Government Notices — Other
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 472-16 made under Ontario Regulation 498/06
attorney general of ontario
- and –
16 rainbow crescent, brooklin, ontario (pin: 26572-15.t5(lt)) and its contents, 2005 jeep gck vjn #1j4hr58215c507324, to bank account #165-513725, 333 wellington street, sarnia, ontario (pin: 43256-0046(lt)) and its contents, 2004 chrysler crl vin#1c3an69l94x01410l, to bank account #23-7599910 (u.s.d.), to bank account #23-5205394, td bank account #23-5202471, td bank account #23-5204148, any interest of john paul baron in better building innovations Inc. (ontario corp. #1644587), any interest of john paul baron in paragon genes Inc. (ontario corp. #542850), canadian letters patent no. 2,254,497, united states of america letter patent no. 6,085,485 and the contents of various financial accounts (in rem)
This notice relates to the above captioned civil forfeiture proceeding, involving Forex Baron and companies that operated under the following names:
Best Rate Mortgages Inc.
Better Building Innovations Inc.
General Escrow Limited
Paragon Genes Inc.
T.A. McGill Mortgage Services Inc.
Wealth Solutions Centre
1432225 Ontario Ltd. – FTA Inc.
1476269 Ontario Ltd.
1565638 Ontario Ltd. – Rosa Lee’s Inc.
1644534 Ontario Inc.
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $68,759.00 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 Ontario 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 472-16 and be received by CRIA no later than September 1, 2017 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.
(150-G220E)
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office (CRIA)
Statutory Notice 472-16 made under Ontario Regulation 498/06
attorney general of ontario
- and –
16 rainbow crescent, brooklin, ontario (pin: 26572-15.t5(lt)) and its contents, 2005 jeep gck vjn #1j4hr58215c507324, to bank account #165-513725, 333 wellington street, sarnia, ontario (pin: 43256-0046(lt)) and its contents, 2004 chrysler crl vin#1c3an69l94x01410l, to bank account #23-7599910 (u.s.d.), to bank account #23-5205394, td bank account #23-5202471, td bank account #23-5204148, any interest of john paul baron in better building innovations Inc. (ontario corp. #1644587), any interest of john paul baron in paragon genes Inc. (ontario corp. #542850), canadian letters patent no. 2,254,497, united states of america letter patent no. 6,085,485 and the contents of various financial accounts (in rem)
This notice relates to the above captioned civil forfeiture proceeding, involving Forex Baron and companies that operated under the following names:
Best Rate Mortgages Inc.
Better Building Innovations Inc.
General Escrow Limited
Paragon Genes Inc.
T.A. McGill Mortgage Services Inc.
Wealth Solutions Centre
1432225 Ontario Ltd. – FTA Inc.
1476269 Ontario Ltd.
1565638 Ontario Ltd. – Rosa Lee’s Inc.
1644534 Ontario Inc.
The above captioned civil forfeiture proceeding commenced under the Civil Remedies Act has resulted in the sum of $68,759.00 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 Ontario 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 1-888-246-5359 or by e-mail to MAG_CriaVictims@ontario.ca or by Fax to 416-314-3714 or write to:
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 472-16 and be received by CRIA no later than September 1, 2017 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.
(150-G220E)