Enforcement Activities – Corporate Agencies

 

The Financial Services Commission of Ontario issues licences authorizing corporations and partnerships to conduct business as insurance agencies. There are two classes of agency licences: Life, (includes Accident & Sickness); and Other Than Life (General insurance or Accident & Sickness).
 
Corporations may be licensed for one or both classes. A licence is issued for a two year term.
 

 

Corporations, selling property and casualty insurance may be licensed by either the Financial Services Commission of Ontario, as general insurance agencies, or by Registered Insurance Brokers of Ontario (RIBO), as general insurance brokerages. RIBO is responsible for licensing property and casualty insurance brokerages in Ontario.

 

 

Search name

Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Scotia Wealth Insurance Services Inc. Insurance Corporate Agencies View Details Administrative Monetary PenaltyAug 30, 2017
Jonathan Financial Inc. / G2 Financial Group Inc Insurance Corporate Agencies View Details Order to RevokeJun 26, 2017
Fedele Financial Group Inc. Insurance Corporate Agencies View Details Administrative Monetary PenaltyNov 09, 2016
Thomas Carberry Insurance Ltd. Insurance Corporate Agencies View Details Administrative Monetary PenaltyAug 17, 2016
Square One Insurance Services Inc. Insurance Corporate Agencies View Details Administrative Monetary PenaltyApr 27, 2016
First Internet Insurance & Financial Services Ltd. Insurance Corporate Agencies View Details Administrative Monetary PenaltyOct 15, 2015
W.T.S. Insurance & Financial Services Inc. Insurance Corporate Agencies View Details SuspensionMay 22, 2015
NAAV INVESTMENTS INC. Insurance Corporate Agencies View Details SuspensionApr 17, 2015
1236237 Ontario Inc. Insurance Corporate Agencies View Details Permanent Cease and Desist OrderJan 30, 2015
1664302 Ontario Inc. Insurance Corporate Agencies View Details Permanent Cease and Desist OrderJan 30, 2015
FFN Operating Corp. Insurance Corporate Agencies View Details Permanent Cease and Desist OrderJan 30, 2015
1664302 Ontario Inc. Insurance Corporate Agencies View Details Extension of Interim Compliance OrderOct 17, 2014
FFN Operating Corp. Insurance Corporate Agencies View Details Extension of Interim Compliance OrderOct 17, 2014
FFN Operating Corp. Insurance Corporate Agencies View Details Interim Cease and Desist OrderSep 30, 2014
1236237 Ontario Inc. Insurance Corporate Agencies View Details Interim Cease and Desist OrderSep 30, 2014
Reeves Financial Services Inc. Insurance Corporate Agencies View Details Order to RevokeJul 29, 2014

 

 
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