Enforcement Activities – Mortgage Agents

A Mortgage Agent is an individual who is licensed to carry out mortgage activities for a licensed Mortgage Brokerage, under the supervision of a licensed Mortgage Broker.

 

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

 

Search name

Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Hardy, Rick Mortgage Agents View Details Administrative Monetary PenaltyAug 21, 2017
Dhaliwal, Narpinder Mortgage Agents View Details Administrative Monetary PenaltyAug 17, 2017
Salehi, Alireza Mortgage Agents View Details Application DeniedAug 10, 2017
Ha, Dominic Mortgage Agents View Details Extension of Interim Order to Suspend LicenceJul 12, 2017
Ha, Dominic Mortgage Agents View Details Interim/SuspensionMay 31, 2017
Eidt, Jody Mortgage Agents View Details Order to RevokeMay 05, 2017
Evel, Catherine Mortgage Agents View Details Administrative Monetary PenaltyMar 29, 2017
Shea, Julie Mortgage Agents View Details Administrative Monetary PenaltyMar 29, 2017
Giles, Collin Mortgage Agents View Details Administrative Monetary PenaltyMar 17, 2017
Pessoa, Luis Mortgage Agents View Details SuspensionJan 16, 2017
Schanck, Darcy Mortgage Agents View Details Interim compliance orderJan 09, 2017
Jeyanandan, Uthayakumaran Mortgage Agents View Details Interim/SuspensionDec 20, 2016
Khindri, Prem Mortgage Agents View Details SuspensionNov 22, 2016
Khindri, Prem Mortgage Agents View Details Administrative Monetary PenaltyNov 22, 2016
Wiper, Philip Mortgage Agents View Details Administrative Monetary PenaltyNov 21, 2016
Iacono, Daniel Mortgage Agents View Details SuspensionNov 14, 2016
Singh, Bhaktraj Mortgage Agents View Details Extension of Interim Order to Suspend LicenceNov 08, 2016
Singh, Bhaktraj Mortgage Agents View Details Interim/SuspensionOct 20, 2016
Schanck, Darcy Mortgage Agents View Details Application DeniedJul 21, 2016
Jeffers, Douglas Mortgage Agents View Details Administrative Monetary PenaltyJun 29, 2016
Mohammad, Zaheer Mortgage Agents View Details Administrative Monetary PenaltyMay 19, 2016
Mohammad, Zaheer Mortgage Agents View Details Order to RevokeMay 19, 2016
Blackman, Garth Mortgage Agents View Details Administrative Monetary PenaltyMay 18, 2016
Hejri, Mehrbanoo Mortgage Agents View Details Administrative Monetary PenaltyMay 16, 2016
King, Deke Mortgage Agents View Details Order to RevokeMay 05, 2016
Olsen, Kelly Mortgage Agents View Details Administrative Monetary PenaltyApr 30, 2016
Levy, Pauline Mortgage Agents View Details SuspensionApr 27, 2016
Levy, Pauline Mortgage Agents View Details Administrative Monetary PenaltyApr 27, 2016
Mohammad, Zaheer Mortgage Agents View Details Interim/SuspensionApr 27, 2016
Edwards, Mark Mortgage Agents View Details SuspensionFeb 26, 2016
Edwards, Mark Mortgage Agents View Details Administrative Monetary PenaltyFeb 26, 2016
Carrillo, Grazia Mortgage Agents View Details Order to RevokeFeb 17, 2016
Warraich, Rajbir Mortgage Agents View Details Administrative Monetary PenaltyJan 25, 2016
Yoon, David Mortgage Agents View Details Administrative Monetary PenaltyJan 25, 2016
Binns-Dundas, Karel Mortgage Agents View Details Administrative Monetary PenaltyJan 15, 2016
Khanna, Dinesh Mortgage Agents View Details Extension of Interim Order to Suspend LicenceJan 04, 2016
Bogosyan, Serge Mortgage Agents View Details Order to RevokeNov 09, 2015
Shah, Nusrat Mortgage Agents View Details Application DeniedNov 03, 2015
Rajcoomar, Raymond Mortgage Agents View Details Application DeniedNov 03, 2015
Singh, Harbans Mortgage Agents View Details Administrative Monetary PenaltyOct 21, 2015
Malli, Tejvir Mortgage Agents View Details Administrative Monetary PenaltySep 18, 2015
Elahi, Mansoor Mortgage Agents View Details Administrative Monetary PenaltySep 16, 2015
Mathur, Harinarain Mortgage Agents View Details Order to RevokeAug 14, 2015
Rudawski, Monika Mortgage Agents View Details Order to RevokeAug 14, 2015
Sussman, Sandford Mortgage Agents View Details Administrative Monetary PenaltyJul 20, 2015
Syed, Fariduddin Mortgage Agents View Details Application DeniedJun 02, 2015
Cuff, Lisa Mortgage Agents View Details Order to RevokeApr 23, 2015
Sylvester, Gail Mortgage Agents View Details SuspensionJan 23, 2015
Thepvongsa, Sengmany Mortgage Agents View Details Application DeniedDec 10, 2014
Stronk, Renata Mortgage Agents View Details Order to RevokeOct 23, 2014
Amsel, Morrissa Mortgage Agents View Details Application DeniedOct 07, 2014
Singh, Rajvinder Mortgage Agents View Details Order to RevokeSep 30, 2014
Leavitt, Donna Mortgage Agents View Details Administrative Monetary PenaltySep 25, 2014
Del Priore, Frank Mortgage Agents View Details Administrative Monetary PenaltySep 19, 2014
Poonai, Pretam Mortgage Agents View Details Application DeniedAug 20, 2014
Dashtifard, Mohammed Mortgage Agents View Details Administrative Monetary PenaltyMay 30, 2014
Dashtifard, Mohammed Mortgage Agents View Details Conditional LicenseMay 30, 2014
Tukacs, Joseph Mortgage Agents View Details Compliance OrderMay 08, 2014
Artenosi, Armando Mortgage Agents View Details Interim compliance orderMar 28, 2014
Tukacs, Joseph Mortgage Agents View Details Interim compliance orderMar 28, 2014
Moazzani, Payman Mortgage Agents View Details Application DeniedMar 17, 2014
Chang, Alan Mortgage Agents View Details Application DeniedMar 07, 2014
Edwards, Mark Mortgage Agents View Details Conditional LicenseJan 30, 2014
Atwal, Sukhraj Mortgage Agents View Details Application DeniedJan 13, 2014
Thom, Brock Mortgage Agents View Details Order to RevokeAug 07, 2013
Singh, Daljit Mortgage Agents View Details Administrative Monetary PenaltyMay 27, 2013
Strazzeri, Giuseppe Mortgage Agents View Details Order to RevokeApr 26, 2013
Ravindran, Visvanilani Mortgage Agents View Details Application DeniedJan 30, 2013
Khan, Intakhab Mortgage Agents View Details Order to RevokeAug 17, 2012
Catala, Krystian Mortgage Agents View Details Conditional LicenseAug 02, 2012
Wan, Michael Mortgage Agents View Details Administrative Monetary PenaltyJul 27, 2012
Arshi, Onkarjit Mortgage Agents View Details Application DeniedApr 30, 2012
Kassam, Nadim Mortgage Agents View Details Application DeniedApr 26, 2012
Killins, Jennifer Mortgage Agents View Details Order to RevokeFeb 08, 2012
Mariampillai, Vijay Mortgage Agents View Details SuspensionJan 13, 2012
Cameron, D. Paul Mortgage Agents View Details Order to RevokeSep 20, 2010
Fellin, Renato Mortgage Agents View Details Order to RevokeMar 05, 2010
Fellin, Renato Mortgage Agents View Details Interim/SuspensionFeb 05, 2010
Kari, Daryoush Ayvasian Mortgage Agents View Details Administrative Monetary PenaltyMar 10, 2009
Aghashahi, Narjess Mortgage Agents View Details Application DeniedJan 27, 2009
Khatarnbakhsh, Houman Marcus Mortgage Agents View Details Application DeniedJan 15, 2009
Knapman, Matthew Elvis Aaron Mortgage Agents View Details Application DeniedJan 13, 2009
Pavelic, Frank Mortgage Agents View Details Application DeniedDec 04, 2008
Khan, Mohammed Mortgage Agents View Details Application DeniedNov 14, 2008
Sears, James Nicholas Mortgage Agents View Details Application DeniedNov 07, 2008
Reid, Jason William Mortgage Agents View Details Application DeniedNov 05, 2008
Anandappa, Ram Mortgage Agents View Details Application DeniedOct 07, 2008 View Details
Henderson, Ian Mortgage Agents View Details Application DeniedOct 02, 2008 View Details
Berryman, Michelle Mortgage Agents View Details Application DeniedSep 24, 2008
Guardia, Maria Mortgage Agents View Details Application DeniedSep 09, 2008
Kostrubiec, Robert Mortgage Agents View Details Application DeniedAug 25, 2008
Howlett, Teresa Mortgage Agents View Details Application DeniedAug 07, 2008

 
Follow FSCO on social media  

hotline-en.jpg 

Outage  Scheduled Online Service Disruption Notice
Please consult our outage schedule for more details.