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 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. Other courses of administrative action will be listed here with appropriate details.
Registrar's Revocations, Suspensions, Refusals and Other Administrative Action
Tryystan Gaelen Moon
Decision Date: 2022/05/25
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
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ARMIN POURJOPARI
Decision Date: 2022/05/12
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
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SARAH DANESHVAR
Decision Date: 2022/05/12
INFORMATION
SARAH DANESHVAR
This Registrant is a: Salesperson
Status: TERMINATED
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
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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
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RAJVINDER SINGH
Decision Date: 2022/04/13
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
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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
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JACK GRANT
Decision Date: 2022/04/06
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 proposals are subject to the individual's right of appeal.
2022/04/06
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HARRIS AHMED
Decision Date: 2022/04/04
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
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WHITEHILL REALTY INTERNATIONAL INC.
Decision Date: 2022/03/05
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
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AMARJOT LAMBA
Decision Date: 2022/03/05
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
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Charges :
On 2021-03-16, 1 Charge(s) of 'REB/12(2)'
ALLAN DOUGLAS SHEPHEARD
Decision Date: 2022/03/04
INFORMATION
ALLAN DOUGLAS SHEPHEARD
This Registrant is a: Salesperson
Registered Trade Name: AL SHEPHEARD
Status: TERMINATED
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
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Kristopher Mark Rose
Decision Date: 2022/03/01
INFORMATION
Kristopher Mark Rose
This Registrant is a: Salesperson
Registered Trade Name: Kris Rose
Status: REGISTERED
Expiration: 2022/06/18 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
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
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PRITPAUL SINGH GILL
Decision Date: 2022/02/16
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
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MASOUD KHALILI
Decision Date: 2022/02/16
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
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Topic(s) :
Conscientious and Competent Service
Financial Responsibility
Misrepresentation (negligence)
Unprofessional Conduct
Date of Decision: 2019/07/04
2019/07/04
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JOHN H. JARVIS
Decision Date: 2022/02/15
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
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Seema Makhija
Decision Date: 2022/02/03
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
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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
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PAOLO FASCIANI
Decision Date: 2022/02/01
INFORMATION
PAOLO FASCIANI
This Registrant is a: Salesperson
Registered Trade Name: PAUL FASCIANI
Status: REGISTERED
Expiration: 2019/09/28 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Company Name: WEISS REALTY LTD
Address: 222 GLENFOREST DRIVE THORNHILL, ON L4J 8N3 Canada
Phone: 905-886-0171
Email: office@weissrealty.com
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
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Robert Edward Sole
Decision Date: 2022/01/31
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
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RICHARD WILLIAM TODD EVES
Decision Date: 2022/01/14
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
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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
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GURJINDER SINGH VARING
Decision Date: 2022/01/14
INFORMATION
GURJINDER SINGH VARING
This Registrant is a: Broker
Status: TERMINATED
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
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Shima Monfared
Decision Date: 2021/12/22
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
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Noorjahan Dinani
Decision Date: 2021/12/22
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
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Kavian Karimi
Decision Date: 2021/12/20
INFORMATION
Kavian Karimi
This Registrant is a: Salesperson
Status: TERMINATED
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
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Ramtin Tahririha
Decision Date: 2021/12/20
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
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Ashwani Singh Bedi
Decision Date: 2021/12/20
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
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Vageeasan Yogarajah
Decision Date: 2021/12/20
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
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Neda Ashja
Decision Date: 2021/12/20
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
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Supria Bhatia
Decision Date: 2021/12/20
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
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Luay Saig
Decision Date: 2021/12/20
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
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Ancil London
Decision Date: 2021/12/20
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
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Pankaj Bhatia
Decision Date: 2021/12/20
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
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Maryam Farsad
Decision Date: 2021/12/20
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
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Rajveer Singh
Decision Date: 2021/12/20
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
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Reza Rahimi
Decision Date: 2021/12/20
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
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Kunj Shah
Decision Date: 2021/12/20
INFORMATION
Kunj Shah
This Registrant is a: Salesperson
Status: TERMINATED
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
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Petr Iakoubov
Decision Date: 2021/12/20
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
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Hossain Haghshenas
Decision Date: 2021/12/20
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
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Amirhossein Parishani
Decision Date: 2021/12/20
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
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Faziala Joomun
Decision Date: 2021/12/20
INFORMATION
Faziala Joomun
This Registrant is a: Salesperson
Status: TERMINATED
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
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GURPREET DOOMRA
Decision Date: 2021/12/20
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
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RANJAY KUMAR SINGH
Decision Date: 2021/12/14
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
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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
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DAVID ALAN MCGEE
Decision Date: 2021/12/13
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
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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
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Navkaran Singh Gill
Decision Date: 2021/10/29
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
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Mandeep Singh Toor
Decision Date: 2021/10/29
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
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Shubham Handa
Decision Date: 2021/10/29
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
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Jaswinder Kaur Bal
Decision Date: 2021/10/29
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
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Raghav Jain
Decision Date: 2021/10/29
INFORMATION
Raghav Jain
This Registrant is a: Salesperson
Status: TERMINATED
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
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CIONA HOVSEPIAN
Decision Date: 2021/10/29
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
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Bali Singh Sidhu
Decision Date: 2021/10/29
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
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Melissa Rose Fidani
Decision Date: 2021/10/29
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
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Bobby Babak Doaei
Decision Date: 2021/10/29
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
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Ravinder S Panag
Decision Date: 2021/10/29
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
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Malkeet Marva Singh
Decision Date: 2021/10/29
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
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Randeep Singh Johal
Decision Date: 2021/10/29
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
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Amber Jabeen
Decision Date: 2021/10/29
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
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Wasif Ali Awan
Decision Date: 2021/10/29
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
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Rajwinder Kaur Thind
Decision Date: 2021/10/29
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
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Labib Ula
Decision Date: 2021/10/29
INFORMATION
Labib Ula
This Registrant is a: Salesperson
Status: TERMINATED
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
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Amin Ullah
Decision Date: 2021/10/29
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
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Syed Rizvi
Decision Date: 2021/10/29
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
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Gagandeep Sandhu
Decision Date: 2021/10/29
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
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Hardip Lota
Decision Date: 2021/10/29
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
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Harmandhir Singh Kahlon
Decision Date: 2021/10/29
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
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Baljinder Singh Sara
Decision Date: 2021/10/29
INFORMATION
Baljinder Singh Sara
This Registrant is a: Salesperson
Registered Trade Name: Baljinder Sara
Status: TERMINATED
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
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Surinderpal Singh Surinderpal Singh
Decision Date: 2021/10/29
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
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Prabhiqbal Singh
Decision Date: 2021/10/29
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
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Rajanbir Singh
Decision Date: 2021/10/29
INFORMATION
Rajanbir Singh
This Registrant is a: Salesperson
Status: TERMINATED
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
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Harjot Singh Bhangu
Decision Date: 2021/10/29
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
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Rajbir Josan
Decision Date: 2021/10/29
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
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Nadeem Masood Malik
Decision Date: 2021/10/29
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
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Rashika David
Decision Date: 2021/10/29
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
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Seema Rani
Decision Date: 2021/10/29
INFORMATION
Seema Rani
This Registrant is a: Salesperson
Status: TERMINATED
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
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Banuka Kanagalingam
Decision Date: 2021/10/29
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
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Amarjit Singh Rana
Decision Date: 2021/10/29
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
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Joann Patrianakos
Decision Date: 2021/10/29
INFORMATION
Joann Patrianakos
This Registrant is a: Salesperson
Status: TERMINATED
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
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Jahangir Parvez
Decision Date: 2021/10/29
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
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RAVINDER SINGH CHAHAL
Decision Date: 2021/09/15
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
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BALDEEP BRACH
Decision Date: 2021/08/12
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
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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
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WYNN REALTY CORPORATION
Decision Date: 2021/07/27
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
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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
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KENNETH WAYNE SIMPSON
Decision Date: 2021/07/27
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
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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
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WENDY LEE HOGBEN
Decision Date: 2021/06/03
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
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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
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HELEN SMOLJAN
Decision Date: 2021/05/31
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
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LILI BAI
Decision Date: 2021/05/08
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
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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
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KABUL SINGH MANN
Decision Date: 2021/04/08
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
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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
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SUSAN TOUGHLOUIAN
Decision Date: 2021/03/25
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
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KAMALJEET KAUR GHOTRA
Decision Date: 2021/03/15
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
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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
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DANNY DZANDZUROVSKI
Decision Date: 2021/01/07
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
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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
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Mikhail Alexander Lennox
Decision Date: 2020/10/16
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
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PERRY F MURPHY
Decision Date: 2020/10/14
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
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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
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GREAT LAKES PROFESSIONALS REALTY INC.
Decision Date: 2020/09/28
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
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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
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HOUSESMART APEX REALTY INC.
Decision Date: 2020/09/28
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
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REALWAY REALTY INC.
Decision Date: 2020/09/28
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
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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
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CAPITAL MERGERS,ACQUISITIONS &BUSINESS BROKERAGE INC.
Decision Date: 2020/09/28
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
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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
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DURHAM COMMERCIAL REAL ESTATE LTD.
Decision Date: 2020/09/28
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
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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
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EHLER REAL ESTATE LTD
Decision Date: 2020/09/28
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
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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
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PRIME CAPITAL REALTY LTD.
Decision Date: 2020/09/28
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
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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
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HENVAL REALTY LTD.
Decision Date: 2020/09/28
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
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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
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VR WINDSOR INC.
Decision Date: 2020/09/28
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
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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
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SEBASTIEN J.BEGIN REALTY INC.
Decision Date: 2020/09/28
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
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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
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HOME & HEARTH REAL ESTATE SERVICES LTD.
Decision Date: 2020/09/28
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
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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
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NICK CAMPITELLI
Decision Date: 2020/09/21
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
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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
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MICHAEL GRANT MISURKA
Decision Date: 2020/09/21
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
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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
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AALI REALTY INC.
Decision Date: 2020/09/08
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
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TEAKRUN REAL ESTATE LTD.
Decision Date: 2020/09/08
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
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CENTURY 21 PARTNERS REALTY INC.
Decision Date: 2020/09/08
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
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REIO REALTY LTD
Decision Date: 2020/02/26
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
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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
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LOU GROTTOLA
Decision Date: 2020/02/26
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
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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
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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)'
RAY C. JARVIS
Decision Date: 2020/01/24
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
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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)'
RE/MAX NORTH COUNTRY REALTY INC.
Decision Date: 2020/01/24
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
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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
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RYAN HODGE
Decision Date: 2020/01/14
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
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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
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VANESSA TELES MORENO
Decision Date: 2019/12/05
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
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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
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ADEGBENRO BENJAMIN ADEOBA
Decision Date: 2019/11/28
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
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OMID REZAEE
Decision Date: 2019/11/18
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
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Irina Gordon
Decision Date: 2019/11/18
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
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BRADMAN J. LEE
Decision Date: 2019/10/29
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
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Information :
On April 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew Registration to Bradman Lee.
2019/04/16
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TWINGATE REALTY INC.
Decision Date: 2019/09/27
INFORMATION
TWINGATE REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Information :
Revoked for non-payment of insurance.
2019/09/27
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DWIGHT SMITH REALTY LTD.
Decision Date: 2019/09/27
INFORMATION
DWIGHT SMITH REALTY LTD.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for non-payment of insurance.
2019/09/27
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TELESIS REALTY LIMITED
Decision Date: 2019/09/27
INFORMATION
TELESIS REALTY LIMITED
This Registrant is a: Brokerage
Status: TERMINATED
Information :
Revoked for non-payment of insurance.
2019/09/27
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CHRISTOPHER WANDELL
Decision Date: 2019/09/23
INFORMATION
CHRISTOPHER WANDELL
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for non-payment of insurance.
2019/09/23
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PROSPECTIVE REALTY INC.
Decision Date: 2019/08/22
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
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MICHAEL JOHN RICHARD SMITH
Decision Date: 2019/06/28
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: 8777799 CANADA INC.
Trade Name: REAL ESTATE BAY REALTY
Address: 220 DUNCAN MILL RD. Unit: 209 TORONTO, ON M3B 3J5 Canada
Phone: 416-551-6044
FAX: 647-795-7795
Email: brokerage@realestatebay.ca
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
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LORNE E LIVINGSTON
Decision Date: 2019/06/18
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
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SAMIR SUCCAR
Decision Date: 2019/04/23
INFORMATION
SAMIR SUCCAR
This Registrant is a: Salesperson
Status: TERMINATED
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
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VICTOR LUCERO
Decision Date: 2019/04/23
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
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KRYSTALYNN KAUR MANU
Decision Date: 2019/03/29
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
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SEPIDEH MOAZZANI
Decision Date: 2019/01/16
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
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MIRZA Z CHAUDHARY
Decision Date: 2019/01/04
INFORMATION
MIRZA Z CHAUDHARY
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2024/04/07
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
Information :
Terms & Conditions have been applied to this registration.
2019/01/04
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HOSSEIN MOSTAFAVI
Decision Date: 2018/12/05
INFORMATION
HOSSEIN MOSTAFAVI
This Registrant is a: Broker
Status: TERMINATED
Information :
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
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RE/MAX RIGHT CHOICE INC.
Decision Date: 2018/11/23
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
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Information :
Revoked on November 23, 2017.
2018/11/23
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YUAN LIU
Decision Date: 2018/11/01
INFORMATION
YUAN LIU
This Registrant is a: Broker
Registered Trade Name: JUNE LIU
Status: REGISTERED
Expiration: 2023/11/06
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
Information :
Starting November 1, 2018 Ms. Liu's registration is suspended for 8 months
2018/11/01
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PAULINE MA REAL ESTATE LTD
Decision Date: 2018/10/24
INFORMATION
PAULINE MA REAL ESTATE LTD
This Registrant is a: Brokerage
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/10/24
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WESTLAKE REAL ESTATE SERVICES INC.
Decision Date: 2018/10/04
INFORMATION
WESTLAKE REAL ESTATE SERVICES INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/10/04
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PORT SEVERN COTTAGE REALTY INC.
Decision Date: 2018/09/28
INFORMATION
PORT SEVERN COTTAGE REALTY INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/28
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BUSINESS BUSINESS REALTY LTD.
Decision Date: 2018/09/28
INFORMATION
BUSINESS BUSINESS REALTY LTD.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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COMBINED DYNAMIC EQUITY INVESTMENTS LTD.
Decision Date: 2018/09/28
INFORMATION
COMBINED DYNAMIC EQUITY INVESTMENTS LTD.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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PRECISION REALTY CORP.
Decision Date: 2018/09/28
INFORMATION
PRECISION REALTY CORP.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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PHIL CHANDLER REAL ESTATE LIMITED
Decision Date: 2018/09/28
INFORMATION
PHIL CHANDLER REAL ESTATE LIMITED
This Registrant is a: Brokerage
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/28
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DONI REALTY LTD
Decision Date: 2018/09/28
INFORMATION
DONI REALTY LTD
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/28
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NATIONAL GROUP REALTY SERVICES INC
Decision Date: 2018/09/28
INFORMATION
NATIONAL GROUP REALTY SERVICES INC
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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YOUR REAL ESTATE BROKERAGE INC.
Decision Date: 2018/09/28
INFORMATION
YOUR REAL ESTATE BROKERAGE INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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2479430 ONTARIO INC.
Decision Date: 2018/09/28
INFORMATION
2479430 ONTARIO INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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INTERSELL REALTY CORP.
Decision Date: 2018/09/28
INFORMATION
INTERSELL REALTY CORP.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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RED CARPET REAL ESTATE SERVICES INC.
Decision Date: 2018/09/28
INFORMATION
RED CARPET REAL ESTATE SERVICES INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/28
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VINCENT SYDNEY CAIRO
Decision Date: 2018/09/24
INFORMATION
VINCENT SYDNEY CAIRO
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/24
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MICHAEL G FELDMAN
Decision Date: 2018/09/24
INFORMATION
MICHAEL G FELDMAN
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance
2018/09/24
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DOLLY INDRANIE RUPCHAND-KISSON
Decision Date: 2018/09/24
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
Information :
Revoked for Non-Payment of Insurance
2018/09/24
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PETER FODOR
Decision Date: 2018/09/24
INFORMATION
PETER FODOR
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/24
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EVELINE ROSEANNE GAUVREAU
Decision Date: 2018/09/24
INFORMATION
EVELINE ROSEANNE GAUVREAU
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/24
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SUSAN D BARLOW
Decision Date: 2018/09/24
INFORMATION
SUSAN D BARLOW
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/24
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TRAVEN A. MATCHETT
Decision Date: 2018/09/24
INFORMATION
TRAVEN A. MATCHETT
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/24
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DOUGALD FINDLAY MACRAE
Decision Date: 2018/09/24
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
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LEN M. GIRARD
Decision Date: 2018/09/24
INFORMATION
LEN M. GIRARD
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
Revoked for Non-Payment of Insurance.
2018/09/24
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NILESH MODI
Decision Date: 2018/08/08
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
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RUPAVATHY JEGASUNDARAM
Decision Date: 2018/06/28
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
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ROYAL OAK REALTY INC.
Decision Date: 2018/06/05
INFORMATION
ROYAL OAK REALTY INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
2018/06/05
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BETTER HOME REALTY INC.
Decision Date: 2017/10/03
INFORMATION
BETTER HOME REALTY INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
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
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JAFFER ENTERPRISES INC.
Decision Date: 2017/10/03
INFORMATION
JAFFER ENTERPRISES INC.
This Registrant is a: Brokerage
Status: REGISTERED
Information :
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
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REALSCOPE CAPITAL REALTY CORP.
Decision Date: 2017/10/03
INFORMATION
REALSCOPE CAPITAL REALTY CORP.
This Registrant is a: Corporation
Status: TERMINATED
Information :
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
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IHUBME REALTY INC.
Decision Date: 2017/10/03
INFORMATION
IHUBME REALTY INC.
This Registrant is a: Corporation
Status: TERMINATED
Information :
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
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WP REALTY ADVISORS INC.
Decision Date: 2017/10/03
INFORMATION
WP REALTY ADVISORS INC.
This Registrant is a: Brokerage
Status: REGISTERED
Information :
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
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JOHN M. VAN DYK
Decision Date: 2017/09/26
INFORMATION
JOHN M. VAN DYK
This Registrant is a: Salesperson
Status: TERMINATED
Information :
The registrar issued a proposal to refuse registration on 2017/09/01
2017/09/26
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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
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DARIO MARTINS
Decision Date: 2017/09/20
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
Information :
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
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MANFRED WOLFGANG ERWIN SROKA
Decision Date: 2017/09/20
INFORMATION
MANFRED WOLFGANG ERWIN SROKA
This Registrant is a: Sole Proprietor
Status: TERMINATED
Information :
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
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