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