Revocations, Suspensions and Refusals

The Registrar has the authority to refuse, refuse to renew, revoke, suspend or apply mandatory conditions to a registration.

In such situations, the Registrar prepares a proposal and notifies the applicant/registrant of that proposal. The registrant/applicant has 15 days from notice of proposal being served to file an appeal to the Licence Appeal Tribunal. Information about proposals which have been disposed of are included in this section. The registrant search function will provide the public with an indication of a proposal which has been issued, but has not yet been closed.

Registrar's Revocations, Suspensions and Refusals

PROPOSAL INFORMATION

BALDEEP BRACH

This Registrant is a: Salesperson

Registered Trade Name: BILL BRACH

Status: SUSPENDED

Expiration: 2022/07/27

Company Name: RE/MAX ESCARPMENT REALTY INC.

Address: 1595 UPPER JAMES STREET Unit: 101 HAMILTON, ON L9B 0H7 Canada

Phone: 905-575-5478

FAX: 905-575-7217

Email: renewals@rmxemail.com

Proposal Info :
The registration of Baldeep Brach (Brach) will be suspended for six (6) months (from August 23, 2021 to February 23, 2022) and he is required to complete the RECO courses Compliance and Ethics in Real Estate, Parts 1 and 2.

The suspension and courses were the result of a by Consent Order of the Licence Appeal Tribunal (LAT) on August 12, 2021.

The matter stemmed from a Proposal to Revoke the registration of Brach for alleged instruction that his assistant trade in real estate on his behalf, while unregistered, and alleged conduct related to Brach’s instruction that his assistant complete the Mandatory Continuing Education (MCE) requirements on Brach’s behalf.

The Order can be read here.
2021/08/12   View Document

Proposal Info :
On January 13, 2021, the Registrar issued a notice of proposal to revoke the registration of Baldeep Brach (trading as Bill Brach) as a salesperson under the REBBBA 2002. The notice of proposal is subject to the respondent’s right of appeal.
2021/01/13   View Document

PROPOSAL INFORMATION

KENNETH WAYNE SIMPSON

This Registrant is a: Broker

Registered Trade Name: WAYNE SIMPSON

Status: TERMINATED

Proposal Info :
The registrations of Wynn Realty Corporation and Kenneth Wayne Simpson have been revoked effective July 27, 2021. The revocations follow a proposal to revoke their registrations. The grounds for the proposal related to complaints alleging unrefunded consumer trust deposits.

The Final Notice can be read here.

2021/07/27   View Document

Condition Information :
The registrations of Kenneth Wayne Simpson and Wynn Realty Corporation have been suspended effective June 25, 2021. The suspensions follow a proposal to revoke their registrations. The grounds for the proposal relate to complaints alleging unrefunded consumer trust deposits.

A Freeze Order was issued against the assets of Wynn Realty Corporation.

2021/06/25   View Document

PROPOSAL INFORMATION

WYNN REALTY CORPORATION

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
The registrations of Wynn Realty Corporation and Kenneth Wayne Simpson have been revoked effective July 27, 2021. The revocations follow a proposal to revoke their registrations. The grounds for the proposal related to complaints alleging unrefunded consumer trust deposits. The Final Notice can be read here.
2021/07/27   View Document

Condition Information :
The registrations of Wynn Realty Corporation and Kenneth Wayne Simpson have been suspended effective June 25, 2021. The suspensions follow a proposal to revoke their registrations. The grounds for the proposal relate to complaints alleging unrefunded consumer trust deposits. A Freeze Order was issued against the assets of Wynn Realty Corporation.
2021/06/25   View Document

PROPOSAL INFORMATION

WENDY LEE HOGBEN

This Registrant is a: Salesperson

Registered Trade Name: WENDY HOGBEN

Status: REGISTERED

Expiration: 2021/09/18 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: RE/MAX ESCARPMENT REALTY INC.

Address: 1595 UPPER JAMES STREET Unit: 101 HAMILTON, ON L9B 0H7 Canada

Phone: 905-575-5478

FAX: 905-575-7217

Email: renewals@rmxemail.com

Proposal Info :
The registration of Wendy Hogben (Hogben) is suspended for four (4) weeks (from June 3, 2021 to July 3, 2021) and she is required to complete the RECO courses Compliance and Ethics in Real Estate, Parts 1 and 2.

The suspension and courses were a result of a by Consent Order of the Licence Appeal Tribunal (LAT) on June 3, 2021.

The matter stemmed from a Proposal to Suspend the registration of Hogben for alleged conduct related to Hogben’s instruction that her assistant complete the Mandatory Continuing Education (MCE) requirements on Hogben’s behalf.

The Order can be read here.

2021/06/03   View Document

Proposal Info :
On March 15, 2021, the Registrar issued a Notice of Proposal to Suspend the registration of Wendy Hogben for a period of 6 months.
The matter is currently awaiting its statutory appeal time to expire.
2021/03/15   View Document

PROPOSAL INFORMATION

HELEN SMOLJAN

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
Helen Smoljen (Smoljen) is not entitled to apply for reinstatement of registration prior to May 28, 2022 and, must complete Course one (1) of the pre-registration program with Humber College prior to application.

The penalty was directed by Consent Order of the Licence Appeal Tribunal (LAT) on May 31, 2021.

The matter stemmed from a Proposal to Refuse the registration of Smoljen for alleged conduct related to honesty and integrity involving borrowing a large sum of money under false pretenses, with falsified documents.

The Order can be read here.

2021/05/31   View Document

PROPOSAL INFORMATION

LILI BAI

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/07/12 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

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

Proposal Info :
The Licence Appeal Tribunal Ordered that the Immediate Suspension Order be set aside on April 8, 2021. The Order can be read here.

A proposal to Revoke Registration, and an Immediate Suspension Order were issued by the Registrar on March 5, 2021. The grounds for the proposal relate to Bai’s past conduct regarding alleged abuse of a client relationship for personal financial gain, and dishonesty during a RECO investigation into her actions.
2021/05/08   View Document

PROPOSAL INFORMATION

AMARJOT LAMBA

This Registrant is a: Broker

Registered Trade Name: A J LAMBA

Status: REGISTERED

Expiration: 2023/02/11

Company Name: WHITEHILL REALTY INTERNATIONAL INC.

Phone: 905-502-9944

FAX: 905-502-9949

Email: aj@ajlamba.com

Proposal Info :
A Proposal to Revoke the Registration of Amarjot (AJ) Lamba (Lamba) was issued by the Registrar on April 22, 2021. The grounds for the proposal relate to complaints received regarding his past conduct including a history of alleged abusive, threatening and harassing conduct towards clients and brokerage employees, and other alleged patterns of concerning conduct. A Proposal to Revoke the registration of Whitehill Realty International Inc., for which Lamba is the broker of record, was also issued. The proposal is subject to the individual’s right of appeal.
2021/04/22   View Document

Charges :
On 2021-03-16, 1 Charge(s) of 'REB/12(2)'

PROPOSAL INFORMATION

WHITEHILL REALTY INTERNATIONAL INC.

This Registrant is a: Brokerage

Status: REGISTERED

Proposal Info :
A Proposal to Revoke Registration was issued by the Registrar on April 22, 2021. A Proposal to Revoke the Registration of Whitehill’s broker of record, Amarjot (AJ) Lamba (Lamba) was also issued. The grounds for the proposal relate to complaints received regarding his past conduct including a history of alleged abusive, threatening and harassing conduct towards clients and brokerage employees, and other alleged patterns of concerning conduct. The proposal is subject to the individual’s right of appeal.
2021/04/22   View Document

Charges :
On 2021-03-16, 1 Charge(s) of 'GEN 567/05 18.'

PROPOSAL INFORMATION

KABUL SINGH MANN

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On April 1, 2021 by a Consent Order, the Licence Appeal Tribunal directed the Registrar to carry out the Proposal to revoke the registration of Kabul Singh Mann as a Salesperson.
2021/04/08   View Document

Proposal Info :
On November 13, 2020, the Registrar issued a notice of proposal to revoke the registration of Kabul Singh Mann as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2020/11/13   View Document

PROPOSAL INFORMATION

SUSAN TOUGHLOUIAN

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2020/09/30 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: RE/MAX HALLMARK REALTY LIMITED

Address: 724 Pape Avenue TORONTO, ON M4K 3S7 Canada

Phone: 416-462-1888

FAX: 416-424-1323

Email: compliance@remaxhallmark.com

Proposal Info :
A Notice of Proposal to Revoke the registration of Susan Toughlouian (Toughlouian) along with an Immediate Suspension Order were issued on March 25, 2021.

The grounds for the Proposal and Suspension Order are related to concerns stemming from alleged conduct by Toughlouian of an abusive and harassing nature.

The matter was appealed on April 9, 2021 and is before the Licence Appeal Tribunal.
2021/03/25   View Document

PROPOSAL INFORMATION

KAMALJEET KAUR GHOTRA

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2022/04/29

Company Name: CENTURY 21 PEOPLE'S CHOICE REALTY INC.

Address: 1780 ALBION ROAD Unit: 2 TORONTO, ON M9V 1C1 Canada

Phone: 416-742-8000

FAX: 416-742-8001

Email: virendra1153@yahoo.ca

Condition Information :
The registration of Kamaljeet Ghotra (Ghotra) will be suspended for three (3) months (from September 7, 2021 to December 7, 2021), she is required to complete the RECO courses Compliance and Ethics in Real Estate, Parts 1 and 2, Mortgage Financing: Guiding Client Conversations, The Compliant Trade and FINTRAC Compliance, and for a period of twelve (12) months she will not be involved in any capacity related to arranging mortgage financing for clients and customers.

The suspension and courses were a result of a Consent Order of the Licence Appeal Tribunal (LAT) dated September 7, 2021.

The matter stemmed from a Proposal to Revoke the registration of Ghotra for alleged conduct related to consumer complaints that Ghotra had falsified documents for the purpose of obtaining financing, among other things.

2021/09/07   View Document

Proposal Info :
On March 15, 2021, the Registrar issued a Notice of Proposal to revoke registration of Kamaljeet Ghotra as salesperson.
The matter is currently awaiting its appeal period to expire.
2021/03/15   View Document

PROPOSAL INFORMATION

DANNY DZANDZUROVSKI

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On December 1, 2020, the Registrar issued a notice of proposal to refuse the registration of Danny Dzandzurovski as a salesperson under the REBBA 2002. Mr. Dzandzurovski did not appeal the proposal. On January 7, 2021, the Registrar carried out the proposal to refuse the registration of Mr. Dzandzurovski as a salesperson.
2021/01/07   View Document

Proposal Info :
On December 1, 2020, the Registrar issued a notice of proposal to refuse the registration of Danny Dzandzurovski as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2020/12/01   View Document

PROPOSAL INFORMATION

RAVINDER SINGH CHAHAL

This Registrant is a: Salesperson

Registered Trade Name: RAVI CHAHAL

Status: TERMINATED

Proposal Info :
On November 10, 2020, the Registrar issued a notice of proposal to refuse the registration of Ravinder Singh Chahal as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2020/11/13   View Document

PROPOSAL INFORMATION

Mikhail Alexander Lennox

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Proposal Info :
On July 24, 2019, the Registrar issued a proposal to refuse the registration of Mikhail Lennox as a salesperson. The matter was appealed to the Licence Appeal Tribunal.
On October 14, 2020, Mikhail Lennox withdrew his appeal before the Licence Appeal Tribunal.
On October 16, 2020, the Registrar carried out the proposal to refuse the registration of Mikhail Lennox as a salesperson.
2020/10/16   View Document

PROPOSAL INFORMATION

PERRY F MURPHY

This Registrant is a: Salesperson

Status: TERMINATED

Condition Information :
Conditions have been imposed on the registration of Perry Murphy (Murphy) on December 3, 2020. Murphy did not appeal the Proposal issued by the Registrar.

Conditions can be reviewed here.
2020/12/03   View Document

Proposal Info :
On October 15, 2020, the Registrar issued a Notice of Proposal to Impose Conditions to the registration of Mr. Perry Murphy.
2020/10/14   View Document

PROPOSAL INFORMATION

GREAT LAKES PROFESSIONALS REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of GREAT LAKES PROFESSIONALS REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Great Lakes Professionals Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

HOUSESMART APEX REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of HOUSESMART APEX REALTY INC. The brokerage did not exercise its right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

PROPOSAL INFORMATION

DURHAM COMMERCIAL REAL ESTATE LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of DURHAM COMMERCIAL REAL ESTATE LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Durham Commercial Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

CAPITAL MERGERS,ACQUISITIONS &BUSINESS BROKERAGE INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of CAPITAL MERGERS, ACQUISITIONS & BUSINESS BROKERAGES INC. The brokerage did not exercise its right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Capital Mergers, Acquisitions & Business Brokerage Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

REALWAY REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of REALWAY REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Realway Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

EHLER REAL ESTATE LTD

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of EHLER REAL ESTATE LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Ehler Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

PRIME CAPITAL REALTY LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of PRIME CAPITAL REALTY LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Prime Capital Realty Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

HENVAL REALTY LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of HENVAL REALTY LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Henval Realty Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

VR WINDSOR INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of VR WINDSOR INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of VR Windsor Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

SEBASTIEN J.BEGIN REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of SEBASTIEN J. BEGIN REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Sebastien J. Begin Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

HOME & HEARTH REAL ESTATE SERVICES LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of HOME & HEARTH REAL ESTATE SERVICES LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Home & Hearth Real Estate Services Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

NICK CAMPITELLI

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
On September 21, 2020, the Registrar issued a Final Notice revoking the registration of NICK CAMPITELLI. The brokerage did not exercise its right to appeal the Proposal issued on September 1, 2020.
2020/09/21   View Document

Proposal Info :
On September 1, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Nick Campitelli for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/01   View Document

PROPOSAL INFORMATION

MICHAEL GRANT MISURKA

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
On September 21, 2020, the Registrar issued a Final Notice revoking the registration of MICHAEL GRANT MISURKA. The brokerage did not exercise its right to appeal the Proposal issued on September 1, 2020.
2020/09/21   View Document

Proposal Info :
On September 1, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Michael Grand Misurka for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/01   View Document

PROPOSAL INFORMATION

AALI REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Aali Realty Inc. for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

TEAKRUN REAL ESTATE LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Teakrun Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

CENTURY 21 PARTNERS REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Century 21 Partners Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

PROPOSAL INFORMATION

REIO REALTY LTD

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On December 17, 2019, the Registration of Reio Realty Ltd. was revoked. Its registration was revoked following a proposal to revoke issued on May 2, 2019 which Lou Grottola, on behalf of Reio Realty, did not appeal. The enforcement action was a result of its broker of record, Lou Grottola, having caused the brokerage to disburse money in the its real estate trust account not in accordance with the terms of the trust, resulting in a shortfall. Reio Realty Ltd. Failed to immediately deposit sufficient funds to eliminate the said shortfall.
2020/02/26   View Document

Proposal Info :
On May 2, 2019, the Registrar issued a Notice of Proposal to Revoke the Registration of Reio Realty Ltd. An Immediate Suspension Order, temporarily suspending the registration of Reio Realty Ltd., pending the outcome of the Notice of Proposal was also issued on May 2, 2019.
2019/05/02   View Document

Charges :
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 12.',
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 13.(1) (a)',
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 14.',
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 17.(1)',
On 2019-04-24, 1 Charge(s) of 'REB/27. (1) (d)'

PROPOSAL INFORMATION

LOU GROTTOLA

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
On February 26, 2020, the Registration of Lou Grottola was revoked. His registration was revoked following a proposal to revoke issued on May 2, 2019 which Mr. Grottola did not appeal. The enforcement action was a result of Mr. Grottola having permitted money to be disbursed from the brokerage’s real estate trust account not in accordance with the terms of the trust, resulting in a shortfall, and breaching his obligation to ensure that the brokerage complied with the Act in respect of its trust account obligations.
2020/02/26   View Document

Proposal Info :
On May 2, 2019, the Registrar issued a Notice of Proposal to Revoke the Registration of Lou Grottola. An Immediate Suspension Order, temporarily suspending the registration of Lou Grottola pending the outcome of the Notice of Proposal was also issued on May 2, 2019.
2019/05/02   View Document

Charges :
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 13. (3) (b)',
On 2019-04-24, 4 Charge(s) of 'REB/12(2)'

PROPOSAL INFORMATION

RAY C. JARVIS

This Registrant is a: Broker

Registered Trade Name: RAY JARVIS

Status: TERMINATED

Proposal Info :
On January 24, 2020, the registration of Ray Jarvis was revoked. His registration was revoked following a proposal to revoke, and order to immediately suspend, his broker registration, issued on December 31, 2019, which he did not appeal. The enforcement action was a result of concerns related to shortages in the brokerage’s real estate trust account, the management of the brokerage and Ray Jarvis’ financial position.
2020/01/24   View Document

Proposal Info :
On December 31, 2019, the registration of Ray Jarvis was suspended, following the issuance of a proposal to revoke his registration.

This enforcement action is a result of concerns related to shortages in the brokerage's real estate trust account, the management of the brokerage and Ray Jarvis' financial position.
2019/12/31   View Document

Charges :
On 2020-12-09, 4 Charge(s) of 'OTH 579/05 13. (3) (b)',
On 2020-12-09, 15 Charge(s) of 'REB/12(2)',
On 2020-12-09, 1 Charge(s) of 'REB/40. (1) (a)'

PROPOSAL INFORMATION

RE/MAX NORTH COUNTRY REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On January 24, 2020, the registration of RE/MAX North Country Realty Inc. was revoked. The registration was revoked following a proposal to revoke, and order to immediately suspend, the brokerage registration, issued on December 31, 2019, which the brokerage did not appeal. The enforcement action was a result of concerns related to shortages in the brokerage’s real estate trust account, the management of the brokerage and the financial position of the broker of record Ray Jarvis.
2020/01/24   View Document

Proposal Info :
On December 31, 2019, the registrations of RE/MAX North Country Realty Inc. and all registered branches were suspended, following the issuance of a proposal to revoke the registration. This enforcement action is a result of concerns related to shortages in the brokerage's real estate trust account, the management of the brokerage and its financial position.
2019/12/31   View Document

Charges :
On 2020-12-09, 7 Charge(s) of 'OTH 579/05 13.(1) (b)',
On 2020-12-09, 4 Charge(s) of 'OTH 579/05 14.',
On 2020-12-09, 4 Charge(s) of 'REB/27. (1) (d)'

PROPOSAL INFORMATION

RYAN HODGE

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/09/03 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: THE REALTY FIRM INC.

Address: 395 WELLINGTON ROAD Unit: 11 B LONDON, ON N6C 5Z6 Canada

Phone: 519-601-1160

FAX: 519-601-1167

Email: ryan@therealtyfirm.ca

Proposal Info :
On January 13, 2020, the Licence Appeal Tribunal ordered that Ryan Hodge’s registration be suspended for three months. The decision follows a Registrar’s proposal to suspend Mr. Hodge’s registration, issued on April 8, 2019. The proposal was issued based on allegations that he failed to personally complete Mandatory Continuing Education courses and then stating that he had completed the courses himself on two registration applications. Further, he had directed someone else to complete the courses on his behalf.

On January 15, 2020 Mr. Hodge filed an appeal of the January 13, 2020 Decision and Order, to the Divisional Court.
2020/01/14   View Document

Convictions :
Date of Decision: 2019/07/30
Detail: On March 28, 2019, Ryan Hodge pled guilty to one count of failing to complete Mandatory Continuing Education courses by directing someone else to complete the Mandatory Education Courses on his behalf, and three counts of furnishing false information in an application for registration to trade in real estate by stating that he indeed completed the courses himself. On July 30, 2019, Mr. Hodge was ordered to pay a fine of $3,600 for failure to complete courses and a total of $4,800 being, $1,600 on each of the three counts of furnishing false information in an application, for a total of $8,400.
2019/07/30   View Document

Proposal Info :
The Registrar issued a notice of proposal to suspend registration of Mr. Ryan Hodge on April 8, 2019. The matter is currently before the Licence Appeal Tribunal.
2019/04/08   View Document

PROPOSAL INFORMATION

VANESSA TELES MORENO

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On December 5, 2019 the Licence Appeal Tribunal directed the Registrar to carry out the proposals dated January 10, 2019 and May 20, 2019 to refuse to renew the registration of Ms. Vanessa Teles Moreno as a real estate salesperson.
2019/12/05   View Document

Proposal Info :
The Registrar issued a notice of proposal to refuse renewal of Ms. Moreno's registration on January 10, 2019. The matter is currently before the Licence Appeal Tribunal.
2019/01/10   View Document

PROPOSAL INFORMATION

ADEGBENRO BENJAMIN ADEOBA

This Registrant is a: Broker

Registered Trade Name: BENN ADEOBA

Status: REGISTERED

Expiration: 2023/05/10

Company Name: SECRET AGENT REALTY INC.

Address: 400 Applewood Crescent Unit: 100 Vaughan, ON L4K 0C3 Canada

Phone: 647-450-5205

FAX: 647-367-5531

Email: concierge@secretagentyrealty.com

Proposal Info :
Conditions of Registration including, but not limited to the satisfaction of outstanding judgments, and a provision of quarterly financial reports to the Real Estate Council of Ontario (RECO) were imposed on the registration of Adegbenro (Benn) Adeoba (Adeoba) by the Licence Appeal Tribunal (Tribunal) on November 28, 2019. The Tribunal directed the Registrar not to carry out the Proposal to Refuse the Registration of Adeoba issued November 15, 2018.

The proposal stemmed from concerns related to the financial position of Adeoba, involving longstanding indebtedness to the Canada Revenue Agency, and a commission advance company.

A copy of the Decision and Order can be viewed here.

2019/11/28   View Document

Condition Information :
Conditions of Registration including, but not limited to the satisfaction of outstanding judgments, and a provision of quarterly financial reports to the Real Estate Council of Ontario (RECO) were imposed on the registration of Adegbenro (Benn) Adeoba (Adeoba) by the Licence Appeal Tribunal (Tribunal) on November 28, 2019. The Tribunal directed the Registrar not to carry out the Proposal to Refuse the Registration of Adeoba issued November 15, 2018.

The proposal stemmed from concerns related to the financial position of Adeoba, involving longstanding indebtedness to the Canada Revenue Agency, and a commission advance company.

A copy of the Decision and Order can be viewed here.

2019/11/28   View Document

PROPOSAL INFORMATION

OMID REZAEE

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Proposal Info :
On November 18, 2019 the Licence Appeal Tribunal directed the Registrar to carry out a Notice of Proposal to Refuse to grant registration to Omid Rezaee.
2019/11/18   View Document

PROPOSAL INFORMATION

Irina Gordon

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
2019/11/18   View Document

Proposal Info :
On October 18, 2019 the Registrar issued a Proposal to Revoke registration along with an Immediate Suspension Order. The grounds for the Proposal and Suspension Order relate to past conduct under section 10(1)(a)(ii) of REBBA 2002, related to criminal convictions for fraud over $5000, and section 10(1)(a)(iii) for making a false statement on an application for registration.
2019/10/18   View Document

PROPOSAL INFORMATION

BRADMAN J. LEE

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On April 14, 2019, the Registrar issued a Notice of Proposal to Refuse to Renew (“Proposal”) the Registration of Bradman Lee (“lee”). On May 8, 2019, Mr. Lee Appealed the Proposal with the License Appeal Tribunal (“LAT”), however, Mr. Lee abandoned his Appeal and LAT issued an Order to Dismiss. The Registrar issued a Final Notice on October 29, 2019, Refusing to Renew the Registration of Mr. Lee.
2019/10/29   View Document

Proposal Info :
On April 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew Registration to Bradman Lee.
2019/04/16   View Document

PROPOSAL INFORMATION

RANJAY KUMAR SINGH

This Registrant is a: Salesperson

Registered Trade Name: ROGER SINGH

Status: TERMINATED

Proposal Info :
On October 10, 2019, the Registrar issued a Notice of Proposal to refuse registration of Mr. Ranjay Kumar Singh (o/a Roger Singh) as a salesperson.
The matter is currently awaiting an appeal period to expire.
2019/10/10   View Document

PROPOSAL INFORMATION

TWINGATE REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
Revoked for non-payment of insurance.
2019/09/27   View Document

PROPOSAL INFORMATION

TELESIS REALTY LIMITED

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
Revoked for non-payment of insurance.
2019/09/27   View Document

PROPOSAL INFORMATION

DWIGHT SMITH REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for non-payment of insurance.
2019/09/27   View Document

PROPOSAL INFORMATION

CHRISTOPHER WANDELL

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for non-payment of insurance.
2019/09/23   View Document

PROPOSAL INFORMATION

PROSPECTIVE REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
On June 28, 2018, the Registrar issued a Notice of Proposal to revoke the registration of Prospective Realty Inc. (Prospective) as a brokerage under REBBA 2002. On August 22, 2019, the Licence Appeal Tribunal (Tribunal) revoked the registration of Prospective as a Brokerage under REBBA 2002. The Tribunal found Prospective in breach of conditions to its registration which required Prospective to submit reconciliation statements to the Registrar on a quarterly basis. The Tribunal further found that the past conduct of Prospective afforded reasonable grounds for the belief that Prospective will not carry on business in accordance with law, and with integrity and honesty. As a result of these findings, the Tribunal ordered the Registrar to carry out his proposal to revoke the registration of Prospective as a brokerage under REBBA 2002. LAT Decision and Order can be viewed here.
2019/08/22   View Document

PROPOSAL INFORMATION

DAVID ALAN MCGEE

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On July 24, 2019, the Registrar issued a Notice of Proposal to Revoke the Registration of David McGee, accompanied by an Immediate Suspension Order suspending the Registration of David McGee as a Salesperson under REBBA 2002.
2019/07/24   View Document

PROPOSAL INFORMATION

MICHAEL JOHN RICHARD SMITH

This Registrant is a: Salesperson

Registered Trade Name: MICHAEL J. R. SMITH

Status: REGISTERED

Expiration: 2022/02/26

Company Name: INTERNATIONAL REALTY FIRM, INC.

Address: 15 Gervais Drive Unit: 7th Floor TORONTO, ON M3C 3S2 Canada

Phone: 647-313-3400

FAX: 289-475-5524

Email: kyle@internationalrealtyfirm.com

Proposal Info :
On June 28, 2019 the Registrar issued a Notice of Proposal to Revoke the Registration of Michael J. Smith.
2019/06/28   View Document

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

PROPOSAL INFORMATION

LORNE E LIVINGSTON

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
On April 4, 2019 the Registrar issued a Notice of Proposal to refuse Mr. Livingston's application for reinstatement as a broker on the grounds that on account to Mr. Livingston's financial position, he could not be expected to be financially responsible in the conduct of business, and that Mr. Livingston's past conduct afforded reasonable grounds for belief that he would not conduct business I accordance with law, and with integrity and honesty and that Mr. Livingston provided false information in an application for registration.

Mr. Livingston did not appeal the Notice of Proposal and on June 18, 2019 his application for registration was denied.
2019/06/18   View Document

PROPOSAL INFORMATION

SAMIR SUCCAR

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On April 23, 2019 the Registrar issued a Final Notice to Samir Succar ('Succar), refusing to register Mr. Succar under the Act.
2019/04/23   View Document

PROPOSAL INFORMATION

VICTOR LUCERO

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2021/08/13 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: SUTTON GROUP INCENTIVE REALTY INC.

Address: 241 MINET'S POINT ROAD BARRIE, ON L4N 4C4 Canada

Phone: 705-739-1300

FAX: 705-739-1330

Proposal Info :
On April 23, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew Registration to Victor Lucero.
2019/04/23   View Document

PROPOSAL 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

PROPOSAL INFORMATION

SEPIDEH MOAZZANI

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2020/11/06 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: SPRINGATE-RENAUD HOLDINGS INC.

Trade Name: ENGEL & VOLKERS TORONTO CENTRAL

Address: 85 THE DONWAY WEST Unit: T001 TORONTO, ON M3C 0L9 Canada

Phone: 416-628-1357

FAX: 866-480-5157

Email: anita@springate-renaud.com

Proposal Info :
A proposal to Revoke Registration, and an Immediate Suspension Order were issued by the Registrar on October 17, 2019. The grounds for the proposal relate to longstanding indebtedness, misappropriation of funds, and breach of a Condition of Registration. On January 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew the Registration of Sepideh Moazzani. The January 2019 proposal was withdrawn on October 17, 2019, in place of the above proposal to Revoke, and Immediate Suspension Order issued in October, 2019. The employment of Sepideh Moazzani was terminated by Engel & Volkers Toronto Central effective January 29, 2021.
2019/01/16   View Document

PROPOSAL INFORMATION

MIRZA Z CHAUDHARY

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/03/27 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: GLOBAL WEST REALTY LIMITED

Address: 30 TOPFLIGHT DRIVE Unit: 6 MISSISSAUGA, ON L5S 0A8 Canada

Phone: 905-564-8383

FAX: 905-564-8356

Email: masudraja1@gmail.com

Proposal Info :
Terms & Conditions have been applied to this registration.
2019/01/04   View Document

PROPOSAL INFORMATION

HOSSEIN MOSTAFAVI

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
On October 23, 2017, the Registrar issued a Notice of Proposal to refuse the registration of Hossein Mostafavi (“Mostafavi”) as a broker after Mostafavi submitted an application for reinstatement of registration. On April 6, 2018, the Registrar issued a Supplemental Notice of Proposal to refuse registration. Mostafavi requested a hearing before the Licence Appeal Tribunal (“Tribunal”). After the hearing, the Tribunal issued a decision on December 5, 2018 and directed that the Registrar carry out his Proposal to refuse Mostafavi’s registration.


2018/12/05   View Document

PROPOSAL 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

PROPOSAL INFORMATION

YUAN LIU

This Registrant is a: Broker

Registered Trade Name: JUNE LIU

Status: REGISTERED

Expiration: 2021/11/06

Company Name: RE/MAX WEST REALTY INC

Address: 96 REXDALE BOULEVARD TORONTO, ON M9W 1N7 Canada

Phone: 416-745-2300

FAX: 416-745-1952

Email: jcolatosti@remaxwest.net

Proposal Info :
Starting November 1, 2018 Ms. Liu's registration is suspended for 8 months
2018/11/01   View Document

PROPOSAL INFORMATION

PAULINE MA REAL ESTATE LTD

This Registrant is a: Brokerage

Status: REGISTERED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/10/24   View Document

PROPOSAL INFORMATION

WESTLAKE REAL ESTATE SERVICES INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/10/04   View Document

PROPOSAL INFORMATION

PRECISION REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

PORT SEVERN COTTAGE REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/28   View Document

PROPOSAL INFORMATION

COMBINED DYNAMIC EQUITY INVESTMENTS LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

BUSINESS BUSINESS REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

PHIL CHANDLER REAL ESTATE LIMITED

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/28   View Document

PROPOSAL INFORMATION

DONI REALTY LTD

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/28   View Document

PROPOSAL INFORMATION

NATIONAL GROUP REALTY SERVICES INC

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

2479430 ONTARIO INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

INTERSELL REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

YOUR REAL ESTATE BROKERAGE INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

RED CARPET REAL ESTATE SERVICES INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28   View Document

PROPOSAL INFORMATION

VINCENT SYDNEY CAIRO

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24   View Document

PROPOSAL INFORMATION

MICHAEL G FELDMAN

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/24   View Document

PROPOSAL INFORMATION

SUSAN D BARLOW

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24   View Document

PROPOSAL INFORMATION

DOLLY INDRANIE RUPCHAND-KISSON

This Registrant is a: Sole Proprietor

Status: REGISTERED

Expiration: 2022/10/16

Address: 42 CANTON AVENUE TORONTO, ON M3M 1N2 Canada

Phone: 416-247-6432

Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/24   View Document

PROPOSAL INFORMATION

PETER FODOR

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24   View Document

PROPOSAL INFORMATION

LEN M. GIRARD

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24   View Document

PROPOSAL INFORMATION

TRAVEN A. MATCHETT

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24   View Document

PROPOSAL INFORMATION

DOUGALD FINDLAY MACRAE

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24   View Document

PROPOSAL INFORMATION

EVELINE ROSEANNE GAUVREAU

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24   View Document

PROPOSAL INFORMATION

NILESH MODI

This Registrant is a: Broker

Registered Trade Name: NEIL MODI

Status: REGISTERED

Expiration: 2022/07/24

Company Name: WORLD CLASS REALTY POINT BROKERAGE INC.

Trade Name: WORLD CLASS REALTY POINT

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

Phone: 416-444-7653

FAX: 416-987-5955

Email: tariqmumtaz@gmail.com

Proposal Info :
2018/08/08   View Document

PROPOSAL INFORMATION

YURI GAVRIS

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to refuse registration on 2018/06/19
2018/06/28   View Document

PROPOSAL INFORMATION

RUPAVATHY JEGASUNDARAM

This Registrant is a: Salesperson

Registered Trade Name: RUPA JEGASUNDARAM

Status: TERMINATED

Proposal Info :
On June 28, 2018, the Registrar carried out it's Proposal to Refuse the Registration of Ms. Jegasundaram.
2018/06/28   View Document

PROPOSAL INFORMATION

ROYAL OAK REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
2018/06/05   View Document

PROPOSAL INFORMATION

PETER RACCO

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/12/19

Company Name: ELITE REALTY T.W. INC.

Trade Name: ROYAL LEPAGE ELITE REALTY

Address: 5160 EXPLORER DRIVE Unit: 7 MISSISSAUGA, ON L4W 4T7 Canada

Phone: 905-629-1515

FAX: 905-629-0496

Email: info@rlpelite.ca

Proposal Info :
Terms & Conditions have been applied to this registration.
2018/02/26   View Document

PROPOSAL INFORMATION

BETTER HOME REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2017/09/06 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/10/03   View Document

PROPOSAL INFORMATION

WP REALTY ADVISORS INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2017/09/06 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/10/03   View Document

PROPOSAL INFORMATION

REALSCOPE CAPITAL REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2017/09/06 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/10/03   View Document

PROPOSAL INFORMATION

IHUBME REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2017/09/06 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/10/03   View Document

PROPOSAL INFORMATION

JAFFER ENTERPRISES INC.

This Registrant is a: Brokerage

Status: REGISTERED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2017/09/06 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/10/03   View Document

PROPOSAL 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

PROPOSAL INFORMATION

DARIO MARTINS

This Registrant is a: Sole Proprietor

Status: REGISTERED

Expiration: 2023/05/07

Address: 3170 Erin Mills Parkway Unit: 208 MISSISSAUGA, ON L5L 0B6 Canada

Phone: 416-417-9654

FAX: 905-565-1716

Email: dmartins2@outlook.com

Proposal Info :
The Registrar issued a proposal to revoke registration on 2017/09/01 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/09/20   View Document

PROPOSAL INFORMATION

MANFRED WOLFGANG ERWIN SROKA

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2017/09/01 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/09/20   View Document

PROPOSAL INFORMATION

ANTHONY D MACDONALD

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/11/24 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/01/06   View Document

PROPOSAL INFORMATION

PAUL C. LIN

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/11/24 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2017/01/06   View Document