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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Centum Approved Mortgages Inc.
| Mortgage Brokerages | 10271 | Order to Revoke | Apr 08, 2019 |
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Origin Mortgages Services Inc.
| Mortgage Brokerages | 12734 | Order to Revoke | Apr 08, 2019 |
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Jaber, Mazin
| Mortgage Agents | M13002360 | Administrative Monetary Penalty | Mar 29, 2019 |
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Hutchens, Tatiana
| Mortgage Brokerages | 12488 | Order to Revoke | Mar 22, 2019 |
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King Mortgages Inc.
| Mortgage Brokerages | 12702 | Order to Revoke | Mar 22, 2019 |
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Transreal Mortgages Inc.
| Mortgage Brokerages | 12420 | Order to Revoke | Mar 22, 2019 |
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Nagy, Miklos
| Mortgage Agents | | Application Denied | Mar 04, 2019 |
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Choudhry, Sohail
| Mortgage Agents | M08008616 | Administrative Monetary Penalty | Feb 28, 2019 |
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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: