| Trans Direct Insurance Co. is not licensed to do insurance business in Ontario |
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| Fake Job Offers Referencing Standard Sunlife Insurance and Dominion Life Insurance |
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| Lisa Rossi and Sam Soso are not licensed to do insurance business in Ontario |
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| Summit Underwriting Group Inc. Involved in Financial Guarantee Bond Scam |
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| Leeds Insurance Company Inc. is not licensed to do business in Ontario |
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| Millenium Global Services Inc. is not licensed to do business in Ontario |
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| Lima Automobile Insurance Company Operating Illegally in Ontario |
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| Capital Insurance Company is not licensed to do business in Ontario |
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| Rockfort Company Ltd. is not licensed to do insurance business in Ontario |
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| Trust Insurance Company is not licensed to do insurance business in Ontario |
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