rathore & Associates Asset Management Ltd. (R&A), Jawad Rathore, Vincenzo Petrozza, Omar Maloney and Thalbinder Poonian.
This proceeding, commenced under the Civil Remedies Act, 2001, has resulted in the sum of $2,955,212 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.
All claims must comply with section 6 of °ÄÃÅÓÀÀû Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: http://www.e-laws.gov.on.ca/html/regs/english/elaws_regs_060498_e.htm. To obtain a claims package visit .
If you have questions regarding entitlement to compensation, or the claims package, email us at MAG_CriaVictims@ontario.ca; call us toll free at
Civil Remedies for Illicit Activities Office (CRIA)
Ministry of the Attorney General
77 Wellesley Street West, P.O. Box 555
Toronto, ON, canada M7A 1N3
All completed claims must refer to Notice 531-16 and be received by CRIA no later than 5:00 p.m. EST on October 10, 2018 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.
You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.
(151-G204E)
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 573-19 made under °ÄÃÅÓÀÀû Regulation 498/06
attorney general of ontario
- and –
$63,745 in canadian currency (in rem)
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $61,271.01 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.
All claims must comply with section 6 of °ÄÃÅÓÀÀû Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: /laws/regulation/060498.
To obtain a claim form or if you have any inquiries regarding your entitlement to compensation, please contact CRIA toll free at
Civil Remedies for Illicit Activities Office (CRIA)
Ministry of the Attorney General
77 Wellesley Street West, P.O. Box 555
Toronto, ON, canada M7A 1N3
All completed claims must refer to Notice 573-19 and be received by CRIA no later than 5:00:00 pm on April 28, 2018 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.
You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.
(151-G205E)
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 574-19 made under °ÄÃÅÓÀÀû Regulation 498/06
attorney general of ontario
- and –
$25,610 in canadian currency and $80.00 in u.s. (in rem)
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $27,024.00 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.
All claims must comply with section 6 of °ÄÃÅÓÀÀû Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: /laws/regulation/060498.
To obtain a claim form or if you have any inquiries regarding your entitlement to compensation, please contact CRIA toll free at
Civil Remedies for Illicit Activities Office (CRIA)
Ministry of the Attorney General
77 Wellesley Street West, P.O. Box 555
Toronto, ON, canada M7A 1N3
All completed claims must refer to Notice 574-19 and be received by CRIA no later than 5:00:00 pm on April 28, 2018 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.
You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.
(151-G206E)
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 575-19 made under °ÄÃÅÓÀÀû Regulation 498/06
attorney general of ontario
- and –
$327,120 in canadian currency (in rem)
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $214,484.68 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.
All claims must comply with section 6 of °ÄÃÅÓÀÀû Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: /laws/regulation/060498.
To obtain a claim form or if you have any inquiries regarding your entitlement to compensation, please contact CRIA toll free at
Civil Remedies for Illicit Activities Office (CRIA)
Ministry of the Attorney General
77 Wellesley Street West, P.O. Box 555
Toronto, ON, canada M7A 1N3
All completed claims must refer to Notice 575-19 and be received by CRIA no later than 5:00:00 pm on April 28, 2018 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.
You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.
(151-G207E)
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 576-19 made under °ÄÃÅÓÀÀû Regulation 498/06
attorney general of ontario
- and –
84 dunelm street, toronto (PIN nos. 06476-0174 (LT) and 06476-0173 (LT)) (in rem)
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $248,558.60 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.
All claims must comply with section 6 of °ÄÃÅÓÀÀû Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: /laws/regulation/060498.
To obtain a claim form or if you have any inquiries regarding your entitlement to compensation, please contact CRIA toll free at
Civil Remedies for Illicit Activities Office (CRIA)
Ministry of the Attorney General
77 Wellesley Street West, P.O. Box 555
Toronto, ON, canada M7A 1N3
All completed claims must refer to Notice 576-19 and be received by CRIA no later than 5:00:00 pm on April 28, 2018 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.
You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.
(151-G208E)
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 577-19 made under °ÄÃÅÓÀÀû Regulation 498/06
attorney general of ontario
- and –
$540,095 in united states currency and $5,691.34 in canadian currency (in rem)
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $499,903.09 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.
All claims must comply with section 6 of °ÄÃÅÓÀÀû Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: /laws/regulation/060498.
To obtain a claim form or if you have any inquiries regarding your entitlement to compensation, please contact CRIA toll free at
Civil Remedies for Illicit Activities Office (CRIA)
Ministry of the Attorney General
77 Wellesley Street West, P.O. Box 555
Toronto, ON, canada M7A 1N3
All completed claims must refer to Notice 577-19 and be received by CRIA no later than 5:00:00 pm on April 28, 2018 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.
You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.
(151-G209E)
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 578-19 made under °ÄÃÅÓÀÀû Regulation 498/06
attorney general of ontario
- and –
$7,950.05 in canadian currency (in rem)
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $7,976.36 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or non-pecuniary losses (money or non money damages) as a result of the unlawful activity that was the subject of the forfeiture proceeding are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are also entitled to make a claim for compensation.
All claims must comply with section 6 of °ÄÃÅÓÀÀû Regulation 498/06 or they will be denied. Regulation 498/06 may be found at: /laws/regulation/060498.
To obtain a claim form or if you have any inquiries regarding your entitlement to compensation, please contact CRIA toll free at
Civil Remedies for Illicit Activities Office (CRIA)
Ministry of the Attorney General
77 Wellesley Street West, P.O. Box 555
Toronto, ON, canada M7A 1N3
All completed claims must refer to Notice 578-19 and be received by CRIA no later than 5:00:00 pm on April 28, 2018 or they will not be considered. Completed claims may be submitted either in writing to the above address or electronically to the above e-mail account or via fax.
You may not be eligible for compensation if you took part in the unlawful activity giving rise to the forfeiture proceeding. Even if you are eligible for compensation, your claim may be denied if you are unable to provide proof of your claim.
(151-G210E)
Foreign Cultural Objects Immunity from Seizure Act Determination
Pursuant to delegated authority and in accordance with subsection 1(1) of the Foreign Cultural Objects Immunity from Seizure Act, R.S.O. 1990, c.F-23, the works of art or objects of cultural significance listed in Schedule “A” attached hereto, which works or objects are to be on temporary exhibit during the Laurent Amiot: Canadian Master Silversmith exhibition at the National Gallery of Canada in Ottawa, °ÄÃÅÓÀÀû pursuant to a loan agreement between the National Gallery of Canada and the lender listed in the attached Schedule “A” are hereby determined to be of cultural significance and the temporary exhibition of these works or objects in °ÄÃÅÓÀÀû is in the interest of the people of °ÄÃÅÓÀÀû.
Date: April 3, 2018
Determined by Kevin Finnerty, Assistant Deputy Minister
Culture Division
Ministry of Tourism, Culture and Sport
Schedule “A”
List of Works
Laurent Amiot: Canadian Master Silversmith
National Gallery of Canada
| Lender | Artist | Object/Art | Date | Medium | Dimension | Inventory # | |
|---|---|---|---|---|---|---|---|
| 1 | The Metropolitan Museum of Art | Laurent Amyot (Amiot), 1764-1839 | Beaker | ca. 1800 | Silver | Overall: H. 2 7/16 in. (6.2 cm); 3 oz. 19 dwt. (123.3 g) Lip: Diam. 2 5/8 in. (6.7 cm) Base: Diam. 2 15/16 in. (7.4 cm) | 33.120.102 |
(151-G211)
Superintendent’s Guideline No. 01/18: Attendant Care Hourly Rate Guideline
errata
Vide °ÄÃÅÓÀÀû Gazette, Volume 151, Edition 15, Pages 1209-1212, dated April 14, 2018
notice is hereby given that the following information was stated incorrectly:
For example, the rates applicable to accidents occurring on or after October 1, 2017 and before April 14, 2018 are governed by Superintendent’s Guideline No. 02/17.
should read
For example, the rates applicable to accidents occurring on or after January 1, 2018 and before April 14, 2018 are governed by Superintendent’s Guideline No. 03/17.
Brian Mills
Superintendent of Financial Services
(151-G212E)