| Kevin Kolenda and Hole-in-WON are not licensed to do insurance business in Ontario |
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| Mark Li Mosse is not licensed to do insurance business in Ontario |
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| Capital United Brokers and "Gina" are not licensed to do insurance business in Ontario |
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| Lease Mart Capital Corp. and Ambrose Harripersad are not registered to do loan and trust business in Ontario |
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| Freedom Insurance Company is not licensed to do insurance business in Ontario |
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| Royal Insurance is not licensed to do insurance business in Ontario |
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| American Insurance is not licensed to do insurance business in Ontario |
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| Batch Bros Brokers is not licensed to do insurance business in Ontario |
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| Insurance Card Scam |
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| Ottawa Insurance Broker Services is not licensed to do insurance business in Ontario |
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