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 |
|
Stone Ridge Lending Inc.
| Mortgage Administrators | 12606 | Administrative Monetary Penalty | May 18, 2022 |
|
|
|
Gill, Harvinder
| Mortgage Agents | M13000036 | Administrative Monetary Penalty | May 16, 2022 |
|
|
|
Singh, Harjot
| Mortgage Agents | M10001706 | Administrative Monetary Penalty | May 16, 2022 |
|
|
|
Mr. Cash 1 Mortgages Inc.
| Mortgage Brokerages | 12683 | Administrative Monetary Penalty | May 05, 2022 |
|
|
|
Fiducia Mortgages Inc.
| Mortgage Brokerages | 12672 | Administrative Monetary Penalty | May 05, 2022 |
|
|
|
Libertyplus Mortgage Services Inc.
| Mortgage Brokerages | 12888 | Administrative Monetary Penalty | May 05, 2022 |
|
|
|
Flex Mortgages Inc.
| Mortgage Brokerages | 10392 | Administrative Monetary Penalty | May 05, 2022 |
|
|
|
FirstLine Capital Management Inc.
| Mortgage Brokerages | 12518 | Administrative Monetary Penalty | May 05, 2022 |
|
|
|
FFM Capital Inc.
| Mortgage Brokerages | 12391 | Administrative Monetary Penalty | May 05, 2022 |
|
|
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: