December 4, 2012 Lisa Rossi and Sam Soso are not licensed to do insurance business in Ontario Warnings
November 16, 2012 Thombar Financial Group Inc. is not licensed to do mortgage brokering business in Ontario Warnings
September 19, 2012 Jermaine Nathaniel Jones and Abdoul-Karim Traore are not licensed to do insurance business in Ontario Warnings
September 19, 2012 Trans Direct Insurance Co. is not licensed to do insurance business in Ontario Warnings
September 19, 2012 Fake Job Offers Referencing Standard Sunlife Insurance and Dominion Life Insurance Warnings
August 27, 2012 Lease Mart Capital Corp. and Ambrose Harripersad are not registered to do loan and trust business in Ontario Warnings
August 14, 2012 Tony Geller and ‘Tony Geller and Associates’ are not licensed to do insurance or mortgage brokering business in Ontario Warnings