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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Toronto Mortgage and Finance Services Corp.
| Mortgage Brokerages | 12415 | Order to Revoke | Jan 12, 2015 |
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1719751 Ontario Ltd.
| Mortgage Brokerages | 10123 | Administrative Monetary Penalty | Jan 07, 2015 |
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Roland, Sean
| Mortgage Brokers | M08000882 | Conditional License | Dec 19, 2014 |
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Dominion Lending Centres Finance and Mortgage Corporation
| Mortgage Brokerages | 12190 | Order to Revoke | Dec 18, 2014 |
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Cosmopolitan Mortgage Group Inc.
| Mortgage Brokerages | 10678 | Order to Revoke | Dec 12, 2014 |
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1567913 Ontario Ltd.
| Mortgage Brokerages | 11878 | Order to Revoke | Dec 12, 2014 |
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Thepvongsa, Sengmany
| Mortgage Agents | | Applications denied | Dec 10, 2014 |
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Abraham, Edward
| Mortgage Brokers | M08008336 | Order to Revoke | Dec 04, 2014 |
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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: