ARCHIVED - Notice of Violation
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Ottawa, 19 August 2014
File Nos.: PDR 9174-1493
To: Thrift Magic LP
Name: Mr. David Tarski
1500 O’Connor Drive, Suite #Unit 4C
Toronto, ON M4B 2T8
Issue Date of Notice:
19 August 2014
Pursuant to section 72.07 of the Telecommunications Act, S.C. 1993, c. 38 (the Act), the undersigned has issued this notice of violation finding Thrift Magic LP, to have committed the following violations contrary to the Canadian Radio-television and Telecommunications Commission’s (CRTC’s) Unsolicited Telecommunications Rules (the Rules) made under section 41 of the Act:
On and between approximately 1 January 2012 and 27 June 2014, voice telemarketing telecommunications were made by Thirft Magic LP using the exemption outlined under Part II, section 3 (a) of the Rules, while not being a registered charity:
- Violations of Part II, section 4 of the Rules for initiating telemarketing telecommunications to consumers whose telecommunications numbers were registered on the National Do Not Call List (DNCL);
- Violations of Part II, section 6 of the Rules for initiating telemarketing telecommunications while not being a registered subscriber of the National DNCL and having paid all applicable fees to the National DNCL operator;
- Violations of Part III, section 2, of the Rules for initiating telemarketing telecommunications while not being registered with, and having provided information to the National DNCL operator;
- Violations of Part III, section 23 of the Rules for initiating telemarketing telecommunications outside the restricted hours permitted by the Rules;
Pursuant to section 72.01 of the Act, the undersigned has determined that the penalty for the violation identified above is $250,000.
The penalty of $250,000 must be paid to "The Receiver General for Canada" in accordance with subsection 72.09(3) of the Act.
Cadre en chef de la conformité et des enquêtes
Chief Compliance and Enforcement Officer
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