Expiration: 2024/09/25

Company Name: TOP CANADIAN REALTY INC.

Address: 9350 YONGE STREET Unit: 200C RICHMOND HILL, ON L4C 5G2 Canada

Phone: 905-292-5433

FAX: 905-292-6132

Email: topcanadianrealty@yahoo.ca

Condition Information :
The registration of Amir Ali Kouzeh Geran (Geran) is subject to voluntary conditions.

The conditions stem from concerns related to Geran’s alleged past conduct involving five (5) criminal charges of sexual assault. The conditions provide strict reporting obligations to RECO of the ongoing criminal charges among other things.

The conditions can be viewed here.

2023/02/24 View Document

Anthony Giallonardo

Decision Date: 2023/02/21

INFORMATION

Anthony Giallonardo

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/09/09

Company Name: HOMELIFE SUPERSTARS REAL ESTATE LIMITED

Address: 23 WESTMORE DRIVE Unit: 102 TORONTO, ON M9V 3Y7 Canada

Phone: 416-740-4000

FAX: 416-740-8314

Email: bpsrandhawa@yahoo.com

Condition Information :
The registration of Anthony Giallonardo (Giallonardo) is subject to voluntary conditions.

The conditions stem from concerns surrounding Giallonardo’s alleged past conduct involving eight (8) charges related to trafficking and possession for the purpose of trafficking under the Controlled Drugs and Substances Act, and one (1) charge of possession for the purpose of trafficking under the Cannabis Act.

The conditions provide strict reporting obligations to RECO of the ongoing criminal charges among other things.

The conditions can be viewed here.

2023/02/21 View Document

Phone: 905-913-8500

FAX: 905-913-8585

Email: broker@hlsilvercity.com

Condition Information :
The registration of Sanjiv Thareja (Thareja) is subject to voluntary conditions. The conditions stem from concerns with Thareja's alleged past conduct relating to pending criminal charges of Uttering Threats, Assault and Sexual Assault.

The conditions provide strict reporting obligations to RECO of the ongoing criminal charges among other things.

The conditions can be viewed here.

2023/01/03 View Document

HARRIS AHMED

Decision Date: 2022/12/16

INFORMATION

HARRIS AHMED

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Harris Ahmed (Ahmed) has been revoked.

A proposal to revoke the registration of Ahmed was issued on April 4, 2022 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.

On December 15, 2022 Ahmed withdrew his appeal of the proposal and a Final Notice was issued on December 16, 2022.
2022/12/16 View Document

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

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

Kristopher Mark Rose

Decision Date: 2022/12/05

INFORMATION

Kristopher Mark Rose

This Registrant is a: Salesperson

Registered Trade Name: Kris Rose

Status: REGISTERED

Expiration: 2024/06/18

Company Name: RE/MAX REALTY ENTERPRISES INC

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

Phone: 905-855-2200

FAX: 905-855-2201

Email: ryan@ryangilmour.com

Information :
The registration of Kristopher Mark Rose (Rose) is suspended from December 14, 2022 until March 14, 2023. The suspension stems from alleged academic misconduct related to the Humber College Broker Program.

The suspension is the result of an agreement between Rose and the Registrar by way of a Consent Order of the Licence Appeal Tribunal (LAT) dated December 5, 2022.

The Order can be viewed here.

2022/12/05 View Document

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

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

KULDIP SINGH BRAR

Decision Date: 2022/11/23

INFORMATION

KULDIP SINGH BRAR

This Registrant is a: Non Registrant

Registered Trade Name: KULDIP BRAR

Status: NEW APPLICANT

Information :
The registration of Kuldip Brar (Brar) was refused.

Brar did not appeal the Proposal to Refuse his registration and a Final Notice was issued on November 23, 2022.

2022/11/23 View Document

Information :
A proposal to refuse the registration of Kuldip Brar (Brar) was issued on October 19, 2022. Brar applied for registration as a salesperson.

The proposal was issued on grounds related to concerns surrounding Brar's past conduct involving a conviction for sexual assault, and for providing a false statement on an application for registration. As well, Brar did not provide any evidence that material circumstances have changed since he was previously refused registration by the License Appeal Tribunal.

The proposal is subject to the individual’s right of appeal.

2022/10/19 View Document

JOHN EDWARD COLLINS

Decision Date: 2022/11/09

INFORMATION

JOHN EDWARD COLLINS

This Registrant is a: Salesperson

Registered Trade Name: JOHN COLLINS

Status: TERMINATED

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

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

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

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

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

Phone: 647-922-6739

Email: brian.alipour@yahoo.ca

Condition Information :
The registration of Brian Alipour is subject to voluntary conditions. The conditions stem from pending criminal charges for alleged sexual assault. The conditions provide strict reporting obligations to RECO of the ongoing criminal charges.

The conditions can be viewed here.
2022/08/10 View Document

CHRISTOPHER NICOLAS PAUL LAMB

Decision Date: 2022/07/28

INFORMATION

CHRISTOPHER NICOLAS PAUL LAMB

This Registrant is a: Salesperson

Registered Trade Name: CHRIS LAMB

Status: TERMINATED

Condition Information :
The registration of Christopher Lamb (Lamb) is voluntarily terminated and Lamb has agreed not to pursue reapplication for registration prior to September 30, 2023, in accordance with the terms of an Undertaking for concerns related to the alleged past conduct of Lamb involving criminal convictions for exporting cannabis, possession of cannabis for the purposes of selling and careless storage of a firearm.

The Undertaking Agreement can be read here.

2022/07/28 View Document

Charges :
On 2021-04-29, 1 Charge(s) of 'GEN 567/05 34. (1)',
On 2021-05-18, 1 Charge(s) of 'REB/40. (1) (a)'It is alleged that Christopher Lamb (Lamb) failed to notify the Registrar of pending criminal charges related to weapons and drugs offences.

GURJINDER SINGH VARING

Decision Date: 2022/07/26

INFORMATION

GURJINDER SINGH VARING

This Registrant is a: Broker

Status: TERMINATED

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

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

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

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

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

2022/01/14 View Document

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 View Document

SARAH DANESHVAR

Decision Date: 2022/05/12

INFORMATION

SARAH DANESHVAR

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2024/09/16

Company Name: 11802119 CANADA INC.

Trade Name: THE AGENCY

Phone: 416-847-5288

FAX: 416-847-6778

Email: paige.torkan@theagencyre.com

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

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

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

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

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 threat that resulted in a peace bond on June 29, 2021.

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

RAJVINDER SINGH

Decision Date: 2022/04/13

INFORMATION

INFORMATION

AMARJOT LAMBA

This Registrant is a: Broker

Registered Trade Name: A J LAMBA

Status: TERMINATED

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

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

The Order can be read here.

A Proposal to Revoke the Registration of Amarjot (AJ) Lamba (Lamba) was issued by the Registrar on April 22, 2021. The grounds for the proposal relate to complaints received regarding his past conduct including a history of alleged abusive, threatening and harassing conduct towards clients and brokerage employees, and other alleged patterns of concerning conduct. A Proposal to Revoke the registration of Whitehill Realty International Inc., for which Lamba is the broker of record, was also issued. The proposal is subject to the individual’s right of appeal.
2022/03/05 View Document

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

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 View Document

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

Topic(s) :
Duty to Client
Financial Responsibility
Misrepresentation (negligence)
Unprofessional Conduct
Written and Legible Agreements
Date of Decision: 2022/10/20
2022/10/20 View Document

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

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

The Order can be read here.

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

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

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

Gisoth Nakeswaran

Decision Date: 2022/02/15

INFORMATION

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 View Document

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

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

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 View Document

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 View Document

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

2020/10/30 View Document

Reza Rahimi

Decision Date: 2021/12/20

INFORMATION

Reza Rahimi

This Registrant is a: Non Registrant

Status: NO REGISTRATION

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

Kavian Karimi

Decision Date: 2021/12/20

INFORMATION

Kavian Karimi

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/12/14

Company Name: HOMELIFE/BAYVIEW REALTY INC.

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

Phone: 905-889-2200

FAX: 905-889-3322

Email: olga@homelifebayview.com

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

Ramtin Tahririha

Decision Date: 2021/12/20

INFORMATION

Ramtin Tahririha

This Registrant is a: Salesperson

Registered Trade Name: Ram Tahririha

Status: REGISTERED

Expiration: 2024/12/16

Company Name: NANCY SAEDI REALTY INC.

Trade Name: ROYAL LEPAGE REAL ESTATE SERVICES NANCY SAEDI, BROKERAGE

INFORMATION

Luay Saig

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/01/12

INFORMATION

Faziala Joomun

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/14

INFORMATION

Vageeasan Yogarajah

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/12/15

Company Name: RE/MAX ACE REALTY INC.

Address: 1286 KENNEDY RD. Unit: 3 TORONTO, ON M1P 2L5 Canada

Phone: 416-270-1111

FAX: 416-270-0000

Email: info@remaxace.com

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

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 View Document

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

DAVID ALAN MCGEE

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 View Document

Shubham Handa

Decision Date: 2021/10/29

INFORMATION

Shubham Handa

This Registrant is a: Non Registrant

Status: NO REGISTRATION

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

Jaswinder Kaur Bal

Decision Date: 2021/10/29

INFORMATION

Jaswinder Kaur Bal

This Registrant is a: Non Registrant

Registered Trade Name: Jas Bal

Status: NO REGISTRATION

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

Raghav Jain

Decision Date: 2021/10/29

INFORMATION

Raghav Jain

This Registrant is a: Salesperson

Registered Trade Name: Raj Jain

Status: REGISTERED

Expiration: 2024/11/24

Company Name: EXP REALTY OF CANADA INC

Trade Name: EXP REALTY

Address: 4711 Yonge Street 10th Floor Toronto, ON M2N 6K8 Canada

Phone: 866-530-7737

FAX: 647-849-3180

Email: onadmin@exprealty.net

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

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 View Document

INFORMATION

Baljinder Singh Sara

This Registrant is a: Salesperson

Registered Trade Name: Baljinder Sara

Status: REGISTERED

Expiration: 2024/11/28

Company Name: HOMELIFE SILVERCITY REALTY INC.

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

Phone: 905-913-8500

FAX: 905-913-8585

Email: broker@hlsilvercity.com

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

Phone: 416-742-8000

FAX: 416-742-8001

Email: virendra1153@yahoo.ca

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

Seema Rani

Decision Date: 2021/10/29

INFORMATION

Seema Rani

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/28

Company Name: 2837763 ONTARIO INC.

Trade Name: RE/MAX EXCELLENCE REAL ESTATE, BROKERAGE

Phone: 416-910-9411

Email: gurvdhillon@hotmail.com

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

Banuka Kanagalingam

Decision Date: 2021/10/29

INFORMATION

Banuka Kanagalingam

This Registrant is a: Non Registrant

Status: NO REGISTRATION

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

Randeep Singh Johal

Decision Date: 2021/10/29

INFORMATION

Randeep Singh Johal

This Registrant is a: Salesperson

Registered Trade Name: Randeep Johal

Status: REGISTERED

Expiration: 2025/03/14

Company Name: HOMELIFE SILVERCITY REALTY INC.

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

Phone: 905-913-8500

FAX: 905-913-8585

Email: broker@hlsilvercity.com

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

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 View Document

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 View Document

Rajwinder Kaur Thind

Decision Date: 2021/10/29

INFORMATION

Rajwinder Kaur Thind

This Registrant is a: Salesperson

Registered Trade Name: Raj Thind

Status: REGISTERED

Expiration: 2025/01/11

Company Name: HOMELIFE MAPLE LEAF REALTY LTD.

Address: 80 EASTERN AVENUE Unit: 3 BRAMPTON, ON L6W 1X9 Canada

Phone: 905-456-9090

FAX: 905-456-9091

Email: office@hlmapleleaf.com

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

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 View Document

Amarjit Singh Rana

Decision Date: 2021/10/29

INFORMATION

Amarjit Singh Rana

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/12/05

Company Name: RE/MAX SKYWAY REALTY INC.

Address: 2565 STEELES AVENUE EAST Unit: 9 BRAMPTON, ON L6T 4L6 Canada

Phone: 905-791-7900

FAX: 905-791-9244

Email: meera.banka@gmail.com

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

Nadeem Masood Malik

Decision Date: 2021/10/29

INFORMATION

INFORMATION

Joann Patrianakos

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/25

Company Name: REALTRIUM REALTY LTD.

Trade Name: REALTRIUM REALTY

Phone: 905-910-1237

Email: deals@realtrium.com

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

LILI BAI

Decision Date: 2021/10/21

INFORMATION

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 View Document

KAMALJEET KAUR GHOTRA

Decision Date: 2021/09/07

INFORMATION

KAMALJEET KAUR GHOTRA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/04/29

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

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

Phone: 416-742-8000

FAX: 416-742-8001

Email: virendra1153@yahoo.ca

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

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

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

2021/09/07 View Document

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

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 View Document

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

FAX: 866-398-8826

Email: avilarealtygroupinc@gmail.com

Condition Information :
On July 9, 2021, Dionis Padron (Padron) entered into revised voluntary Conditions with the Registrar under which Padron:

a) Agreed to not be or apply to be a broker of record or branch manager of any brokerage registered under the Real Estate and Business Brokers Act, 2002 (the “Act”); and,

b) Agreed to relinquish/sell his ownership interest and resign his current position as president of Avila Realty Group Inc. within 30 days of signing the Conditions; among other things

The Conditions are a result of the Registrar’s concerns with Mr. Padron’s financial position, a breach of Conditions, the making of a false statement on an application and for failure to comply with a request for information. The Conditions can be viewed here.
2021/07/09 View Document

WARREN ANTHONY IFILL

Decision Date: 2021/06/28

INFORMATION

WARREN ANTHONY IFILL

This Registrant is a: Salesperson

Registered Trade Name: WARREN IFILL

Status: REGISTERED

Expiration: 2023/06/28

Company Name: KING REALTY INC.

Address: 59 First Gulf Blvd Unit: 2 Brampton, Ontario L6W4T8 Canada

Phone: 905-793-5464

FAX: 365-200-2975

Email: kingrealtybrokerage@gmail.com

Condition Information :
The registration of Warren Ifil (Ifil) is subject to conditions that include, but are not limited to, a four (4) year prohibition on being a shareholder, broker of record or controlling mind of a brokerage, and various reporting obligations to RECO.

The conditions were directed by Consent Order of the Licence Appeal Tribunal (LAT) on June 28, 2021.

The proposal stemmed from a Proposal to Refuse the registration of Ifil related to the revocation of Ifil's registration under the Motor Vehicle Dealers Act (MVDA) for alleged conduct related to fraudulent transactions, and failure to establish a trust account, remit taxes and pay assessments.

A copy of the Order can be viewed here.
2021/06/28 View Document

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 View Document

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

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 View Document

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: macrodeals@royallepage.ca

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

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

Fazle Ghaffar

Decision Date: 2021/04/08

INFORMATION

Fazle Ghaffar

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2023/08/25

Company Name: RE/MAX GOLD REALTY INC.

Address: 2720 NORTH PARK DRIVE Unit: 201 BRAMPTON, ON L6S 0E9 Canada

Phone: 905-456-1010

FAX: 905-673-8900

Email: gordyskhuman@gmail.com

Condition Information :
The registration of Fazle Ghaffar (Ghaffar) is conditional. For four (4) years from the start of his registration he will not apply to be designated as a broker of record, officer, director, manager, shareholder etc. of any real estate brokerage, nor have signing authority, or alternate signing authority on any statutory trust account.

The conditions are a result of a Consent Order of the Licence Appeal Tribunal (LAT) dated April 8, 2021.

The matter stemmed from a Proposal to Refuse registration issued on October 30, 2020 related to a refusal of licensing with the Law Society of Manitoba (LSM) for reasons relating to academic misconduct and misrepresentations to the regulator, among others.

The Order can be read here:

2021/04/08 View Document

MICHAEL IAN ISAACS

Decision Date: 2021/04/05

INFORMATION

MICHAEL IAN ISAACS

This Registrant is a: Salesperson

Registered Trade Name: MICHAEL ISAACS

Status: REGISTERED

Expiration: 2024/11/03

Company Name: 1469282 ONTARIO INC.

Trade Name: ROYAL LEPAGE VISION REALTY

Address: 1051 TAPSCOTT ROAD Unit: 1B TORONTO, ON M1X 1A1 Canada

Phone: 416-321-2228

FAX: 416-321-0002

Email: vision@royallepage.ca

Condition Information :
Conditions of registration, including the requirement to complete the Compliance and Ethics in Real Estate course by October 5, 2021, have been applied to Michael Isaacs' (Isaacs) registration. The conditions are the result of an agreement entered into between Issacs and the Registrar on April 5, 2021.

The Conditions stem from a criminal conviction for which Isaacs is still on probation, and for failing to report a criminal charge within the prescribed time.

A copy of the Conditions can be viewed here.
2021/04/05 View Document

Shirnev Andrew Lincoln Campbell

Decision Date: 2021/03/17

INFORMATION

Shirnev Andrew Lincoln Campbell

This Registrant is a: Salesperson

Registered Trade Name: Lincoln Campbell

Status: TERMINATED

Condition Information :
On March 17, 2021, Shirnev Campbell (Campbell) entered into Conditions of Registration with the Registrar under which Campbell agreed, among other things:

a) to voluntarily resign his registration should any new charges be laid against him, under any law ; and
b) to successfully complete the REIC Ethics in Business Practice program within eight (8) months of the commencement of his registration.

A Proposal to Refuse Registration was issued on January 12, 2021, over concerns related to Campbell’s past conduct, and in particular a pattern of non-compliance with law. The agreed conditions form part of an order resolving the appeal of the proposal to refuse registration issued by the Licence Appeal Tribunal (LAT). The conditions and LAT Consent Order may be viewed here.

2021/03/17 View Document

DANNY DZANDZUROVSKI

Decision Date: 2021/01/07

INFORMATION

FAX: 519-601-1167

Email: ryan@therealtyfirm.ca

Information :
A proposal to suspend the registration of Ryan Hodge (Hodge) was issued on April 8, 2019.

The proposal was issued for concerns surrounding allegations that Hodge failed to personally complete Mandatory Continuing Education courses and stating that he had completed the courses himself on two registration applications. Further, Hodge directed someone else to complete the courses on his behalf.

The proposal is subject to the individual’s right of appeal.

2020/01/14 View Document

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

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

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 View Document

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

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

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

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

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

2019/11/28 View Document

Information :
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

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 View Document

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 View Document

BRADMAN J. LEE

Decision Date: 2019/10/29

INFORMATION

INFORMATION

RAYMOND RAVINDRA RAJCOOMAR

This Registrant is a: Salesperson

Registered Trade Name: Raymond Rajcoomar

Status: REGISTERED

Expiration: 2023/09/25

Company Name: M.R.S. REALTY INC.

Address: 6 MILVAN DRIVE Unit: 206 C TORONTO, ON M9L 1Z2 Canada

Phone: 416-743-0544

FAX: 416-743-2066

Email: srajcoomar@trebnet.com

Condition Information :
On September 4, 2019, Raymond Rajcoomar entered into voluntary Conditions with the Registrar under which Mr. Rajcoomar:

a. Agreed to not be or apply to be a broker of record or branch manager of any brokerage registered under the Real Estate and Business Brokers Act, 2002 (the “Act”) for a period of 5 years; and,
b. Agreed to provide quarterly reports on his trading activity to the Registrar for a period of 2 years from the date of signing the Conditions

The Conditions are a result of the Registrar’s concerns with Mr. Rajcoomar’s past conduct under section 10(1)(a)(ii) related to firearms convictions. The full Conditions can be viewed here.

2019/09/04 View Document

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 View Document

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: HOMELIFE LANDMARK REALTY INC.

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

Phone: 905-305-1600

FAX: 905-305-1609

Email: hello@homelifelandmark.com

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

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

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 View Document

SAMIR SUCCAR

Decision Date: 2019/04/23

INFORMATION

SAMIR SUCCAR

This Registrant is a: Salesperson

Status: TERMINATED

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

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

2020/01/15 View Document

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

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

Email: bkindou@sutton.com

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

KRYSTALYNN KAUR MANU

This Registrant is a: Sole Proprietor

Status: REGISTERED

Expiration: 2023/12/13

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: hello@homelifelandmark.com

Information :
2018/08/08 View Document

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 View Document

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 View Document

Revocations, suspensions, refusals, and other administrative action

Meerwise Habibzi

Decision Date: 2023/03/10

Nicholas MacEachern

Decision Date: 2023/03/09

AMIR ALI KOUZEH GERAN

Decision Date: 2023/02/24

Anthony Giallonardo

Decision Date: 2023/02/21

SUSAN TOUGHLOUIAN

Decision Date: 2023/01/23

Dane Felix Charles-Roberts

Decision Date: 2023/01/11

SANJIV THAREJA

Decision Date: 2023/01/03

HARRIS AHMED

Decision Date: 2022/12/16

Kristopher Mark Rose

Decision Date: 2022/12/05

KULDIP SINGH BRAR

Decision Date: 2022/11/23

JOHN EDWARD COLLINS

Decision Date: 2022/11/09

FARINOSH NAIMIAN

Decision Date: 2022/11/05

Lakhwinder Singh Luthera

Decision Date: 2022/10/28

ALLAN DOUGLAS SHEPHEARD

Decision Date: 2022/10/21

PAOLO FASCIANI

Decision Date: 2022/09/23

Jaskaran Singh

Decision Date: 2022/09/13

TARIQ KHURSHEED

Decision Date: 2022/09/07

BRIAN ALIPOUR

Decision Date: 2022/08/10

CHRISTOPHER NICOLAS PAUL LAMB

Decision Date: 2022/07/28

GURJINDER SINGH VARING

Decision Date: 2022/07/26

Tryystan Gaelen Moon

Decision Date: 2022/05/25

SARAH DANESHVAR

Decision Date: 2022/05/12

ARMIN POURJOPARI

Decision Date: 2022/05/12

RAJVINDER SINGH

Decision Date: 2022/04/13

JACK GRANT

Decision Date: 2022/04/06

WHITEHILL REALTY INTERNATIONAL INC.

Decision Date: 2022/03/05

AMARJOT LAMBA

Decision Date: 2022/03/05

PRITPAUL SINGH GILL

Decision Date: 2022/02/16

MASOUD KHALILI

Decision Date: 2022/02/16

Gisoth Nakeswaran

Decision Date: 2022/02/15

John H. Jarvis

Decision Date: 2022/02/15

Inderjeet Singh Sidhu

Decision Date: 2022/02/04

Seema Makhija

Decision Date: 2022/02/03

Robert Edward Sole

Decision Date: 2022/01/31

RICHARD WILLIAM TODD EVES

Decision Date: 2022/01/14

Shima Monfared

Decision Date: 2021/12/22

Noorjahan Dinani

Decision Date: 2021/12/22

Kunj Satishkumar Shah

Decision Date: 2021/12/20

Petr Iakoubov

Decision Date: 2021/12/20

Reza Rahimi