Tag: Sukhdev Singh Sandher
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Sandher Crime Family and Ryan Wedding II
Prosecutors argued today that Toronto-area lawyer Deepak Balwant Paradkar, 62, accused of advising the murder of a federal witness in an drug smuggling ring, should not have been bailed. Lawyers for the Attorney General of Canada say Paradkar should be detained until his extradition hearing. The Crown says the Appeal Court’s intervention is necessary to…
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Denciti steal – Sandher Crime Family
The rezoning of 54 acres of property from private recreation to commercial at Kelowna Springs Golf Course will go ahead. City council Monday afternoon voted 5-3 in favour of the rezoning application at 480 Penno Road put forward by Denciti Developments. The decision paves the way for commercial development. Predictably, conflicted Councillors Luke Stack, Rick…
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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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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…