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