Regulated Entity Information:

Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberSupplementary Enforcement ActionsCurrent Licence Status
Mareczko, George Credit Unions / Caisses Populaires  View Details View Details

Enforcement Action Detail:


Order

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Prosecution - Ontario Court of Justice

Action:
Prosecution - False Information
Date of First Appearance - Ont. Court of Justice:
Jul 29, 2009
Outcome:
Conviction
Fine:
$10,000.00
Details: