Mortgage Brokerages, Lenders and Administrators Act, 2006 Section Index to FST Decisions
| File Number / Decision Number |
File Name | Decision Date |
|---|---|---|
| M0387-2009 M0387-2009-1 |
1523500 Ontario Ltd. o/a Across Country Mortgages | 12/14/2009 |
| 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 |
| M0355-2009 M0355-2009-1 |
Au, Rebecca | 02/19/2010 |
| M0430-2010 M0430-2010-1 |
Azizi, Hamid and Centum Arianna Financial Services Inc. | 08/16/2010 |
| M0381-2009 M0381-2009-1 |
Babbar, Sanjay | 11/27/2009 |
| 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 |
| M0383-2009 M0383-2009-1 |
Cosmopolitan Mortgage Group Inc. | 12/15/2009 |
| 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 |
| M0354-2009 M0354-2009-1 |
Manuel Antunes Real Estate Inc. | 04/22/2010 |
| 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 |
| M0399-2009 M0399-2009-1 |
Silva, John Cabral | 11/25/2009 |
| 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 |
| M0349-2009 M0349-2009-1 |
Tahir, Azfar Mohammad | 12/04/2009 |
| M0338-2008 M0338-2008-1 |
Todorovic, Linda | 03/27/2009 |
| M0420-2009 M0420-2009-1 |
Viau, Gregory A. | 04/23/2010 |
| M0373-2009 M0373-2009-1 |
Vivekananthan, Veluppillai | 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: |
||
| 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 |
| M0404-2009 M0404-2009-1 |
Yacubov, Gavriel | 12/17/2009 |
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