The Financial Services Commission of Ontario (FSCO) regulates registration of individuals and organizations who conduct business as mortgage brokers under the Mortgage Brokerages, Lenders and Administrators Act. In addition, FSCO conducts inspections and investigates complaints regarding the activities of mortgage brokers.
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| Company |
Company Licence Number | Action Type |
Action Date |
Date of First Appearance - Ont. Court of Justice | Appeal | |
|---|---|---|---|---|---|---|
|
|
|
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Q3 2009 | ||||||
| Roberta Hashemi | 11456 | Administrative Monetary Penalty |
Aug 17, 2009 | |||
Q2 2009 | ||||||
| Judy Chen | 11541 | Administrative Monetary Penalty |
Jun 23, 2009 | |||
| Mortgage Magician | 10661 | Administrative Monetary Penalty |
Jun 23, 2009 | |||
| Douglas Wong | 11522 | Administrative Monetary Penalty |
Jun 23, 2009 | |||
| Millennium Mortgage Corporation | 10864 | Revocation |
May 26, 2009 | |||
| Millennium Mortgage Corporation | 10864 | Administrative Monetary Penalty |
May 26, 2009 | |||
| Amit Airi | 10813 | Administrative Monetary Penalty |
May 7, 2009 | |||
| Amit Airi | 10813 | Revocation |
May 7, 2009 | |||
| 1719751 Ontario Ltd. 1719751 Ontario Ltd. | 10123 | Administrative Monetary Penalty |
May 5, 2009 | |||
| Azfar Mohammed Tahir | 11602 | Termination of Interim Order |
Apr 21, 2009 | |||
| Realty Executives Supreme Inc. | 11001 | Termination of Interim Order |
Apr 9, 2009 | |||
| Kirpa S. Nijjar | 11460 | Termination of Interim Order |
Apr 5, 2009 | |||
Q1 2009 | ||||||
| 757822 Ontario Action Limited ola Action Mortgaging | 10860 | Termination of Interim Order |
Mar 30, 2009 | |||
| A Mortgage + Financial Services Inc. | 11044 | Administrative Monetary Penalty |
Mar 27, 2009 | |||
| A Mortgage + Financial Services Inc. | 11044 | Revocation |
Mar 27, 2009 | |||
| Gatpaham Finance Inc. | 11567 | Administrative Monetary Penalty |
Mar 27, 2009 | |||
| Gatpaham Finance Inc. | 11567 | Revocation |
Mar 27, 2009 | |||
| Mario Colangelo | 11223 | Revocation |
Mar 25, 2009 | |||
| Mario Colangelo | 11223 | Administrative Monetary Penalty |
Mar 25, 2009 | |||
| Realapproval Financial Services Inc | 11038 | Administrative Monetary Penalty |
Mar 25, 2009 | |||
| Realapproval Financial Services Inc | 11038 | Revocation |
Mar 25, 2009 | |||
| Realty Executives Supreme Inc . | 11001 | Interim Suspension/NOP |
Mar 24, 2009 | |||
| Rybak Realty Inc. | 11563 | Interim Suspension/NOP |
Mar 24, 2009 | |||
| Cosmopolitan Mortgage Group Inc. | 10678 | Termination of Interim Order |
Mar 23, 2009 | |||
| Manuel Antunes Real Estate Inc. | 11638 | Termination of Interim Order |
Mar 19, 2009 | |||
| 2039113 Ontario Limited ola Mortgage Solutions of Canada | 11073 | Administrative Monetary Penalty |
Mar 18, 2009 | |||
| C.R.V. Mortgage Ltd | 10741 | Administrative Monetary Penalty |
Mar 18, 2009 | |||
| Harpreet Singh Hayer | 11115 | Administrative Monetary Penalty |
Mar 18, 2009 | |||
| Marcel M. Cohen | 11371 | Administrative Monetary Penalty |
Mar 12, 2009 | |||
| Halton Capital Corp. | 10856 | Administrative Monetary Penalty |
Mar 12, 2009 | |||
| Lu Li | 10305 | Administrative Monetary Penalty |
Mar 12, 2009 | |||
| Gitanjali (Gina) Mehta | 10562 | Administrative Monetary Penalty |
Mar 12, 2009 | |||
| 7002530 Canada Inc | 11566 | Revocation |
Mar 10, 2009 | |||
| 7002530 Canada Inc. | 11566 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| 757822 Ontario Action Limited o/a Action Mortgaging | Extension of Order |
Mar 10, 2009 | ||||
| ABBA Mortgage Inc. | 10927 | Revocation |
Mar 10, 2009 | |||
| ABBA Mortgage Inc. | 10927 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| ACME Financial Services | 10679 | Extension of Order |
Mar 10, 2009 | |||
| Amit Airi | 10813 | Extension of Order |
Mar 10, 2009 | |||
| Shafiqullah Akbari | 11436 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Shafigullah Akbari | 11436 | Revocation |
Mar 10, 2009 | |||
| Bijan Baniasadi | 10979 | Revocation |
Mar 10, 2009 | |||
| Bijan Baniasadi | 10979 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Canadian Mortgages & Lending Solutions Inc. | 10870 | Revocation |
Mar 10, 2009 | |||
| Canadian Mortgages & Lending Solutions Inc. | 10870 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Cancorp Realty Inc. | 11651 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Centum Manna Financial Services Inc. | 11333 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Cosmopolitan Mortgage Group Inc | 10678 | Extension of Order |
Mar 10, 2009 | |||
| Pardurnan Singh Dhillon | 11099 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Parduman Singh Dhillon | 11099 | Revocation |
Mar 10, 2009 | |||
| Elite Realty T.W.Inc. | 10095 | Revocation |
Mar 10, 2009 | |||
| Elite Realty T.W.lnc. | 10095 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Elvis Nurse o/a Invest Choice | 10447 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Elvis Nurse o/a Invest Choice | 10447 | Revocation |
Mar 10, 2009 | |||
| Excellence Realtv Inc.o/a Coldwell Banker | 11268 | Revocation |
Mar 10, 2009 | |||
| Excellence Realty Inc. o/a Coldwell Banker | 11268 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Harvey Kalles Real Estate Limited | 11464 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Igeneral Real Estate Service Ltd | 11663 | Revocation |
Mar 10, 2009 | |||
| Igeneral Real Estate Service Ltd | 11663 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Insta Financial Services Inc. | 10521 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Insta Financial Services Inc. | 10521 | Revocation |
Mar 10, 2009 | |||
| Daryoush Ayvasian Kari | 10981 | Revocation |
Mar 10, 2009 | |||
| Daryoush Ayvasian Kari | 10981 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Lakes of Muskoka Realty Inc | 11368 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Loan over the phone.com Inc | 11270 | Revocation |
Mar 10, 2009 | |||
| Loan over the phone.com Inc | 11270 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Minsoo Eden Park | 11015 | Revocation |
Mar 10, 2009 | |||
| Minsoo Eden Park Park | 11015 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Jung Park | 11124 | Revocation |
Mar 10, 2009 | |||
| Jung Park | 11124 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| Sutton Group-Admiral Realty Inc | 11230 | Administrative Monetary Penalty |
Mar 10, 2009 | |||
| 1475454 Ontario Incorporated | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| 2123513 Ontario Inc. o/a Way2save Financial Services | 10910 | Extension of Order |
Mar 5, 2009 | |||
| 6874843 Canada Ltd | 11406 | Termination of Interim Order |
Mar 5, 2009 | |||
| 6874843 Canada Ltd. | 11406 | Interim Suspension/NOP |
Mar 5, 2009 | |||
| A Mortgage + Financial Services Inc. | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Judy Chen | 11541 | Extension of Order |
Mar 5, 2009 | |||
| Mario Colangelo | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Gatpaham Finance Inc. | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Gavriel Yacubov | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Manuel Antunes Real Estate Inc. | 11638 | Interim Suspension/NOP |
Mar 5, 2009 | |||
| Millennium Mortgage Corporation | 10864 | Extension of Order |
Mar 5, 2009 | |||
| Mortgage Magician Inc. | 10661 | Interim Suspension/NOP |
Mar 5, 2009 | |||
| Bita Negar | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Realapproval Financial Services Inc. | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Realty Executives Supreme Inc. | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Rybak Realty Inc. | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| John Cabral Silva | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| Azfar Mohammed Tahir | 11602 | Extension of Order |
Mar 5, 2009 | |||
| Warren E. Landry | Interim Suspension/NOP |
Mar 5, 2009 | ||||
| 1523500 Ontario Ltd. ola Across Country Mortgages | 10181 | Termination of Interim Order |
Mar 4, 2009 | |||
| Dawson Pereira | 11294 | Termination of Interim Order |
Mar 4, 2009 | |||
| Cancorp Realty Inc | 11651 | Interim Suspension/NOP |
Mar 3, 2009 | |||
| Cancorp Realty Inc. | 11651 | Termination of Interim Order |
Mar 3, 2009 | |||
| Judy Chen | 11541 | Interim Suspension/NOP |
Mar 3, 2009 | |||
| Millennium Mortgage Corporation | 10864 | Interim Suspension/NOP |
Mar 3, 2009 | |||
| Toronto Financial Brokers Inc | 11490 | Termination of Interim Order |
Mar 3, 2009 | |||
| Douglas Wong | 11522 | Termination of Interim Order |
Mar 3, 2009 | |||
| Centum Arianna Financial Inc | 11333 | Termination of Interim Order |
Feb 27, 2009 | |||
| Sutton Group - Admiral Reality Inc | 11230 | Termination of Interim Order |
Feb 26, 2009 | |||
| C.R.V. Mortgage Ltd. | 10741 | Interim Suspension/NOP |
Feb 20, 2009 | |||
|
1523500 Ontario Ltd.
Also Known As
Across Country Mortgages |
10181 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| 171971 Ontario Ltd. | 10123 | Interim Suspension/NOP |
Feb 17, 2009 | |||
|
2039113 Ontario Limited
Also Known As
Mortgage Solutions of Canada |
11073 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| 2118662 Ontario Inc. | 11352 | Interim Suspension/NOP |
Feb 17, 2009 | |||
|
2123513 Ontario Inc.
Also Known As
Way2save Financial |
10910 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| 2169967 Ontario Inc. | 11554 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| 6874843 Canada Ltd. | 11406 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| 7002530 Canada Inc. | 11566 | Interim Suspension/NOP |
Feb 17, 2009 | |||
|
757822 Ontario Limited
Also Known As
Action Mortgaging |
Interim Suspension/NOP |
Feb 17, 2009 | ||||
| ABBA Mortgage Inc. | 10927 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Abe Gitalis Real Estate Limited | 11609 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Shafiqullah Akbari | 11436 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Albert Chan | 10358 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Amit Airi | 10813 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Bobby Anand | 11008 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Morris Ander | 10634 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Rebecca Au | 11380 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Bijan Baniasadi | 10979 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Canadian Mortgages & Lending Solutions Inc. | 10870 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Cancorp Realty Inc. | 11651 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Centum Arianna Financial Services Inc. | 11333 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Judy Chen | 11541 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Marcel M. Cohen | 11371 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Continental Capital Inc. | 10889 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Cosmopolitan Mortgage Group Inc. | 10678 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| CRC Mortgages Ltd. | 11459 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| CTTV Real Estate Limited. | 10582 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Parduman Singh Dhillon | 11099 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Easy Way Financing Inc. | 10888 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Elite Realty T.W. Inc. | 10095 | Interim Suspension/NOP |
Feb 17, 2009 | |||
|
Elvis Nurse
Also Known As
Invest Choice |
10447 | Interim Suspension/NOP |
Feb 17, 2009 | |||
|
Excellence Realty Inc.
Also Known As
Coldwell Banker Excellence Realty |
11268 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Michael N. Fiorillo | 11302 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Stephen Francispillai | 10945 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Gurdial Gill | 11007 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Brian Gold | 11547 | Interim Suspension/NOP |
Feb 17, 2009 | |||
|
Allan Grusie
Also Known As
Tri-City Mortgage Services |
10437 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Halton Capital Corp. | 10856 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Halton Heritage Realty Inc. | 11633 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Harvey Kalles Real Estate Limited. | 11464 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Roberta Hashemi | 11456 | Termination of Interim Order |
Feb 17, 2009 | |||
| Roberta Hashemi | 11456 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Harpreet Singh Hayer | 11115 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Gregory Howard | 11351 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Igeneral Real Estate Service Ltd. | 11663 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Insta Financial Services Inc. | 10521 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Internet Commercial Realty Inc. | 11576 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Daryoush Ayvasian Kari | 10981 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Manmohan Singh Khroud | 11083 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Stephen Kleiman | 11637 | Interim Suspension/NOP |
Feb 17, 2009 | |||
|
Hugh Kuang
Also Known As
ACME Financial Services |
10679 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Lakes of Muskoka Realty Inc. | 11368 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Lu Li | 10305 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Loan over the phone.com | 11270 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Steven James Macdonald | 10974 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Manuel Antunes Real Estate Inc. | 11638 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Isabel Oliveira Marques | 11619 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Drew Martin | 11471 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Gitanjali (Gina) Mehta | 10562 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Mi Tierra Realty Inc. | 11236 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Mid-Group Mortgage Finance Inc. | 11667 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Millennium Mortgage Corporation | 10864 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Mortgage To Finance Inc. | 11259 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Kirpa S. Nijjar | 11460 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Minsoo Eden Park | 11015 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Jung Park | 11124 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| PD Mortgage Inc. | 11375 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Dawson Pereira | 11294 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Michael John Preston | 10307 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Proxy Financial Group Inc. | 11233 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Sanjay Babbar | 11338 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| David Ronald Smith | 11154 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Sutton Group-Admiral Realty Inc. | 11230 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Azfar Mohanuned Tahir | 11602 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Toronto Financial Brokers Inc. | 11490 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Venture Mortgage & Loans Inc. | 10879 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Vel Vivekananthan | 11111 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Walter Muroff and Company Limited | 11134 | Interim Suspension/NOP |
Feb 17, 2009 | |||
| Douglas Wong | 11522 | Interim Suspension/NOP |
Feb 17, 2009 | |||
Q1 2008 | ||||||
| Mortgageland Inc. | Prosecution - Late Filing Late Filing |
Jan 14, 2008 | ||||
This page contains links to Monitoring and Enforcement-related documents from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.
Where can I find more information about a registrant's current status?
Glossary of Terms
Financial Services Commission of Ontario