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 Brokerages10696Extension of Interim Order to Suspend LicenceJan 11, 2016
Metrozen Capital Inc. Mortgage Brokerages12588Interim Suspension/NOPJan 04, 2016
Nanehkaran, Roya Mortgage BrokersM08005417Interim Suspension/NOPJan 04, 2016
Khanna, Dinesh Mortgage AgentsM08000505Extension of Interim Order to Suspend LicenceJan 04, 2016
Spartan Financial Inc. Mortgage Brokerages Cease and Desist OrderDec 23, 2015
Khanna, Dinesh Mortgage BrokersM08000505Interim Suspension/NOPDec 22, 2015
Metro Financial Planning Ltd. Mortgage Brokerages10696Interim Suspension/NOPDec 22, 2015
Centum Hilite Mortgage Inc. Mortgage Brokerages10504Administrative Monetary PenaltyDec 09, 2015
 

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: