Enforcement Activities - Mortgage Brokering Sector

Below is a listing of the mortgage brokering-specific enforcement actions FSCO has taken in the past 60 days.
Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Blake, Denis Mortgage BrokersM08000512Application DeniedJan 25, 2017
Blake, Denis Mortgage BrokersM08000512Administrative Monetary PenaltyJan 25, 2017
18033134 Ontario Inc./Gilkinson Financial The Mortgage Centre Mortgage Brokerages11952Administrative Monetary PenaltyJan 19, 2017
Prestomortgages Inc. / Centum Presto Mortgages Mortgage Brokerages12675Administrative Monetary PenaltyJan 19, 2017
Centum Premium Financial Inc. Mortgage Brokerages12092Administrative Monetary PenaltyJan 19, 2017
MCC Asset Management Inc. Mortgage Brokerages11887Administrative Monetary PenaltyJan 19, 2017
Sims, Jason Mortgage Brokerages11871Administrative Monetary PenaltyJan 19, 2017
Winniefred Lee/Mortgage Dimensions Company of Canada Mortgage Brokerages12555Administrative Monetary PenaltyJan 19, 2017
Intracap Financial Inc. Mortgage Brokerages10850Administrative Monetary PenaltyJan 19, 2017
Pessoa, Luis Mortgage AgentsM08009372SuspensionJan 16, 2017
Comrie, Collett Mortgage BrokersM13000634Order to RevokeJan 12, 2017
Comrie, Collett Mortgage BrokersM13000634Administrative Monetary PenaltyJan 12, 2017
1904441 Ontario Inc./Dominion Lernding Centres Keystone Financial Services Mortgage Brokerages12653Order to RevokeJan 12, 2017
Keystone Financial Services Mortgage Administrators12624Order to RevokeJan 12, 2017
Schanck, Darcy Mortgage Agents Interim compliance orderJan 09, 2017

Note: See Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.


All Enforcement Actions - Mortgage Brokering Sector

View mortgage brokering-specific enforcement actions by registrant type: