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Enforcement action

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Kim Thanh Do

License / Registration Number:
License type: Unlicensed
Sector: Mortgage Brokering
Status: Concluded

Documents

Outcome

  1. Administrative monetary penalty, $140,000

Related Files

  1. Rebecca Thien Kim Nguyen Do
  2. 5015977 Ontario Inc.
  3. Bruce Rene Kotis
  4. Jordan Ovejas
  5. Myriad Mortgage
  6. Kasturi Chatterjee
  7. 2382314 Ontario Inc. o/a Mortgage Bridge Canada
  8. Gyula “George” “Julien” Zambok

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