Back to FSRA site
Français
Enforcement action
Dimitrios “Jim” Neilas
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 04-01-2019
Minutes of settlement, 05-16-2023
Final order, 05-18-2023
News release, 05-26-2023
Outcome
Administrative monetary penalty, $38,888
Related Files
Hi-Rise Capital Ltd.
Hi-Rise Capital Ltd.