1.
Raouf Ghadrdoust
ON
Nov 02, 2026
2.
Paramjeet Kaur
ON
Oct 15, 2026
3.
Po Yuk (Peggy) Chan
ON
Sep 24, 2026
4.
13648486 Canada Inc. operating as Quick Cash Mortgage
ON
Aug 11, 2026
5.
Joel Kelman
ON
Aug 11, 2026
6.
Approved Mortgage Brokers Inc.
ON
Jul 28, 2026
7.
Masoud Asnafi
ON
Jul 28, 2026
8.
Roberto Gabriel Mammone
ON
Jul 03, 2026
9.
S.O.R.A. Real Estate & Insurance Ltd., operating as MIC Financial
ON
Jul 03, 2026
10.
Lin Liang
ON
Jun 05, 2026
11.
Andrew White
ON
May 27, 2026
12.
Michel Poitras - 20260410
QC
May 11, 2026
13.
Michel Poitras - 20250627
QC
May 11, 2026
14.
Harold the Mortgage Closer Inc.
ON
Apr 28, 2026
15.
Esther Gerstel Inc.
ON
Apr 28, 2026
16.
Harold Gerstel
ON
Apr 28, 2026
17.
Iftikhar Ahmad Qadeer
ON
Apr 20, 2026
18.
Michael Yosher
ON
Mar 31, 2026
19.
2748204 Ontario Inc. o/a Flex Home Loans
ON
Mar 31, 2026
20.
9130-0954 Québec inc. (Summum), Jean-François Lavoie et Jean-Mikael Lavoie - 20260226
QC
Mar 30, 2026
21.
Louis Glazer - 20260218
QC
Mar 30, 2026
22.
2078637 Ontario Inc. operating as Forest City Living
ON
Mar 26, 2026
23.
Rhett Richard McClenaghan
ON
Mar 26, 2026
24.
John Chehade
ON
Mar 26, 2026
25.
Margaret (Marg) Green
ON
Mar 18, 2026
26.
Rebecca Thien Kim Nguyen Do
ON
Mar 16, 2026
27.
Martel, Gregory Joseph & My Mortgage Auction Corp. dba Shop Your Own Mortgage - Liability and Sanctions Decision
BC
Mar 13, 2026
28.
Claire Drage
ON
Mar 11, 2026
29.
Fiducia Mortgages Inc.
ON
Mar 05, 2026
30.
Mai Anh (Cindy) Tran
ON
Mar 05, 2026
31.
Frank (Frankie) Attard
ON
Mar 05, 2026
32.
Shan Jamal
ON
Feb 25, 2026
33.
Sabine Quattrociocchi
ON
Feb 17, 2026
34.
Diamond Capital Investments Inc.
ON
Feb 17, 2026
35.
Sergiy Shchavyelyev
ON
Feb 06, 2026
36.
Jean-Mathieu Lavoie et ZéroDette inc. - 20251124
QC
Feb 03, 2026
37.
Jean-François Soucy - 20251120
QC
Feb 03, 2026
38.
Alexandre Bond - 20251119
QC
Feb 03, 2026
39.
Chanderkant Jindal
ON
Feb 02, 2026
40.
Yashna Singh
ON
Jan 12, 2026
41.
Rahman Mohammed
ON
Jan 12, 2026
42.
Olivier Simard - 20251114
QC
Jan 07, 2026
43.
Karl Robertson - 20251106
QC
Jan 06, 2026
44.
Jocelyn Grégoire et 9256-7619 Québec inc. - 20250506
QC
Jan 05, 2026
45.
Jean-François Soucy et Groupe Courtiers Experts inc. - 20251015
QC
Dec 30, 2025
46.
Éric Provost - 20251016
QC
Dec 30, 2025
47.
Éric Asselin - 20250821
QC
Dec 30, 2025
48.
Catherine St-Pierre - 20250820
QC
Dec 30, 2025
49.
Jasneet Singh Bajwa
ON
Dec 18, 2025
50.
Campbell, Graham - Consent Order
BC
Nov 19, 2025
51.
Ron Goodfellow
ON
Nov 13, 2025
52.
Lalli, Sarabjit - Sanctions Decision
BC
Nov 03, 2025
53.
Lalli, Sarabjit - Liability Decision
BC
Sep 08, 2025
54.
Avery, Ryan Stewart - Consent Order
BC
Jul 03, 2025
55.
Hui, Ka Chai (Elvis) & Guaranti Mortgages Corp. - Sanctions Hearing Decision
BC
Jun 30, 2025
56.
Ahmadi, Saivash - Consent Order
BC
May 08, 2025
57.
Abedi, Shahriar - Consent Order
BC
Feb 28, 2025
58.
Applicant 7 - Decision regarding Suitability
BC
Feb 24, 2025
59.
HYI Finance Inc. & Yau, Andrew - Consent Order
BC
Feb 20, 2025
60.
Hui, Ka Chai (Elvis) & Guaranti Mortgages Corp. - Liability Hearing Decision
BC
Jan 30, 2025
61.
Ballard, Shane - Consent Order
BC
Jan 06, 2025
62.
Alexandre Giroux - 20241120
QC
Nov 28, 2024
63.
Yung, Yu Hang (Howard) - Consent Order
BC
May 08, 2024
64.
Eliahou (Elio) Barchichat - 20240326
QC
Apr 18, 2024
65.
Assurances M. Lagrange inc., Danièle Baribeau et Robert Laurin - 20211013
QC
Mar 11, 2024
66.
6541828 Canada inc. et Groupe immobilier Vantage - 20230517
QC
Mar 11, 2024
67.
Philippe Dufresne - 20231219
QC
Mar 11, 2024
68.
Max Assurance inc. et Aurelie Heurtebize - 20201021
QC
Mar 11, 2024
69.
Pham, Justin Phu & JP Elite Mortgage - Decision on Penalty and Costs
BC
Jan 31, 2024
70.
Labonte, Jessica (aka Jessica Webber) - Decision on Penalty and Costs
BC
Jan 24, 2024
71.
Wu, Jefferson & Chartell Properties Ltd. - Consent Order
BC
Dec 20, 2023
72.
Aaltonen, Billie - Decision on Penalty and Costs
BC
Dec 20, 2023
73.
Bachra, Gagan Deep - Decision of Penalty and Costs
BC
Dec 13, 2023
74.
Ho, Hou Yin (Jeffrey) - Consent Order
BC
Dec 13, 2023
75.
Anderson, John Hawkins - Decision on Merits
BC
Aug 25, 2023
76.
Biln, Ravinder (aka Kaur, Ravinder) - Consent Order
BC
Aug 02, 2023
77.
Young, Tony - Consent Order
BC
Jul 05, 2023
78.
Decision issued with respect to 1414695 Alberta Ltd.
SK
Jun 22, 2023
79.
Savage, Murray Allan-a-Dale and The Mortgage Centre - Second Street Mortgages - Liability Hearing
BC
Jun 14, 2023
80.
Martel, Gregory & My Mortgage Auction Corp. - Suspension Order
BC
May 31, 2023
81.
Parvizi, Kambiz - Consent Order
BC
Apr 26, 2023
82.
Grossman, David Nevin
ON
Feb 15, 2023
83.
Stewart, Styles - Cease and Desist Order
BC
Feb 02, 2023
84.
Sandhu, Pritpal
ON
Jan 18, 2023
85.
Anderson, John Hawkins - Notice of Hearing
BC
Dec 21, 2022
86.
Baciu, Donna Catalina - Consent Order
BC
Dec 21, 2022
87.
Ahmadi, Siavash - Notice of Hearing
BC
Dec 21, 2022
88.
Ivanova Ksensia - Notice of Hearing
BC
Dec 21, 2022
89.
Coelho-Fedoriw, Dulce Maria - Consent Order
BC
Nov 30, 2022
90.
Esler, Michael, Elser Resort Consulting Ltd. & Off-Piste Capital - Consent Order
BC
Nov 02, 2022
91.
Invis Inc. - Consent Order
BC
Oct 27, 2022
92.
Ivanova, Ksenia - Consent Order
BC
Oct 27, 2022
93.
Aaltonen, Billie - Notice of Hearing
BC
Oct 27, 2022
94.
Khalili, Masoud/Mason
ON
Oct 27, 2022
95.
Esler, Michael & Esler Resort Consulting Ltd. - Notice of Hearing
BC
Oct 21, 2022
96.
Pahuja, Sanjay
ON
Sep 22, 2022
97.
Islam, Mohammad
ON
Sep 08, 2022
98.
Montoya, Elvira
ON
Sep 07, 2022
99.
Montoya, Elvira
ON
Sep 01, 2022
100.
Islam, Mohammad
ON
Aug 10, 2022