Revocations, suspensions, refusals, and other administrative action

The registrar has the authority to refuse, refuse to renew, revoke, suspend, apply mandatory conditions to a registration, or impose other administrative action.

In matters pertaining to revocations, suspensions or refusals, the registrar prepares a proposal and notifies the applicant/registrant of that proposal. The registrant/applicant has 15 days from the notice of proposal being served to file an appeal to the Licence Appeal Tribunal. Information about proposals that have been disposed of are included in this section. The registrant search function will provide the public with an indication of a proposal that has been issued but has not yet been closed. Other courses of administrative action will be listed here with appropriate details.

INFORMATION

JOHN EDWARD COLLINS

This Registrant is a: Salesperson

Registered Trade Name: JOHN COLLINS

Status: TERMINATED

Information :
The registration of John Collins (Collins) has been revoked.

A notice of proposal was issued on September 28, 2022. Collins did not appeal the proposal and a Final Notice was issued on November 9, 2022.
2022/11/09   View Document

Information :
A Proposal to revoke the registration of John Collins (Collins) was served on October 6, 2022.

The Proposal stems from concerns related to Collins' alleged past conduct for outstanding criminal charges of first degree murder.

The proposal is subject to the individual's right to appeal.
2022/09/28   View Document

INFORMATION

ALLAN DOUGLAS SHEPHEARD

This Registrant is a: Salesperson

Registered Trade Name: AL SHEPHEARD

Status: REGISTERED

Expiration: 2024/11/02

Company Name: POWER MARKETING REAL ESTATE INC.

Address: 791 MONTREAL ROAD OTTAWA, ON K1K 0S9 Canada

Phone: 613-860-7355

FAX: 613-745-7976

Email: monireh@hamidriahi.com

Information :
The registration of Allan Shepheard (Shepheard) is subject to conditions which include quarterly reports to RECO confirming compliance of a Consumer Proposal, confirmation of pending and completed real estate trades, and completion of RECO's Compliance & Ethics in Real Estate course, Parts 1 & 2, among other things.

The conditions are the result of an agreement between Shepheard and the Registrar by way of a Consent Order of the Licence Appeal Tribunal.

The Order can be viewed here.
2022/10/21   View Document

Information :
A proposal to refuse the registration of Allan Shepheard (Shepheard) was issued on March 4, 2022.

The proposal relates to concerns pertaining to Shepheard's alleged past conduct, poor financial position and long-standing indebtedness to the Canada Revenue Agency (CRA) and outstanding fines imposed by the Ontario Court of Justice, among other things.

The proposal is subject to the individual's right of appeal.
2022/03/04   View Document

INFORMATION

PAOLO FASCIANI

This Registrant is a: Salesperson

Registered Trade Name: PAUL FASCIANI

Status: REGISTERED

Expiration: 2023/09/28

Company Name: WEISS REALTY LTD

Address: 222 GLENFOREST DRIVE THORNHILL, ON L4J 8N3 Canada

Phone: 905-886-0171

Email: office@weissrealty.com

Information :
The registration of Paolo Fasciani (Fasciani) is subject to Conditions of registration which include a prohibition on being an officer, director, shareholder, or directing mind of a brokerage, among other things.

The Conditions are the result of an agreement between Fasciani and the Registrar by way of a Consent Order of the Licence Appeal Tribunal.

The Order can be read here.
2022/09/23   View Document

Information :
A proposal to impose conditions on the registration of Paolo Fasciani (Fasciani) was issued on February 1, 2022.

The proposal was issued to apply conditions to Fasciani's registration in keeping with a Licence Appeal Tribunal (LAT) Order imposing conditions restricting him from operating a car dealership, among other things, under the Motor Vehicle Dealers Act (MVDA).

Fasciani has appealed the proposal.
2022/02/01   View Document

INFORMATION

Jaskaran Singh

This Registrant is a: Non Registrant

Registered Trade Name: Karan Singh

Status: NO REGISTRATION

Information :
Jaskaran Singh (Singh) withdrew his application and can reapply on February 3, 2023. The Registrar withdrew the Proposal to Refuse registration.

The resolution stemmed from the issuance of a Proposal to Refuse the registration of Singh and was concluded by way of a Consent Order of the Licence Appeal Tribunal (LAT).

The proposal was issued on November 4, 2021 for concerns related to Singh's alleged past conduct involving criminal convictions.

The Consent Order can be read here.

2022/09/13   View Document

INFORMATION

TARIQ KHURSHEED

This Registrant is a: Broker

Status: TERMINATED

Information :
The registration of Tariq Khursheed (Khursheed) has been refused.

A proposal to refuse the registration of Khursheed was issued on January 27, 2020. The proposal was issued for concerns related to Khursheed's past conduct involving alleged false statements on applications and on the applications of the former brokerage to which Khursheed was the broker of record, outstanding debts and the financial mismanagement of his former brokerage which included allegations of misappropriated funds and failure to pay monies owing to brokerage employees.

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to refuse on September 7, 2022.

The Order can be read here.

2022/09/07   View Document

INFORMATION

GURJINDER SINGH VARING

This Registrant is a: Broker

Status: TERMINATED

Information :
The registration of Gurjinder Singh Varing (Varing) has been refused.

A proposal to refuse the registration of Varing was issued on January 14, 2022 for concerns related to Varing's' alleged past conduct involving failure to make disclosures, pending criminal charges and prior criminal convictions.

Varing withdrew his appeal of the proposal on July 22, 2022 and a Final Notice was issued on July 26, 2022.
2022/07/26   View Document

Information :
A proposal to refuse the registration of Gurjinder Varing (Varing) was issued on January 14, 2022. The proposal was issued based on concerns related to Varing's alleged past conduct involving pending criminal charges, prior criminal convictions, and alleged failure to make disclosures.

The Notice of Proposal is subject to the respondent’s right of appeal.

2022/01/14   View Document

INFORMATION

Tryystan Gaelen Moon

This Registrant is a: Non Registrant

Registered Trade Name: Tryystan Moon

Status: NO REGISTRATION

Information :
Tryystan Moon (Moon) withdrew his application and can reapply on October 1, 2022. Moon must complete the REIC 2600 Ethics in Business Practice course prior to reapplication. The Registrar withdrew the Proposal to Refuse registration.

The resolution stemmed from the issuance of a Proposal to Refuse the registration of Moon and was concluded by way of a Consent Order of the Licence Appeal Tribunal (LAT).

The proposal was issued on June 24, 2021 for concerns related to Moon's alleged past conduct involving criminal convictions.

The Order can be read here.
2022/05/25   View Document

INFORMATION

ARMIN POURJOPARI

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2024/02/01

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: info@aimhomerealty.ca

Information :
The registration of Armin Pourjopari (Pourjopari) is suspended from May 13 until September 13, 2022, and RECO's Ethics in Real Estate parts 1 & 2 must be completed within that timeframe.

The suspension stems from concerns related to Pourjopari's alleged past conduct involving aggressive behaviour and uttering a death threat that resulted in a peace bond on June 29, 2021.

The Minutes of Settlement can be read here.
2022/05/12   View Document

INFORMATION

SARAH DANESHVAR

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/09/16

Company Name: 11802119 CANADA INC.

Trade Name: THE AGENCY

Phone: 416-847-5288

FAX: 416-847-6778

Email: paige.torkan@theagencyre.com

Information :
The registration of Sarah Daneshvar (Daneshvar) is suspended from May 12, 2022 until August 12, 2022. The suspension stems from alleged academic misconduct related to the Broker Program.

Danseshvar did not appeal the proposal.
2022/05/12   View Document

Information :
A proposal to suspend the registration of Sarah Daneshvar (Daneshvar) was issued on March 28, 2022. The proposal stems from alleged academic misconduct related to the Broker Program.

The Notice of Proposal is subject to the respondent's right of appeal.
2022/03/21   View Document

INFORMATION

RAJVINDER SINGH

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Rajvinder Singh (Singh) has been refused.

A proposal to refuse the registration of Singh was issued on March 10, 2022. The proposal was issued for concerns related to Singh’s financial position due to a failed consumer proposal, an outstanding judgment for alleged unpaid spousal/child support, revocation of his mortgage agent licence for alleged misappropriation of funds and forging of signatures.

Singh did not appeal the proposal and a Final Notice was issued.

2022/04/13   View Document

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

INFORMATION

JACK GRANT

This Registrant is a: Broker

Status: TERMINATED

Information :
A proposal to refuse the registration of Jack Grant (Grant) was issued on April 6, 2022. The proposal was issued for concerns related to Grant's past conduct and alleged failure to provide information pertaining to prior outstanding debts requested by RECO in support of an application.

A proposal to refuse the registration of New Home Locations Realty Corporation was also issued for which Grant is noted as the sole director and officer.

The individuals did not appeal the proposals and a Final Notice was issued on May 13, 2022.
2022/04/06   View Document

INFORMATION

HARRIS AHMED

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2022/06/02 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

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

Information :
A proposal to revoke the registration of Harris Ahmed (Ahmed) was issued on April 4, 2022. The proposal was issued for concerns related to Ahmed’s past conduct due to alleged misappropriation of funds from clients, dishonesty, providing false statements on an application for registration and non-compliance with obligations related to the provision of paperwork pertaining to trades in real estate.

The proposal is subject to the individual's right of appeal.
2022/04/04   View Document

INFORMATION

AMARJOT LAMBA

This Registrant is a: Broker

Registered Trade Name: A J LAMBA

Status: TERMINATED

Information :
The registration of Amarjot (AJ) Lamba (Lamba) was revoked on March 5, 2022. The revocation followed a Registrar’s proposal to revoke the registration based on Lamba’s past conduct, including a history of alleged abusive, threatening, and harassing conduct towards clients, brokerage employees and other registrants, and other alleged patterns of concerning conduct. The registration of Whitehill Realty International Inc., for which Lamba is the broker of record, was also revoked.

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to revoke on March 3, 2022.

The Order can be read here.

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.
2022/03/05   View Document

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

INFORMATION

WHITEHILL REALTY INTERNATIONAL INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Whitehill Realty International Inc. (Whitehill) was revoked on March 5, 2022. The revocation followed a Registrar’s proposal to revoke the registration based on the past conduct of Whitehill's broker of record Amarjot (AJ) Lamba (Lamba), including a history of alleged abusive, threatening, and harassing conduct towards clients, brokerage employees and other registrants, and other alleged patterns of concerning conduct. The registration of Lamba was also revoked. The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to revoke on March 3, 2022. The Order can be read here.
2022/03/05   View Document

INFORMATION

Kristopher Mark Rose

This Registrant is a: Salesperson

Registered Trade Name: Kris Rose

Status: REGISTERED

Expiration: 2024/06/18

Company Name: RE/MAX REALTY ENTERPRISES INC

Address: 1697 LAKESHORE ROAD WEST MISSISSAUGA, ON L5J 1J4 Canada

Phone: 905-855-2200

FAX: 905-855-2201

Email: ryan@ryangilmour.com

Information :
A proposal to suspend the registration of Kristopher Rose (Rose) was issued on March 1, 2022. The proposal stems from alleged academic misconduct related to the Broker Program.

The Notice of Proposal is subject to the respondent's right of appeal.
2022/03/01   View Document

INFORMATION

PRITPAUL SINGH GILL

This Registrant is a: Salesperson

Registered Trade Name: PAUL GILL

Status: TERMINATED

Information :
The application for registration of Pritpaul Singh Gill (Gill) has been refused. A proposal to refuse the registration of Gill was issued on January 5, 2022. The proposal was issued based on concerns related to Gill's alleged past conduct involving multiple prior criminal convictions, and alleged failure to make disclosures.

The respondent did not exercise their right of appeal and a Final Notice was issued.
2022/02/16   View Document

INFORMATION

MASOUD KHALILI

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/01/08

Company Name: SUTTON GROUP - ADMIRAL REALTY INC.

Address: 1881 STEELES AVENUE WEST Unit: 7 TORONTO, ON M3H 5Y4 Canada

Phone: 416-739-7200

FAX: 416-739-9367

Email: admiral@teamadmiral.com

Information :
The registration of Masoud Khalili (Khalili) is subject to conditions that quarterly payments of $1000 be made towards his outstanding disciplinary fines and successful completion of the REIC Ethics in Business Practice course be provided, among other things. A proposal was issued for Khalili's failure to pay an assessed fine and failure to complete an assessed course as ordered by the Discipline Committee.

The conditions are the result of a Consent Order issued by the Licence Appeal Tribunal (LAT).

The Order can be read here.

A proposal to suspend the registration of Masoud Khalili (Khalili) was issued on December 23, 2021.

Khalili failed to pay an assessed fine and failed to complete an assessed course as ordered by the Discipline Committee.
2022/02/16   View Document

Topic(s) :
Conscientious and Competent Service
Financial Responsibility
Misrepresentation (negligence)
Unprofessional Conduct
Date of Decision: 2019/07/04
2019/07/04   View Document

INFORMATION

JOHN H. JARVIS

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2023/01/27

Company Name: FOREST HILL REAL ESTATE INC

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

Phone: 416-488-2875

FAX: 416-488-2694

Email: accounting@foresthill.com

Information :
A proposal to revoke the registration of John Jarvis (Jarvis) was issued on February 15, 2022. The proposal was issued due to matters related to outstanding criminal charges against Jarvis for alleged theft/misappropriation of funds, the financial position of Jarvis involving numerous outstanding debts and bankruptcy and making a false statement in an application involving the outstanding debts.

The Notice of Proposal is subject to the respondent’s right of appeal.

2022/02/15   View Document

INFORMATION

Seema Makhija

This Registrant is a: Salesperson

Registered Trade Name: Simmi Makhija

Status: TERMINATED

Information :
Makhija's registration was revoked as she did not appeal the Proposal to Revoke the registration.

A Final Notice was issued to Makhija on February 4, 2022.
2022/02/03   View Document

Information :
A Proposal to Revoke the registration of Seema Makhija (Makhija) was issued on January 11, 2022. The proposal was issued because of concerns related to conduct that led to the revocation of Makhija's registration as a mortgage agent, and designation as a Chartered Professional Accountant, and also for alleged false statements on an application to RECO regarding these matters.

The prior revocations relate to alleged conduct for facilitating dishonesty and a breach of trust
2022/01/10   View Document

INFORMATION

Robert Edward Sole

This Registrant is a: Non Registrant

Registered Trade Name: Bobby Sole

Status: NO REGISTRATION

Information :
The registration of Robert Sole (Sole) was refused on January 31, 2022. The refusal is the result of a proposal to refuse registration issued by the Registrar due to concerns related to manipulative and deceptive trading activities that lead to a revocation of Sole's registration as a trader with the Investment Industry Regulatory Organization of Canada (IIROC).

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to refuse registration.

The Order can be read here.
2022/01/31   View Document

INFORMATION

RICHARD WILLIAM TODD EVES

This Registrant is a: Salesperson

Registered Trade Name: R.W. TODD EVES

Status: TERMINATED

Information :
The registration of Richard Todd Eves (Eves) was revoked on January 18, 2022. The revocation is the result of a proposal issued by the Registrar related to long outstanding debts to a consumer and Canada Revenue Agency (CRA), as well as a long-standing un-discharged bankruptcy.

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to revoke on January 14, 2022.

The Order can be read here.



2022/01/14   View Document

Information :
On October 30, 2020, the Registrar issued a notice of proposal to revoke the registration of R.W. Todd Eves as a salesperson. The matter is currently under appeal.

2020/10/30   View Document

INFORMATION

Shima Monfared

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Shima Monfared (Monfared) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/22   View Document

INFORMATION

Noorjahan Dinani

This Registrant is a: Salesperson

Registered Trade Name: Noory Dinani

Status: TERMINATED

Information :
The registration of Noorjahan Dinani (Dinani) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/22   View Document

INFORMATION

Kavian Karimi

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Information :
The registration of Kavian Karimi (Karimi) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Ramtin Tahririha

This Registrant is a: Salesperson

Registered Trade Name: Ram Tahririha

Status: TERMINATED

Information :
The registration of Ramtin Tahririha (Tahririha) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Ashwani Singh Bedi

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Ashwani Bedi (Bedi) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Vageeasan Yogarajah

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Vageeasan Yogarajah (Yogarajah) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Neda Ashja

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Neda Ashja (Ashja) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Supria Bhatia

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Supria Bhatia (Bhatia) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Reza Rahimi

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Reza Rahimi (Rahimi) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Kunj Shah

This Registrant is a: Salesperson

Status: NO REGISTRATION

Information :
The registration of Kunj Shah (Shah) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Petr Iakoubov

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Petr Iakoubov (Iakoubov) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Hossain Haghshenas

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Hossain Haghshenas (Haghshenas) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Amirhossein Parishani

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Amirhossein Parishani (Parishani) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Faziala Joomun

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/14

Company Name: SEARCH REALTY CORP.

Address: 50 VILLAGE CENTRE PLACE Unit: 100 MISSISSAUGA, ON L4Z 1V9 Canada

Phone: 416-993-7653

Email: info@searchrealty.ca

Information :
The registration of Faziala Joomun (Joomun) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

GURPREET DOOMRA

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Gurpreet Doomra (Doomra) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Luay Saig

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Luay Saig (Saig) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Ancil London

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Ancil London (London) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Rajveer Singh

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Rajveer Singh (Singh) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Maryam Farsad

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Maryam Farsad (Farsad) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

Pankaj Bhatia

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Pankaj Bhatia (Bhatia) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/12/20   View Document

INFORMATION

RANJAY KUMAR SINGH

This Registrant is a: Salesperson

Registered Trade Name: ROGER SINGH

Status: REGISTERED

Expiration: 2024/02/22

Company Name: RE/MAX GARDEN CITY REALTY INC

Address: LAKE & CARLTON PLAZA UPPER LEVEL Unit: P O BOX 1448 ST. CATHARINES, ON L2R 7J8 Canada

Phone: 905-641-1110

FAX: 905-684-1321

Email: wayneq@remax-gc.com

Information :
Ranjay Kumar Singh (Singh) may not apply for registration until completing the Real Estate Council’s Compliance and Ethics in Real Estate (part 1 & 2), meet all necessary educational requirements as determined by the Registrar, and once registered, Singh’s registration will be subject to certain conditions. The conditions include that Singh hold the registration of “salesperson”, Singh will inform the Registrar of particulars related to debts owed to the Canada Revenue Agency (CRA), fifteen (15) percent of Singh’s commissions will be held back by his brokerage to be credited towards his CRA debt, and work under the close supervision of the broker of record, among other things.

The conditions are the result of a Consent Order of the Licence Appeal Tribunal (LAT) released on December 14, 2021, following the Registrar’s proposal to refuse Singh’s application for registration.

The matter stemmed from a Proposal to Refuse the registration of Singh for concerns related to alleged financial difficulties and the prior revocation of Singh’s business, Rocket Homes, under the Ontario New Homes Warranties Act.

The Order can be read here.
2021/12/14   View Document

Information :
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

INFORMATION

DAVID ALAN MCGEE

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The Registration of David McGee (McGee) was revoked on December 13, 2021.

The Registrar issued a Proposal to revoke the registration of McGee and the Licence Appeal Tribunal supported the proposal and directed that McGee’s registration be revoked.

The Proposal stemmed from matters related to McGee's past conduct where it is alleged that he engaged in dishonest conduct for financial gain by arranging rentals of properties deemed uninhabitable, and for alleged false statements on applications where he underplayed his outstanding debt by more than $4,000,000 and misrepresented his available equity to satisfy the debt. McGee is also alleged to have breached conditions of registration by failing to notify the Registrar of any new garnishments or judgments against him and further, his poor financial position, with debts in excess of $4.8 million was a concern of the Registrar.

A copy of the Tribunal's Order can be read here.

2021/12/13   View Document

Information :
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

INFORMATION

Hardip Lota

This Registrant is a: Salesperson

Registered Trade Name: Harry Lota

Status: TERMINATED

Information :
The registration of Hardip Lota (Lota) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Harmandhir Singh Kahlon

This Registrant is a: Salesperson

Registered Trade Name: Mani Kahlon Singh

Status: TERMINATED

Information :
The registration of Harmandhir Kahlon (Kahlon) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Baljinder Singh Sara

This Registrant is a: Salesperson

Registered Trade Name: Baljinder Sara

Status: REGISTERED

Expiration: 2024/11/28

Company Name: HOMELIFE SILVERCITY REALTY INC.

Address: 11775 Bramalea Road Unit: 201 BRAMPTON, ON L6R 3Z4 Canada

Phone: 905-913-8500

FAX: 905-913-8585

Email: broker@hlsilvercity.com

Information :
The registration of Baljinder Sara (Sara) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Surinderpal Singh Surinderpal Singh

This Registrant is a: Salesperson

Registered Trade Name: Surinderpal Singh

Status: TERMINATED

Information :
The registration of Surinderpal Singh (Singh) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Prabhiqbal Singh

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Prabhiqbal Singh (Singh) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Rajanbir Singh

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/29

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

Information :
The registration of Rajanbir Singh (Singh) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Jahangir Parvez

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Jahangir Parvez (Parvez) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Joann Patrianakos

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/25

Company Name: REALTRIUM REALTY LTD.

Trade Name: REALTRIUM REALTY

Phone: 905-910-1237

Email: deals@realtrium.com

Information :
The registration of Joann Patrianakos (Patrianakos) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Navkaran Singh Gill

This Registrant is a: Salesperson

Registered Trade Name: Nav Gill

Status: TERMINATED

Information :
The registration of Navkaran Gill (Gill) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Mandeep Singh Toor

This Registrant is a: Salesperson

Registered Trade Name: Manni Toor

Status: TERMINATED

Information :
The registration of Mandeep Toor (Toor) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Shubham Handa

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Shubham Handa (Handa) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Jaswinder Kaur Bal

This Registrant is a: Salesperson

Registered Trade Name: Jas Bal

Status: TERMINATED

Information :
The registration of Jaswinder Bal (Bal) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Raghav Jain

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/24

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

FAX: 647-849-3180

Email: onadmin@exprealty.net

Information :
The registration of Raghav Jain (Jain) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

CIONA HOVSEPIAN

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Ciona Hovsepian (Hovsepian) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Bali Singh Sidhu

This Registrant is a: Salesperson

Registered Trade Name: Bali Sidhu

Status: TERMINATED

Information :
The registration of Bali Sidhu (Sidhu) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Melissa Rose Fidani

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Melissa Fidani (Fidani) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Bobby Babak Doaei

This Registrant is a: Salesperson

Registered Trade Name: Bobby Doaei

Status: TERMINATED

Information :
The registration of Bobby Doaei (Doaei) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Ravinder S Panag

This Registrant is a: Salesperson

Registered Trade Name: Ravi Panag

Status: TERMINATED

Information :
The registration of Rajvinder Panag (Panag) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Malkeet Marva Singh

This Registrant is a: Salesperson

Registered Trade Name: Malkeet Singh

Status: TERMINATED

Information :
The registration of Malkeet Singh (Singh) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Randeep Singh Johal

This Registrant is a: Salesperson

Registered Trade Name: Randeep Johal

Status: TERMINATED

Information :
The registration of Randeep Johal (Johal) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Amber Jabeen

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Amber Jabeen (Jabeen) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Wasif Ali Awan

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Wasif Awan (Awan) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Rajwinder Kaur Thind

This Registrant is a: Salesperson

Registered Trade Name: Raj Thind

Status: TERMINATED

Information :
The registration of Rajwinder Thind (Thind) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Harjot Singh Bhangu

This Registrant is a: Salesperson

Registered Trade Name: Harjot Bhangu

Status: TERMINATED

Information :
The registration of Harjot Bhangu (Bhangu) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Rajbir Josan

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Rajbir Josan (Josan) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Nadeem Masood Malik

This Registrant is a: Salesperson

Registered Trade Name: Shawn Malik

Status: TERMINATED

Information :
The registration of Nadeem Malik (Malik) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Rashika David

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Rashika David (David) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Seema Rani

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/28

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

FAX: 647-849-3180

Email: onadmin@exprealty.net

Information :
The registration of Seema Rani (Rani) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Banuka Kanagalingam

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Banuka Kanagalingam (Kanagalingam) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Amarjit Singh Rana

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Amarjit Rana (Rana) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Gagandeep Sandhu

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Gagandeep Sandhu (Sandhu) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Labib Ula

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/28

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

Email: chris@slightham.com

Information :
The registration of Labib Ula (Ula) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Amin Ullah

This Registrant is a: Salesperson

Registered Trade Name: Amin Ullah

Status: TERMINATED

Information :
The registration of Amin Ullah (Ullah) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Syed Rizvi

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Syed Rizvi (Rizvi) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

RAVINDER SINGH CHAHAL

This Registrant is a: Salesperson

Registered Trade Name: RAVI CHAHAL

Status: TERMINATED

Information :
The registration of Ravinder Chahal (Chahal) was refused on September 15, 2021.

Chahal withdrew his appeal to the Licence Appeal Tribunal and a Final Notice was issued to refuse his registration.

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.
2021/09/15   View Document

INFORMATION

BALDEEP BRACH

This Registrant is a: Salesperson

Registered Trade Name: BILL BRACH

Status: REGISTERED

Expiration: 2022/07/27 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

Information :
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

Information :
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

INFORMATION

WYNN REALTY CORPORATION

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

INFORMATION

KENNETH WAYNE SIMPSON

This Registrant is a: Broker

Registered Trade Name: WAYNE SIMPSON

Status: TERMINATED

Information :
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

INFORMATION

WENDY LEE HOGBEN

This Registrant is a: Salesperson

Registered Trade Name: WENDY HOGBEN

Status: REGISTERED

Expiration: 2023/09/18

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

Information :
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

Information :
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

INFORMATION

HELEN SMOLJAN

This Registrant is a: Salesperson

Status: TERMINATED

Information :
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

INFORMATION

LILI BAI

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2023/07/12

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

Condition Information :
The registration of Lili Bai (Bai) will be suspended for twenty-eight (28) weeks (from October 21, 2021 to May 5, 2022), she is required to pay $17,000 in restitution to the alleged victim, to complete the RECO courses Compliance and Ethics in Real Estate, Parts 1 and 2, and for a period of five (5) years she will not be eligible to apply or be designated as a broker of record for a brokerage, accept any gifts with a value over $200, or enter into any money lending/borrowing relationship or arrangement with any customer or client, among other things.

The suspension and courses were the result of a Consent Order of the Licence Appeal Tribunal (LAT) dated October 21, 2021.

The matter stemmed from a Proposal to Revoke the registration of Bai for alleged conduct related to abuse of a client relationship for personal financial gain, and dishonesty during a RECO investigation into her actions, among other things.

The Order can be read here.

2021/10/21   View Document

Information :
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

INFORMATION

KABUL SINGH MANN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/07/05

Company Name: MACRO REALTY INC.

Trade Name: ROYAL LEPAGE MACRO REALTY

Address: 2247 RYMAL ROAD EAST Unit: 250 STONEY CREEK, ON L8J 2V8 Canada

Phone: 905-574-3038

FAX: 905-574-8333

Email: johniannuzzi@royallepage.ca

Information :
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

Information :
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

INFORMATION

SUSAN TOUGHLOUIAN

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2022/09/30 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: RE/MAX HALLMARK REALTY LIMITED

Address: 630 Danforth Avenue TORONTO, ON M4K 1R3 Canada

Phone: 416-424-3170

FAX: 416-424-1323

Email: compliance@remaxhallmark.com

Information :
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

INFORMATION

KAMALJEET KAUR GHOTRA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/04/29

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

Information :
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

INFORMATION

DANNY DZANDZUROVSKI

This Registrant is a: Salesperson

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

Mikhail Alexander Lennox

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Information :
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

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

Information :
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

INFORMATION

HOUSESMART APEX REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

INFORMATION

GREAT LAKES PROFESSIONALS REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

CAPITAL MERGERS,ACQUISITIONS &BUSINESS BROKERAGE INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

DURHAM COMMERCIAL REAL ESTATE LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

EHLER REAL ESTATE LTD

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

PRIME CAPITAL REALTY LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

HENVAL REALTY LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

VR WINDSOR INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

SEBASTIEN J.BEGIN REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

HOME & HEARTH REAL ESTATE SERVICES LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

REALWAY REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

NICK CAMPITELLI

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

MICHAEL GRANT MISURKA

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

AALI REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

INFORMATION

TEAKRUN REAL ESTATE LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

INFORMATION

CENTURY 21 PARTNERS REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

INFORMATION

REIO REALTY LTD

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

LOU GROTTOLA

This Registrant is a: Broker

Status: TERMINATED

Information :
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

Information :
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)'

INFORMATION

RAY C. JARVIS

This Registrant is a: Broker

Registered Trade Name: RAY JARVIS

Status: TERMINATED

Information :
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

Information :
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)'

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)'

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)'

INFORMATION

RE/MAX NORTH COUNTRY REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

Information :
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

INFORMATION

RYAN HODGE

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2023/09/03

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

Information :
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

Information :
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

INFORMATION

VANESSA TELES MORENO

This Registrant is a: Salesperson

Status: TERMINATED

Information :
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

Information :
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

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

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

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

INFORMATION

OMID REZAEE

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Information :
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

INFORMATION

Irina Gordon

This Registrant is a: Salesperson

Status: TERMINATED

Information :
2019/11/18   View Document

Information :
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

INFORMATION

BRADMAN J. LEE

This Registrant is a: Salesperson

Status: TERMINATED

Information :
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

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

INFORMATION

TWINGATE REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

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

INFORMATION

DWIGHT SMITH REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

TELESIS REALTY LIMITED

This Registrant is a: Brokerage

Status: TERMINATED

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

INFORMATION

CHRISTOPHER WANDELL

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

PROSPECTIVE REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
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

INFORMATION

MICHAEL JOHN RICHARD SMITH

This Registrant is a: Salesperson

Registered Trade Name: MICHAEL J. R. SMITH

Status: REGISTERED

Expiration: 2024/02/26

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: tonyma@homelifelandmark.com

Information :
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

INFORMATION

LORNE E LIVINGSTON

This Registrant is a: Broker

Status: TERMINATED

Information :
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

INFORMATION

SAMIR SUCCAR

This Registrant is a: Salesperson

Status: TERMINATED

Convictions :
Date of Decision: 2020/01/15
Detail: Samir Succar (Succar) was found guilty of 5(five) counts of furnishing false information on an application and fined $15,000. Succar was also found guilty on 2(two) counts of failing to notify the Registrar within 5(five) days, and fined $8000.

The convictions stemmed from Succar's ongoing failure to disclose to the Registrar that they had filed for bankruptcy, had a judgment filed against them, and had been charged with a criminal offence.

2020/01/15   View Document

Information :
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

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

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

INFORMATION

KRYSTALYNN KAUR MANU

This Registrant is a: Salesperson

Status: TERMINATED

Information :
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

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

Information :
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

INFORMATION

PAULINE MA REAL ESTATE LTD

This Registrant is a: Brokerage

Status: TERMINATED

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

INFORMATION

WESTLAKE REAL ESTATE SERVICES INC.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

PRECISION REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

PORT SEVERN COTTAGE REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

BUSINESS BUSINESS REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

COMBINED DYNAMIC EQUITY INVESTMENTS LTD.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

PHIL CHANDLER REAL ESTATE LIMITED

This Registrant is a: Brokerage

Status: TERMINATED

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

INFORMATION

DONI REALTY LTD

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

NATIONAL GROUP REALTY SERVICES INC

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

2479430 ONTARIO INC.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

INTERSELL REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

YOUR REAL ESTATE BROKERAGE INC.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

RED CARPET REAL ESTATE SERVICES INC.

This Registrant is a: Corporation

Status: TERMINATED

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

INFORMATION

VINCENT SYDNEY CAIRO

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

DOLLY INDRANIE RUPCHAND-KISSON

This Registrant is a: Sole Proprietor

Status: REGISTERED

Expiration: 2024/10/16

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

Phone: 416-247-6432

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

INFORMATION

PETER FODOR

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

TRAVEN A. MATCHETT

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

DOUGALD FINDLAY MACRAE

This Registrant is a: Sole Proprietor

Status: REGISTERED

Expiration: 2023/12/13

Address: 17 COLBORNE STREET EAST Unit: 202 ORILLIA, ON L3V 1T4 Canada

Phone: 705-323-2429

FAX: 705-329-3955

Email: doug@ijws.com

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

INFORMATION

LEN M. GIRARD

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

EVELINE ROSEANNE GAUVREAU

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

SUSAN D BARLOW

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

MICHAEL G FELDMAN

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

INFORMATION

NILESH MODI

This Registrant is a: Broker

Registered Trade Name: NEIL MODI

Status: REGISTERED

Expiration: 2024/07/24

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: tonyma@homelifelandmark.com

Information :
2018/08/08   View Document

INFORMATION

RUPAVATHY JEGASUNDARAM

This Registrant is a: Salesperson

Registered Trade Name: RUPA JEGASUNDARAM

Status: TERMINATED

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

INFORMATION

ROYAL OAK REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Information :
2018/06/05   View Document