Revocations, Suspensions and Refusals

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

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

Registrar's Revocations, Suspensions and Refusals

106 results found

PROPOSAL INFORMATION

VANESSA TELES MORENO

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2018/05/14 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: SUTTON GROUP ABOUT TOWN REALTY INC.

Address: 3190 HARVESTER ROAD Unit: 102 BURLINGTON, ON L7N 3T1 Canada

Phone: 905-681-7900

FAX: 905-681-8121

Email: ebagdasarian@sutton.com

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

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

PROPOSAL INFORMATION

OMID REZAEE

This Registrant is a: Non Registrant

Status: NO REGISTRATION

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

PROPOSAL INFORMATION

Irina Gordon

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
2019/11/18   View Document

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

PROPOSAL INFORMATION

RANJAY KUMAR SINGH

This Registrant is a: Salesperson

Registered Trade Name: ROGER SINGH

Status: TERMINATED

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

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

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

PROPOSAL INFORMATION

TWINGATE REALTY INC.

This Registrant is a: Brokerage

Status: SUSPENDED

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

PROPOSAL INFORMATION

TELESIS REALTY LIMITED

This Registrant is a: Brokerage

Status: SUSPENDED

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

PROPOSAL INFORMATION

DWIGHT SMITH REALTY LTD.

This Registrant is a: Corporation

Status: SUSPENDED

Expiration: 2019/11/06

Address: 1123 QUEEN STREET SOUTH NEW DUNDEE, ON N0B 2E0 Canada

Phone: 519-696-3252

FAX: 519-696-3252

Email: dwightsmith@rogers.com

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

PROPOSAL INFORMATION

CHRISTOPHER WANDELL

This Registrant is a: Sole Proprietor

Status: SUSPENDED

Expiration: 2017/10/03

Address: 878 WALKER COURT KINGSTON, ON K7M 8L2 Canada

Phone: 613-389-3489

FAX: 613-389-3489

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

PROPOSAL INFORMATION

DAVID ALAN MCGEE

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2020/11/14

Company Name: CENTURY 21 PERCY FULTON LTD

Address: 2911 KENNEDY ROAD TORONTO, ON M1V 1S8 Canada

Phone: 416-298-8200

FAX: 416-298-6602

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

PROPOSAL INFORMATION

MICHAEL JOHN RICHARD SMITH

This Registrant is a: Salesperson

Registered Trade Name: MICHAEL J. R. SMITH

Status: SUSPENDED

Expiration: 2020/02/26

Company Name: ICI SOURCE REAL ASSET SERVICES INC.

Address: 2 ROBERT SPECK PARKWAY Unit: 750 MISSISSAUGA, ON L4Z 1H8 Canada

Phone: 416-910-4262

FAX: 888-517-6424

Email: info@icisource.ca

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

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

PROPOSAL INFORMATION

ROUHOLLAH HOUSHMAND

This Registrant is a: Broker

Registered Trade Name: ROY HOUSHMAND

Status: REGISTERED

Expiration: 2019/12/30

Company Name: IPRO REALTY LTD

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

Phone: 905-507-4776

FAX: 905-507-4779

Email: fedelecolucci@iprorealty.com

Proposal Info :
The Registrar issued a Notice of Proposal to revoke the registration of Rouhollah Houshmand. After a hearing, the Licence Appeal Tribunal directed the Registrar to not revoke the registration. The Licence Appeal Tribunal ordered the registration of Rouhollah Houshmand to be subject to the following conditions for a period of four years:


1. Pursuant to subsection 19(4) of the Act, Mr. Houshmand shall enroll in the Ethics in Business Practice Course (REIC 2600) offered by the Real Estate Institute of Canada and provide proof of successful completion of the course on or before December 31, 2019.

2. Mr. Houshmand shall provide the Registrar with a certificate of completion of the consumer proposal within five days of its issuance.

3. Mr. Houshmand shall notify the Registrar's office immediately in writing (and by no later than five days in accordance with s. 34 of Ontario regulation 567/05), of any change to information that was included in any application filed by him and of any judgment is rendered against him for any unpaid debt or if there are any other unpaid debts outstanding.

2019/06/11   View Document

PROPOSAL INFORMATION

AKBAR ZAREHHOSSAINABADI

This Registrant is a: Broker

Registered Trade Name: AKBAR ZAREH

Status: REGISTERED

Expiration: 2021/04/24

Company Name: KINGSWAY REAL ESTATE INC.

Trade Name: KINGSWAY REAL ESTATE BROKERAGE

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

Phone: 905-277-2000

FAX: 905-277-3039

Email: akbar@rogers.com

Proposal Info :
The Registrar issued a Notice of Proposal to revoke the registration of Akbar Zarehhossainabadi, trading as Akbar Zareh. After a hearing, the Licence Appeal Tribunal directed the Registrar to not revoke the registration. The Licence Appeal Tribunal ordered the registration of Zarehhossainabadi to be subject to the following conditions for a period of four years:

1. Pursuant to subsection 19(4) of the Act, Mr. Zarehhossainabadi shall enroll in the Ethics in Business Practice Course (REIC 2600} offered by the Real Estate Institute of Canada and provide proof of successful completion of the course on or before December 31, 2019.
2. Mr. Zarehhossainabadi shall immediately notify the Registrar in writing if any complaints (including, without limitation, any ethics complaints) are made against him by members of the public or other registrants under the Act, and shall provide details of such complaints and any documentation that the Registrar may require, and will allow any third party (including without limitation, any local real estate board or the Ontario Real Estate Association) to release any information or documentation to the Registrar.
3. Mr. Zarehhossainabadi shall notify the Registrar's office immediately in writing (and by no later than five days in accordance with s. 34 of Ontario regulation 567/05), of any change to information that was included in any application filed by him in his personal capacity or on behalf of Kingsway and shall set out the nature of the change.
2019/06/11   View Document

PROPOSAL INFORMATION

LOU GROTTOLA

This Registrant is a: Broker

Status: SUSPENDED

Expiration: 2020/09/14

Company Name: REIO REALTY LTD

Address: 5851 ROYAL MANOR DRIVE NIAGARA FALLS, ON L2G 1E9 Canada

Phone: 905-358-9800

FAX: 905-358-9808

Email: reioadmin@reiorealty.com

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

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

PROPOSAL INFORMATION

REIO REALTY LTD

This Registrant is a: Brokerage

Status: SUSPENDED

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

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

PROPOSAL INFORMATION

SAMIR SUCCAR

This Registrant is a: Salesperson

Status: TERMINATED

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

Charges :
On 2018-09-20, 2 Charge(s) of 'GEN 567/34. (1)',
On 2018-09-20, 5 Charge(s) of 'REB/40. (1) (a)'

Charges :
On 2018-09-20, 1 Charge(s) of 'GEN 567/13. (1)',
On 2018-09-20, 1 Charge(s) of 'REB/27. (1) (b)',
On 2018-09-20, 1 Charge(s) of 'REB/34.',
On 2018-09-20, 1 Charge(s) of 'REB/35.'

PROPOSAL INFORMATION

VICTOR LUCERO

This Registrant is a: Salesperson

Status: TERMINATED

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

PROPOSAL INFORMATION

BRADMAN J. LEE

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2016/09/20

Company Name: PROSPECTIVE REALTY INC.

Address: 238 WELLINGTON STREET EAST Unit: 219 AURORA, ON L4G 1J5 Canada

Phone: 416-900-0328

FAX: 416-907-1781

Email: bwleeprospective@yahoo.com

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

PROPOSAL INFORMATION

RYAN HODGE

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2021/09/03

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

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

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

PROPOSAL INFORMATION

KRYSTALYNN KAUR MANU

This Registrant is a: Salesperson

Status: TERMINATED

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

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

PROPOSAL INFORMATION

SEPIDEH MOAZZANI

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2020/11/06

Company Name: SPRINGATE-RENAUD HOLDINGS INC.

Trade Name: ENGEL & VOLKERS TORONTO CENTRAL

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

Phone: 416-628-1357

FAX: 866-480-5157

Email: anita@springate-renaud.com

Proposal Info :
A Proposal to Revoke Registration, and an Immediate Suspension Order, were issued by the Registrar on October 17, 2019.


On January 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew the Registration of Sepideh Moazzani.



2019/01/16   View Document

PROPOSAL INFORMATION

HOSSEIN MOSTAFAVI

This Registrant is a: Broker

Status: TERMINATED

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


2018/12/05   View Document

PROPOSAL INFORMATION

RE/MAX RIGHT CHOICE INC.

This Registrant is a: Corporation

Status: TERMINATED

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

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

PROPOSAL INFORMATION

YUAN LIU

This Registrant is a: Broker

Registered Trade Name: JUNE LIU

Status: REGISTERED

Expiration: 2021/11/06

Company Name: RE/MAX WEST REALTY INC

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

Phone: 416-745-2300

FAX: 416-745-1952

Email: jcolatosti@remaxwest.net

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

PROPOSAL INFORMATION

PAULINE MA REAL ESTATE LTD

This Registrant is a: Corporation

Status: SUSPENDED

Expiration: 2019/12/11

Address: 1 SUN YAT SEN AVENUE Unit: PHA23 MARKHAM, ON L3R 5K9 Canada

Phone: 416-221-6124

FAX: 416-226-4567

Email: pmre1@mail.com

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

PROPOSAL INFORMATION

WESTLAKE REAL ESTATE SERVICES INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

PRECISION REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

COMBINED DYNAMIC EQUITY INVESTMENTS LTD.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

RED CARPET REAL ESTATE SERVICES INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

2479430 ONTARIO INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

INTERSELL REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

YOUR REAL ESTATE BROKERAGE INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

PHIL CHANDLER REAL ESTATE LIMITED

This Registrant is a: Brokerage

Status: TERMINATED

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

PROPOSAL INFORMATION

NATIONAL GROUP REALTY SERVICES INC

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

DONI REALTY LTD

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

BUSINESS BUSINESS REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

PORT SEVERN COTTAGE REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

LEN M. GIRARD

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

PETER FODOR

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

TRAVEN A. MATCHETT

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

DOUGALD FINDLAY MACRAE

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

DOLLY INDRANIE RUPCHAND-KISSON

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

MICHAEL G FELDMAN

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

EVELINE ROSEANNE GAUVREAU

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

SUSAN D BARLOW

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

VINCENT SYDNEY CAIRO

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

MICHAEL STOLBERG

This Registrant is a: Salesperson

Status: TERMINATED

Proposal Info :
On November 18th, 2015, the Registrar issued a Notice of Proposal to Revoke the registration of Michael Stolberg as a salesperson under the Real Estate and Business Brokers Act, REBBA 2002. On April 19, 2016, a hearing was held before the Licence Appeal Tribunal (the “Tribunal”). The Tribunal released its Reasons for Decision and Order on May 5th, 2016, granting registration to Michael Stolberg subject to eight conditions of registration. The Registrar appealed the Tribunal’s decision to the Superior Court of Justice, Divisional Court. On October 12th, 2017, the Divisional Court granted the Registrar’s appeal, set aside the decision of the Tribunal, and remitted the matter to the Tribunal for another hearing to be determined by a different panel member. After the rehearing, on August 30, 2018 the Tribunal released its decision finding that there were reasonable grounds for belief that Stolberg would not carry on business in accordance with law, integrity and honesty. The Tribunal ordered the Registrar to revoke the registration of Stolberg.
2018/08/30   View Document

Proposal Info :
On November 18th, 2015, the Registrar issued a Notice of Proposal to Revoke the registration of Michael Stolberg as a salesperson under the Real Estate and Business Brokers Act, REBBA 2002. On April 19, 2016, a hearing was held before the Licence Appeal Tribunal (the “Tribunal”). The Tribunal released its Reasons for Decision and Order on May 5th, 2016, granting registration to Michael Stolberg subject to eight conditions of registration. The Registrar appealed the Tribunal’s decision to the Superior Court of Justice, Divisional Court. On October 12th, 2017, the Divisional Court granted the Registrar’s appeal, set aside the decision of the Tribunal, and remitted the matter to the Tribunal for another hearing to be determined by a different panel member.
The matter is awaiting a rehearing before the Tribunal.

2017/10/24   View Document

PROPOSAL INFORMATION

NILESH MODI

This Registrant is a: Broker

Registered Trade Name: NEIL MODI

Status: REGISTERED

Expiration: 2020/07/24

Company Name: WORLD CLASS REALTY POINT BROKERAGE INC.

Trade Name: WORLD CLASS REALTY POINT

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

Phone: 416-444-7653

FAX: 416-987-5955

Email: trustzia@gmail.com

Proposal Info :
2018/08/08   View Document

PROPOSAL INFORMATION

RUPAVATHY JEGASUNDARAM

This Registrant is a: Salesperson

Registered Trade Name: RUPA JEGASUNDARAM

Status: TERMINATED

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

PROPOSAL INFORMATION

YURI GAVRIS

This Registrant is a: Broker

Status: TERMINATED

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

PROPOSAL INFORMATION

ROYAL OAK REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
2018/06/05   View Document

PROPOSAL INFORMATION

PETER RACCO

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2019/12/19 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: ELITE REALTY T.W. INC.

Trade Name: ROYAL LEPAGE ELITE REALTY

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

Phone: 905-629-1515

FAX: 905-629-0496

Email: info@royallepageeliterealty.com

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

PROPOSAL INFORMATION

PARVINDER SINGH

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2020/09/13

Company Name: UNITED ASSOCIATES REALTY INC.

Trade Name: ROYAL LEPAGE UNITED REALTY

Address: 2980 DREW ROAD Unit: 219 MISSISSAUGA, ON L4T 0A7 Canada

Phone: 905-672-1234

FAX: 905-672-0672

Email: united@royallepage.ca

Proposal Info :
Terms & Conditions have been applied to this registration.
2017/10/10   View Document

PROPOSAL INFORMATION

REALSCOPE CAPITAL REALTY CORP.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

JAFFER ENTERPRISES INC.

This Registrant is a: Brokerage

Status: REGISTERED

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

PROPOSAL INFORMATION

IHUBME REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

WP REALTY ADVISORS INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

BETTER HOME REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

JOHN M. VAN DYK

This Registrant is a: Salesperson

Status: TERMINATED

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

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

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


2016/06/23   View Document

PROPOSAL INFORMATION

DARIO MARTINS

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

MANFRED WOLFGANG ERWIN SROKA

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

HOMELIFE/REALTY OPTIONS INC.

This Registrant is a: Corporation

Status: TERMINATED

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

PROPOSAL INFORMATION

MOHAMED HAZMEE HAMEED

This Registrant is a: Broker

Registered Trade Name: HAZMEE HAMEED

Status: TERMINATED

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

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

PROPOSAL INFORMATION

ANTHONY D MACDONALD

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

PAUL C. LIN

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

PROPOSAL INFORMATION

PETER & ERNA MILLAR REAL ESTATE BROKERAGE INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/12/12   View Document

PROPOSAL INFORMATION

PEAK LIFESTYLE REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2016/06/17
2016/11/11   View Document

PROPOSAL INFORMATION

CARL JOSEPH GILBERT

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2016/06/17
2016/11/11   View Document

PROPOSAL INFORMATION

TURNBULL REALTY ADVISERS INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/10/05   View Document

PROPOSAL INFORMATION

STREETSVILLE REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

BEXHILL REALTY

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

PRINCE BAY LUXURY REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

WELLINGTON RIDGE REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

Real Estate Transaction Multi-Services Incorporated

This Registrant is a: Brokerage

Status: REGISTERED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

DIVINE LIVING REAL ESTATE INC.

This Registrant is a: Brokerage

Status: REGISTERED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

LAND OFFICE INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

SPIRIT REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

J D LOVE REAL ESTATE SERVICES LTD

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

INDERSON REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

ALAN MOSES REAL ESTATE LTD

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

ALLISTON REAL ESTATE LTD

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2016/09/07 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2016/09/29   View Document

PROPOSAL INFORMATION

PROSPECTIVE REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Proposal Info :
Terms & Conditions have been applied to this registration.
2016/08/31   View Document

PROPOSAL INFORMATION

WINNIEFRED WINNIE LEE

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
Terms & Conditions have been applied to this registration.
2016/08/31   View Document

PROPOSAL INFORMATION

HAMID ABDUL HAKIMI

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/07/14

Company Name: HOMELIFE PROFESSIONALS REALTY INC.

Address: 1632 UPPER JAMES STREET HAMILTON, ON L9B 1K4 Canada

Phone: 905-574-6400

FAX: 905-574-7301

Email: josephrosatisold@gmail.com

Proposal Info :
Terms & Conditions have been applied to this registration.
2016/07/22   View Document

PROPOSAL INFORMATION

ADAM A. EZAK

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2020/07/14

Company Name: HOMELIFE PROFESSIONALS REALTY INC.

Address: 1632 UPPER JAMES STREET HAMILTON, ON L9B 1K4 Canada

Phone: 905-574-6400

FAX: 905-574-7301

Email: josephrosatisold@gmail.com

Proposal Info :
Terms & Conditions have been applied to this registration.
2016/07/22   View Document

PROPOSAL INFORMATION

LORNE E LIVINGSTON

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2016/05/26
2016/06/17   View Document

PROPOSAL INFORMATION

WEST-100 UPTOWN REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2016/05/26
2016/06/17   View Document

PROPOSAL INFORMATION

ROBERT EARL HARVEY

This Registrant is a: Salesperson

Registered Trade Name: ROBERT HARVEY

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/08/28
2016/06/08   View Document

PROPOSAL INFORMATION

JEFFREY KAR KWONG LAU

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2016/05/12
2016/06/01   View Document

PROPOSAL INFORMATION

TRILLION REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2016/05/12
2016/06/01   View Document

PROPOSAL INFORMATION

BALJIT SINGH DHALIWAL

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/11/06
2016/01/15   View Document

Charges :
On 2016-04-08, 1 Charge(s) of 'Reg. 567/05 Section 34(1), Fail to notify Registrar',
On 2016-04-08, 1 Charge(s) of 'Section 31 REBBA 2002, Trading on behalf of or accepting commission from someone other than broker/e',
On 2016-04-08, 10 Charge(s) of 'Section 35 REBBA 2002, Furnishing, assisting in furnishing or inducing or counseling another to furn',
On 2016-04-08, 1 Charge(s) of 'Section 4(2) REBBA 2002, Holding self out as being registered when not registered ',
On 2016-04-08, 1 Charge(s) of 'Section 4(2)(b) – Perform functions of broker, salesperson, brokerage when not registered',
On 2016-04-08, 2 Charge(s) of 'Section 40(1)(b) – Fail to comply with order, direction or other requirement'

PROPOSAL INFORMATION

LAKE COUNTRY REAL ESTATE INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/11/05
2015/11/25   View Document

PROPOSAL INFORMATION

BOB PRESTON REAL ESTATE LIMITED

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

BORLAND REALTY INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

D.E. BUDD REAL ESTATE LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

QUESTLAND REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

R. A. SCHMIDT REAL ESTATE CORPORATION

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

REALTY 1 MEDEIROS REAL ESTATE SERVICES LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

WM.R. MACK REAL ESTATE SERVICES INC.

This Registrant is a: Corporation

Status: REGISTERED

Expiration: 2019/01/19 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Address: 7 MIDLAND AVENUE TORONTO, ON M1N 3Z5 Canada

Phone: 416-402-1049

FAX: 416-267-3337

Email: billmack@rogers.com

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

MYREALTY SERVICES INC.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

SELL IT DIRECT REALTY, BROKERAGE LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/08 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/10/01   View Document

PROPOSAL INFORMATION

MARK SUTTON BENNETT

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/01 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/09/24   View Document

PROPOSAL INFORMATION

LOUISE PARKS

This Registrant is a: Sole Proprietor

Status: TERMINATED

Proposal Info :
The Registrar issued a proposal to revoke registration on 2015/09/01 due to failure to comply with insurance requirements resulting in a breach of a condition of registration
2015/09/24   View Document

PROPOSAL INFORMATION

DAVID MARIO FARMANI

This Registrant is a: Salesperson

Registered Trade Name: MARCO FARMANI

Status: TERMINATED

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


2015/09/14   View Document

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

PROPOSAL INFORMATION

SUPERCHOICE REAL ESTATE LTD.

This Registrant is a: Corporation

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/03/25
2015/04/28   View Document

PROPOSAL INFORMATION

CHARN S. GHUMAN

This Registrant is a: Broker

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/03/25
2015/04/28   View Document

PROPOSAL INFORMATION

NIRMALJIT SINGH

This Registrant is a: Salesperson

Registered Trade Name: NIMMI SINGH

Status: TERMINATED

Proposal Info :
The registrar issued a proposal to revoke registration on 2015/04/01
2015/04/01   View Document