Update: Global West Real Estate Developments Limited
October 2, 2025
If you believe you have a claim against Global West Real Estate Developments Limited (“Global West”), you must file a notice of the claim on or
before October 15, 2025, with the lawyers for Lloyd’s Underwriters and 3303128 Canada Inc. t/a Alternative Risk Services:
Jeffrey Klein
Klein & Schonblum Associates
Email:
jklein@ksalaw.com
Telephone: (416) 480-0221 x311
After October 15, 2025, there will be no consideration of any further potential claims regarding Global West.
For more information, see the
public notice.
Original Notice issued: February 23, 2016
On January 12, 2013, under the authority of the
Real Estate and Business Brokers Act, 2002 (“Act”), the Director under the Act issued a Freeze Order, freezing the bank accounts of:
Global West Real Estate Developments Limited
Background
Global West was never registered as a brokerage. A Freeze Order was issued on February 23, 2016 based on allegations that the bank accounts of Global West were being used by Baljit Dhaliwal to hold consumer deposit funds for real estate transactions that ought to have been held in the trust account of a registered real estate brokerage.
On January 14, 2016, the registration of Baljit Dhaliwal was revoked.