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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SD Capital Management Ltd.
| Mortgage Administrators | 12695 | Administrative Monetary Penalty | Jan 25, 2019 |
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My Care Inc.
| Health Care Providers | | Application Denied | Jan 18, 2019 |
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Sunshine Rehabilitation Inc.
| Health Care Providers | SP15458 | Order to Revoke | Jan 16, 2019 |
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Proactive 1 Health Care Limited
| Health Care Providers | SP14069 | Order to Revoke | Jan 16, 2019 |
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TD General Insurance Company
| Insurance Companies | 353 | Compliance Order | Jan 14, 2019 |
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TD Home and Auto Insurance Company
| Insurance Companies | 1063 | Compliance Order | Jan 14, 2019 |
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Security National Insurance Company
| Insurance Companies | 397 | Compliance Order | Jan 14, 2019 |
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Primmum Insurance Company
| Insurance Companies | 1396 | Compliance Order | Jan 14, 2019 |
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Dorzek, Anthony
| Insurance Agents | 08100995 | Order to Revoke | Jan 09, 2019 |
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Money Gate Corp.
| Mortgage Brokerages | #12451, #12290 | Extension of Interim Order to Suspend Licence | Dec 28, 2018 |
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Money Gate Corp.
| Mortgage Administrators | #12451, #12290 | Extension of Interim Order to Suspend Licence | Dec 28, 2018 |
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Katebian, Morteza
| Mortgage Brokers | M08007482 | Extension of Interim Order to Suspend Licence | Dec 28, 2018 |
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Katebian, Payam
| Mortgage Agents | M14000193 | Extension of Interim Order to Suspend Licence | Dec 28, 2018 |
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BLM Canada Corporation
| Mortgage Brokerages | 12332 | Order to Revoke | Dec 21, 2018 |
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To view FSCO's full enforcement actions database, separated by sector, see: