Index Table of Contents |
The Act Unsuitability For Licence
|
Mortgage Brokerages, Lenders and Administrators Act
s.2(2)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
s.2(3)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Judy Chen, Decision Number M0359-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
s.7(1)
- Dawson Pereira, Decision Number M0357-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
s.7(4)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Dawson Pereira, Decision Number M0357-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
s.9(1)
- Ian Douglas Knoll Henderson, Decision Number M0319-2008-1
- Ram Anandappa, Decision Number M0320-2008-1
- Joel Richard Glaude, Decision Number M0325-2008-1
- Patrice De-Ann Gooding, Decision Number M0326-2008-1
- Robert Kostrubiec, Decision Number M0327-2008-1
- Justin Edwards, Decision Number M0332-2008-1
- Linda Todorovic, Decision Number M0338-2008-1
- Alexandre Alves, Decision Number M0315-2008-1
- Ian Douglas Knoll Henderson, Decision Number M0319-2008-1
- Ram Anandappa, Decision Number M0320-2008-1
- Joel Richard Glaude, Decision Number M0325-2008-1
- Patrice De-Ann Gooding, Decision Number M0326-2008-1
- Robert Kostrubiec, Decision Number M0327-2008-1
- Justin Edwards, Decision Number M0332-2008-1
- Linda Todorovic, Decision Number M0338-2008-1
s.14(1)
- Maria De Masi, Decision Number M0339-2008-1
- Sonia Williams, Decision Number M0340-2008-1
- Janet Pereira, Decision Number M0407-2009-2
- Linda Todorovic, Decision Number M0338-2008-1
- Judy Chen, Decision Number M0359-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
s.19(1)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
s.19(2)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
s.19(3)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Alexandre Alves, Decision Number M0315-2008-1
- Ian Douglas Knoll Henderson, Decision Number M0319-2008-1
- Ram Anandappa, Decision Number M0320-2008-1
- Joel Richard Glaude, Decision Number M0325-2008-1
- Patrice De-Ann Gooding, Decision Number M0326-2008-1
- Robert Kostrubiec, Decision Number M0327-2008-1
- Justin Edwards, Decision Number M0332-2008-1
s.21(1)
s.21(4)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Dawson Pereira, Decision Number M0357-2009-1
- Judy Chen, Decision Number M0359-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
- Janet Pereira, Decision Number M0407-2009-2
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Dawson Pereira, Decision Number M0357-2009-1
- Judy Chen, Decision Number M0359-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Dawson Pereira, Decision Number M0357-2009-1
- Judy Chen, Decision Number M0359-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
s.39(5)
s.39(6)
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Dawson Pereira, Decision Number M0357-2009-1
- Judy Chen, Decision Number M0359-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
Ontario Regulation 188/08 - Mortgage Brokerages: Standards of Practice
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Dawson Pereira, Decision Number M0357-2009-1
- Judy Chen, Decision Number M0359-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
Ontario Regulation 192/08 - Administrative Penalties
- Hugh Kuang (o/a ACME Financial), Decision Number M0350-2009-1
- Amit Airi, Decision Number M0353-2009-1
- Dawson Pereira, Decision Number M0357-2009-1
- Judy Chen, Decision Number M0359-2009-1
- Abe Gitalis Real Estate Limited, Decision Number M0360-2009-1
- Roberta Hashemi, Decision Number M0362-2009-1
- Millennium Mortgage Corporation, Decision Number M0365-2009-1
- Continental Capital Inc., Decision Number M0369-2009-1
- Veluppillai Vivekananthan, Decision Number M0373-2009-1
- Douglas Wong, Decision Number M0375-2009-1
- Way2save Financial Services, Decision Number M0380-2009-1
- Kirpa Nijjar, Decision Number M0384-2009-1
- Easy Way Financing Inc., Decision Number M0390-2009-1
- Mi Tierra Realty Inc., Decision Number M0392-2009-1
- 6874843 Canada Ltd., Decision Number M0398-2009-1
- Mortgage Magician Inc., Decision Number M0396-2009-1
- Rybak Realty Inc., Decision Number M0402-2009-1
- Realty Executives Supreme Inc., Decision Number M0403-2009-1
Ontario Regulation 409/07 - Mortgage Brokers and Agents: Licensing
- Alexandre Alves, Decision Number M0315-2008-1
- Ian Douglas Knoll Henderson, Decision Number M0319-2008-1
- Ram Anandappa, Decision Number M0320-2008-1
- Joel Richard Glaude, Decision Number M0325-2008-1
- Patrice De-Ann Gooding, Decision Number M0326-2008-1
- Robert Kostrubiec, Decision Number M0327-2008-1
- Justin Edwards, Decision Number M0332-2008-1
- Linda Todorovic, Decision Number M0338-2008-1
- Maria De Masi, Decision Number M0339-2008-1
- Janet Pereira, Decision Number M0407-2009-2

