Back to FSRA site
Français
Enforcement action
Preeti Amin
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 09-08-2023
News release, 10-10-2023
Minutes of settlement, 09-04-2024
Final order, 09-24-2024
News release, 11-20-2024
Outcome
Administrative monetary penalty, $10,000
Related Files
Raaj Vikash (Roger) Kalwaney
Canada Mortgage Group Inc. also operating as Dominion Lending Centres Canada Mortgage Group