Regulated Entity Information:

Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberSupplementary Enforcement ActionsCurrent Licence Status
Kumar Uppal, Sudhir Mortgage Brokerages11192 View Details View Details

Enforcement Action Detail:


Administrative Order Signed by the Superintendent or the Superintendent’s Delegate

Action:
Administrative Monetary Penalty
Date:
Nov 18, 2009

Order

View full order[PDF]

Orders may reference any attached Schedules, Minutes of Settlement and/or Advisory Board Hearing reports. These documents can be made available by contacting us




 
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