Thaneshkanth Sivaganasundaram and 99 Travel and Tours Inc. have each been charged with one count of operating as a travel agent without registration, contrary to the Travel Industry Act.
99 Travel was a travel agent registered under the Act and operated in Toronto and elsewhere in Ontario. Sivaganasundaram was a director and officer of 99 Travel. 99 Travel’s registration was revoked June 11, 2014.
The first court appearance is scheduled for July 30 at the Ontario Court of Justice, Toronto.