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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
Thepvongsa, Sengmany Mortgage Agents Applications deniedDec 10, 2014
Lexxco Mortgage Corporation Mortgage Brokerages11721Order to RevokeNov 26, 2014
Thombar Financial Group Inc. Mortgage Brokerages Administrative Monetary PenaltyNov 20, 2014
Concordat Mortgage Financial Corporation Mortgage Brokerages10540Order to RevokeNov 18, 2014
Wong, Robert Mortgage Brokerages11465Order to RevokeNov 18, 2014
Fiducia Mortgages Inc. Mortgage Brokerages10743Order to RevokeNov 12, 2014
Victoria park Realty Inc Mortgage Brokerages11480Order to RevokeNov 12, 2014
CDN Financial and Mortrgages Inc. Mortgage Brokerages11305Order to RevokeNov 04, 2014
Canada Mortgage Company Ltd. Mortgage Brokerages10914Order to RevokeOct 20, 2014
 

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: