Regulated Entity Information:

Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberSupplementary Enforcement ActionsCurrent Licence Status
Anusha Financial Group Inc. Insurance Agents32638M View Details View Details
Ali, Saadia Insurance Agents07097633 View Details View Details
Ali, Amin Insurance Agents06091450 View Details View Details

Enforcement Action Detail:


Administrative Order Signed by the Superintendent or the Superintendent’s Delegate

Action:
Notice of Proposal
Date:
Jun 03, 2022

Order

View full order This is a reproduction of an Order as issued and is provided for reference purposes only.  In the event of an inconsistency, the Order as issued takes precedence over this reproduction.

Orders may reference any attached Schedules, Minutes of Settlement and/or Advisory Board Hearing reports. These documents can be made available by contacting us