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Mortgage Decisions

Mortgage Brokers Act Section Index

Mortgage Brokerages, Lenders and Administrators Act, 2006 Section Index to FST Decisions

File Number /
Decision Number
File Name Decision Date
M0398-2009
M0398-2009-1
6874843 Canada Ltd. 10/30/2009
M0360-2009
M0360-2009-1
Abe Gitalis Real Estate Limited 07/21/2009
M0353-2009
M0353-2009-1
Airi, Amit 05/15/2009
M0315-2008
M0315-2008-1
Alves, Alexandre Jose 10/10/2008
  Subsequent Events re: M0315-2008-1:

Appealed to Divisional Court, November 2008
Appeal Dismissed 07/14/2009
M0320-2008
M0320-2008-1
Anandappa, Ram 10/10/2008
M0199-2002
M0199-2002-1
Chatt, Peter - Global Mortgage Link Corp. 04/07/2003
M0199-2002
M0199-2002-2
Chatt, Peter - Global Mortgage Link Corp. 07/17/2003
M0199-2002
M0199-2002-3
Chatt, Peter - Global Mortgage Link Corp. 01/12/2004
 

Subsequent Events re: M0199-2002-3:

Appealed to Divisional Court, August 2003: Appeal dismissed September 2004

M0199-2002
M0199-2002-4
Chatt, Peter - Global Mortgage Link Corp. 01/29/2004
M0359-2009
M0359-2009-1
Chen, Judy 06/10/2009
M0369-2009
M0369-2009-1
Continental Capital Inc. 07/30/2009
M0339-2008
M0339-2008-1
De Masi, Maria 05/11/2009
M0390-2009
M0390-2009-1
Easy Way Financing Inc. 07/14/2009
M0332-2008
M0332-2008-1
Edwards, Justin 02/20/2009
M0325-2008
M0325-2008-1
Glaude, Joel Richard 10/31/2008
M0326-2008
M0326-2008-1
Gooding, Patrice De-Ann 11/25/2008
M0362-2009
M0362-2009-1
Hashemi, Roberta 08/13/2009
M0319-2008
M0319-2008-1
Henderson, Ian Douglas Knoll 09/26/2008
M0327-2008
M0327-2008-1
Kostrubiec, Robert 12/08/2008
M0350-2009
M0350-2009-1
Kuang, Hugh (o/a ACME Financial Services) 08/10/2009
M0392-2009
M0392-2009-1
MI Tierra Realty Inc. 11/02/2009
M0365-2009
M0365-2009-1
Milllennium Mortgage Corporation 05/11/2009
M0396-2009
M0396-2009-1
Mortgage Magician Inc. 06/10/2009
M0384-2009
M0384-2009-1
Nijjar, Kirpa 11/03/2009
M0357-2009
M0357-2009-1
Pereira, Dawson 08/12/2009
M0407-2009
M0407-2009-2
Pereira, Janet 10/16/2009
M0403-2009
M0403-2009-1
Realty Executives Supreme Inc. 07/24/2009
M0321-2008
M0321-2008-1
Reid, Jason William 09/26/2008
M0402-2009
M0402-2009-1
Rybak Realty Inc. 07/30/2009
M0073-1999
M0073-1999-1
Sussman Mortgage Funding Inc. 11/30/2000
M0073-1999
M0073-1999-2
Sussman Mortgage Funding Inc. 08/08/2002
M0073-1999
M0073-1999-5
Sussman Mortgage Funding Inc. 02/25/2003
 

Subsequent Events re: M0073-1999-2 & M0073-1999-5:

Appealed to Divisional Court: Appeal on merits dismissed, Appeal on penalty allowed; New order imposing terms; No order as to costs Divisional Court Decision Dated: October 10, 2004

Court of Appeal Decision: New hearing by Tribunal on penalty ordered. Decision Dated: November 10, 2005

Tribunal Order dated: May 4, 2006 (M0073-1999-6)

M0073-1999
M0073-1999-6
Sussman Mortgage Funding Inc. 05/04/2006
M0338-2008
M0338-2008-1
Linda Todorovic 03/27/2009
M0373-2009
M0373-2009-1
Veluppillai Vivekananthan 08/31/2009
M0134-2000
M0134-2000-1
VR Mortgages (894182 Ontario Limited) 07/05/2001
M0280-2006
M0280-2006-1
Walter Muroff and Company Limited 08/10/2007
 

Subsequent Events re: M0280-2006-1

Appealed to Divisional Court:
Decision Dated: April 15, 2008
Appeal allowed.  The suspension imposed by the Tribunal is set aside and replaced with a suspension of one month in addition to the period of suspension already served.

M0280-2006
M0280-2006-2
Walter Muroff and Company Limited 10/12/2007
M0380-2009
M0380-2009-1
Way2save Financial Services (2123513 Ontario Inc.) 08/17/2009
M0340-2008
M0340-2008-1
Williams, Sonia 07/09/2009
M0375-2009
M0375-2009-1
Wong, Douglas 06/10/2009

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