1.
Roberto Gabriel Mammone
ON
Jul 03, 2026
2.
S.O.R.A. Real Estate & Insurance Ltd., operating as MIC Financial
ON
Jul 03, 2026
3.
Lin Liang
ON
Jun 05, 2026
4.
Andrew White
ON
May 27, 2026
5.
Michel Poitras - 20260410
QC
May 11, 2026
6.
Michel Poitras - 20250627
QC
May 11, 2026
7.
Harold the Mortgage Closer Inc.
ON
Apr 28, 2026
8.
Esther Gerstel Inc.
ON
Apr 28, 2026
9.
Harold Gerstel
ON
Apr 28, 2026
10.
Iftikhar Ahmad Qadeer
ON
Apr 20, 2026
11.
Michael Yosher
ON
Mar 31, 2026
12.
2748204 Ontario Inc. o/a Flex Home Loans
ON
Mar 31, 2026
13.
9130-0954 Québec inc. (Summum), Jean-François Lavoie et Jean-Mikael Lavoie - 20260226
QC
Mar 30, 2026
14.
Louis Glazer - 20260218
QC
Mar 30, 2026
15.
2078637 Ontario Inc. operating as Forest City Living
ON
Mar 26, 2026
16.
Rhett Richard McClenaghan
ON
Mar 26, 2026
17.
John Chehade
ON
Mar 26, 2026
18.
Margaret (Marg) Green
ON
Mar 18, 2026
19.
Rebecca Thien Kim Nguyen Do
ON
Mar 16, 2026
20.
Claire Drage
ON
Mar 11, 2026
21.
Fiducia Mortgages Inc.
ON
Mar 05, 2026
22.
Mai Anh (Cindy) Tran
ON
Mar 05, 2026
23.
Frank (Frankie) Attard
ON
Mar 05, 2026
24.
Shan Jamal
ON
Feb 25, 2026
25.
Sabine Quattrociocchi
ON
Feb 17, 2026
26.
Diamond Capital Investments Inc.
ON
Feb 17, 2026
27.
Sergiy Shchavyelyev
ON
Feb 06, 2026
28.
Jean-Mathieu Lavoie et ZéroDette inc. - 20251124
QC
Feb 03, 2026
29.
Jean-François Soucy - 20251120
QC
Feb 03, 2026
30.
Alexandre Bond - 20251119
QC
Feb 03, 2026
31.
Chanderkant Jindal
ON
Feb 02, 2026
32.
Yashna Singh
ON
Jan 12, 2026
33.
Rahman Mohammed
ON
Jan 12, 2026
34.
Olivier Simard - 20251114
QC
Jan 07, 2026
35.
Karl Robertson - 20251106
QC
Jan 06, 2026
36.
Jocelyn Grégoire et 9256-7619 Québec inc. - 20250506
QC
Jan 05, 2026
37.
Jean-François Soucy et Groupe Courtiers Experts inc. - 20251015
QC
Dec 30, 2025
38.
Éric Provost - 20251016
QC
Dec 30, 2025
39.
Éric Asselin - 20250821
QC
Dec 30, 2025
40.
Catherine St-Pierre - 20250820
QC
Dec 30, 2025
41.
Jasneet Singh Bajwa
ON
Dec 18, 2025
42.
Ron Goodfellow
ON
Nov 13, 2025
43.
Myriad Mortgage
ON
Oct 22, 2025
44.
Kim Thanh Do
ON
Oct 22, 2025
45.
Bruce Rene Kotis
ON
Oct 22, 2025
46.
Gyula “George” “Julien” Zambok
ON
Oct 22, 2025
47.
5015977 Ontario Inc.
ON
Oct 22, 2025
48.
2382314 Ontario Inc. o/a Mortgage Bridge Canada
ON
Oct 22, 2025
49.
Kasturi Chatterjee
ON
Oct 22, 2025
50.
Sasitharan Somasekarampillai
ON
Oct 17, 2025
51.
Satyamkumar Trivedi
ON
Oct 17, 2025
52.
Abdul Khalik
ON
Sep 15, 2025
53.
Viviana Prentice
ON
Aug 15, 2025
54.
Expert Financial Corp.
ON
Jul 25, 2025
55.
Upanshuman Pandey
ON
Jul 25, 2025
56.
Varinder Singh Virk
ON
Jul 25, 2025
57.
Alexandre Giroux - 20241120
QC
Nov 28, 2024
58.
Yung, Yu Hang (Howard) - Consent Order
BC
May 08, 2024
59.
Eliahou (Elio) Barchichat - 20240326
QC
Apr 18, 2024
60.
Assurances M. Lagrange inc., Danièle Baribeau et Robert Laurin - 20211013
QC
Mar 11, 2024
61.
6541828 Canada inc. et Groupe immobilier Vantage - 20230517
QC
Mar 11, 2024
62.
Philippe Dufresne - 20231219
QC
Mar 11, 2024
63.
Max Assurance inc. et Aurelie Heurtebize - 20201021
QC
Mar 11, 2024
64.
Pham, Justin Phu & JP Elite Mortgage - Decision on Penalty and Costs
BC
Jan 31, 2024
65.
Labonte, Jessica (aka Jessica Webber) - Decision on Penalty and Costs
BC
Jan 24, 2024
66.
Wu, Jefferson & Chartell Properties Ltd. - Consent Order
BC
Dec 20, 2023
67.
Aaltonen, Billie - Decision on Penalty and Costs
BC
Dec 20, 2023
68.
Bachra, Gagan Deep - Decision of Penalty and Costs
BC
Dec 13, 2023
69.
Ho, Hou Yin (Jeffrey) - Consent Order
BC
Dec 13, 2023
70.
Anderson, John Hawkins - Decision on Merits
BC
Aug 25, 2023
71.
Biln, Ravinder (aka Kaur, Ravinder) - Consent Order
BC
Aug 02, 2023
72.
Young, Tony - Consent Order
BC
Jul 05, 2023
73.
Decision issued with respect to 1414695 Alberta Ltd.
SK
Jun 22, 2023
74.
Savage, Murray Allan-a-Dale and The Mortgage Centre - Second Street Mortgages - Liability Hearing
BC
Jun 14, 2023
75.
Martel, Gregory & My Mortgage Auction Corp. - Suspension Order
BC
May 31, 2023
76.
Parvizi, Kambiz - Consent Order
BC
Apr 26, 2023
77.
Grossman, David Nevin
ON
Feb 15, 2023
78.
Stewart, Styles - Cease and Desist Order
BC
Feb 02, 2023
79.
Sandhu, Pritpal
ON
Jan 18, 2023
80.
Anderson, John Hawkins - Notice of Hearing
BC
Dec 21, 2022
81.
Baciu, Donna Catalina - Consent Order
BC
Dec 21, 2022
82.
Ahmadi, Siavash - Notice of Hearing
BC
Dec 21, 2022
83.
Ivanova Ksensia - Notice of Hearing
BC
Dec 21, 2022
84.
Coelho-Fedoriw, Dulce Maria - Consent Order
BC
Nov 30, 2022
85.
Esler, Michael, Elser Resort Consulting Ltd. & Off-Piste Capital - Consent Order
BC
Nov 02, 2022
86.
Invis Inc. - Consent Order
BC
Oct 27, 2022
87.
Ivanova, Ksenia - Consent Order
BC
Oct 27, 2022
88.
Aaltonen, Billie - Notice of Hearing
BC
Oct 27, 2022
89.
Khalili, Masoud/Mason
ON
Oct 27, 2022
90.
Esler, Michael & Esler Resort Consulting Ltd. - Notice of Hearing
BC
Oct 21, 2022
91.
Pahuja, Sanjay
ON
Sep 22, 2022
92.
Islam, Mohammad
ON
Sep 08, 2022
93.
Montoya, Elvira
ON
Sep 07, 2022
94.
Montoya, Elvira
ON
Sep 01, 2022
95.
Islam, Mohammad
ON
Aug 10, 2022
96.
Frost, Robert Brock
ON
Aug 10, 2022
97.
Curtis, Grant Brian - Consent Order
BC
Jul 27, 2022
98.
Labonte, Jessica Paula Ashley - Notice of Hearing
BC
Jul 20, 2022
99.
Financial Ties Ltd.
ON
Jul 19, 2022
100.
Financial Ties Ltd.
ON
Jul 19, 2022