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 Name | Registrant / EntityType | Registrant Number | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
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Arasaratnam, Arasakumaran
| Mortgage Brokers | M10002705 | Administrative Monetary Penalty | Aug 21, 2017 |
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Hardy, Rick
| Mortgage Agents | M08002416 | Administrative Monetary Penalty | Aug 21, 2017 |
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Meredith, John
| Mortgage Brokers | M08000189 | Administrative Monetary Penalty | Aug 21, 2017 |
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CityCan Financial Corporation
| Mortgage Brokerages | 10532 | Administrative Monetary Penalty | Aug 21, 2017 |
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Dhaliwal, Narpinder
| Mortgage Agents | M11002261 | Administrative Monetary Penalty | Aug 17, 2017 |
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Salehi, Alireza
| Mortgage Agents | | Application Denied | Aug 10, 2017 |
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Mpire Credit Corporation
| Mortgage Brokerages | 10800 | Order to Revoke | Aug 08, 2017 |
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Cavanagh, Michael
| Mortgage Brokers | M08000825 | Application Denied | Aug 08, 2017 |
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Note: See
Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: i
nsurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.
View mortgage brokering-specific enforcement actions by registrant type: