Recent enforcement actions details

Case number: 
31350

Business:
National Money Mart Company

Does business as:
Money Mart 0418

Individual First Name:

Individual Last Name:

Attached PDFs: 


    Summary:

    Allegation(s)

    Charging or requiring non-permissible charge  section 112.04(1)(a) of the Business Practices and Consumer Protection Act

    Decision Outcome(s)

    Undertaking

    Action(s) Taken

    Undertaking

    Refunds to borrowers