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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
Toronto Mortgage and Finance Services Corp. Mortgage Brokerages12415Order to RevokeJan 12, 2015
1719751 Ontario Ltd. Mortgage Brokerages10123Administrative Monetary PenaltyJan 07, 2015
Roland, Sean Mortgage BrokersM08000882Conditional LicenseDec 19, 2014
Dominion Lending Centres Finance and Mortgage Corporation Mortgage Brokerages12190Order to RevokeDec 18, 2014
Cosmopolitan Mortgage Group Inc. Mortgage Brokerages10678Order to RevokeDec 12, 2014
1567913 Ontario Ltd. Mortgage Brokerages11878Order to RevokeDec 12, 2014
Thepvongsa, Sengmany Mortgage Agents Applications deniedDec 10, 2014
Abraham, Edward Mortgage BrokersM08008336Order to RevokeDec 04, 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: