Business Details

Current as of December 7, 2019 at 06:45 AM

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

[ New Search ]

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.