Identification
Company:
360 Financial
Superintendent of Financial Services
Action
Cease and Desist OrderDate
Feb 10, 2009Effective Date
End Date
Order
Orders may reference any attached Schedules, Minutes of Settlement and/or Advisory Board Hearing reports. These documents can be made available by contacting us.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