Provincial Charges

The Registrar must provide information about charges laid by an employee of the administrative authority under REBBA 2002, and other Acts. For every registrant, former registrant and director or officer of a brokerage or a person who is trading in real estate without benefit of registration, who is currently charged with an offence as a result of an information laid by an employee of the administrative authority, the Act that creates the offence, a description of the charge, and the date on which the information was laid.

Registrants Charged with an Offence

To determine if a current registrant is facing any charges under REBBA 2002 and/or other Acts, conduct an online search of the specific registrant for whom you have a query using RECO's real estate professional search feature

Non-Registrants Charged with an Offence

The list below includes only persons who are not registered under REBBA 2002 and are currently facing charges under REBBA 2002 and/or other Acts.

10 results found

CHARGE INFORMATION

9414240 CANADA INC.

Charges: Charge Date: 2019-02-19
Charge Section: 1 Charge(s) of "GEN 567/34. (1)";

Charge Date: 2019-02-19
Charge Section: 1 Charge(s) of "OTH 579/ 12.";

Charge Date: 2019-02-19
Charge Section: 1 Charge(s) of "REB/27. (1) (b)";

Charge Date: 2019-02-19
Charge Section: 1 Charge(s) of "REB/27. (1) (d)"

CHARGE INFORMATION

SAMIR SUCCAR

Charges: Charge Date: 2018-09-20
Charge Section: 2 Charge(s) of "GEN 567/34. (1)";

Charge Date: 2018-09-20
Charge Section: 5 Charge(s) of "REB/40. (1) (a)";

Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "GEN 567/13. (1)";

Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "REB/27. (1) (b)";

Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "REB/34.";

Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "REB/35."

CHARGE INFORMATION

BALJIT DHALIWAL

Charges: Charge Date: 2016-04-08
Charge Section: 1 Charge(s) of "Reg. 567/05 Section 34(1), Fail to notify Registrar";

Charge Date: 2016-04-08
Charge Section: 1 Charge(s) of "Section 31 REBBA 2002, Trading on behalf of or accepting commission from someone other than broker/e";

Charge Date: 2016-04-08
Charge Section: 10 Charge(s) of "Section 35 REBBA 2002, Furnishing, assisting in furnishing or inducing or counseling another to furn";

Charge Date: 2016-04-08
Charge Section: 1 Charge(s) of "Section 4(2) REBBA 2002, Holding self out as being registered when not registered ";

Charge Date: 2016-04-08
Charge Section: 1 Charge(s) of "Section 4(2)(b) – Perform functions of broker, salesperson, brokerage when not registered";

Charge Date: 2016-04-08
Charge Section: 2 Charge(s) of "Section 40(1)(b) – Fail to comply with order, direction or other requirement"

CHARGE INFORMATION

SUKHINDER PANCHI

Charges: Charge Date: 2015-11-03
Charge Section: 2 Charge(s) of "Reg. 567/05 Section 13(1), -Fail to deliver copy of agreement to brokerage."

CHARGE INFORMATION

LUCAS SCHICKEDANZ

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

CHARGE INFORMATION

JIAN FENG CHEN

Charges: Charge Date: 2019-02-19
Charge Section: 1 Charge(s) of "GEN 567/34. (1)";

Charge Date: 2019-02-19
Charge Section: 4 Charge(s) of "REB/12(2)";

Charge Date: 2019-02-19
Charge Section: 1 Charge(s) of "REB/20. (1)(5)"

CHARGE INFORMATION

KRYSTALYNN MANU

Charges: Charge Date: 2017-10-12
Charge Section: 1 Charge(s) of "Section 35 REBBA 2002, Furnishing, assisting in furnishing or inducing or counseling another to furn"

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

Anton Dinev

Charges: Charge Date: 2019-05-23
Charge Section: 1 Charge(s) of "REB/4. (1) (d)"