Provincial Convictions

The Registrar must provide information about convictions under REBBA 2002, and other Acts, that result from information provided by RECO.

Note: Individuals and businesses found in contravention of the Real Estate and Business Brokers Act 2002, are subject to a victim fine surcharge, in addition to the specified fine, pursuant to section 60.1 of the Provincial Offences Act. The surcharge is collected by the court and goes in to the Province Victims Justice fund account. For more information, please visit www.ontariocourts.ca

Guide for Defendants in Provincial Offences Cases

Note: Click on the individual search results to get more details.

124 results found

CONVICTION INFORMATION

RAJVINDER SINGH

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2019/03/11
Detail: On March 11, 2019, Mr. Rajvinder Singh pled guilty of one count of failing to notify registrar of change in any information included in the registrant’s application; one count of furnishing false information on his application relating to trade in real estate. Mr. Singh was fined $2,250 per count and ordered to pay a fine of $4,500 in total.
2019/03/11   View Document

CONVICTION INFORMATION

SIN SERENA LAM

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/06/14

Convictions :
Date of Decision: 2019/03/01
Detail: On March 1, 2019, Sin Serena Lam (a.k.a. Serena Lam) pled guilty of one count of accepting commission or remuneration for trading in real estate from a person other than her employing brokerage. Ms. Lam was sentenced to a $2,500 fine.
2019/03/01   View Document

Company Name: CENTURY 21 KING'S QUAY REAL ESTATE INC

Address: 7300 WARDEN AVE Unit: 401 MARKHAM, ON L3R 9Z6 Canada

Phone: 905-940-3428

FAX: 905-940-0293

Email: bkchow50@hotmail.com

CONVICTION INFORMATION

FARANAK SEYED-SHALCHI

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2020/05/08

Convictions :
Date of Decision: 2019/02/06
Detail: On February 6, 2019, Ms. Faranak Seyed-Shalchi, being a salesperson, pled guilty to one count of falsifying a document relating to a trade in real estate. Ms. Seyed-Shalchi created a fake Agreement of Purchase and Sale for a property she already owned. She then used the fake APS to support an application for mortgage financing for another property she had recently purchased. Ms. Seyed-Shalchi was fined $6,400 and given one year to pay the fine.
2019/02/06   View Document

Company Name: HOMELIFE/BAYVIEW REALTY INC.

Address: 201- 505 HIGHWAY # 7 EAST THORNHILL, ON L3T 7T1 Canada

Phone: 905-889-2200

FAX: 905-889-3322

CONVICTION INFORMATION

DILPREET SINGH BANGA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/08/13

Convictions :
Date of Decision: 2019/02/05
Detail: On February 5, 2019, Mr. Dilpreet Banga (Banga) pled guilty to four counts of trading in real estate without registration contrary to the Real Estate and Business Brokers Act, 2002. Banga was ordered to pay a fine of $2,500 per count for a total of $10,000. Banga was given fifteen (15) months to pay the fine.
2019/02/05   View Document

Company Name: FLOWER CITY REALTY INC.

Trade Name: ROYAL LEPAGE FLOWER CITY REALTY

Address: 10 COTTRELLE BLVD. Unit: 302 BRAMPTON, ON L6S 0E2 Canada

Phone: 905-230-3100

FAX: 905-230-8577

Email: rlpflowercity@gmail.com

CONVICTION INFORMATION

BOODHNARAINE LUTCHMANSINGH

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/12/11

Convictions :
Date of Decision: 2019/02/01
Detail: On February 1, 2019, Mr. Boodhnaraine Lutchmansingh of Markham, Ontario, plead guilty to the charge of trading without registration. Mr. Lutchmansingh was fined $1500 with 12 months to pay.
2019/02/01   View Document

Company Name: HOMELIFE TODAY REALTY LTD.

Address: 31 PROGRESS AVENUE Unit: 210 TORONTO, ON M1P 4S6 Canada

Phone: 416-298-3200

FAX: 416-298-3440

CONVICTION INFORMATION

JALIL HAJIMIR

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2019/01/21
Detail: Mr. Hajimir pled guilty to one count of failing to deposit sufficient funds to eliminate a shortfall in the trust account of Re/Max Right Choice Inc., one count of failing to take reasonable care to ensure that Re/Max Right Choice Inc. kept all original records made in the course of trading in real estate at the offices of Re/Max Right Choice Inc., one count of failing to disburse trust money in accordance with the terms of a trust agreement, and one count of engaging in transactions involving monies in the brokerages trust account without the authorisation of the brokerage’s broker of record. Mr. Hajimir was fined $25,000 for count one and he received a suspended sentence with respect to counts 2, 3 and 4. He was placed on probation for 1 year.
2019/01/21   View Document

CONVICTION INFORMATION

RE/MAX RIGHT CHOICE INC.

This Registrant is a: Corporation

Status: TERMINATED

Convictions :
Date of Decision: 2019/01/21
Detail: Mr. Jalil Hajimir, on behalf Re/Max Right Choice Inc. pled guilty to one (1) count of failing to deposit sufficient funds to eliminate a shortfall in the trust account of Re/Max Right Choice Inc., one (1) count for failing to deposit in a trust account all monies that came into Re/Max Right Choice Inc.’s trust account in connection with the brokerages business and one (1) count for failing to prepare a trust account reconciliation statement for each trust account maintained under the Act. Re/Max Right Choice Inc. was fined $100,000 per count for a total of $300,000.
2019/01/21   View Document

Proposal Info :
Revoked on November 23, 2017.
2018/11/23   View Document

CONVICTION INFORMATION

SUHUA ZHENG

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/03/25

Convictions :
Date of Decision: 2018/12/14
Detail: On December 14, 2018, Ms. Suhua Zheng (also know as Merry Zheng) pled guilty of one count of unlawfully accepting commission or remuneration from a person other than the brokerage employing her. Ms. Zheng was fined $2,500 and given 6 months to pay the fine.
2018/12/14   View Document

Company Name: ROYAL ELITE REALTY INC.

Address: 7050 WOODBINE AVENUE Unit: 101 MARKHAM, ON L3R 4G8 Canada

Phone: 905-604-9155

FAX: 905-604-9150

Email: maymzhang@yahoo.com

CONVICTION INFORMATION

PAUL OMOROGIEVA OMONOYAN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/08/15

Convictions :
Date of Decision: 2018/12/07
Detail: On December 7, 2018, Mr. Paul Omonoyan, being a salesperson, pled guilty to one count of furnishing false information in an application. Mr. Omonoyan failed to disclose a business in which he was engaged in an application for registration that he filed with RECO. He was fined $2,000. Mr. Omonoyan also pled guilty to one count of furnishing false information in relation to a trade in real estate. In a telephone conversation with another registrant, Mr. Omonoyan held himself out as another individual and made false statements regarding the employment history and income of an individual who had submitted a rental application to lease a property. He was fined $5,000.
2018/12/07   View Document

Company Name: ROYAL ESTATES REALTY POINT INC.

Trade Name: ROYAL ESTATE REALTY POINT BROKERAGE

Address: 55 LEBOVIC AVENUE Unit: C115 TORONTO, ON M1L 0H2 Canada

Phone: 647-495-9692

FAX: 416-987-5955

Email: oluogunmola@gmail.com

CONVICTION INFORMATION

KRYSTALYNN KAUR MANU

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On March 29, 2019 the Registrar issued a Notice of Proposal to Refuse Registration to Krystalynn Manu.
2019/03/29   View Document

Convictions :
Date of Decision: 2018/10/01
Detail: On Oct. 1, 2018, Krystalynn Manu pled guilty to one count of furnishing false documents, for which she was fined $2,500; one count of taking commission from a person other than the brokerage she was employed by, for which she was fined $4,500. She also pled guilty to one count of failing to report a change of address to the Registrar within five days, and to one count of submitting false information on an application, for which she received suspended sentences. Ms. Manu was also placed on probation for one year and ordered to pay restitution of $3,500.
2018/10/01   View Document

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

CONVICTION INFORMATION

QING ZHUN ZHENG

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/09/08

Convictions :
Date of Decision: 2018/09/28
Detail: On September 28, 2018, Mike Zheng (a.k.a. Qing Zhun Zheng) pled guilty of one count of accepting commission or remuneration for trading in real estate from a person other than his employing brokerage. Mr. Zheng was sentenced to a $2,500 fine.
2018/09/28   View Document

Company Name: DREAM HOME REALTY INC.

Address: 7800 WOODBINE AVENUE Unit: 206 MARKHAM, ON L3R 2N7 Canada

Phone: 905-604-6855

FAX: 905-604-6850

Email: albertwang518@gmail.com

CONVICTION INFORMATION

HAROLD D'JUVAYNE CHRISTIAN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/03/11 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2018/09/14
Detail: On September 14, 2018, Mr. Harold D’Juvayne Christian (Christian) pled guilty to two counts of trading in real estate without registration contrary to the Real Estate and Business Brokers Act, 2002. Christian was ordered to pay a fine of $1,500 per count for a total of $3,000 plus victim surcharge. Christian was placed on a one-year probation and given nine (9) months to pay the fine.
2018/09/14   View Document

Company Name: RE/MAX REALTRON REALTY INC

Address: 88 KONRAD CRESCENT MARKHAM, ON L3R 8T7 Canada

Phone: 905-944-8800

FAX: 905-944-1980

Email: borremaxrealtron@gmail.com

CONVICTION INFORMATION

JOHNNY CHENG

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2018/08/08
Detail: On August 8, 2018, Johnny Cheng pled guilty of one count of furnishing false or deceptive information or documents relating to a trade in real estate. He also pled guilty of one count of falsifying information or documents relating to a trade in real estate. He was ordered to pay restitution of $10,000 and was placed on probation for two years.
2018/08/08   View Document

Topic(s) :
Conscientious and Competent Service
Duty to Client
Making/Furnishing False Information/Documentation
Mortgage Issues
Record Keeping / Business Records
Representation (commission)
Unprofessional Conduct
Date of Decision: 2016/05/25
2016/05/25   View Document

Convictions :
Date of Decision: 2015/05/19
Detail: On May 19, 2015, Mr. Johnny Cheng pled guilty to one (1) count of trading in real estate while unregistered under the Act. Mr. Cheng received a fine of $5,000.
2015/05/19   View Document

CONVICTION INFORMATION

MARK STEPHEN IANNI

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2018/07/09
Detail: On July 9, 2018, Mark Ianni pled guilty to four counts of furnishing false information relating to a trade in real estate in order to receive real estate commission advances. He was ordered to pay a fine of $7,500 and was ordered to complete two years of probation, which included completion of 100 community service hours and a prohibition on reapplying for registration or being employed by registrant.
2018/07/09   View Document

CONVICTION INFORMATION

MICHAEL JOHN RICHARD SMITH

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/02/26

Convictions :
Date of Decision: 2018/06/11
Detail: On June 11, 2018, Michael Smith pled guilty of making a false statement on an application for renewal of his registration with RECO. On his application, in response to a disclosure question regarding pending charges, Mr. Smith falsely answered in the negative in an attempt to supress the fact that he had three outstanding criminal charges against him. He was fined $3,000 and given 12 months to pay.
2018/06/11   View Document

Company Name: RIGHT AT HOME REALTY INC.

Address: 895 DON MILLS ROAD Unit: 202 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: johnl@rightathomerealty.com

CONVICTION INFORMATION

HOME SWEET HOME REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Convictions :
Date of Decision: 2018/04/05
Detail: 1) On April 5, 2018, Mr. George Mangov, formerly the broker of record of Home Sweet Home Realty Inc., pled guilty of two counts of failing to ensure that the brokerage complied with the Act and its regulations. For the first count, Mr. Mangov was ordered to pay a fine of $4,000; for the second count he received a suspended sentence. 2) On April 5, 2018, Home Sweet Home Realty Inc. pled guilty of one count of failing to properly disburse money that came into the brokerage’s hands in trust for other persons in accordance with the terms of trust, and one count of failing to immediately deposit sufficient funds in the trust account to eliminate a shortfall. For the first count, Home Sweet Home Realty Inc. was fined $25,000 and was given four years to pay the fine; for the second count, Home Sweet Home Realty Inc. received a suspended sentence.
2018/04/05   View Document

CONVICTION INFORMATION

GEORGE MANGOV

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/04/03

Convictions :
Date of Decision: 2018/04/05
Detail: 1) On April 5, 2018, Mr. George Mangov, formerly the broker of record of Home Sweet Home Realty Inc., pled guilty of two counts of failing to ensure that the brokerage complied with the Act and its regulations. For the first count, Mr. Mangov was ordered to pay a fine of $4,000; for the second count he received a suspended sentence. 2) On April 5, 2018, Home Sweet Home Realty Inc. pled guilty of one count of failing to properly disburse money that came into the brokerage’s hands in trust for other persons in accordance with the terms of trust, and one count of failing to immediately deposit sufficient funds in the trust account to eliminate a shortfall. For the first count, Home Sweet Home Realty Inc. was fined $25,000 and was given four years to pay the fine; for the second count, Home Sweet Home Realty Inc. received a suspended sentence.
2018/04/05   View Document

Company Name: INTERNATIONAL REALTY FIRM, INC.

Address: 3080 YONGE STREET Unit: 6060 TORONTO, ON M4N 3N1 Canada

Phone: 647-313-3400

FAX: 470-296-2193

Email: kyle@internationalrealtyfirm.com

CONVICTION INFORMATION

ALEX FARCAS

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/12/18

Convictions :
Date of Decision: 2018/03/07
Detail: On March 7, 2018, Alex Farcas pled guilty of one count of trading in real estate without registration under the Act, and was ordered to pay a fine of $6,000.
2018/03/07   View Document

Company Name: TERREQUITY REALTY INC

Trade Name: ROYAL LEPAGE TERREQUITY REALTY

Address: 211 CONSUMERS ROAD Unit: 105 TORONTO, ON M2J 4G8 Canada

Phone: 416-496-9220

FAX: 416-496-2144

Email: info@terrequity.com

CONVICTION INFORMATION

SUTHARSAN NADARAJAH

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2018/03/16 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2018/02/02
Detail: On February 2, 2018, Sutharsan Nadarajah was found guilty of three counts of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration under the Act. Mr. Nadarajah was ordered to pay a fine of $5,000 on each count, for a fine total of $15,000. Mr. Nadarajah was also found guilty of one count of furnishing false information in an application for registration under the Act, and was ordered to pay a fine of $5,000. Mr. Nadarajah's conviction is currently under appeal.
2018/02/02   View Document

Company Name: HOMELIFE/FUTURE REALTY INC.

Address: 7 EASTVALE DRIVE Unit: 205 MARKHAM, ON L3S 4N8 Canada

Phone: 905-201-9977

FAX: 905-201-9229

Email: selvahomelife@gmail.com

CONVICTION INFORMATION

YING XUE

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/11/18

Convictions :
Date of Decision: 2018/01/08
Detail: On January 8, 2018, Ying Xue o/a Sophie Xue, as broker of record of Aimhome Realty Inc., pled guilty of five counts of failing to ensure that the brokerage complied with the Act and/or the Regulations, and received a suspended sentence on each count.
2018/01/08   View Document

Company Name: AIMHOME REALTY INC.

Address: 2175 SHEPPARD AVENUE EAST Unit: 106 TORONTO, ON M2J 1W8 Canada

Phone: 416-490-0880

FAX: 416-490-8850

Email: sophiexueying@gmail.com

CONVICTION INFORMATION

AIMHOME REALTY INC.

This Registrant is a: Brokerage

Status: REGISTERED

Convictions :
Date of Decision: 2018/01/08
Detail: On January 8, 2018, Ying Xue o/a Sophie Xue on behalf of Aimhome Realty Inc. pled guilty of one count of failing to prepare trust reconciliation statements, one count of failing to make an accurate written record identifying every deposit and disbursement from the trust account, one count of failing to deposit trust funds into the brokerage’s trust account within five business days and two counts of failing to register a brokerage branch office. Aimhome Realty Inc. was ordered to pay a total fine of $15,500.
2018/01/08   View Document

CONVICTION INFORMATION

ADAM M. KHAN

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2018/01/08
Detail: On January 8, 2018, Adam M. Khan also known as Adam Khan pled guilty of two counts of furnishing false information on an application and was ordered to pay a fine of $5,000.
2018/01/08   View Document

CONVICTION INFORMATION

JPWIN REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Convictions :
Date of Decision: 2017/12/15
Detail: On December 15, 2017, Jason Woolcock, on behalf of JPWin Realty Inc., pled guilty of one count of failing to deposit money that came into the brokerage’s hands in trust for other persons. JPWin Realty Inc. was fined $10,000.
2017/12/15   View Document

CONVICTION INFORMATION

JASON WOOLCOCK

This Registrant is a: Broker

Status: TERMINATED

Convictions :
Date of Decision: 2017/12/15
Detail: On December 15, 2017, Jason Woolcock, as broker of record of JPWin Realty Inc., plead guilty of one count of failing to ensure that the brokerage complied with the Act. Mr. Woolcock received a suspended sentence, was placed on probation for one year and ordered to complete 40 hours of community service.
2017/12/15   View Document

CONVICTION INFORMATION

TEMITOPE OLOWOLAFE

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2018/09/17 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2017/12/11
Detail: On December 11, 2017, Temitope (Isaac) Olowolafe Jr. as the broker of record of Dream Maker Realty Inc. plead guilty of three counts of failing to ensure that the brokerage complied with the Act. Mr. Olowolafe Jr. was placed on probation for 2 years and ordered to pay a total fine of $22,000.
2017/12/11   View Document

Company Name: DREAM MAKER REALTY INC.

Address: 16 MCADAM AVE Unit: 2 TORONTO, ON M6A 0B9 Canada

Phone: 905-553-7326

FAX: 905-553-7325

Email: info@dreammakerrealty.ca

CONVICTION INFORMATION

DREAM MAKER REALTY INC.

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2019/10/06

Convictions :
Date of Decision: 2017/12/11
Detail: On December 11, 2017, Temitope (Isaac) Olowolafe Jr. on behalf of Dream Maker Realty Inc. plead guilty of one count of failing to prepare trust reconciliation statements for a trust account maintained under the Act; one count of failing to make a written record of the receipt of money that came into the hands of the brokerage in trust for another person in connection with its business; and one count of failing to deposit money that came into the brokerage’s hands in trust for other persons. Dream Maker Realty Inc. was placed on probation for 2 years and ordered to pay a total fine of $22,000.
2017/12/11   View Document

Address: 16 MCADAM AVE Unit: 2 TORONTO, ON M6A 0B9 Canada

Phone: 905-553-7326

FAX: 905-553-7325

Email: info@dreammakerrealty.ca

CONVICTION INFORMATION

INGA RYDZEVSKAYA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/04/30

Convictions :
Date of Decision: 2017/11/20
Detail: On November 20, 2017, Inga Rydzevskaya pled guilty of one count of furnishing false information in an application for registration under the Act, and was ordered to pay a fine of $5,000.
2017/11/20   View Document

Company Name: ROYAL TEAM REALTY INC.

Address: 9555 YONGE STREET Unit: 406 RICHMOND HILL, ON L4C 9M5 Canada

Phone: 905-508-8787

FAX: 905-883-7616

Email: royalteamre@gmail.com

CONVICTION INFORMATION

STEVEN RONALD BURROWS

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/10/28

Convictions :
Date of Decision: 2017/11/20
Detail: On November 20, 2017, Steven Burrows pled guilty of two counts of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration under the Act. Mr. Burrows was ordered to pay a fine of $2,000.00 on one count, and given a suspended sentence on the other. Mr. Burrows also pled guilty of two counts of furnishing false information in an application for registration. Mr. Burrows was ordered to pay a fine of $2,000.00 on one count, and given a suspended sentence on the other.
2017/11/20   View Document

Company Name: RIGHT AT HOME REALTY INC.

Address: 895 DON MILLS ROAD Unit: 202 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: johnl@rightathomerealty.com

CONVICTION INFORMATION

TIMOTHY EDWARD DUTAUD

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/08/08

Convictions :
Date of Decision: 2017/10/16
Detail: On October 16, 2017, Timothy Dutaud pled guilty of one count of trading in real estate while unregistered under the Act and was ordered to pay a fine of $5,000.00.
2017/10/16   View Document

Company Name: SIGNATURE REALTY INC.

Trade Name: ROYAL LEPAGE SIGNATURE REALTY

Address: 201-8 SAMPSON MEWS THE SHOPS AT DON MILLS TORONTO, ON M3C 0H5 Canada

Phone: 416-443-0300

FAX: 416-443-8619

CONVICTION INFORMATION

STEPHEN WAI HO CHUNG

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2017/10/16
Detail: On October 16, 2017, Stephen Chung pled guilty of one count of furnishing false information on an Application for Reinstatement for registration as a salesperson. Stephen Chung was ordered to pay a fine of $2,000.
2017/10/16   View Document

CONVICTION INFORMATION

XUE HANG

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2017/10/16
Detail: On October 16, 2017, Ms. Xue Hang, also known as Sherry Hang, plead guilty of one count of failing to disclose secondary employment as a mortgage agent and one count of failing to disclose secondary employment as a paralegal. Ms. Xue Hang was ordered to pay a fine totaling $3, 500.00.
2017/10/16   View Document

CONVICTION INFORMATION

JOHN M. VAN DYK

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to refuse registration on 2017/09/01
2017/09/26   View Document

Convictions :
Date of Decision: 2017/09/22
Detail: On September 22, 2017, Mr. John Van Dyk pled guilty to one count of trading in real estate without having benefit of registration and one count of holding himself out as a brokerage when not registered. The court imposed a fine of $7,000.00 and he was placed on probation for two years. While on probation Mr. Van Dyk must refrain from committing the same or a similar offence, appear before the Court as required, and notify the Court of any change of address.
2017/09/22   View Document

Convictions :
Date of Decision: 2016/06/23
Detail: On June 23, 2016, John Van Dyk pled guilty to the offence of failing to place deposit monies that came into his hands for another person in trust, in connection with the business of the brokerage that employed him. He was fined $5000.00 and given 12 months to pay, placed on probation for two years, and ordered to pay restitution of $28,250.00. Mr. Van Dyk also pled guilty to the offence of furnishing false information on an application for registration, for which he received a suspended sentence.
2016/06/23   View Document

CONVICTION INFORMATION

TIMOTHY S WILSON

This Registrant is a: Broker

Status: TERMINATED

Convictions :
Date of Decision: 2017/08/01
Detail: On August 1, 2017, Timothy Wilson pleaded guilty of one charge of breaching a restitution order made under the Act. The Court ordered that he be fined $500.00, be placed on probation for one year, and that he pay the said restitution in the amount of $5000.00 before the end of the probation period.
2017/08/01   View Document

Convictions :
Date of Decision: 2015/09/16
Detail: On August 4, 2015, Mr. Timothy Wilson pled guilty to the following counts: (a) Two counts of failing to ensure that the brokerage complied with the Act by disbursing money from the trust account resulting in an insufficient balance in relation to a trade in real estate (b) Three counts of failing to ensure that the brokerage complied with the Act by disbursing money from the trust account resulting in an insufficient balance in relation to a trade in real estate (c) One count of failing to ensure that the brokerage complied with the Act by not making a written record of receipt of trust money in relation to a trade in real estate. and (d) One count of while an officer and director, of failing to take reasonable steps to ensure that the brokerage complied with the Act by disbursing money from the trust account resulting in an insufficient balance in relation to a trade in real estate. Mr. Wilson was ordered to pay a fine of $5000.00 per count for a total of $10,000.00 with one year to pay for counts referenced at (a) and a Suspended Sentence for counts referenced at (b), (c) and (d). On September 16, 2015, Mr. Timothy Wilson pled guilty to one count of holding himself out as a salesperson while not registered under the Act. Mr. Wilson received a Suspended Sentence with a Restitution Order to pay $5000.00 to the Complainants.
2015/09/16   View Document

CONVICTION INFORMATION

WEBSTER J JOCELYN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/05/28

Convictions :
Date of Decision: 2017/07/25
Detail: On July 25, 2017, Webster Jocelyn pled guilty of one count of failing to deliver a copy of an agreement that deals with the conveyance of an interest in real estate at the earliest practicable opportunity to his employer brokerage, and was ordered to pay a fine of $2,000.
2017/07/25   View Document

Company Name: IPRO REALTY LTD

Address: 30 EGLINTON AVE W. Unit: C12 MISSISSAUGA, ON L5R 3E7 Canada

Phone: 905-507-4776

FAX: 905-507-4779

Email: fedelecolucci@iprorealty.com

CONVICTION INFORMATION

INDERVEER S CHAWLA

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/11/25

Convictions :
Date of Decision: 2017/07/11
Detail: On July 11, 2017, Inderveer Chawla, also known as Tony Chawla, broker of record of the brokerage Homelife Diamonds Realty Inc., pled guilty of one count of failing to ensure that the brokerage complied with the Act and the regulations when the brokerage failed to prepare trust account reconciliation statements, and was ordered to pay a fine of $4,000.
2017/07/11   View Document

Company Name: HOMELIFE/DIAMONDS REALTY INC.

Address: 30 INTERMODAL DRIVE Unit: 207 BRAMPTON, ON L6T 5K1 Canada

Phone: 905-789-7777

FAX: 905-789-0000

Email: info@homelifediamonds.com

CONVICTION INFORMATION

HOMELIFE/DIAMONDS REALTY INC.

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2019/07/06

Convictions :
Date of Decision: 2017/07/11
Detail: On July 11, 2017, Homelife Diamonds Realty Inc. pled guilty of one count of failing to prepare trust account reconciliation statements for a real estate trust account and was ordered to pay a fine of $4,000.
2017/07/11   View Document

Address: 30 INTERMODAL DRIVE Unit: 207 BRAMPTON, ON L6T 5K1 Canada

Phone: 905-789-7777

FAX: 905-789-0000

Email: info@homelifediamonds.com

CONVICTION INFORMATION

ANMOL SINGH WALIA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/12/11

Convictions :
Date of Decision: 2017/06/27
Detail: On June 27, 2017, Anmol Singh Walia, also known as Anmol Walia, pled guilty of one count of trading in real estate without registration and was ordered to pay a fine of $3,500.
2017/06/27   View Document

Company Name: HOMELIFE MIRACLE REALTY LTD.

Address: 5010 STEELES AVENUE WEST Unit: 11A TORONTO, ON M9V 5C6 Canada

Phone: 416-747-9777

FAX: 416-747-7135

CONVICTION INFORMATION

GERHARD E BEUTH

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/06/21

Convictions :
Date of Decision: 2017/06/12
Detail: On June 12, 2017, Gerhard E Beuth pled guilty of one count of being a party to the offence of trading in real estate without registration. He received a suspended sentence and was placed on probation for six months.
2017/06/12   View Document

Company Name: FOREST HILL REAL ESTATE INC

Address: 441 SPADINA ROAD TORONTO, ON M5P 2W3 Canada

Phone: 416-488-2875

FAX: 416-488-7502

CONVICTION INFORMATION

JUSTIN DAHL

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2017/06/12
Detail: On June 12, 2017, Justin Dahl, pled guilty of one count of trading in real estate without registration and was ordered to pay a fine of $3,000.
2017/06/12   View Document

CONVICTION INFORMATION

DENNIS JAMES BRUNER

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/08/08

Convictions :
Date of Decision: 2017/05/15
Detail: On May 15, 2017, Dennis Bruner pled guilty of one count of furnishing false information in an application for renewal, and was ordered to pay a fine of $2,500. Dennis Bruner also pled guilty of one count of failing to notify the Registrar, in writing within 5 days, of a change in the information previously reported in an application for renewal of registration and was given a suspended sentence.
2017/05/15   View Document

Company Name: RE/MAX CROSSROADS REALTY INCORPORATED

Address: 1055 MCNICOLL AVENUE TORONTO, ON M1W 3W6 Canada

Phone: 416-491-4002

FAX: 416-756-1267

Email: bjohnson@topremax.ca

CONVICTION INFORMATION

HOMELIFE BEST CHOICE REALTY INC.

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2018/08/07 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2017/05/15
Detail: On May 15, 2017, Wenming Cheng also known as Rex Cheng, on behalf of Homelife Best Choice Realty Inc., pled guilty of one count of failing to disburse money that came into the brokerage’s hands in trust for other persons only in accordance with the terms of the trust. Homelife Best Choice Realty Inc. received a suspended sentence.
2017/05/15   View Document

Address: 50 SHEPPARD AVE W SUITE 300 TORONTO, ON M2N 1M2 Canada

Phone: 416-590-2888

FAX: 866-290-6516

Email: rexchengoffice@gmail.com

CONVICTION INFORMATION

WENMING CHENG

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/07/20

Convictions :
Date of Decision: 2017/05/15
Detail: On May 15, 2017, Wenming Cheng also known as Rex Cheng, as broker of record, pled guilty of one count of failing to ensure that the brokerage complied with the Act, and was ordered to pay a fine of $5,000.
2017/05/15   View Document

Charges :
On 2018-07-11, 2 Charge(s) of 'REB/31. (1)(2)'

Company Name: HOMELIFE BEST CHOICE REALTY INC.

Address: 50 SHEPPARD AVE W SUITE 300 TORONTO, ON M2N 1M2 Canada

Phone: 416-590-2888

FAX: 866-290-6516

Email: rexchengoffice@gmail.com

CONVICTION INFORMATION

AMIT DHANKHAR

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/09/24

Convictions :
Date of Decision: 2017/04/10
Detail: On April 10, 2017, Amit Dhankhar pled guilty of one count of failing to notify the Registrar, in writing, within 5 days of a change to information previously reported in an application for renewal of registration. Amit Dhankhar was ordered to pay a fine of $2,000.
2017/04/10   View Document

Company Name: HOMELIFE MIRACLE REALTY LTD.

Address: 5010 STEELES AVENUE WEST Unit: 11A TORONTO, ON M9V 5C6 Canada

Phone: 416-747-9777

FAX: 416-747-7135

CONVICTION INFORMATION

HOMELIFE VICTORY REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Convictions :
Date of Decision: 2017/03/31
Detail: On March 31, 2017, Homelife Victory Realty Inc., pled guilty of one count of failing to prepare trust account reconciliation statements; one count of failing to immediately deposit sufficient funds into a trust account to eliminate a shortfall, one count of failing to disburse trust money in accordance with the terms of the trust, and one count of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration. Homelife Victory Realty Inc., was ordered to pay a fine of $250,000.
2017/03/31   View Document

CONVICTION INFORMATION

VICTOR FISHMAN

This Registrant is a: Broker

Status: TERMINATED

Convictions :
Date of Decision: 2017/03/31
Detail: On March 31, 2017, Victor Fishman, the former broker of record of Homelife Victory Realty Inc., pled guilty of four counts of failing to ensure that the brokerage complied with the Act. Victor Fishman was ordered to pay a fine of $30,000, placed on probation for a period of 2 years, complete 100 hours of community service, and ordered to pay restitution in the amount $64,156.14.
2017/03/31   View Document

CONVICTION INFORMATION

VARINDERJEET SINGH PATHEJA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/09/20

Convictions :
Date of Decision: 2017/03/28
Detail: On March 28, 2017, Varinderjeet Patheja known as Sunny Patheja, plead guilty of one count of receiving commission or remuneration from someone other than a brokerage; and one count of failing to deliver copies of lease agreements to his brokerage and was ordered to pay a fine of $6,000.
2017/03/28   View Document

Company Name: TFN REALTY INC.

Address: 71 Villarboit Crescent Unit: 2 Vaughan, ON L4K 4K2 Canada

Phone: 416-789-0288

FAX: 416-789-2028

Email: info@tfnrealty.com

CONVICTION INFORMATION

RICK ANDERSON

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2017/03/23
Detail: On March 23, 2017, Rick Anderson, pled guilty of one count of trading in real estate while unregistered under the Act. Rick Anderson received a suspended sentence and was placed on six months’ probation.
2017/03/23   View Document

CONVICTION INFORMATION

YAN ZHU

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/08/31

Convictions :
Date of Decision: 2017/03/20
Detail: On March 20, 2017, Yan Zhu also known as Julia Zhu, who was at the relevant time employed by Master’s Trust Realty Inc., pled guilty of one count of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration under the Act, and was ordered to pay a fine of $1,500.
2017/03/20   View Document

Company Name: MASTER'S TRUST REALTY INC.

Address: 3190 STEELES AVE. E. Unit: 120 MARKHAM, ON L3R 1G9 Canada

Phone: 905-940-8996

FAX: 905-604-7661

Email: mastertrustrealty@gmail.com

CONVICTION INFORMATION

CITYSITES REALTY INC.

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2019/02/18 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2017/02/03
Detail: On February 3, 2017, Citysites Realty Inc., pled guilty of one count of failing to prepare a trust account reconciliation statement for a trust account, and was ordered to pay a fine of $4,000.
2017/02/03   View Document

Address: 155 ROWNTREE DAIRY ROAD Unit: 4 VAUGHAN, ON L4L 6E1 Canada

Phone: 416-218-9898

FAX: 905-856-8036

Email: fgentile@citysitesrealty.ca

CONVICTION INFORMATION

FRANCO M GENTILE

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/08/28

Convictions :
Date of Decision: 2017/02/03
Detail: On February 3, 2017, Franco M. Gentile known as Frank Gentile, broker of record of Citysites Realty Inc., pled guilty of one count of failing to ensure that the brokerage complied with the Act. Frank Gentile was ordered to pay a fine of $4,000.
2017/02/03   View Document

Company Name: CITYSITES REALTY INC.

Address: 155 ROWNTREE DAIRY ROAD Unit: 4 VAUGHAN, ON L4L 6E1 Canada

Phone: 416-218-9898

FAX: 905-856-8036

Email: fgentile@citysitesrealty.ca

CONVICTION INFORMATION

TYLER BENJAMIN ANDRESS

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2018/05/13 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2017/01/25
Detail: On January 25, 2017, Tyler Benjamin Andress pled guilty of one count of failing to comply, as soon as practicable, with a written request for information in respect of a complaint filed against him, and was ordered to pay a fine of $2,000.
2017/01/25   View Document

Company Name: 2416725 ONTARIO LTD.

Trade Name: SUTTON ESSENTIAL REALTY

Address: 71 KING STREET WEST BROCKVILLE, ON K6V 3P8 Canada

Phone: 613-498-4000

FAX: 613-498-6262

Email: dpearce@sutton.com

CONVICTION INFORMATION

VARUN KALRA

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2017/01/10
Detail: On January 10, 2017, Varun Kalra pled guilty of one count of holding himself out, directly or indirectly, as a salesperson while not registered, and was ordered to pay a fine of $2,000.
2017/01/10   View Document

CONVICTION INFORMATION

BLAKE RICHARD CAMERON

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2017/01/09
Detail: On January 9, 2017, Blake Cameron pled guilty of one count of trading in real estate while unregistered, and was ordered to pay a fine of $2,500.
2017/01/09   View Document

CONVICTION INFORMATION

NEELOFAR AHMADI

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/09/22

Convictions :
Date of Decision: 2016/12/21
Detail: On December 21, 2016, Neelofar Ahmadi pled guilty of one count of furnishing false information in an application for registration. Neelofar Ahmadi was ordered to pay a fine of $3,000.
2016/12/21   View Document

Company Name: XOOCCA INC.

Trade Name: XOOCCA

Address: 178 MAIN STREET Unit: 300 MARKHAM, ON L3R 2G9 Canada

Phone: 416-510-3000

Email: NEELO.AHMADI@GMAIL.COM

CONVICTION INFORMATION

MICHAEL ROBERT KEEGAN

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2016/11/14
Detail: On November 14, 2016, Michael Keegan also known as Mike Keegan pled guilty of one count of furnishing false information in an application for registration and to one count of failing to notify the Registrar within five days of a change of information previously included on his application. Mr. Keegan was placed on probation for one year, and received a suspended sentence.
2016/11/14   View Document

CONVICTION INFORMATION

JANINE HELEN CASEY

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/07/13

Convictions :
Date of Decision: 2016/11/14
Detail: On November 14, 2016, Janine Casey was found guilty of trading while unregistered and was fined $1,800.
2016/11/14   View Document

Company Name: PROPERTY.CA REALTY INC.

Address: 36 DISTILLERY LANE Unit: 500 TORONTO, ON M5A 3C4 Canada

Phone: 416-583-1660

FAX: 416-583-1661

Email: info@property.ca

CONVICTION INFORMATION

ZAMAL HOSSAIN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2018/12/12 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2016/10/17
Detail: On October 17, 2016, Zamal Hossain pled guilty of failing to notify the Registrar of changes to information in an application within five days of the change taking place and of furnishing false information in an application for registration. Mr. Hossain was fined $2,000 for each offence.
2016/10/17   View Document

Company Name: SUTTON GROUP - TOWER REALTY LTD.

Address: 3220 DUFFERIN STREET Unit: 7A TORONTO, ON M6A 2T3 Canada

Phone: 416-783-5000

FAX: 416-783-6082

Email: kulvir@rogers.com

CONVICTION INFORMATION

JAMSHID HUSSAINI

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2016/10/12
Detail: On October 12, 2016, Jamshid Hussaini, also known as James Hussaini, was convicted of one count of furnishing false information on an application for registration and was ordered to pay a fine of $2,500.
2016/10/12   View Document

CONVICTION INFORMATION

MOKSHI VIRK

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/09/14

Convictions :
Date of Decision: 2016/10/04
Detail: On July 21, 2016, Mokshi Virk was convicted of one count of being party to the offence of trading without registration. On October 4, 2016, Ms. Virk received a restitution order in the amount of $1,000 and was ordered to pay a fine of $500.
2016/10/04   View Document

Company Name: SUTTON GROUP - REALTY EXPERTS INC.

Address: 60 GILLINGHAM DRIVE Unit: 400 BRAMPTON, ON L6X 0G9 Canada

Phone: 905-458-7979

FAX: 905-458-1220

Email: info@rakeshsharma.ca

CONVICTION INFORMATION

GURDEEP SINGH VIRK

This Registrant is a: Salesperson

Status: NO REGISTRATION

Convictions :
Date of Decision: 2016/10/04
Detail: On July 21, 2016, Gurdeep Virk was convicted of one count of trading without registration and on October 4, 2016, Mr. Virk was ordered to pay a fine of $1,000.
2016/10/04   View Document

CONVICTION INFORMATION

VALENTINE IKEMEFUNA NGODDY

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/06/04

Convictions :
Date of Decision: 2016/09/19
Detail: On September 19, 2016, Valentine Ngoddy pled guilty of one count of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration under the Act and was ordered to pay a fine of $2,000. Mr. Ngoddy also pled guilty of one count of furnishing false information in an application for registration under the Act and was ordered to pay a fine of $2,000.
2016/09/19   View Document

Company Name: HOMELIFE/GTA REALTY INC.

Address: 5215 FINCH AVENUE E. Unit: 203 TORONTO, ON M1S 0C2 Canada

Phone: 416-321-6969

FAX: 416-321-6963

Email: gtarealty@gmail.com

CONVICTION INFORMATION

FARHAD GHODRAT

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/12/10

Convictions :
Date of Decision: 2016/08/15
Detail: On August 15, 2016, Farhad Ghodrat also known as Fred Ghodrat pled guilty of one count of failing to deliver a copy of an Agreement of Purchase and Sale and related trade documents to the brokerage that employed him and was fined $2,500.
2016/08/15   View Document

Company Name: SIGNATURE REALTY INC.

Trade Name: ROYAL LEPAGE SIGNATURE REALTY

Address: 201-8 SAMPSON MEWS THE SHOPS AT DON MILLS TORONTO, ON M3C 0H5 Canada

Phone: 416-443-0300

FAX: 416-443-8619

CONVICTION INFORMATION

KEVIN KING

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/05/12

Convictions :
Date of Decision: 2016/08/15
Detail: On August 15, 2016, Kevin Najafi, a broker of record, pled guilty of one count of failing to ensure his brokerage complied with the Act and the regulations. Mr. Najafi was fined $6,000.
2016/08/15   View Document

Company Name: NU STREAM REALTY (TORONTO) INC.

Address: 140 York Blvd. Richmond Hill, ON L4B3J6 Canada

Phone: 647-695-1188

FAX: 647-695-1188

Email: infotoronto@nustreamrealty.com

CONVICTION INFORMATION

JACLYN APPUGLIESI

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/02/28

Convictions :
Date of Decision: 2016/08/15
Detail: On August 15, 2016, Jaclyn Appugliesi pled guilty of one count of trading in real estate while unregistered and was ordered to pay a fine of $3,000.
2016/08/15   View Document

Company Name: KINGSWAY REAL ESTATE INC.

Trade Name: KINGSWAY REAL ESTATE BROKERAGE

Address: 151 CITY CENTRE DRIVE Unit: 401 MISSISSAUGA, ON L5B 1M7 Canada

Phone: 905-277-2000

FAX: 905-277-3039

Email: akbar@rogers.com

CONVICTION INFORMATION

MEI HA CHAN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2021/04/12

Convictions :
Date of Decision: 2016/07/12
Detail: On July 12, 2016, Mei Ha Chan, also known as Wendy Chan, pled guilty of one count of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration under the Act. Ms. Chan was ordered to pay a fine of $2,000.
2016/07/12   View Document

Company Name: NEW WORLD 2000 REALTY INC.

Address: 3543 Cherrington Cres MISSISSAUGA, ON L5L 5C3 Canada

Phone: 416-742-0247

FAX: 416-987-4920

Email: newworld2000realty@gmail.com

CONVICTION INFORMATION

SHERRIE COUTURE

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2021/04/15

Convictions :
Date of Decision: 2016/07/11
Detail: On July 11, 2016, Sherrie Couture pled guilty of one count of failing to notify the Registrar, in writing, of a change in information previously reported in an application for registration and was ordered to pay a fine of $500.
2016/07/11   View Document

Company Name: RIGHT AT HOME REALTY INC.

Address: 895 DON MILLS ROAD Unit: 202 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: johnl@rightathomerealty.com

CONVICTION INFORMATION

ROBERT BROCK FROST

This Registrant is a: Broker

Status: TERMINATED

Convictions :
Date of Decision: 2016/06/23
Detail: On June 23, 2016, Robert Brock Frost, age 34 years, of Ottawa, Ontario, pled guilty of one count of failing to notify the Registrar, in writing, within five days of a change to information previously reported in an application for registration. Robert Frost was ordered to pay a fine of $2,000.
2016/06/23   View Document

CONVICTION INFORMATION

VICTORIA BRUNETTA

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/04/13

Convictions :
Date of Decision: 2016/06/23
Detail: On June 23, 2016, Victoria Brunetta, pled guilty of one count of trading in real estate while unregistered and was ordered to pay a fine of $3,000.
2016/06/23   View Document

Company Name: OTTAWA REALTY LTD.

Trade Name: RE/MAX HALLMARK REALTY GROUP

Address: 610 BRONSON AVE. OTTAWA, ON K1S 4E6 Canada

Phone: 613-236-5959

FAX: 613-236-1515

Email: ansel.clarke@hallmarkottawa.com

CONVICTION INFORMATION

ANA CARTER

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/03/01

Convictions :
Date of Decision: 2016/06/21
Detail: On June 21, 2016, Astra Mulawka, also known as Ana Mulawka, pled guilty of one count of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration under the Act. Ms. Mulawka was ordered to pay a fine of $2,000.
2016/06/21   View Document

Company Name: 1906351 ONTARIO INC.

Trade Name: KELLER WILLIAMS COMPLETE REALTY

Address: 1044 CANNON STREET EAST HAMILTON, ON L8L 2H7 Canada

Phone: 1-905-308-8333

FAX: 905-308-8121

Email: admin@kwcomplete.com

CONVICTION INFORMATION

SENAN SALTAJI

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/06/10

Convictions :
Date of Decision: 2016/06/20
Detail: On June 20, 2016, Senan Saltaji pled guilty of one count of furnishing false information in an application for registration under the Act, by falsely reporting the completion of required continuing education courses, and was ordered to pay a fine of $2,500.
2016/06/20   View Document

Company Name: RE/MAX REALTY ONE INC.

Address: 50 BURNHAMTHORPE ROAD WEST Unit: 102 MISSISSAUGA, ON L5B 3C2 Canada

Phone: 905-277-0771

FAX: 905-277-0086

Email: msatoungar@remaxrealtyone.net

CONVICTION INFORMATION

COLIN CAMPBELL

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/11/10

Convictions :
Date of Decision: 2016/06/16
Detail: On June 13, 2016, Colin Campbell pled guilty of one count of furnishing false information in an application for registration and was ordered to pay a fine of $2,000.
2016/06/16   View Document

Company Name: Southcoast Realty Limited

Address: 25 Harbour Street Port Dover, ON N0A 1N0 Canada

Phone: 416-518-0404

FAX: 647-696-0444

Email: colin.campbell@sympatico.ca

CONVICTION INFORMATION

MARVYN CONRAD CHABOT

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2016/06/07
Detail: On June 7, 2016, Marvyn Conrad Chabot pled guilty of four counts of furnishing false information or documents relating to a trade in real estate and was fined $5,000 on one count, and received suspended sentences and two years of probation on the remaining three counts. Mr. Chabot pled guilty of three counts of accepting remuneration for a trade in real estate from a person other than the brokerage that employed him and was fined $2,500 on one count, and received suspended sentences and two years of probation on the remaining two counts. Mr. Chabot is also subject to a restitution order to pay $13,700.
2016/06/07   View Document

CONVICTION INFORMATION

KIRSTEN JANET LEGGAT

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/10/17

Convictions :
Date of Decision: 2016/05/16
Detail: On May 16, 2016, Kirsten Leggat pled guilty of one count of furnishing false information in an application for registration and was ordered to pay a fine of $2,000. Ms. Leggat also pled guilty of one count of failing to notify the Registrar, in writing, within five days, of a change to the information previously reported in an application for registration under the Act and received a suspended sentence.
2016/05/16   View Document

Company Name: RE/MAX ABOUTOWNE REALTY CORP.

Address: 1235 NORTH SERVICE ROAD WEST Unit: 100 OAKVILLE, ON L6M 2W2 Canada

Phone: 905-842-7000

FAX: 905-842-7011

CONVICTION INFORMATION

PATRICK WONG

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/10/28

Convictions :
Date of Decision: 2016/05/09
Detail: On May 9, 2016, Patrick Wong pled guilty of one count of falsifying information or documents relating to a trade in real estate and was ordered to pay a fine of $7,500. Patrick Wong also pled guilty of one count of furnishing false information or documents relating to a trade in real estate and received a suspended sentence.
2016/05/09   View Document

Company Name: REALTY ASSOCIATES INC.

Address: 8901 WOODBINE AVE. Unit: 224 MARKHAM, ON L3R 9Y4 Canada

Phone: 416-293-1100

FAX: 416-293-6700

Email: vanishavasata@yahoo.ca

CONVICTION INFORMATION

SEAN KENNETH DIONNE

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2016/02/23
Detail: On February 23, 2016, Sean Dionne, pled guilty of two counts of furnishing false information or documents relating to a trade in real estate and was fined $3,000.00 per count, in total $6,000. Sean Dionne received suspended sentences on one count of falsifying information or documents relating to a trade in real estate, and on two counts of furnishing false information or documents relating to a trade in real estate. In a related criminal prosecution, Mr. Dionne pled guilty of one count of theft under $5,000 and one count of uttering a forged document, contrary to the Criminal Code of Canada. Mr. Dionne was placed under house arrest for seven months, fined $400, ordered to perform 100 hours of community service and to pay restitution totaling $18,296.67.
2016/02/23   View Document

CONVICTION INFORMATION

SUKHINDER SINGH PANCHI

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2016/02/22
Detail: On February 22, 2016, Sukhinder Singh Panchi also known as Sona Panchi, pled guilty of one count of furnishing false information in an application for registration; two counts of failing to deliver a copy of an agreement to his brokerage that employs him at the earliest opportunity, and was ordered to pay fines of $7,000 in total. Mr. Panchi also pled guilty of one count of failing to deliver a copy of an agreement to the brokerage that employed him at the earliest opportunity, and was given a suspended sentence, placed on probation for 18 months and ordered to pay $15,000 in restitution.
2016/02/22   View Document

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

CONVICTION INFORMATION

GORDON J. PETERSON

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/06/04

Convictions :
Date of Decision: 2016/02/08
Detail: On February 8, 2016, Gordon Peterson, pled guilty to one count of failing to notify the Registrar, in writing, within five days of a change to information on an application for registration under the Act. Gordon Peterson was ordered to pay a fine of $2,000.
2016/02/08   View Document

Company Name: REALTY EXECUTIVES OF SUDBURY LTD.

Address: 251 REGENT STREET SUDBURY, ON P3C 4C6 Canada

Phone: 705-586-3334

FAX: 705-586-3324

Email: cyoung@realtyexecutives.com

CONVICTION INFORMATION

STEVEN R CURRIER

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/02/17

Convictions :
Date of Decision: 2016/01/25
Detail: On January 25, 2016, Steven Roger Currier, also known as Roger Currier, pled guilty to two counts of failing to ensure that his brokerage complied with the Act. Mr. Currier was ordered to pay a fine of $6000.00 per count, for a total of $12,000.00.
2016/01/25   View Document

Company Name: MINCOM KAWARTHA LAKES REALTY INC

Address: 999 LANSDOWNE STREET WEST Unit: UNIT2 PETERBOROUGH, ON K9J 1Z9 Canada

Phone: 705-743-7355

FAX: 705-743-7305

Email: admin@mincomkawarthalakes.com

CONVICTION INFORMATION

MINCOM KAWARTHA LAKES REALTY INC

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2020/02/17

Convictions :
Date of Decision: 2016/01/25
Detail: On January 25, 2016, Mincom Kawartha Lakes Realty Inc., pled guilty of one count of failing to prepare trust account reconciliation statements and one count of failing to immediately deposit sufficient funds into the real estate trust account to eliminate a shortfall. Mincom Kawartha Lakes Realty Inc., was given suspended sentences on both counts.
2016/01/25   View Document

Address: 999 LANSDOWNE STREET WEST Unit: UNIT2 PETERBOROUGH, ON K9J 1Z9 Canada

Phone: 705-743-7355

FAX: 705-743-7305

Email: admin@mincomkawarthalakes.com

CONVICTION INFORMATION

DAISY ESCOBAR

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/05/31

Convictions :
Date of Decision: 2016/01/18
Detail: On January 18, 2016, Daisy Escobar, pled guilty to one count of failing to notify the Registrar, in writing, within five days, of a change to information previously reported in an application for registration under the Act. Ms. Escobar was ordered to pay a fine of $2,500.
2016/01/18   View Document

Company Name: IPRO REALTY LTD

Address: 30 EGLINTON AVE W. Unit: C12 MISSISSAUGA, ON L5R 3E7 Canada

Phone: 905-507-4776

FAX: 905-507-4779

Email: fedelecolucci@iprorealty.com

CONVICTION INFORMATION

GEORGE YING TAT CHAN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/11/24

Convictions :
Date of Decision: 2016/01/12
Detail: On January 12, 2016, George Chan, pled guilty to one count of failing to notify the Registrar, in writing, within five days of a change to information in his application for registration under the Act. Mr. Chan was ordered to pay a fine of $2,000.
2016/01/12   View Document

Company Name: HOMELIFE LANDMARK REALTY INC.

Address: 103-7240 WOODBINE AVENUE MARKHAM, ON L3R 1A4 Canada

Phone: 905-305-1600

FAX: 905-305-1609

Email: tonyma1988@gmail.com

CONVICTION INFORMATION

BEHRUZ SADEGHI

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/09/17

Convictions :
Date of Decision: 2015/12/22
Detail: On December 22, 2015, Mr. Behruz Sadeghi pled guilty to one count of trading in real estate while unregistered under the Act. Mr. Sadeghi was ordered to pay a fine of $1,200.
2015/12/22   View Document

Company Name: YOUR COMMUNITY REALTY INC.

Trade Name: ROYAL LEPAGE - YOUR COMMUNITY REALTY

Address: 8854 YONGE STREET RICHMOND HILL, ON L4C 0T4 Canada

Phone: 905-731-2000

FAX: 905-886-7556

CONVICTION INFORMATION

AHMED NADEEM ZIA QURESHI

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/08/27

Convictions :
Date of Decision: 2015/12/14
Detail: On December 14, 2015, Mr. Ahmed Nadeem Zia Qureshi also known as Nadeem Zia Qureshi pled guilty to four counts of trading in real estate while unregistered under the Act. Mr. Qureshi was ordered to pay a fine of $5,000.00 on each of three counts and was given a suspended sentence on the fourth.
2015/12/14   View Document

Company Name: CENTURY 21 INNOVATIVE REALTY INC.

Address: 2250 MARKHAM ROAD Unit: 3 TORONTO, ON M1B 2W4 Canada

Phone: 416-298-8383

FAX: 416-298-8303

Email: innovativerealty@century21.ca

CONVICTION INFORMATION

SAMEEM MOHAMED

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/02/28

Convictions :
Date of Decision: 2015/12/14
Detail: On December 14, 2015, Mr. Sameem Mohamed pled guilty to one count of failing to ensure that his brokerage complied with the Act. Mr. Mohamed was given a suspended sentence and was put on probation for two years.
2015/12/14   View Document

Company Name: CENTURY 21 INNOVATIVE REALTY INC.

Address: 2250 MARKHAM ROAD Unit: 3 TORONTO, ON M1B 2W4 Canada

Phone: 416-298-8383

FAX: 416-298-8303

Email: innovativerealty@century21.ca

CONVICTION INFORMATION

CENTURY 21 INNOVATIVE REALTY INC.

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2019/11/19

Convictions :
Date of Decision: 2015/12/14
Detail: On December 14, 2015, Mr. Sameem Mohamed on behalf of Century 21 Innovative Realty Inc. pled guilty to one count of employing an unregistered person to perform the functions for which registration is required under the Act. Century 21 Innovative Realty Inc. was ordered to pay a fine of $5,000.00.
2015/12/14   View Document

Address: 2250 MARKHAM ROAD Unit: 3 TORONTO, ON M1B 2W4 Canada

Phone: 416-298-8383

FAX: 416-298-8303

Email: innovativerealty@century21.ca

CONVICTION INFORMATION

MAXWELL AKWASI BOATENG

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/10/11

Convictions :
Date of Decision: 2015/12/01
Detail: On December 1, 2015, Mr. Maxwell Boateng, pled guilty to one count of failing to notify the Registrar, in writing, within five days of a change to information in his application for registration under the Act, relating to four outstanding charges under the Criminal Code of Canada that were, at the relevant time, still before the Courts. Mr. Boateng was ordered to pay a fine of $2,500.00.
2015/12/01   View Document

Company Name: HOMELIFE TODAY REALTY LTD.

Address: 31 PROGRESS AVENUE Unit: 210 TORONTO, ON M1P 4S6 Canada

Phone: 416-298-3200

FAX: 416-298-3440

CONVICTION INFORMATION

ROBERT GEORGE PILON

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/07/09

Convictions :
Date of Decision: 2015/11/23
Detail: On November 23, 2015, Mr. Robert Pilon pled guilty to one count of furnishing false information in an application for registration under the Act, by falsely reporting the completion of required continuing education courses, and was ordered to pay a fine of $2,500. Mr. Pilon also pled guilty to two counts of trading in real estate while unregistered under the Act, and was ordered to pay a fine of $3,000 on one count and was given a suspended sentence on the other.
2015/11/23   View Document

Company Name: RIGHT AT HOME REALTY INC.

Address: 895 DON MILLS ROAD Unit: 202 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: johnl@rightathomerealty.com

CONVICTION INFORMATION

LINDSAY MICHELLE BLAIR

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2015/11/19
Detail: On November 19, 2015, Ms. Lindsay Blair pled guilty to one count of failing to notify the Registrar, in writing, within five days of a change to information in her application for registration under the Act, relating to six outstanding charges under the Criminal Code of Canada that were, at the relevant time, still before the Courts. Ms. Blair was ordered to pay a fine of $3,000.00.
2015/11/19   View Document

CONVICTION INFORMATION

LUTCHELLE ANA RITA MEJIA

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2015/11/03
Detail: On November 3, 2015, Ms. Lutchelle Mejia also known as Elle Mejia pled guilty to one count of trading in real estate without registration under the Act. Ms. Mejia was ordered to pay a fine of $5,000.00.
2015/11/03   View Document

CONVICTION INFORMATION

GWEN DENBY

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2015/10/02
Detail: On October 2, 2015, Gwen Denby was convicted on three counts of trading in real estate without registration and one count of holding herself out as being a brokerage, broker or salesperson while not registered. Gwen Denby was given a suspended sentence on each count. Gwen Denby appealed to the Ontario Court of Justice and an appeal hearing was held on May 5, 2016. Gwen Denby’s suspended sentence was upheld by the Court.
2015/10/02   View Document

CONVICTION INFORMATION

BILL DENBY

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2015/10/02
Detail: On October 2, 2015, Bill Denby was convicted on three counts of trading in real estate without registration and one count of holding himself out as being a brokerage, broker or salesperson while not registered. Bill Denby was fined $10,000 per count for a total of $40,000. Bill Denby appealed to the Ontario Court of Justice and an appeal hearing was held on May 5, 2016. The Court ordered Bill Denby to pay a fine of $4,000 per count on all four convictions consecutively, for a total of $16,000.
2015/10/02   View Document

CONVICTION INFORMATION

DAVID MARIO FARMANI

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2015/09/14
Detail: On September 14, 2015, David Farmani was convicted on one count of furnishing false information on a new application and two counts of furnishing false information on a renewal application. On all three counts there was a suspended sentence.
2015/09/14   View Document

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/06/08
2015/08/21   View Document

CONVICTION INFORMATION

SEAN DELANO RYAN

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/07/17

Convictions :
Date of Decision: 2015/09/11
Detail: On September 11, 2015, Mr. Sean Ryan pled guilty to two counts of furnishing false information in an application under the Act. Mr. Ryan was ordered to pay a fine of $5000.00 within six months on one count and sentence on the second count was suspended.
2015/09/11   View Document

Company Name: EXP REALTY OF CANADA INC

Trade Name: EXP REALTY

Address: 4711 YONGE STREET, 10TH FLOOR TORONTO, ON M2N 6K8 Canada

Phone: 866-530-7737

Email: mary.caird@exprealty.com

CONVICTION INFORMATION

XIAO NA ZHANG

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/05/31

Convictions :
Date of Decision: 2015/08/11
Detail: On August 11, 2015, Ms. Xiao Na Zhang also known as Grace Zhang pled guilty to four counts of trading in real estate while unregistered under the Act. Ms. Zhang received a fine of $3,500.00 on each of counts 1, 2 and 4 and a suspended sentence for count 3.
2015/08/11   View Document

Company Name: REAL ONE REALTY INC.

Address: 15 WERTHEIM CRT Unit: 302 RICHMOND HILL, ON L4B 3H7 Canada

Phone: 905-597-8511

FAX: 905-597-8519

Email: maxgong@rogers.com

CONVICTION INFORMATION

SHASHI BAHL

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2015/07/14
Detail: On July 14, 2015, Ms. Shashi Bahl pled guilty to two (2) counts of falsifying, assisting, inducing or counseling another to falsify information or documents relating to a trade in real estate, and was order to pay a fine in the amount of $2,500.00 per count. Ms. Shashi Bahl also pled guilty to two (2) counts of furnishing false information in an application, statement or return required under the Act, and was given a suspended sentence for each count.
2015/07/14   View Document

CONVICTION INFORMATION

MONA MOHSENI-KHALESI

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/05/05

Convictions :
Date of Decision: 2015/07/07
Detail: On April 24, 2015, Ms. Mona Mohseni-Khalesi pled guilty to the following five (5) counts: (i) Making a false, misleading and deceptive statement in an advertisement relating to a trade in real estate; (ii) Accepting remuneration for a trade in real estate from a person other than the brokerage that employed her; (iii) Furnishing false information by telling a consumer that she had a power of attorney to lease a property when she did not; (iv) Failing to notify the Registrar of changes to information in an application within 5 days of the change taking place; and (v) Trading in real estate while unregistered. On July 7, 2015, Ms. Mohseni-Khalesi was ordered to pay a fine of $3,000.00 for count (i) and a suspended sentence for counts (ii), (iii), (iv) and (v).
2015/07/07   View Document

Company Name: AIMHOME REALTY INC.

Address: 2175 SHEPPARD AVENUE EAST Unit: 106 TORONTO, ON M2J 1W8 Canada

Phone: 416-490-0880

FAX: 416-490-8850

Email: sophiexueying@gmail.com

CONVICTION INFORMATION

ADAM TORRANCE BABINEAU

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/11/08

Convictions :
Date of Decision: 2015/07/03
Detail: On July 3, 2015, Mr. Adam Babineau pled guilty to one (1) count of furnishing false information in his application for registration under the Act. Mr. Babineau was ordered to pay a fine of $2,500.00.
2015/07/03   View Document

Company Name: VIP REALTY INC.

Trade Name: KELLER WILLIAMS INTEGRITY REALTY

Address: 2148 CARLING AVENUE Unit: 5, 6 OTTAWA, ON K2A 1H1 Canada

Phone: 613-829-1818

FAX: 613-829-3223

Email: wendybell@kw.com

CONVICTION INFORMATION

ASHTON REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Convictions :
Date of Decision: 2015/06/01
Detail: On June 1, 2015, Mr. Oliver Ashton pled guilty on behalf of Ashton Realty Inc. to; one (1) count of failing to deposit funds in the trust account to eliminate a shortfall, and to one (1) count of failing to prepare trust account reconciliation statements. Ashton Realty Inc. received a suspended sentence on both counts.
2015/06/01   View Document

CONVICTION INFORMATION

OLIVER ASHTON

This Registrant is a: Broker

Status: TERMINATED

Convictions :
Date of Decision: 2015/06/01
Detail: On June 1, 2015, Mr. Oliver Ashton, as a broker of record, pled guilty to one (1) count of failing to ensure that the brokerage complied with the Act and the regulations. Mr. Ashton received a fine of $4,000.00
2015/06/01   View Document

CONVICTION INFORMATION

AMIR MUHAMMAD

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/06/15

Convictions :
Date of Decision: 2015/05/19
Detail: On May 19, 2015, Mr. Amir Muhammad pled guilty to one (1) count of furnishing false information in relation to a trade in real estate under the Act. Mr. Muhammad received a fine of $7,500.00.
2015/05/19   View Document

Company Name: INVESTICA REALTY PROFESSIONALS CORPORATION INC.

Address: 6763 EARLY SETTLER ROW MISSISSAUGA, ON L5W 1J3 CANADA

Phone: 905-766-4375

FAX: 905-766-4374

CONVICTION INFORMATION

MARK D. STERN

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/03/04

Convictions :
Date of Decision: 2015/05/11
Detail: On May 11, 2015, Mr. Mark Stern pled guilty to one (1) count of furnishing false information in his application for registration under the Act. Mr. Stern received a fine of $2,500.
2015/05/11   View Document

Company Name: 2547629 ONTARIO INC.

Trade Name: RE/MAX REALTRON STERN GROUP REALTY

Address: 2815 BATHURST STREET Unit: 102 TORONTO, ON M6B 3A4 Canada

Phone: 416-782-8882

FAX: 416-782-3329

Email: marksternbroker@gmail.com

CONVICTION INFORMATION

GREG MACDONALD

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2021/03/18

Convictions :
Date of Decision: 2015/04/28
Detail: On April 28, 2015, Mr. Greg MacDonald pled guilty to one (1) count of trading in real estate while unregistered under the Act. Mr. MacDonald was fined $1,500.00.
2015/04/28   View Document

Company Name: ACCELERATION REALTY INC.

Trade Name: EXIT REALTY ACCELERATION

Address: 32 INDUSTRIAL BLVD NAPANEE, ON K7R 4B7 Canada

Phone: 613-354-4800

FAX: 613-354-4804

Email: wmitchell@exitnapanee.ca

CONVICTION INFORMATION

MARINA ZUBIASHVILI

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/04/19

Convictions :
Date of Decision: 2015/04/20
Detail: On April 20, 2015, Marina Zubiashvili pled guilty to one (1) count of failing to notify the Registrar, in writing, within five (5) days of a change to information previously reported in her application for registration. Ms. Zubiashvili was ordered to pay a fine of $5,000.00 and placed on probation for one (1) year.
2015/04/20   View Document

Company Name: ARCREALTY INC.

Address: 5000 DUFFERIN STREET UNIT F1 TORONTO, ON M3H 5T5 Canada

Phone: 416-221-8889

FAX: 416-223-1777

CONVICTION INFORMATION

MOHAMED HAZMEE HAMEED

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/08/19
2017/06/29   View Document

Convictions :
Date of Decision: 2015/04/13
Detail: On April 13, 2015, Mr. Mohamed Hazmee Hameed also known as Hazmee Hameed, pled guilty to one (1) count of failing to notify the Registrar, in writing, within five (5 ) days of a change to information previously reported in his application for registration. Mr. Hameed was ordered to pay a fine of $2000.00.
2015/04/13   View Document

CONVICTION INFORMATION

ROSYVETTE CHAU TRUONG

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2015/03/16
Detail: On March 16, 2015, Rosyvette Truong was found guilty of two counts of trading in real estate while unregistered under the Act. In respect to count one, Rosyvette Truong was fined $5,000 and ordered to pay $10,000 in restitution. In respect to count two, Rosyvette Truong was fined $7,500.
2015/03/16   View Document

CONVICTION INFORMATION

RANJAY KUMAR SINGH

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2016/01/19
2016/12/13   View Document

Convictions :
Date of Decision: 2015/02/18
Detail: On February 18, 2015, Mr. Ranjay Singh also known as Roger Singh, pled guilty to three (3) counts of failing to notify the Registrar, in writing, within five (5 ) days of a change to information previously reported in his application for registration. Mr. Singh was ordered to pay a total fine of $6000.00.
2015/02/18   View Document

CONVICTION INFORMATION

RAYMOND YOUNG

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2015/01/19
Detail: On June 24, 2014, Raymond Young, pled guilty to one (1) count of trading in real estate while unregistered. Raymond Young was fined $6,000, ordered to pay $30,450 in restitution and placed on probation for 2 years. Mr. Young appealed his conviction and fine. On January 19, 2015, the appeal was dismissed.
2015/01/19   View Document

CONVICTION INFORMATION

JOHN M. VAIL

This Registrant is a: Broker

Status: TERMINATED

Convictions :
Date of Decision: 2014/12/18
Detail: On December 16, 2014, John Vail pled guilty to the following four charges: 1) One (1) count of failing to deliver copy of the agreement at the earliest practicable opportunity to the brokerage that employed him. 2) One (1) count of failing to notify the Registrar, in writing, within five days of a change to information provided in his application. 3) One count of trading in real estate without registration and 4) One (1) count of directly or indirectly holding himself out as a brokerage, broker or salesperson while unregistered under the Act. In respect of the first 2 charges, John Vail was fined $5,000.00 per count and in respect of the latter two charges he received a suspended sentence.
2014/12/18   View Document

CONVICTION INFORMATION

HARPINDER VIRK

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2014/12/17
Detail: On December 2, 2014, Harpinder Simmi Virk pled guilty to one (1) count of indirectly holding herself out as a salesperson while unregistered under the Act. Harpinder Simmi Virk was fined $3,500.00.
2014/12/17   View Document

CONVICTION INFORMATION

RUPASUNDAR JEGASUNDARAM

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/12/08

Convictions :
Date of Decision: 2014/12/15
Detail: On December 15, 2014, Rupasundar Jegasundaram pled guilty to one (1) count of furnishing false information in an application under the Act. Rupasundar Jegasundaram was fined $2000.
2014/12/15   View Document

Company Name: IPRO REALTY LTD

Address: 30 EGLINTON AVE W. Unit: C12 MISSISSAUGA, ON L5R 3E7 Canada

Phone: 905-507-4776

FAX: 905-507-4779

Email: fedelecolucci@iprorealty.com

CONVICTION INFORMATION

EON DEABREU

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2014/12/08
Detail: On December 8, 2014, Eon Deabreu pled guilty to four (4) counts of trading in real estate while not registered, and one (1) count of failing to deposit trust money in accordance with the terms of the trust. Eon Deabreu received a suspended sentence and was placed on eighteen (18) months’ probation, and ordered to pay restitution of $7,765.00. Eon Deabreu, also previously pleaded guilty to related criminal charges. Final sentencing on the criminal charges is pending payment of $63,000.00 restitution in addition to the restitution ordered in the RECO matter.
2014/12/08   View Document

CONVICTION INFORMATION

SUTHARSAN SIVASOTHILINGAM

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/06/13

Convictions :
Date of Decision: 2014/10/07
Detail: On October 7, 2014, Sutharsan Sivasothilingam known as Shan Sivasothilingam, pled guilty to one (1) count to trading in real estate while unregistered. Shan Sivasothilingam was fined $2,000.
2014/10/07   View Document

Company Name: RE/MAX REALTY ONE INC.

Address: 50 BURNHAMTHORPE ROAD WEST Unit: 102 MISSISSAUGA, ON L5B 3C2 Canada

Phone: 905-277-0771

FAX: 905-277-0086

Email: msatoungar@remaxrealtyone.net

CONVICTION INFORMATION

AN THIEN TRAN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2021/03/06

Convictions :
Date of Decision: 2014/09/08
Detail: On September 8, 2014, An Thien Tran o/a An Tran, pled guilty to one (1) count of failing to report a change of information in his application for registration. An Tran was fined $3,000.
2014/09/08   View Document

Company Name: HOMELIFE/GTA REALTY INC.

Address: 5215 FINCH AVENUE E. Unit: 203 TORONTO, ON M1S 0C2 Canada

Phone: 416-321-6969

FAX: 416-321-6963

Email: gtarealty@gmail.com

CONVICTION INFORMATION

VAHID KHORRAMNIK

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/08/31

Convictions :
Date of Decision: 2014/09/08
Detail: On September 8, 2014, Vahid Khorramnik, plead guilty in Court to one (1) count of not disclosing in writing an indirect interest in a property in which he was trading; one (1) count of failing within five days to notify the Registrar of a change to information on an application for registration for Salesperson under the Act; and one (1) count of providing false information on an application for registration as a Salesperson under the Act. Vahid Khorramnik was fined by the Court $4,000 per count for a total of $12,000.
2014/09/08   View Document

Company Name: IPRO REALTY LTD

Address: 30 EGLINTON AVE W. Unit: C12 MISSISSAUGA, ON L5R 3E7 Canada

Phone: 905-507-4776

FAX: 905-507-4779

Email: fedelecolucci@iprorealty.com

CONVICTION INFORMATION

UYEN THI LE

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2018/06/20 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Convictions :
Date of Decision: 2014/08/28
Detail: On August 28, 2014, Uyen Thi Le o/a Wendy Le, pled guilty to one (1) count of failing to notify the registrar, in writing, within five (5) days of a change to information that she provided on an application for registration. Ms. Le was fined $3000.
2014/08/28   View Document

Company Name: RIGHT AT HOME REALTY INC.

Address: 895 DON MILLS ROAD Unit: 202 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: johnl@rightathomerealty.com

CONVICTION INFORMATION

SATINDER PAL SINGH SANGA

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2014/08/25
Detail: On August 25, 2014, Satinder Sanga was found guilty of one (1) count of falsifying information relating to a trade in real estate, one (1) count of furnishing false information relating to a trade in real estate and pled guilty to one (1) count of furnishing false information in application. Satinder Sanga was fined $13,000 in total. This matter was appealed. On May 13, 2016, the appeal hearing was held at the Ontario Court of Justice. On consent of the parties, the court varied the quantum of the sentence only and the convictions remained intact. The fine was varied to $6,500.
2014/08/25   View Document

CONVICTION INFORMATION

RENATE MARIA SIEBER-SCHLEGEL

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/01/31

Convictions :
Date of Decision: 2014/08/22
Detail: On August 22, 2014, Renate Sieber-Schlegel pled guilty to one (1) count of failing to ensure her brokerage complied with the Act and its regulations. Renate Sieber-Schlegel received a suspended sentence.
2014/08/22   View Document

Company Name: RE/MAX LAND EXCHANGE LTD.

Address: 262 JOSEPHINE STREET PO BOX 999 WINGHAM, ON N0G 2W0 Canada

Phone: 519-357-3332

FAX: 519-357-9303

Email: renate@remax-lx.ca

CONVICTION INFORMATION

KELLY LYNN GOOD

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/07/16

Convictions :
Date of Decision: 2014/08/22
Detail: On August 22, 2014, Kelly L. Good pled guilty to three (3) counts of trading in real estate while unregistered. Kelly L. Good was fined $3000 per count for a total of $9,000.
2014/08/22   View Document

Company Name: CENTURY 21 WESTCOAST REALTY INC.

Address: 44 VICTORIA STREET SOUTH Unit: A GODERICH, ON N7A 3H5 Canada

Phone: 519-524-5555

FAX: 519-524-1666

Email: admin@westcoastrealtygroup.ca

CONVICTION INFORMATION

RE/MAX LAND EXCHANGE LTD.

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2020/03/24

Convictions :
Date of Decision: 2014/08/22
Detail: On August 22, 2014, Re/Max Land Exchange Ltd, pled guilty to one (1) count of employing an unregistered person to perform a function for which registration is required. Re/Max Land Exchange Ltd., was fined $4000.
2014/08/22   View Document

Address: 262 JOSEPHINE STREET PO BOX 999 WINGHAM, ON N0G 2W0 Canada

Phone: 519-357-3332

FAX: 519-357-9303

Email: renate@remax-lx.ca

CONVICTION INFORMATION

SHAHROUZ JAHANGARD

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2014/08/18
Detail: On August 18, 2014, Shahrouz Jahangard pled guilty to six (6) counts of furnishing false information relating to a trade in real estate. Mr. Jahangard was ordered to pay $145,429.68 in restitution, sentenced to thirty (30) days incarceration and placed on probation for one (1) year.
2014/08/18   View Document

CONVICTION INFORMATION

MONSTER REALTY CORPORATION

This Registrant is a: Corporation

Status: TERMINATED

Convictions :
Date of Decision: 2014/07/15
Detail: On July 15, 2014, Monster Realty Corporation, operating as Brekland Realty Group, pled guilty to (1) count of unauthorized disbursement from a trust account; one (1) count of failing to deposit sufficient funds in the account to eliminate a shortfall; one (1) count of failing to prepare a trust account reconciliation statement; one (1) count of performing a trust transaction not authorized by the brokerage’s broker of record; one (1) count of failing to keep all original records made in the course of trading in real estate; and one (1) count of failing to designate another broker employed by the brokerage who, when the broker of record is absent or unable to act, shall exercise and perform the powers and duties of the broker or record. The brokerage corporation was fined $100,000 per count for a total of $600,000. In addition to the prosecution of Monster Realty Corporation operating as Brekland Realty Group that was carried out by RECO, Jason Laramee, who was an Officer of the Corporation as defined by Section 1 of the Real Estate and Business Brokers Act, 2002, was charged and convicted of three counts under the Criminal Code of Canada of defrauding the Corporation. He received a sentence that included four years imprisonment in total, a restitution order of $6,783,909.00 and a fine of $1,000,001.00.
2014/07/15   View Document

CONVICTION INFORMATION

TITUS YIU KI LEUNG

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/09/27

Convictions :
Date of Decision: 2014/07/14
Detail: On July 14, 2014, Titus Leung, pled guilty to one (1) count of failing to comply with a written request; to provide information as soon as practicable. Mr. Leung was given a suspended sentence, placed on probation for 1 year, ordered to pay $1,900 in restitution and ordered to complete 50 hours of community service.
2014/07/14   View Document

Company Name: HOMELIFE LANDMARK REALTY INC.

Address: 103-7240 WOODBINE AVENUE MARKHAM, ON L3R 1A4 Canada

Phone: 905-305-1600

FAX: 905-305-1609

Email: tonyma1988@gmail.com

CONVICTION INFORMATION

RAYMOND YOUNG & ASSOCIATES LTD.

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Convictions :
Date of Decision: 2014/06/24
Detail: On June 24, 2014, Raymond Young & Associates Ltd., pled guilty to one (1) count of performing functions of a brokerage while not registered. Raymond Young & Associates Ltd., received a suspended sentence.
2014/06/24   View Document

CONVICTION INFORMATION

DANIEL VICTOR JOLIC

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2019/10/11

Convictions :
Date of Decision: 2014/05/13
Detail: On May 13, 2014, Dan Jolic, pled guilty to one (1) count of furnishing false information in an application for registration. Dan Jolic was fined $1,000 in total.
2014/05/13   View Document

Company Name: GOWEST REALTY LIMITED

Address: 2273 DUNDAS STREET WEST TORONTO, ON M6R 1X6 Canada

Phone: 416-534-3511

FAX: 416-534-3512

Email: admin@ListWithGoWest.com