Business Details

Current as of September 22, 2021 at 01:17 AM

Business or individual name National Credit Recovery Inc.
Other name (if any) NCRI
Address
6285 Northam Drive, 4th Floor
Mississauga, Ontario L4V 1X5
Canada
Phone 905-366-0206
Fax 905-366-0207
Email address
Description of complaint (including the act the complaint falls under)
Action taken by Ministry of Government and Consumer Services (if any) Administrative penalty issued under the Collection And Debt Settlement Services Act on 9/15/2021 for the contravention Failure to Maintain a Separate Designated Trust Account - Corporation - First Instance (2 contraventions) - penalty imposed: $2,000.00

Administrative penalty issued under the Collection And Debt Settlement Services Act on 9/15/2021 for the contravention Failure to Notify Registrar, s. 19.1.1 Activity - Corporation - First Instance (1 contravention) - penalty imposed: $1,000.00

Charges laid (if any)
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Please note:

Not all consumer complaints submitted to the Ministry of Government and Consumer Services are posted to the Consumer Beware List. A business or individual is only guilty of the offences in the "charges laid" section of the search results when they are found guilty in a court of law.