Warning Notices are issued about specific entities that FSCO believes may be of concern to consumers and the business community. None of them are regulated by FSCO or licenced under any Canadian federal financial institutions legislation.
Warning Notices that have been issued by FSCO about specific entities can be accessed by selecting the name of the entity from the alphabetical listing or the chronological listing:
Alphabetical Listing
- Amicable Insurance Company (June 27, 2006)
- Canadian Bonding Corporation (November 2, 2006)
- Capital Financial Trust (January 17, 2007)
- Central Trust (August 1, 2006)
- Equity Financial Trust (July 14, 2006)
- Falcon Financial and Trust (July 18, 2006)
- First Choice Insurance Group (August 1, 2006)
- Gestion Lamca Inc. (November 2, 2006)
- Heritage Agency Inc. (May 29, 2006)
- Heritage Inc. (May 29, 2006)
- Heritage International Inc. (May 29, 2006)
- Imperial Trust Financial (July 20, 2006)
- Lamca Holdings Inc. (November 2, 2006)
- Joseph London ("London") and Almada Insurance Limited, also known as Almada Insurance Ltd and Almada Insurance Group Inc. ("Almada") (February 8, 2008)
- North West Pacific Credit Union (July 14, 2006)
- Ontario Business Registration (August 1, 2006)
- Pacific Trust & Securities (July 26, 2006)
- Provincial Financial and Trust Services (July 28, 2006)
- Roger Goulet (November 2, 2006)
- Royal Alliance Investment Trust Bank (July 14, 2006)
- Royal Pacific Credit Union (April 25, 2006)
- Rupertsland Insurance Intermediaries Ltd (May 29, 2006)
- Smart Switch (June 27, 2006)
- Société Canadienne de Cautionnement (SCC) Inc. (November 2, 2006)
- Surplus Lines Inc. (May 29, 2006)
- TBA Lending (August 1, 2006)
- Trust Union Financial and Investment Services (July 14, 2006)
- United Alliance (Trust) (July 24, 2006)
Chronological Listing
Additional Information
Financial Services Commission of Ontario