Financial Services Commission of Ontario

Loan & Trust Corporations – Enforcement Activities – 2007

The Financial Services Commission of Ontario regulates the registration of organizations to conduct business as a loan company or a trust company.

Loan & Trust Companies Registered In Ontario

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Sort by CompanyCompany Sort by Registrant #Company Licence Number Sort by ActionAction Type Action Date Date of First Appearance - Ont. Court of Justice Appeal
      Click Date to obtain a detailed action summary Click Date of First Appearance to view details on a particular legal proceeding against a registrant that is still in progress. If an FST File Number is recorded under “Appeal” this particular registrant has requested an appeal to the FST  

Q2 2009

Millionaire Mortgage Inc.,and DPR Financial Inc. Cease and Desist Order
May 13, 2009


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