Enforcement Activities – Credit Unions & Caisses Populaires Sector

The Financial Services Commission of Ontario regulates registration of credit unions and caisses populaires under the Credit Unions and Caisses Populaires Act, 1994 [New Window] . Credit unions/Caisses Populaires are community based financial institutions and most offer a full range of services. All are owned and controlled by members who are also shareholders. Credit unions are regulated provincially and insured by a stabilization fund, deposit insurance or guarantee corporation. 
 

Note: See Enforcement Online to view enforcement actions FSCO has taken in other regulated sectors: insurance, mortgage brokering and loan & trust corporations.

 
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Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Luminus Financial Services & Credit Union Limited Credit Unions / Caisses Populaires View Details Prosecution - Breach of ActFeb 04, 2016
Mareczko, George Credit Unions / Caisses Populaires View Details Prosecution - False InformationJul 29, 2009