Recent enforcement actions details

Case number: 
31646

Business:
PRO COLLECTIONS LIMITED

Does business as:

Individual First Name:

Individual Last Name:

Attached PDFs: 

• Licence Reinstated June 21, 2023
• Suspension Order Public Notice

Summary:

Allegation(s)

Failure to provide annual financial statement within 90 days of the fiscal year end - Section 10 (1) of the Debt Collection and Repayment Regulation

 

Decision Outcome(s)

Failure to provide annual financial statement - confirmed

 

Action(s) Taken

License suspension and condition placed on licence for failure to provide annual financial statement