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Enforcement Activities – Loan & Trust Corporations Sector

The Financial Services Commission of Ontario regulates the registration of organizations to conduct business as a loan company or a trust company.
 

Note: See Enforcement Online to view enforcement actions FSCO has taken in other regulated sectors: insurance, mortgage brokering, and credit unions & caisses populaires.

 
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Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
1415409 Ontario Inc. Loan & Trust View Details Cease and Desist OrderNov 08, 2013
Bahadur, Rita Loan & Trust View Details Cease and Desist Order
Lease Mart Capital Corporation Loan & Trust View Details Prosecution - Unlicensed ActivitySep 06, 2012
Harripersad, Ambrose Loan & Trust View Details Prosecution - Unlicensed Activity
Lease Mart Capital Corporation Loan & Trust View Details Prosecution - Unlicensed ActivitySep 06, 2012
Harripersad, Ambrose Loan & Trust View Details Prosecution - Unlicensed Activity
DPR Financial Inc. Loan & Trust View Details Cease and Desist OrderJun 04, 2009
Millionaire Mortgage Inc. Loan & Trust View Details Cease and Desist Order
Reeve, Daniel P. Loan & Trust View Details Cease and Desist Order
DPR Financial Inc. Loan & Trust View Details Temporary Cease and Desist OrderMay 13, 2009
Millionaire Mortgage Inc. Loan & Trust View Details Temporary Cease and Desist Order
Reeve, Daniel P. Loan & Trust View Details Temporary Cease and Desist Order