Provincial charges

RECO can lay charges for breaches of REBBA against any registrant, former registrant, brokerage, director or officer of a brokerage or a person who is trading in real estate without being registered. The following is a list of individuals or corporations that have been charged in the last 60 months.


Registrants charged with an offence

To search current registrants and whether they are subject to any charges or other prosecutions, visit real estate professional search


Non-registrants charged with an offence

The list below includes only people who are not registered under REBBA and who are facing charges under REBBA and/or other Acts.


CHARGE INFORMATION

HOMELIFE BEST-SELLER REALTY INC.

Charges: Charge Date: 2019-06-18
Charge Section: 1 Charge(s) of "REB/30. (b)"

CHARGE INFORMATION

REIO REALTY LTD

Charges: Charge Date: 2019-04-24
Charge Section: 1 Charge(s) of "OTH 579/05 12.";

Charge Date: 2019-04-24
Charge Section: 1 Charge(s) of "OTH 579/05 13.(1) (a)";

Charge Date: 2019-04-24
Charge Section: 1 Charge(s) of "OTH 579/05 14.";

Charge Date: 2019-04-24
Charge Section: 1 Charge(s) of "OTH 579/05 17.(1)";

Charge Date: 2019-04-24
Charge Section: 1 Charge(s) of "REB/27. (1) (d)"

CHARGE INFORMATION

RE/MAX NORTH COUNTRY REALTY INC.

Charges: Charge Date: 2020-12-09
Charge Section: 7 Charge(s) of "OTH 579/05 13.(1) (b)";

Charge Date: 2020-12-09
Charge Section: 4 Charge(s) of "OTH 579/05 14.";

Charge Date: 2020-12-09
Charge Section: 4 Charge(s) of "REB/27. (1) (d)"

CHARGE INFORMATION

WHITEHILL REALTY INTERNATIONAL INC.

Charges: Charge Date: 2021-03-16
Charge Section: 1 Charge(s) of "GEN 567/05 18."

CHARGE INFORMATION

LOU GROTTOLA

Charges: Charge Date: 2019-04-24
Charge Section: 1 Charge(s) of "OTH 579/05 13. (3) (b)";

Charge Date: 2019-04-24
Charge Section: 4 Charge(s) of "REB/12(2)"

CHARGE INFORMATION

RAY JARVIS

Charges: Charge Date: 2020-12-09
Charge Section: 4 Charge(s) of "OTH 579/05 13. (3) (b)";

Charge Date: 2020-12-09
Charge Section: 15 Charge(s) of "REB/12(2)";

Charge Date: 2020-12-09
Charge Section: 1 Charge(s) of "REB/40. (1) (a)"

CHARGE INFORMATION

MARIO REIS

Charges: Charge Date: 2018-03-19
Charge Section: 1 Charge(s) of "GEN 567/05 30. (1)(a)";

Charge Date: 2018-03-19
Charge Section: 1 Charge(s) of "OTH 579/05 13. (3) (b)";

Charge Date: 2018-03-19
Charge Section: 3 Charge(s) of "REB/12(2)"

CHARGE INFORMATION

AMARJOT LAMBA

Charges: Charge Date: 2021-03-16
Charge Section: 1 Charge(s) of "REB/12(2)"

CHARGE INFORMATION

LUCAS SCHICKEDANZ

Charges: Charge Date: 2019-02-21
Charge Section: 1 Charge(s) of "REB/4. (1) (d)"

CHARGE INFORMATION

CHRISTOPHER LAMB

Charges: Charge Date: 2021-04-29
Charge Section: 1 Charge(s) of "GEN 567/05 34. (1)";

Charge Date: 2021-05-18
Charge Section: 1 Charge(s) of "REB/40. (1) (a)"

CHARGE INFORMATION

Wen (Jeff) Peng

Charges: Charge Date: 2018-01-26
Charge Section: 1 Charge(s) of "REB/4. (1) (d)"

CHARGE INFORMATION

Arden Al

Charges: Charge Date: 2018-04-20
Charge Section: 1 Charge(s) of "REB/4. (1) (c)";

Charge Date: 2018-04-20
Charge Section: 1 Charge(s) of "REB/4. (1)(2) (a)";

Charge Date: 2018-04-20
Charge Section: 1 Charge(s) of "REB/4. (1)(2) (b)"

CHARGE INFORMATION

Maria Surovova

Charges: Charge Date: 2020-11-17
Charge Section: 2 Charge(s) of "REB/4. (1) (d)"