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2019 Warning Notices

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Insurance

  • April 29, 2019: Andrew Burrows-Trotman is not licensed to conduct insurance business in Ontario
  • April 29, 2019: Owais Shaikh is not licensed to conduct insurance business in Ontario
  • April 17, 2019: Kawai Ho is not licensed to conduct insurance business in Ontario
  • March 22, 2019: Jarmaine Sterling is not licensed to conduct insurance business in Ontario
  • March 5, 2019: Sherif Aly is not licensed to conduct insurance business in Ontario
  • February 6, 2019: Gurpreet Singh Chahal is not licensed to conduct insurance business in Ontario

Mortgage Brokering

  • May 17, 2019: Fredrica H. Pottinger is not licensed to conduct mortgage business in Ontario
  • April 10, 2019: Benito Allison, 2557311 Ontario Inc., and Money That Works are not licensed to conduct mortgage business in Ontario
  • April 5, 2019: 1PLUS12 is not licensed to conduct mortgage business in Ontario
  • February 21, 2019: Creditstone Lending Service is not licensed to conduct mortgage business in Ontario
  • January 25, 2019: An individual or business using phone number 416 887-5565 may not be licensed or registered to conduct mortgage business in Ontario

 
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