1.
Michael Yosher
ON
Mar 31, 2026
2.
2748204 Ontario Inc. o/a Flex Home Loans
ON
Mar 31, 2026
3.
9130-0954 Québec inc. (Summum), Jean-François Lavoie et Jean-Mikael Lavoie - 20260226
QC
Mar 30, 2026
4.
Louis Glazer - 20260218
QC
Mar 30, 2026
5.
2078637 Ontario Inc. operating as Forest City Living
ON
Mar 26, 2026
6.
Rhett Richard McClenaghan
ON
Mar 26, 2026
7.
John Chehade
ON
Mar 26, 2026
8.
Margaret (Marg) Green
ON
Mar 18, 2026
9.
Rebecca Thien Kim Nguyen Do
ON
Mar 16, 2026
10.
Claire Drage
ON
Mar 11, 2026
11.
Fiducia Mortgages Inc.
ON
Mar 05, 2026
12.
Mai Anh (Cindy) Tran
ON
Mar 05, 2026
13.
Frank (Frankie) Attard
ON
Mar 05, 2026
14.
Shan Jamal
ON
Feb 25, 2026
15.
Sabine Quattrociocchi
ON
Feb 17, 2026
16.
Diamond Capital Investments Inc.
ON
Feb 17, 2026
17.
Sergiy Shchavyelyev
ON
Feb 06, 2026
18.
Jean-Mathieu Lavoie et ZéroDette inc. - 20251124
QC
Feb 03, 2026
19.
Jean-François Soucy - 20251120
QC
Feb 03, 2026
20.
Alexandre Bond - 20251119
QC
Feb 03, 2026
21.
Chanderkant Jindal
ON
Feb 02, 2026
22.
Yashna Singh
ON
Jan 12, 2026
23.
Rahman Mohammed
ON
Jan 12, 2026
24.
Olivier Simard - 20251114
QC
Jan 07, 2026
25.
Karl Robertson - 20251106
QC
Jan 06, 2026
26.
Jocelyn Grégoire et 9256-7619 Québec inc. - 20250506
QC
Jan 05, 2026
27.
Jean-François Soucy et Groupe Courtiers Experts inc. - 20251015
QC
Dec 30, 2025
28.
Éric Provost - 20251016
QC
Dec 30, 2025
29.
Éric Asselin - 20250821
QC
Dec 30, 2025
30.
Catherine St-Pierre - 20250820
QC
Dec 30, 2025
31.
Jasneet Singh Bajwa
ON
Dec 18, 2025
32.
Ron Goodfellow
ON
Nov 13, 2025
33.
Myriad Mortgage
ON
Oct 22, 2025
34.
Kim Thanh Do
ON
Oct 22, 2025
35.
Bruce Rene Kotis
ON
Oct 22, 2025
36.
Gyula “George” “Julien” Zambok
ON
Oct 22, 2025
37.
5015977 Ontario Inc.
ON
Oct 22, 2025
38.
2382314 Ontario Inc. o/a Mortgage Bridge Canada
ON
Oct 22, 2025
39.
Kasturi Chatterjee
ON
Oct 22, 2025
40.
Sasitharan Somasekarampillai
ON
Oct 17, 2025
41.
Satyamkumar Trivedi
ON
Oct 17, 2025
42.
Abdul Khalik
ON
Sep 15, 2025
43.
Viviana Prentice
ON
Aug 15, 2025
44.
Expert Financial Corp.
ON
Jul 25, 2025
45.
Upanshuman Pandey
ON
Jul 25, 2025
46.
Varinder Singh Virk
ON
Jul 25, 2025
47.
ZK Financial Inc.
ON
Jun 13, 2025
48.
Renkai Lin
ON
Jun 13, 2025
49.
Renkai Lin
ON
Jun 13, 2025
50.
Razer Capital Corporation
ON
May 15, 2025
51.
Shalinder Kapoor
ON
Apr 24, 2025
52.
Anam Sattar
ON
Apr 24, 2025
53.
Ismail Ayyoub
ON
Apr 17, 2025
54.
Alexandre Giroux - 20241120
QC
Nov 28, 2024
55.
Yung, Yu Hang (Howard) - Consent Order
BC
May 08, 2024
56.
Eliahou (Elio) Barchichat - 20240326
QC
Apr 18, 2024
57.
Assurances M. Lagrange inc., Danièle Baribeau et Robert Laurin - 20211013
QC
Mar 11, 2024
58.
6541828 Canada inc. et Groupe immobilier Vantage - 20230517
QC
Mar 11, 2024
59.
Philippe Dufresne - 20231219
QC
Mar 11, 2024
60.
Max Assurance inc. et Aurelie Heurtebize - 20201021
QC
Mar 11, 2024
61.
Pham, Justin Phu & JP Elite Mortgage - Decision on Penalty and Costs
BC
Jan 31, 2024
62.
Labonte, Jessica (aka Jessica Webber) - Decision on Penalty and Costs
BC
Jan 24, 2024
63.
Wu, Jefferson & Chartell Properties Ltd. - Consent Order
BC
Dec 20, 2023
64.
Aaltonen, Billie - Decision on Penalty and Costs
BC
Dec 20, 2023
65.
Bachra, Gagan Deep - Decision of Penalty and Costs
BC
Dec 13, 2023
66.
Ho, Hou Yin (Jeffrey) - Consent Order
BC
Dec 13, 2023
67.
Anderson, John Hawkins - Decision on Merits
BC
Aug 25, 2023
68.
Biln, Ravinder (aka Kaur, Ravinder) - Consent Order
BC
Aug 02, 2023
69.
Young, Tony - Consent Order
BC
Jul 05, 2023
70.
Decision issued with respect to 1414695 Alberta Ltd.
SK
Jun 22, 2023
71.
Savage, Murray Allan-a-Dale and The Mortgage Centre - Second Street Mortgages - Liability Hearing
BC
Jun 14, 2023
72.
Martel, Gregory & My Mortgage Auction Corp. - Suspension Order
BC
May 31, 2023
73.
Parvizi, Kambiz - Consent Order
BC
Apr 26, 2023
74.
Grossman, David Nevin
ON
Feb 15, 2023
75.
Stewart, Styles - Cease and Desist Order
BC
Feb 02, 2023
76.
Sandhu, Pritpal
ON
Jan 18, 2023
77.
Anderson, John Hawkins - Notice of Hearing
BC
Dec 21, 2022
78.
Baciu, Donna Catalina - Consent Order
BC
Dec 21, 2022
79.
Ahmadi, Siavash - Notice of Hearing
BC
Dec 21, 2022
80.
Ivanova Ksensia - Notice of Hearing
BC
Dec 21, 2022
81.
Coelho-Fedoriw, Dulce Maria - Consent Order
BC
Nov 30, 2022
82.
Esler, Michael, Elser Resort Consulting Ltd. & Off-Piste Capital - Consent Order
BC
Nov 02, 2022
83.
Invis Inc. - Consent Order
BC
Oct 27, 2022
84.
Ivanova, Ksenia - Consent Order
BC
Oct 27, 2022
85.
Aaltonen, Billie - Notice of Hearing
BC
Oct 27, 2022
86.
Khalili, Masoud/Mason
ON
Oct 27, 2022
87.
Esler, Michael & Esler Resort Consulting Ltd. - Notice of Hearing
BC
Oct 21, 2022
88.
Pahuja, Sanjay
ON
Sep 22, 2022
89.
Islam, Mohammad
ON
Sep 08, 2022
90.
Montoya, Elvira
ON
Sep 07, 2022
91.
Montoya, Elvira
ON
Sep 01, 2022
92.
Islam, Mohammad
ON
Aug 10, 2022
93.
Frost, Robert Brock
ON
Aug 10, 2022
94.
Curtis, Grant Brian - Consent Order
BC
Jul 27, 2022
95.
Labonte, Jessica Paula Ashley - Notice of Hearing
BC
Jul 20, 2022
96.
Financial Ties Ltd.
ON
Jul 19, 2022
97.
Financial Ties Ltd.
ON
Jul 19, 2022
98.
Khudal, Moninder
ON
Jul 19, 2022
99.
Khudal, Moninder
ON
Jul 14, 2022
100.
Funaro, Charles & 643025 BC Ltd. - Notice of Hearing
BC
Jul 06, 2022