Enforcement & investigations

Administrative penalties

Administrative penalties are a monetary sanction assessed by the Director of Fair Trading.

An administrative penalty can be issued if the Director of Fair Trading finds that a person:

  • has breached a provision of this Act or the regulations
  • has failed to comply with a term or condition of a licence issued under this Act or the regulations

The Director may, by notice in writing given to the person, require the person to pay to the Crown an administrative penalty in the amount set out in the notice.

How much is it?

In setting the amount of the administrative penalty, the Director may consider a number of factors, including:

  • the seriousness of the contravention or failure to comply
  • the degree of wilfulness or negligence
  • the impact on any person affected by the contravention or failure to comply
  • if there is a history of non-compliance by the person
  • whether or not there were any mitigating factors relating to the contravention or failure to comply
  • whether or not the offender has derived any economic benefit from the contravention or failure to comply

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Collection and debt repayment

CBV Collection Services Ltd. (PDF)

C.G.I. Credit Guard Inc. (PDF)

EOS Canada Inc. o/a EOS NCN (PDF)

Financial Debt Recovery Limited (PDF)

Global Credit & Collection Inc. (PDF)

Global Credit & Collection Inc. (PDF)

International Credit Experts Inc. (PDF)

MAC Financial Recovery (Canada) Inc. (PDF)

National Credit Recover Inc. (PDF)

Optimum Credit Recovery Inc. (PDF)

Direct Sales

Green Essential Services Inc. (PDF)

Prairie Home Services Inc. (PDF)

Sarah Gasper (PDF)

Employment agencies

Canadian Training and Work Placement Inc. (PDF)

Global Hire Placement Services Inc. (PDF)

JRoss Retail Recruiters Inc. (PDF)

Overseas Career and Consulting Services Ltd. (PDF) March 1, 2016

Energy marketing

Constantin Mutombo (PDF)

Energy marketing and residential heat sub-metering

Direct Energy Marketing Limited (PDF)

Hoo Te Wong (PDF)

Michael Ruddy (PDF)

General

Angel's Memorials Inc. (PDF)

Polar Spas (Edmonton) Ltd. (PDF)

Tanya Ketchum (PDF)

Prepaid contracting

A Fireplace Company Inc. (PDF)

Alberta Quality Home Comfort Inc. (PDF)

ARO Plumbing & Heating (PDF)

Bosko Exteriors Ltd.  (PDF)

Closets by Design (PDF)

Daniel Armstrong and 123 Group of Companies (PDF)

Gateway Maintenance Inc. (PDF)

Green Tree Eco-Friendly Services Ltd. (PDF)

Hunt & Family Pipeline Construction Ltd. (PDF)

Quix Landscaping and Irrigation (PDF)

Savvy Renos (PDF)

Shaw Renovations & Construction (539889 Alberta Ltd.) (PDF)

Skywest Renovations (PDF)

URHome URWay.ca Corp. (PDF)

Waltz Construction Ltd. (PDF)

Public auctions

Harry Lenz Auction Ltd. (PDF)

Hilco Industrial Acquisitions Canada, ULC (PDF)

Rick's Auction Galleries (PDF)

Unfair practices

1869982 Alberta Ltd. o/a Money Vault (PDF)

Carl McKittrick (PDF)

Coronation Van Lines (2013) o/a Canadian Van Lines (PDF)

Jason John Pender (PDF)

Newpage Immigration Consulting Corp. (PDF)

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Contact this service

1-877-427-4088
(toll free in Alberta)

Northern Alberta
(north of Red Deer)
ciu.north@gov.ab.ca

Southern Alberta
(Red Deer and south)
ciu.south@gov.ab.ca

8:15 am - 4:30 pm (Monday to Friday, closed statutory holidays)