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
Metro Financial Planning Ltd. Mortgage Brokerages10696Order to RevokeMay 09, 2017
Khanna, Dinesh Mortgage BrokersM08000505Application DeniedMay 09, 2017
Samra, Gurpreet Mortgage BrokersM08000814Administrative Monetary PenaltyMay 09, 2017
Larson, Kevin Mortgage Brokers10114767, M15000246Administrative Monetary PenaltyApr 26, 2017
Evel, Catherine Mortgage AgentsM08001936Administrative Monetary PenaltyMar 29, 2017
Shea, Julie Mortgage AgentsM09002718Administrative Monetary PenaltyMar 29, 2017
Ennis, Peter Mortgage BrokersM08006378Administrative Monetary PenaltyMar 29, 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: 
  

 
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