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Hello Everyone,
As I am very familiar with these clowns, let me give you an insider view.
Please take a look at this MTO decision:
All these companies are operated by the same individuals:
- 2092889 Ontario Inc. (“Joyce Express”)
- Haniya
- 2386048 Ontario Ltd o/s Black Stallion Trucking (“BST”)
- Vanak
- Midstar
They are now operating as “The North Transportation”
Induraj Nagularajah (“Raj”) made his money orchestrating a credit card fraud crime group in the late 90’s early 00’s. He laundered the proceeds of crime via several businesses, including, the trucking industry.
Both himself and his brothers ran Vanak and the above mentioned companies. They are known to defraud drivers from pay, vendors, etc.
He met Alina through her husband’s company where Raj was trying to avoid sanctions on the above mentioned Ontario-based companies and wanted to broker a deal to use the QC based company.
See here: https://www.canlii.org/fr/qc/qcca/d...&searchUrlHash=AAAAAQALQWxpbmEgY3Vjb3MAAAAAAQ
Alina: This sick woman screwed over her ex husband and jumped ship with Raj in a common law relationship and now has a kid with him. She was also known to sleep around with drivers - but I won’t get into all of that.
Together, they are now operating “The North Transportation”. Alina is stupid enough to put this on her LinkedIn (Alina Cucos).
I will let you folks do your own research (read the Google/Facebook reviews on all companies).
Raj has used his own mother and nephew’s (Joyce) name as the director of his company where he continues to be the de facto director and owner of all these companies.
Harvey was an in-house paralegal whose name was later used for BST. He has since passed away.
Do NOT do business with these people unless you want to take on liability.
As I am very familiar with these clowns, let me give you an insider view.
Please take a look at this MTO decision:
All these companies are operated by the same individuals:
- 2092889 Ontario Inc. (“Joyce Express”)
- Haniya
- 2386048 Ontario Ltd o/s Black Stallion Trucking (“BST”)
- Vanak
- Midstar
They are now operating as “The North Transportation”
Induraj Nagularajah (“Raj”) made his money orchestrating a credit card fraud crime group in the late 90’s early 00’s. He laundered the proceeds of crime via several businesses, including, the trucking industry.
Both himself and his brothers ran Vanak and the above mentioned companies. They are known to defraud drivers from pay, vendors, etc.
He met Alina through her husband’s company where Raj was trying to avoid sanctions on the above mentioned Ontario-based companies and wanted to broker a deal to use the QC based company.
See here: https://www.canlii.org/fr/qc/qcca/d...&searchUrlHash=AAAAAQALQWxpbmEgY3Vjb3MAAAAAAQ
Alina: This sick woman screwed over her ex husband and jumped ship with Raj in a common law relationship and now has a kid with him. She was also known to sleep around with drivers - but I won’t get into all of that.
Together, they are now operating “The North Transportation”. Alina is stupid enough to put this on her LinkedIn (Alina Cucos).
I will let you folks do your own research (read the Google/Facebook reviews on all companies).
Raj has used his own mother and nephew’s (Joyce) name as the director of his company where he continues to be the de facto director and owner of all these companies.
Harvey was an in-house paralegal whose name was later used for BST. He has since passed away.
Do NOT do business with these people unless you want to take on liability.
