The Financial Services Commission of Ontario (FSCO) regulates registration of individuals and organizations who conduct business as mortgage brokers under the Mortgage Brokerages, Lenders and Administrators Act. In addition, FSCO conducts inspections and investigates complaints regarding the activities of mortgage brokers.
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| Last Name |
First Name | Registrant Number |
Action Type |
Action Date |
Date of First Appearance - Ont. Court of Justice | Appeal |
|---|---|---|---|---|---|---|
|
|
|
|
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Q4 2008 | ||||||
| Khan | Mohammed | Unlicensed | Applications denied |
Nov 14, 2008 | ||
| Sears | James Nicholas | Unlicensed | Applications denied |
Nov 7, 2008 | ||
| Reid | Jason William | Unlicensed | Applications denied |
Nov 5, 2008 | ||
| Alves | Alexandre Jose | Unlicensed | Applications denied |
Oct 22, 2008 | m0315-2008 | |
| Anandappa | Ram | Unlicensed | Applications denied |
Oct 7, 2008 | m0320-2008 | |
| Henderson | Ian | Unlicensed | Applications denied |
Oct 2, 2008 | m0319-2008 | |
Q3 2008 | ||||||
| Berryman | Michelle | Unlicensed | Applications denied |
Sep 24, 2008 | ||
Q1 2008 | ||||||
| Unlicensed | Prosecution - Late Filing Late Filing |
Jan 14, 2008 | ||||
Q4 2007 | ||||||
| Angunawela | Romesh | Unlicensed | Prosecution - Unlicensed Activity Unlicensed Activity |
Dec 12, 2007 | ||
| Henry | Fredericka | Unlicensed | Prosecution - Unlicensed Activity Unlicensed Activity |
Oct 3, 2007 | ||
This page contains links to Monitoring and Enforcement-related documents from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.
Where can I find more information about a registrant's current status?
Glossary of Terms
Financial Services Commission of Ontario