Tag: Sukhdev Singh Sandher
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Sandher Crime Family and Ryan Wedding II
Canada’s Department of Justice wants bail revoked for Ryan Wedding’s lawyer Deepak Balwant Paradkar, 62. An Ontario Superior Court justice “materially misapprehended and failed to consider relevant evidence” when he granted bail according to a new document filed by the federal Crown. “Paradkar was paid millions of dollars for egregiously abusing his position as a…
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Sandher Family Trust – Morteq Lending Corp
A ‘smoking gun’ legal matter. Bir Singh Sandher, Sukhwinderjit Kaur Sandher Principals include Bir Singh Sandher, brothers Sukhdev Singh Sandher and Rajinder Singh Sandher (R&K Sandher Orchards). Key Sandher holding and money laundering entity is Sandher Family Trust. Sukhdev Singh Sandher Tarsem Singh Goraya was President of the Kelowna Gurdwara Guru Amar Das in 2015.…
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Denciti steal – Kelowna mayor Tom Dyas
A steal in the tens of millions is underway in Kelowna. City staff is telling reporters that its a done deal and “is expected to be finalized on March 30.” The Kelowna Springs/Denciti steal is the brainchild of Kelowna Mayor Tom Dyas. In 2022 Dyas made an election promise to save the Kelowna Springs golf…
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Sandher Drug Labs
In late 2020, 4502 Pyman Road sold for about $18m. Bank of Montreal financed the Sandhers 1,516 acre, 11-titled property on an inter alia mortgage. An inter alia mortgage is secured by more than one property. A single mortgage document is executed and registered against each property that is used as security. Called a blanket…
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Walia Forex = KTF
Walia Forex has 2 locations in British Columbia. #102-8078 128 St. Surrey and #134-32070 Cedar Lane in Abbotsford. “Get in touch with us to discuss your currency exchange needs, and explore how we can streamline your international financial transactions.” (casureshsethi@gmail.com) Walia Money Exchange, Kapurthala Punjab Walia Forex is owned by Walia Forex Private Limited based in…
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3030 Old Vernon Road Holdings Corp.
1447916 B.C. LTD. was incorporated November 3, 2023 at the law firm of Koffman Kalef by Daniel Newfield and Merlena Rudy. Directors were changed the same day to David Fawley, Garry Fawley, and Volodymyr Gusak of Denciti Developments. Daniel B. Newfield resigned. 1447916 B.C. Ltd. changed its name to 3030 Old Vernon Road Holdings Dec…