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