Enforcement Activities - Loan and Trust Sector

Provides detailed records on enforcement actions in the loan and trust sector.


The Financial Services Commission of Ontario regulates the registration of organizations to conduct business as a loan company or a trust company.



Data description 

Financial Services Commission of Ontario
Licensing and Market Conduct Division, Market Regulation Branch
Update frequency
As required
Access level
Under review
File type

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Open Government Licence – Ontario [New Window]

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