Recent enforcement actions details

Case number: 
31647

Business:
GCC Collection Inc.

Does business as:
AFFGLO

Individual First Name:

Individual Last Name:

Attached PDFs: 

• Licence Reinstated June 23, 2023
• Suspension Order Public Notice Lic. 17182
• Suspension Order Public Notice Lic. 80433

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