| Business or individual name | Nader M. Farah |
|---|---|
| Other name (if any) | |
| Address |
105 - 30 New Delhi Dr.
Markham, Ontario L3S 0B5 Canada |
| Phone | |
| Fax | |
| Email address | |
| Description of complaint (including the act the complaint falls under) | |
| Action taken by Ministry of Government and Consumer Services (if any) | |
| Charges laid (if any) |
Nader M. Farah
Collection And Debt Settlement Services Act, CPA 2002 - Fail to take reasonable care as director, 1 charge on 5/10/2019, fined $1,000.00, 1 convicted, 60 days probation Collection And Debt Settlement Services Act, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 5/10/2019, fined $1,500.00, restitution ordered $3,830.70, 1 convicted, 24 months probation Collection And Debt Settlement Services Act, Collection Agency - Agency/Collector Not Registered, 1 charge on 5/10/2019, fined $3,000.00, 1 convicted, 60 days probation |