Recent Enforcement Actions - Multiple Sectors

Below is a listing of the enforcement actions FSCO has taken in the past 60 days in the following regulated sectors: Insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.


Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
TD General Insurance Company Insurance Companies353Compliance OrderJan 14, 2019
TD Home and Auto Insurance Company Insurance Companies1063Compliance OrderJan 14, 2019
Security National Insurance Company Insurance Companies397Compliance OrderJan 14, 2019
Primmum Insurance Company Insurance Companies1396Compliance OrderJan 14, 2019
Money Gate Corp. Mortgage Brokerages#12451, #12290Extension of Interim Order to Suspend LicenceDec 28, 2018
Money Gate Corp. Mortgage Administrators#12451, #12290Extension of Interim Order to Suspend LicenceDec 28, 2018
Katebian, Morteza Mortgage BrokersM08007482Extension of Interim Order to Suspend LicenceDec 28, 2018
Katebian, Payam Mortgage AgentsM14000193Extension of Interim Order to Suspend LicenceDec 28, 2018
Sabaldica, Maribeth Insurance Agents12124825Application DeniedDec 20, 2018
2408217 Ontario Inc. Health Care ProvidersSP15352SuspensionDec 13, 2018
Money Gate Corp. Mortgage Brokerages#12451, #12290Interim/SuspensionDec 13, 2018
Money Gate Corp. Mortgage Administrators#12451, #12290Interim/SuspensionDec 13, 2018
Katebian, Morteza Mortgage BrokersM08007482Interim/SuspensionDec 13, 2018
Katebian, Payam Mortgage AgentsM14000193Interim/SuspensionDec 13, 2018
Physio4Life and Sport Centres Inc. Health Care ProvidersSP16416SuspensionNov 26, 2018
Civic Rehab Center Inc. Health Care ProvidersSP16465SuspensionNov 26, 2018
1021523 Ontario Limited Health Care ProvidersSP16478SuspensionNov 26, 2018
Kinesis Co. Sports Injury and Rehabilitation Services Inc. Health Care ProvidersSP16493SuspensionNov 26, 2018
Yan Jiang Health Care ProvidersSP16467SuspensionNov 26, 2018
MiBody Health and Fitness Inc. Health Care ProvidersSP16519SuspensionNov 26, 2018
Extra Care Rehab Centre Inc. Health Care ProvidersSP16565SuspensionNov 26, 2018
1953257 Ontario Inc. Health Care ProvidersSP16605SuspensionNov 26, 2018
Emily Beeckmans Health Care ProvidersSP16729SuspensionNov 26, 2018
Jennifer DeBruin Health Care Providers SP16825SuspensionNov 26, 2018
Senses Health and Beauty Spa Inc. Health Care ProvidersSP16902SuspensionNov 26, 2018
Zulfi, Zulfiqar Mortgage AgentsM08007916Application DeniedNov 23, 2018
Sun Life Assurance Company of Canada Insurance Companies299Administrative Monetary PenaltyNov 21, 2018
Khamba, Nirmal Insurance Agents04081410Administrative Monetary PenaltyNov 20, 2018

To view FSCO's full enforcement actions database, separated by sector, see: 


Information about FSCO's enforcement actions in the pension sector appear in FSCO's Pension Bulletin Online.

Additional Resources