The Financial Services Commission of Ontario (FSCO) regulates registration of individuals and organizations who conduct business as mortgage brokers under the Mortgage Brokerages, Lenders and Administrators Act. In addition, FSCO conducts inspections and investigates complaints regarding the activities of mortgage brokers.
| Name |
Registrant Number |
Action Type |
Action Date |
Date of First Appearance - Ont. Court of Justice |
Appeal |
 Dhaliwal, Jaswant (Jassi)
|
M08002338 |
Order to Revoke
|
May 31, 2010
|
|
|
|
Fellin, Renato
|
08007108 |
Order to Revoke
|
Mar 5, 2010
|
|
|
|
Fellin, Renato
|
08007108 |
Interim Suspension/NOP
|
Feb 5, 2010
|
|
|
|
Aghashahi, Narjess
|
|
Application Denied
|
Jan 27, 2009
|
|
|
|
Khatarnbakhsh, Houman Marcus
|
|
Application Denied
|
Jan 15, 2009
|
|
|
|
Knapman, Matthew Elvis Aaron
|
|
Application Denied
|
Jan 13, 2009
|
|
|
|
Pavelic, Frank
|
|
Application Denied
|
Dec 4, 2008
|
|
|
|
Khan, Mohammed
|
|
Application Denied
|
Nov 14, 2008
|
|
|
|
Sears, James Nicholas
|
|
Application Denied
|
Nov 7, 2008
|
|
|
|
Reid, Jason William
|
|
Application Denied
|
Nov 5, 2008
|
|
|
|
Anandappa, Ram
|
|
Application Denied
|
Oct 7, 2008
|
|
m0320-2008
|
|
Henderson, Ian
|
|
Application Denied
|
Oct 2, 2008
|
|
m0319-2008
|
|
Berryman, Michelle
|
|
Application Denied
|
Sep 24, 2008
|
|
|
|
Guardia, Maria
|
|
Application Denied
|
Sep 9, 2008
|
|
|
|
Kostrubiec, Robert
|
|
Application Denied
|
Aug 25, 2008
|
|
|
|
Howlett, Teresa
|
|
Application Denied
|
Aug 7, 2008
|
|
|
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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