This enforcement action has expired

Regulated Entity Information:

Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberSupplementary Enforcement ActionsCurrent Licence Status
Alves, Alexandre Jose Mortgage BrokersM08000055 View Details View Details

Enforcement Action Detail:


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

Action:
Application Denied
Date:
Oct 22, 2008
Effective Date:
Oct 22, 2008
End Date:
Jan 18, 2011

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


Financial Services Tribunal (FST) Hearing

Hearing Information:
m0315-2008

Divisional Court Appeal or Judicial Review

Decision
Prosecution


 
Follow FSCO on social media  

Outage  Scheduled Online Service Disruption Notice
Please consult our outage schedule for more details.