Enforcement Activities – Loan & Trust Corporations Sector

The Financial Services Commission of Ontario regulates the registration of organizations to conduct business as a loan company or a trust company.

Name	Action Type	Action Date
DPR Financial Inc.	Cease and Desist Order	Jun 04, 2009
Millionaire Mortgage Inc.
Reeve, Daniel P.
DPR Financial Inc.	Temporary Cease and Desist Order	May 13, 2009
Millionaire Mortgage Inc.
Reeve, Daniel P.

About Loan & Trust Corporations