| Last Name, First Name and/or Company Name | Registrant / EntityType | Current Licence Status | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
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Frost, Robert
| Mortgage Brokers |
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| Administrative Monetary Penalty | Aug 10, 2022 |
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Khudal, Moninder
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jul 19, 2022 |
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Martino, David
| Mortgage Brokers |
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| Administrative Monetary Penalty | Feb 25, 2022 |
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Martino, David
| Mortgage Brokers |
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| Minutes of Settlement and Undertaking | Feb 11, 2022 |
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2557311 Ontario Inc./Money That Works
| Mortgage Brokers |
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| Compliance Order | Jan 06, 2022 |
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Allison, Benito
| Mortgage Brokers |
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| Compliance Order |
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Moran, John
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jun 17, 2021 |
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Koya, Ashraf
| Mortgage Brokers |
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| Administrative Monetary Penalty | Apr 29, 2021 |
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Yousif, Noor
| Mortgage Brokers |
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| Administrative Monetary Penalty | Mar 29, 2021 |
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Ahmed, Ayaz
| Mortgage Brokers |
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| Administrative Monetary Penalty | Feb 28, 2021 |
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Martino, David
| Mortgage Brokers |
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| Notice of Proposal to Impose an Administrative Monetary Penalty | Feb 25, 2021 |
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Galati, Julie (Giuliana)
| Mortgage Brokers |
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| Administrative Monetary Penalty | Feb 09, 2021 |
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Fillion, Andre
| Mortgage Brokers |
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| Application Denied | Jan 20, 2021 |
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Klein, Brian
| Mortgage Brokers |
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| Administrative Monetary Penalty | Nov 09, 2020 |
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Pelletier, Roger
| Mortgage Brokers |
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| Administrative Monetary Penalty | Oct 09, 2020 |
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Makhija, Seema
| Mortgage Brokers |
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| Order to Revoke | Oct 09, 2020 |
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Makhija, Seema
| Mortgage Brokers |
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| Administrative Monetary Penalty | Oct 09, 2020 |
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Martin, Chad
| Mortgage Brokers |
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| Administrative Monetary Penalty | Sep 16, 2020 |
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Laval, Michel
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jun 17, 2020 |
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Nugent, Kerryon
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jun 11, 2020 |
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Ng, Andy (Wai Ho)
| Mortgage Brokers |
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| Application Denied | Feb 28, 2020 |
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Ghuman, Charn
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jan 03, 2020 |
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Boparai, Navdeep
| Mortgage Brokers |
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| Administrative Monetary Penalty | Dec 12, 2019 |
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Bargis, George
| Mortgage Brokers |
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| Administrative Monetary Penalty | Aug 26, 2019 |
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Spychalski, Tomasz
| Mortgage Brokers |
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| Conditional License | May 21, 2019 |
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Katebian, Morteza
| Mortgage Brokers |
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| Extension of Interim Order to Suspend Licence | Dec 28, 2018 |
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Katebian, Morteza
| Mortgage Brokers |
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| Interim/Suspension | Dec 13, 2018 |
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Boparai, Navdeep
| Mortgage Brokers |
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| Order to Revoke | Sep 28, 2018 |
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Shtivelman, Lilia
| Mortgage Brokers |
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| Application Denied | Sep 17, 2018 |
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Romanow, Barbara
| Mortgage Brokers |
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| Extension of Order | Jul 20, 2018 |
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Romanow, Barbara
| Mortgage Brokers |
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| Interim/Suspension | Jun 28, 2018 |
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Romanow, Barbara
| Mortgage Brokers |
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| Order to Freeze Assets and Trust Funds | Jun 28, 2018 |
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Gulati, Girish (George)
| Mortgage Brokers |
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| Order to Revoke | Mar 21, 2018 |
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Gulati, Girish (George)
| Mortgage Brokers |
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| Administrative Monetary Penalty | Mar 21, 2018 |
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Bassi, Rajesh
| Mortgage Brokers |
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| Order to Revoke | Feb 05, 2018 |
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May-Anderson, Glenn
| Mortgage Brokers |
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| Order to Revoke | Feb 01, 2018 |
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Petrozza, Vincenzo
| Mortgage Brokers |
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| Order to Revoke | Feb 01, 2018 |
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Spadafora, Rosalia
| Mortgage Brokers |
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| Order to Revoke | Feb 01, 2018 |
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Daramola, Michael
| Mortgage Brokers |
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| Order to Revoke | Feb 01, 2018 |
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Balkissoon, Dave
| Mortgage Brokers |
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| Order to Revoke | Jan 23, 2018 |
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Cassimy, Jude
| Mortgage Brokers |
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| Order to Revoke | Jan 23, 2018 |
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Kannuthurai, Pannirshelvan
| Mortgage Brokers |
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| Cease and Desist Order | Nov 27, 2017 |
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Bryan, Kirk
| Mortgage Brokers |
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| Administrative Monetary Penalty | Oct 12, 2017 |
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Musial, Shon (Slawek)
| Mortgage Brokers |
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| Administrative Monetary Penalty | Sep 26, 2017 |
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Arasaratnam, Arasakumaran
| Mortgage Brokers |
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| Administrative Monetary Penalty | Aug 21, 2017 |
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Meredith, John
| Mortgage Brokers |
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| Administrative Monetary Penalty | Aug 21, 2017 |
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Cavanagh, Michael
| Mortgage Brokers |
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| Application Denied | Aug 08, 2017 |
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Katherine Fisher / Kay Fisher Realty and Financial / Katherine (“Kay”) Fisher
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jun 12, 2017 |
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Findlay, Scott
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jun 02, 2017 |
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Khanna, Dinesh
| Mortgage Brokers |
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| Application Denied | May 09, 2017 |
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Samra, Gurpreet
| Mortgage Brokers |
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| Administrative Monetary Penalty | May 09, 2017 |
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Larson, Kevin
| Mortgage Brokers |
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| Administrative Monetary Penalty | Apr 26, 2017 |
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Ennis, Peter
| Mortgage Brokers |
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| Administrative Monetary Penalty | Mar 29, 2017 |
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Clarke, Godefrey
| Mortgage Brokers |
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| Application Denied | Mar 01, 2017 |
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Blake, Denis
| Mortgage Brokers |
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| Application Denied | Jan 25, 2017 |
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Blake, Denis
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jan 25, 2017 |
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Comrie, Collett
| Mortgage Brokers |
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| Order to Revoke | Jan 12, 2017 |
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Comrie, Collett
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jan 12, 2017 |
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McCabe, Paul
| Mortgage Brokers |
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| Suspension | Dec 20, 2016 |
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Spychalski, Tomasz
| Mortgage Brokers |
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| Suspension | Nov 21, 2016 |
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Cassimy, Jude
| Mortgage Brokers |
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| Extension of Interim Order to Suspend Licence | Nov 08, 2016 |
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Balkissoon, Dave
| Mortgage Brokers |
View Details
| Extension of Interim Order to Suspend Licence | Nov 08, 2016 |
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Duggal, Gagandeep
| Mortgage Brokers |
View Details
| Administrative Monetary Penalty | Nov 08, 2016 |
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Cassimy, Jude
| Mortgage Brokers |
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| Interim/Suspension | Oct 20, 2016 |
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Balkissoon, Dave
| Mortgage Brokers |
View Details
| Interim/Suspension | Oct 20, 2016 |
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Reznik, Lilia
| Mortgage Brokers |
View Details
| Order to Revoke | Sep 09, 2016 |
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Gill, Tejinder
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jun 09, 2016 |
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Jakubek, Pawel
| Mortgage Brokers |
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| Order to Revoke | May 16, 2016 |
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Shaw, Ralph
| Mortgage Brokers |
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| Administrative Monetary Penalty | May 16, 2016 |
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Dhillon, Snover
| Mortgage Brokers |
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| Administrative Monetary Penalty | Apr 01, 2016 |
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Erlich, Harry
| Mortgage Brokers |
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| Administrative Monetary Penalty | Mar 17, 2016 |
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Watson, Jeff
| Mortgage Brokers |
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| Compliance Order | Mar 09, 2016 |
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Nanehkaran, Roya
| Mortgage Brokers |
View Details
| Extension of Interim Order to Suspend Licence | Jan 19, 2016 |
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Nanehkaran, Roya
| Mortgage Brokers |
View Details
| Interim Suspension/NOP | Jan 04, 2016 |
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Khanna, Dinesh
| Mortgage Brokers |
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| Interim Suspension/NOP | Dec 22, 2015 |
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Lee, Mark
| Mortgage Brokers |
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| Order to Revoke | Nov 20, 2015 |
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Lalji, Karim
| Mortgage Brokers |
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| Administrative Monetary Penalty | Oct 21, 2015 |
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Sussman, Murray
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jul 20, 2015 |
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Safeguard LLC.
| Mortgage Brokers |
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| Compliance Order | Jun 19, 2015 |
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Edwards, Shaun
| Mortgage Brokers |
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| Compliance Order |
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Joshi, Kapil
| Mortgage Brokers |
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| Order to Revoke | May 13, 2015 |
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Galkowska, Agnieszka
| Mortgage Brokers |
View Details
| Suspension | Mar 19, 2015 |
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Roland, Sean
| Mortgage Brokers |
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| Conditional License | Dec 19, 2014 |
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Abraham, Edward
| Mortgage Brokers |
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| Order to Revoke | Dec 04, 2014 |
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Arulappu, Anton
| Mortgage Brokers |
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| Order to Revoke | Nov 04, 2014 |
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Rundle, Ian
| Mortgage Brokers |
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| Administrative Monetary Penalty | Sep 25, 2014 |
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Nussbaum, Gabriel
| Mortgage Brokers |
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| Administrative Monetary Penalty | Aug 12, 2014 |
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Kanji, Salim
| Mortgage Brokers |
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| Order to Revoke | Jul 17, 2014 |
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Mastrocola, Dominic
| Mortgage Brokers |
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| Order to Revoke | May 14, 2014 |
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Tukacs, Joseph
| Mortgage Brokers |
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| Compliance Order | May 08, 2014 |
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Iacono, Ralph
| Mortgage Brokers |
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| Prosecution - Unlicensed Activity | May 01, 2014 |
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Tukacs, Joseph
| Mortgage Brokers |
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| Interim compliance order | Mar 28, 2014 |
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Tukacs, Joseph
| Mortgage Brokers |
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| Interim compliance order | Mar 07, 2014 |
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Lala, Suresh
| Mortgage Brokers |
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| Order to Revoke | Mar 03, 2014 |
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McCalla, Mike
| Mortgage Brokers |
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| Order to Revoke | Jan 30, 2014 |
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Iacono, Ralph
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jan 14, 2014 |
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Javdan, Mahnaz
| Mortgage Brokers |
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| Suspension | Jan 03, 2014 |
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Harideen, Ballo
| Mortgage Brokers |
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| Conditional License | Oct 24, 2013 |
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Dave, Virendra
| Mortgage Brokers |
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| Administrative Monetary Penalty | Aug 22, 2013 |
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Sussman, Murray
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jul 24, 2013 |
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Iacono, Ralph
| Mortgage Brokers |
View Details
| Order to Revoke | Dec 08, 2012 |
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Gouveia, Tina-Louise
| Mortgage Brokers |
View Details
| Order to Revoke | Jul 18, 2012 |
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Afolabi, Abiola
| Mortgage Brokers |
View Details
| Administrative Monetary Penalty | Jul 16, 2012 |
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Pritsker, Larissa
| Mortgage Brokers |
View Details
| Administrative Monetary Penalty | Jul 09, 2012 |
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Vrettakos, Anastasia
| Mortgage Brokers |
View Details
| Application Denied | Apr 26, 2012 |
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Ecclestone, Gordon
| Mortgage Brokers |
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| Administrative Monetary Penalty | Jul 27, 2011 |
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Azizi, Hamid
| Mortgage Brokers |
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| Order to Revoke | Sep 20, 2010 |
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T.A. McGill Mortgage Services Inc.
| Mortgage Brokers |
View Details
| Order to Revoke | Apr 16, 2010 |
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McGill, Terry A.
| Mortgage Brokers |
View Details
| Order to Revoke |
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King Captial Group Inc.
| Mortgage Brokers |
View Details
| Prosecution - Unlicensed Activity | Apr 07, 2010 |
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Atkinson, Alton
| Mortgage Brokers |
View Details
| Prosecution - Unlicensed Activity |
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T.A. McGill Mortgage Services Inc.
| Mortgage Brokers |
View Details
| Interim/Suspension | Mar 31, 2010 |
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McGill, Terry A.
| Mortgage Brokers |
View Details
| Interim/Suspension |
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Caroline, Paul
| Mortgage Brokers |
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| Interim Suspension/NOP | Feb 17, 2009 |
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Caroline, Paul
| Mortgage Brokers |
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| Suspension | Jan 23, 2009 |
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Alves, Alexandre Jose
| Mortgage Brokers |
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| Application Denied | Oct 22, 2008 |
View Details
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View Details
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Henry, Fredrica
| Mortgage Brokers |
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| Prosecution - Unlicensed Activity | Oct 03, 2007 |
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Iacono, Ralph
| Mortgage Brokers |
View Details
| Prosecution-Provincial Offences Act | |
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