Last Name, First Name and/or Company Name | Registrant / EntityType | Current Licence Status | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
Stone Ridge Lending Inc.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 18, 2022 |
|
|
Money Gate Corp.
| Mortgage Administrators |
View Details
| Order to Revoke | Sep 02, 2021 |
|
|
Tri City Fund Management Ltd.
| Mortgage Administrators |
View Details
| Order to Revoke | Aug 13, 2021 |
|
|
Bridlepath Capital Corporation
| Mortgage Administrators |
View Details
| Order to Revoke | Aug 13, 2021 |
|
|
Independent Mortgage Advisors Inc.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jan 21, 2021 |
|
|
Harbour Funding Inc.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jan 13, 2021 |
|
|
Bridlepath Capital Corporation
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jan 13, 2021 |
|
|
Tri City Fund Management Ltd.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jan 13, 2021 |
|
|
Dili Capital Corp.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 26, 2019 |
|
|
Good Grade Capital Incorporated
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 26, 2019 |
|
|
2537995 Ontario Inc.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 26, 2019 |
|
|
Prestomortgages Inc. / Centum Presto Mortgages
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 26, 2019 |
|
|
2407826 Ontario Limited
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 26, 2019 |
|
|
BYM Management Inc.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 26, 2019 |
|
|
Grand Mortgage Investment Corporation
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 10, 2019 |
|
|
Clarity Mortgage Administration Inc.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | May 10, 2019 |
|
|
SD Capital Management Ltd.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jan 25, 2019 |
|
|
Money Gate Corp.
| Mortgage Administrators |
View Details
| Extension of Interim Order to Suspend Licence | Dec 28, 2018 |
|
|
Money Gate Corp.
| Mortgage Administrators |
View Details
| Interim/Suspension | Dec 13, 2018 |
|
|
Elle Mortgage Corporation
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jul 12, 2017 |
|
|
Sub-Prime Mortgage Corporation
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jul 12, 2017 |
|
|
Lexxco Investment Services Corporation
| Mortgage Administrators |
View Details
| Order to Revoke | Jun 30, 2017 |
|
|
Keystone Financial Services
| Mortgage Administrators |
View Details
| Order to Revoke | Jan 12, 2017 |
|
|
Royal Capital Finance Ltd.
| Mortgage Administrators |
View Details
| Order to Revoke | Mar 03, 2014 |
|
|
Sussman, Murray
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Jul 24, 2013 |
|
|
Royal Capital Finance Ltd.
| Mortgage Administrators |
View Details
| Administrative Monetary Penalty | Nov 23, 2012 |
|
|
Lexxco Investment Services Corporation
| Mortgage Administrators |
View Details
| Order to Freeze Assets and Trust Funds | Sep 13, 2011 |
|
|
Lexxco Investment Services Corporation
| Mortgage Administrators |
View Details
| Suspension | Sep 08, 2011 |
|
|
Lexxco Investment Services Corporation
| Mortgage Administrators |
View Details
| Interim/Suspension | Jul 29, 2011 |
|
|
Lexxco Investment Services Corporation
| Mortgage Administrators |
View Details
| Order to Freeze Assets and Trust Funds | Jul 29, 2011 |
|
|
Lewis, André
| Mortgage Administrators |
View Details
| Order to Freeze Assets and Trust Funds |
Prince Bay Financial Inc.
| Mortgage Administrators |
View Details
| Order to Revoke | Dec 02, 2010 |
|
|
Whitter, Glenn
| Mortgage Administrators |
View Details
| Prosecution - Unlicensed Activity | |
|
|