Below is a listing of the enforcement actions FSCO has taken in the past 60 days in the following regulated sectors: Insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.
| Last Name, First Name and/or Company Name | Registrant / EntityType | Registrant Number | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
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Shao, Qiong
| Mortgage Agents | | Administrative Monetary Penalty | Sep 08, 2021 |
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Money Gate Corp.
| Mortgage Brokerages | #12451, #12290 | Order to Revoke | Sep 02, 2021 |
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Money Gate Corp.
| Mortgage Administrators | #12451, #12290 | Order to Revoke | Sep 02, 2021 |
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Tri City Fund Management Ltd.
| Mortgage Administrators | 12703 | Order to Revoke | Aug 13, 2021 |
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Bridlepath Capital Corporation
| Mortgage Administrators | 12952 | Order to Revoke | Aug 13, 2021 |
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Ewing, Stacey
| Insurance Agents | 04081032 | Administrative Monetary Penalty | Jul 28, 2021 |
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Malhi, Jagdish
| Insurance Agents | 08103184 | Administrative Monetary Penalty | Jul 28, 2021 |
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To view FSCO's full enforcement actions database, separated by sector, see: