The Financial Services Commission of Ontario is responsible for licensing insurance companies in Ontario. The Financial Services Commission of Ontario does not provide ratings of insurance companies or recommendations.
| Name |
Registrant Number |
Action Type |
Action Date |
Date of First Appearance - Ont. Court of Justice |
Appeal |
 Strategy Insurance
|
|
Prosecution - Unlicensed Activity
|
|
May 19, 2010
|
|
 Vallée, Claude
|
|
Prosecution - Breach of Act
|
Jun 18, 2009
|
Sep 13, 2006
|
|
|
Goulet, Roger
|
|
Prosecution - Breach of Act
|
Jun 16, 2009
|
Sep 13, 2006
|
|
|
Victor Jo and Associates Inc.
|
31383 |
Revocation
|
Jun 2, 2009
|
|
|
Almada Insurance Limited
 AKA Almada Insurance Ltd and Almada Insurance Group Inc.
|
|
Temporary Cease and Desist Order
|
Feb 8, 2009
|
|
|
RBC General Insurance Company
AKA RBC General
|
|
Cease and Desist Order
|
Jul 7, 2008
|
|
|
|
Unifund Assurance Company
|
|
Prosecution - Unapproved Rates
|
May 14, 2008
|
Apr 2, 2008
|
|
Zurich Insurance Company
AKA Zurich
|
|
Cease and Desist Order
|
Mar 25, 2008
|
|
|
Almada Insurance Limited
AKA Almada Insurance Ltd and Almada Insurance Group Inc.
|
|
Cease and Desist Order
|
Mar 13, 2008
|
|
|
|
State Farm Mutual Automobile Insurance Company
|
|
Cease and Desist Order
|
Dec 20, 2007
|
|
|
|
State Farm Mutual Automobile Insurance Company
|
|
Prosecution - Fail to File
|
Oct 25, 2007
|
Aug 9, 2006
|
|
|
Premier Insurance Company
|
|
Prosecution - Late Filing
|
|
Oct 3, 2007
|
|
|
Old Republic Insurance Company of Canada
|
2912 |
Cease and Desist Order
|
Jul 6, 2007
|
|
|
|
Kushnir, Fredrick
|
94014759 |
|
|
|
AB043-2007
|
This page contains links to Monitoring and Enforcement-related documents from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.
Where can I find more information about a registrant's current status?
Glossary of Terms
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