Enforcement Activities – Mortgage Administrators

A Mortgage Administrator is a business that is licensed to receive mortgage payments from borrowers and send them to investors.  Mortgage Administrators also take steps on behalf of investors to enforce mortgage payments.
 

Note: See Enforcement Online to view enforcement actions FSCO has taken in other regulated sectors: insurance, credit unions & caisses populaires, and loan & trust corporations.

 
Search name

Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Dili Capital Corp. Mortgage Administrators View Details Administrative Monetary PenaltyMay 26, 2019
Good Grade Capital Incorporated Mortgage Administrators View Details Administrative Monetary PenaltyMay 26, 2019
2537995 Ontario Inc. Mortgage Administrators View Details Administrative Monetary PenaltyMay 26, 2019
Prestomortgages Inc. / Centum Presto Mortgages Mortgage Administrators View Details Administrative Monetary PenaltyMay 26, 2019
2407826 Ontario Limited Mortgage Administrators View Details Administrative Monetary PenaltyMay 26, 2019
BYM Management Inc. Mortgage Administrators View Details Administrative Monetary PenaltyMay 26, 2019
Grand Mortgage Investment Corporation Mortgage Administrators View Details Administrative Monetary PenaltyMay 10, 2019
Clarity Mortgage Administration Inc. Mortgage Administrators View Details Administrative Monetary PenaltyMay 10, 2019
SD Capital Management Ltd. Mortgage Administrators View Details Administrative Monetary PenaltyJan 25, 2019
Money Gate Corp. Mortgage Administrators View Details Extension of Interim Order to Suspend LicenceDec 28, 2018
Money Gate Corp. Mortgage Administrators View Details Interim/SuspensionDec 13, 2018
Elle Mortgage Corporation Mortgage Administrators View Details Administrative Monetary PenaltyJul 12, 2017
Sub-Prime Mortgage Corporation Mortgage Administrators View Details Administrative Monetary PenaltyJul 12, 2017
Lexxco Investment Services Corporation Mortgage Administrators View Details Order to RevokeJun 30, 2017
Keystone Financial Services Mortgage Administrators View Details Order to RevokeJan 12, 2017
Royal Capital Finance Ltd. Mortgage Administrators View Details Order to RevokeMar 03, 2014
Sussman, Murray Mortgage Administrators View Details Administrative Monetary PenaltyJul 24, 2013
Royal Capital Finance Ltd. Mortgage Administrators View Details Administrative Monetary PenaltyNov 23, 2012
Lexxco Investment Services Corporation Mortgage Administrators View Details Order to Freeze Assets and Trust FundsSep 13, 2011
Lexxco Investment Services Corporation Mortgage Administrators View Details SuspensionSep 08, 2011
Lexxco Investment Services Corporation Mortgage Administrators View Details Interim/SuspensionJul 29, 2011
Lexxco Investment Services Corporation Mortgage Administrators View Details Order to Freeze Assets and Trust FundsJul 29, 2011
Lewis, André Mortgage Administrators View Details Order to Freeze Assets and Trust Funds
Prince Bay Financial Inc. Mortgage Administrators View Details Order to RevokeDec 02, 2010
Whitter, Glenn Mortgage Administrators View Details Prosecution - Unlicensed Activity 

 
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