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
KABUL SINGH MANN
Decision Date: 2021/04/08
PROPOSAL INFORMATION
KABUL SINGH MANN
This Registrant is a: Salesperson
Status: TERMINATED
Proposal Info :
On April 1, 2021 by a Consent Order, the Licence Appeal Tribunal directed the Registrar to carry out the Proposal to revoke the registration of Kabul Singh Mann as a Salesperson.
2021/04/08
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Proposal Info :
On November 13, 2020, the Registrar issued a notice of proposal to revoke the registration of Kabul Singh Mann as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2020/11/13
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SUSAN TOUGHLOUIAN
Decision Date: 2021/03/25
PROPOSAL INFORMATION
SUSAN TOUGHLOUIAN
This Registrant is a: Salesperson
Status: SUSPENDED
Expiration: 2020/09/30 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Company Name: RE/MAX HALLMARK REALTY LIMITED
Address: 724 Pape Avenue TORONTO, ON M4K 3S7 Canada
Phone: 416-462-1888
FAX: 416-424-1323
Email: compliance@remaxhallmark.com
Proposal Info :
On March 25, 2021, the Registrar issued a an Immediate Suspension Order Temporarily suspending the registration of Susan Toughlouian along with a Notice of Proposal to revoke the registration of Susan Toughlouian as a salesperson. The matter is currently awaiting for Susan Toughlouian to appeal within the period provided under the Act .
2021/03/25
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KAMALJEET KAUR GHOTRA
Decision Date: 2021/03/15
PROPOSAL INFORMATION
KAMALJEET KAUR GHOTRA
This Registrant is a: Salesperson
Status: REGISTERED
Expiration: 2022/04/29
Company Name: CENTURY 21 PEOPLE'S CHOICE REALTY INC.
Address: 1780 ALBION ROAD Unit: 2 TORONTO, ON M9V 1C1 Canada
Phone: 416-742-8000
FAX: 416-742-8001
Email: virendra1153@yahoo.ca
Proposal Info :
On March 15, 2021, the Registrar issued a Notice of Proposal to revoke registration of Kamaljeet Ghotra as salesperson.
The matter is currently awaiting its appeal period to expire.
2021/03/15
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WENDY LEE HOGBEN
Decision Date: 2021/03/15
PROPOSAL INFORMATION
WENDY LEE HOGBEN
This Registrant is a: Salesperson
Registered Trade Name: WENDY HOGBEN
Status: REGISTERED
Expiration: 2021/09/18
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
Proposal Info :
On March 15, 2021, the Registrar issued a Notice of Proposal to Suspend the registration of Wendy Hogben for a period of 6 months.
The matter is currently awaiting its statutory appeal time to expire.
2021/03/15
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BALDEEP BRACH
Decision Date: 2021/01/13
PROPOSAL INFORMATION
BALDEEP BRACH
This Registrant is a: Salesperson
Registered Trade Name: BILL BRACH
Status: REGISTERED
Expiration: 2020/07/27 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
Proposal Info :
On January 13, 2021, the Registrar issued a notice of proposal to revoke the registration of Baldeep Brach (trading as Bill Brach) as a salesperson under the REBBBA 2002. The notice of proposal is subject to the respondent’s right of appeal.
2021/01/13
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DANNY DZANDZUROVSKI
Decision Date: 2021/01/07
PROPOSAL INFORMATION
DANNY DZANDZUROVSKI
This Registrant is a: Salesperson
Status: TERMINATED
Proposal Info :
On December 1, 2020, the Registrar issued a notice of proposal to refuse the registration of Danny Dzandzurovski as a salesperson under the REBBA 2002. Mr. Dzandzurovski did not appeal the proposal. On January 7, 2021, the Registrar carried out the proposal to refuse the registration of Mr. Dzandzurovski as a salesperson.
2021/01/07
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Proposal Info :
On December 1, 2020, the Registrar issued a notice of proposal to refuse the registration of Danny Dzandzurovski as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2020/12/01
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RAVINDER SINGH CHAHAL
Decision Date: 2020/11/13
PROPOSAL INFORMATION
RAVINDER SINGH CHAHAL
This Registrant is a: Salesperson
Registered Trade Name: RAVI CHAHAL
Status: TERMINATED
Proposal Info :
On November 10, 2020, the Registrar issued a notice of proposal to refuse the registration of Ravinder Singh Chahal as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2020/11/13
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Mikhail Alexander Lennox
Decision Date: 2020/10/16
PROPOSAL INFORMATION
Mikhail Alexander Lennox
This Registrant is a: Non Registrant
Status: NO REGISTRATION
Proposal Info :
On July 24, 2019, the Registrar issued a proposal to refuse the registration of Mikhail Lennox as a salesperson. The matter was appealed to the Licence Appeal Tribunal.
On October 14, 2020, Mikhail Lennox withdrew his appeal before the Licence Appeal Tribunal.
On October 16, 2020, the Registrar carried out the proposal to refuse the registration of Mikhail Lennox as a salesperson.
2020/10/16
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PERRY F MURPHY
Decision Date: 2020/10/14
PROPOSAL INFORMATION
PERRY F MURPHY
This Registrant is a: Salesperson
Status: TERMINATED
Condition Information :
Conditions have been imposed on the registration of Perry Murphy (Murphy) on December 3, 2020. Murphy did not appeal the Proposal issued by the Registrar.
Conditions can be reviewed here.
2020/12/03
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Proposal Info :
On October 15, 2020, the Registrar issued a Notice of Proposal to Impose Conditions to the registration of Mr. Perry Murphy.
2020/10/14
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CAPITAL MERGERS,ACQUISITIONS &BUSINESS BROKERAGE INC.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
CAPITAL MERGERS,ACQUISITIONS &BUSINESS BROKERAGE INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of CAPITAL MERGERS, ACQUISITIONS & BUSINESS BROKERAGES INC. The brokerage did not exercise its right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Capital Mergers, Acquisitions & Business Brokerage Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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REALWAY REALTY INC.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
REALWAY REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of REALWAY REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Realway Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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EHLER REAL ESTATE LTD
Decision Date: 2020/09/28
PROPOSAL INFORMATION
EHLER REAL ESTATE LTD
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of EHLER REAL ESTATE LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Ehler Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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PRIME CAPITAL REALTY LTD.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
PRIME CAPITAL REALTY LTD.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of PRIME CAPITAL REALTY LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Prime Capital Realty Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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HENVAL REALTY LTD.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
HENVAL REALTY LTD.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of HENVAL REALTY LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Henval Realty Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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VR WINDSOR INC.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
VR WINDSOR INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of VR WINDSOR INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of VR Windsor Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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HOME & HEARTH REAL ESTATE SERVICES LTD.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
HOME & HEARTH REAL ESTATE SERVICES LTD.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of HOME & HEARTH REAL ESTATE SERVICES LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Home & Hearth Real Estate Services Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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SEBASTIEN J.BEGIN REALTY INC.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
SEBASTIEN J.BEGIN REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of SEBASTIEN J. BEGIN REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Sebastien J. Begin Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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GREAT LAKES PROFESSIONALS REALTY INC.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
GREAT LAKES PROFESSIONALS REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of GREAT LAKES PROFESSIONALS REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Great Lakes Professionals Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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DURHAM COMMERCIAL REAL ESTATE LTD.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
DURHAM COMMERCIAL REAL ESTATE LTD.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of DURHAM COMMERCIAL REAL ESTATE LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Durham Commercial Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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HOUSESMART APEX REALTY INC.
Decision Date: 2020/09/28
PROPOSAL INFORMATION
HOUSESMART APEX REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of HOUSESMART APEX REALTY INC. The brokerage did not exercise its right to appeal the Proposal issued on September 8, 2020.
2020/09/28
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MICHAEL GRANT MISURKA
Decision Date: 2020/09/21
PROPOSAL INFORMATION
MICHAEL GRANT MISURKA
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
On September 21, 2020, the Registrar issued a Final Notice revoking the registration of MICHAEL GRANT MISURKA. The brokerage did not exercise its right to appeal the Proposal issued on September 1, 2020.
2020/09/21
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Proposal Info :
On September 1, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Michael Grand Misurka for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/01
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NICK CAMPITELLI
Decision Date: 2020/09/21
PROPOSAL INFORMATION
NICK CAMPITELLI
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
On September 21, 2020, the Registrar issued a Final Notice revoking the registration of NICK CAMPITELLI. The brokerage did not exercise its right to appeal the Proposal issued on September 1, 2020.
2020/09/21
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Proposal Info :
On September 1, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Nick Campitelli for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/01
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TEAKRUN REAL ESTATE LTD.
Decision Date: 2020/09/08
PROPOSAL INFORMATION
TEAKRUN REAL ESTATE LTD.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Teakrun Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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CENTURY 21 PARTNERS REALTY INC.
Decision Date: 2020/09/08
PROPOSAL INFORMATION
CENTURY 21 PARTNERS REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Century 21 Partners Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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AALI REALTY INC.
Decision Date: 2020/09/08
PROPOSAL INFORMATION
AALI REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Aali Realty Inc. for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08
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LOU GROTTOLA
Decision Date: 2020/02/26
PROPOSAL INFORMATION
LOU GROTTOLA
This Registrant is a: Broker
Status: TERMINATED
Proposal Info :
On February 26, 2020, the Registration of Lou Grottola was revoked. His registration was revoked following a proposal to revoke issued on May 2, 2019 which Mr. Grottola did not appeal. The enforcement action was a result of Mr. Grottola having permitted money to be disbursed from the brokerage’s real estate trust account not in accordance with the terms of the trust, resulting in a shortfall, and breaching his obligation to ensure that the brokerage complied with the Act in respect of its trust account obligations.
2020/02/26
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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
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Charges :
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 13. (3) (b)',
On 2019-04-24, 4 Charge(s) of 'REB/12(2)'
REIO REALTY LTD
Decision Date: 2020/02/26
PROPOSAL INFORMATION
REIO REALTY LTD
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On December 17, 2019, the Registration of Reio Realty Ltd. was revoked. Its registration was revoked following a proposal to revoke issued on May 2, 2019 which Lou Grottola, on behalf of Reio Realty, did not appeal. The enforcement action was a result of its broker of record, Lou Grottola, having caused the brokerage to disburse money in the its real estate trust account not in accordance with the terms of the trust, resulting in a shortfall. Reio Realty Ltd. Failed to immediately deposit sufficient funds to eliminate the said shortfall.
2020/02/26
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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
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Charges :
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 12.',
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 13.(1) (a)',
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 14.',
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 17.(1)',
On 2019-04-24, 1 Charge(s) of 'REB/27. (1) (d)'
RE/MAX NORTH COUNTRY REALTY INC.
Decision Date: 2020/01/24
PROPOSAL INFORMATION
RE/MAX NORTH COUNTRY REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On January 24, 2020, the registration of RE/MAX North Country Realty Inc. was revoked. The registration was revoked following a proposal to revoke, and order to immediately suspend, the brokerage registration, issued on December 31, 2019, which the brokerage did not appeal. The enforcement action was a result of concerns related to shortages in the brokerage’s real estate trust account, the management of the brokerage and the financial position of the broker of record Ray Jarvis.
2020/01/24
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Proposal Info :
On December 31, 2019, the registrations of RE/MAX North Country Realty Inc. and all registered branches were suspended, following the issuance of a proposal to revoke the registration.
This enforcement action is a result of concerns related to shortages in the brokerage's real estate trust account, the management of the brokerage and its financial position.
2019/12/31
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Charges :
On 2020-12-09, 7 Charge(s) of 'OTH 579/05 13.(1) (b)',
On 2020-12-09, 4 Charge(s) of 'OTH 579/05 14.',
On 2020-12-09, 4 Charge(s) of 'REB/27. (1) (d)'
RAY C. JARVIS
Decision Date: 2020/01/24
PROPOSAL INFORMATION
RAY C. JARVIS
This Registrant is a: Broker
Registered Trade Name: RAY JARVIS
Status: TERMINATED
Proposal Info :
On January 24, 2020, the registration of Ray Jarvis was revoked. His registration was revoked following a proposal to revoke, and order to immediately suspend, his broker registration, issued on December 31, 2019, which he did not appeal. The enforcement action was a result of concerns related to shortages in the brokerage’s real estate trust account, the management of the brokerage and Ray Jarvis’ financial position.
2020/01/24
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Proposal Info :
On December 31, 2019, the registration of Ray Jarvis was suspended, following the issuance of a proposal to revoke his registration.
This enforcement action is a result of concerns related to shortages in the brokerage's real estate trust account, the management of the brokerage and Ray Jarvis' financial position.
2019/12/31
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Charges :
On 2020-12-09, 4 Charge(s) of 'OTH 579/05 13. (3) (b)',
On 2020-12-09, 15 Charge(s) of 'REB/12(2)',
On 2020-12-09, 1 Charge(s) of 'REB/40. (1) (a)'
RYAN HODGE
Decision Date: 2020/01/14
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
Proposal Info :
On January 13, 2020, the Licence Appeal Tribunal ordered that Ryan Hodge’s registration be suspended for three months. The decision follows a Registrar’s proposal to suspend Mr. Hodge’s registration, issued on April 8, 2019. The proposal was issued based on allegations that he failed to personally complete Mandatory Continuing Education courses and then stating that he had completed the courses himself on two registration applications. Further, he had directed someone else to complete the courses on his behalf.
On January 15, 2020 Mr. Hodge filed an appeal of the January 13, 2020 Decision and Order, to the Divisional Court.
2020/01/14
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Convictions :
Date of Decision: 2019/07/30
Detail: On March 28, 2019, Ryan Hodge pled guilty to one count of failing to complete Mandatory Continuing Education courses by directing someone else to complete the Mandatory Education Courses on his behalf, and three counts of furnishing false information in an application for registration to trade in real estate by stating that he indeed completed the courses himself. On July 30, 2019, Mr. Hodge was ordered to pay a fine of $3,600 for failure to complete courses and a total of $4,800 being, $1,600 on each of the three counts of furnishing false information in an application, for a total of $8,400.
2019/07/30
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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
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VANESSA TELES MORENO
Decision Date: 2019/12/05
PROPOSAL INFORMATION
VANESSA TELES MORENO
This Registrant is a: Salesperson
Status: TERMINATED
Proposal Info :
On December 5, 2019 the Licence Appeal Tribunal directed the Registrar to carry out the proposals dated January 10, 2019 and May 20, 2019 to refuse to renew the registration of Ms. Vanessa Teles Moreno as a real estate salesperson.
2019/12/05
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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
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Irina Gordon
Decision Date: 2019/11/18
PROPOSAL INFORMATION
Irina Gordon
This Registrant is a: Salesperson
Status: TERMINATED
Proposal Info :
2019/11/18
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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
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OMID REZAEE
Decision Date: 2019/11/18
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
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BRADMAN J. LEE
Decision Date: 2019/10/29
PROPOSAL INFORMATION
BRADMAN J. LEE
This Registrant is a: Salesperson
Status: TERMINATED
Proposal Info :
On April 14, 2019, the Registrar issued a Notice of Proposal to Refuse to Renew (“Proposal”) the Registration of Bradman Lee (“lee”). On May 8, 2019, Mr. Lee Appealed the Proposal with the License Appeal Tribunal (“LAT”), however, Mr. Lee abandoned his Appeal and LAT issued an Order to Dismiss. The Registrar issued a Final Notice on October 29, 2019, Refusing to Renew the Registration of Mr. Lee.
2019/10/29
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Proposal Info :
On April 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew Registration to Bradman Lee.
2019/04/16
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RANJAY KUMAR SINGH
Decision Date: 2019/10/10
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
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TWINGATE REALTY INC.
Decision Date: 2019/09/27
PROPOSAL INFORMATION
TWINGATE REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
Revoked for non-payment of insurance.
2019/09/27
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TELESIS REALTY LIMITED
Decision Date: 2019/09/27
PROPOSAL INFORMATION
TELESIS REALTY LIMITED
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
Revoked for non-payment of insurance.
2019/09/27
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DWIGHT SMITH REALTY LTD.
Decision Date: 2019/09/27
PROPOSAL INFORMATION
DWIGHT SMITH REALTY LTD.
This Registrant is a: Corporation
Status: TERMINATED
Proposal Info :
Revoked for non-payment of insurance.
2019/09/27
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CHRISTOPHER WANDELL
Decision Date: 2019/09/23
PROPOSAL INFORMATION
CHRISTOPHER WANDELL
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for non-payment of insurance.
2019/09/23
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WINNIEFRED WINNIE LEE
Decision Date: 2019/08/22
PROPOSAL INFORMATION
WINNIEFRED WINNIE LEE
This Registrant is a: Broker
Status: TERMINATED
Proposal Info :
On June 28, 2018, the Registrar issued a Notice of Proposal to Revoke the registration of Ms. Winniefred Lee (Lee) as a Broker under REBBA 2002.
On August 22, 2019, the Licence Appeal Tribunal (Tribunal) revoked the Registration of Lee. The Tribunal found that Lee had breached a condition of her registration which required her to submit quarterly reconciliation reports to the Registrar. The Tribunal also found that Lee’s past conduct afforded reasonable grounds for the belief that she will not carry on business in accordance with the law and with integrity and honesty.
The Tribunal ordered the Registrar to carry out his Proposal to revoke the registration of Lee as a broker under REBBA 2002.
The LAT Decision and Order can be viewed here.
2019/08/22
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Proposal Info :
Terms & Conditions have been applied to this registration.
2016/08/31
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PROSPECTIVE REALTY INC.
Decision Date: 2019/08/22
PROPOSAL INFORMATION
PROSPECTIVE REALTY INC.
This Registrant is a: Brokerage
Status: TERMINATED
Proposal Info :
On June 28, 2018, the Registrar issued a Notice of Proposal to revoke the registration of Prospective Realty Inc. (Prospective) as a brokerage under REBBA 2002.
On August 22, 2019, the Licence Appeal Tribunal (Tribunal) revoked the registration of Prospective as a Brokerage under REBBA 2002. The Tribunal found Prospective in breach of conditions to its registration which required Prospective to submit reconciliation statements to the Registrar on a quarterly basis. The Tribunal further found that the past conduct of Prospective afforded reasonable grounds for the belief that Prospective will not carry on business in accordance with law, and with integrity and honesty.
As a result of these findings, the Tribunal ordered the Registrar to carry out his proposal to revoke the registration of Prospective as a brokerage under REBBA 2002.
LAT Decision and Order can be viewed here.
2019/08/22
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Proposal Info :
Terms & Conditions have been applied to this registration.
2016/08/31
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DAVID ALAN MCGEE
Decision Date: 2019/07/24
PROPOSAL INFORMATION
DAVID ALAN MCGEE
This Registrant is a: Salesperson
Status: TERMINATED
Proposal Info :
On July 24, 2019, the Registrar issued a Notice of Proposal to Revoke the Registration of David McGee, accompanied by an Immediate Suspension Order suspending the Registration of David McGee as a Salesperson under REBBA 2002.
2019/07/24
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MICHAEL JOHN RICHARD SMITH
Decision Date: 2019/06/28
PROPOSAL INFORMATION
MICHAEL JOHN RICHARD SMITH
This Registrant is a: Salesperson
Registered Trade Name: MICHAEL J. R. SMITH
Status: REGISTERED
Expiration: 2022/02/26
Company Name: INTERNATIONAL REALTY FIRM, INC.
Address: 15 Gervais Drive Unit: 7th Floor TORONTO, ON M3C 3S2 Canada
Phone: 647-313-3400
FAX: 289-475-5524
Email: kyle@internationalrealtyfirm.com
Proposal Info :
On June 28, 2019 the Registrar issued a Notice of Proposal to Revoke the Registration of Michael J. Smith.
2019/06/28
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Convictions :
Date of Decision: 2018/06/11
Detail: On June 11, 2018, Michael Smith pled guilty of making a false statement on an application for renewal of his registration with RECO. On his application, in response to a disclosure question regarding pending charges, Mr. Smith falsely answered in the negative in an attempt to supress the fact that he had three outstanding criminal charges against him. He was fined $3,000 and given 12 months to pay.
2018/06/11
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LORNE E LIVINGSTON
Decision Date: 2019/06/18
PROPOSAL INFORMATION
LORNE E LIVINGSTON
This Registrant is a: Broker
Status: TERMINATED
Proposal Info :
On April 4, 2019 the Registrar issued a Notice of Proposal to refuse Mr. Livingston's application for reinstatement as a broker on the grounds that on account to Mr. Livingston's financial position, he could not be expected to be financially responsible in the conduct of business, and that Mr. Livingston's past conduct afforded reasonable grounds for belief that he would not conduct business I accordance with law, and with integrity and honesty and that Mr. Livingston provided false information in an application for registration.
Mr. Livingston did not appeal the Notice of Proposal and on June 18, 2019 his application for registration was denied.
2019/06/18
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Proposal Info :
The registrar issued a proposal to revoke registration on 2016/05/26
2016/06/17
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SAMIR SUCCAR
Decision Date: 2019/04/23
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
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VICTOR LUCERO
Decision Date: 2019/04/23
PROPOSAL INFORMATION
VICTOR LUCERO
This Registrant is a: Salesperson
Status: REGISTERED
Expiration: 2021/08/13
Company Name: SUTTON GROUP INCENTIVE REALTY INC.
Address: 241 MINET'S POINT ROAD BARRIE, ON L4N 4C4 Canada
Phone: 705-739-1300
FAX: 705-739-1330
Proposal Info :
On April 23, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew Registration to Victor Lucero.
2019/04/23
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KRYSTALYNN KAUR MANU
Decision Date: 2019/03/29
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
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SEPIDEH MOAZZANI
Decision Date: 2019/01/16
PROPOSAL INFORMATION
SEPIDEH MOAZZANI
This Registrant is a: Salesperson
Status: SUSPENDED
Expiration: 2020/11/06 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Company Name: SPRINGATE-RENAUD HOLDINGS INC.
Trade Name: ENGEL & VOLKERS TORONTO CENTRAL
Address: 85 THE DONWAY WEST Unit: T001 TORONTO, ON M3C 0L9 Canada
Phone: 416-628-1357
FAX: 866-480-5157
Email: anita@springate-renaud.com
Proposal Info :
A proposal to Revoke Registration, and an Immediate Suspension Order were issued by the Registrar on October 17, 2019. The grounds for the proposal relate to longstanding indebtedness, misappropriation of funds, and breach of a Condition of Registration. On January 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew the Registration of Sepideh Moazzani. The January 2019 proposal was withdrawn on October 17, 2019, in place of the above proposal to Revoke, and Immediate Suspension Order issued in October, 2019. The employment of Sepideh Moazzani was terminated by Engel & Volkers Toronto Central effective January 29, 2021.
2019/01/16
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MIRZA Z CHAUDHARY
Decision Date: 2019/01/04
PROPOSAL INFORMATION
MIRZA Z CHAUDHARY
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2020/03/27 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Company Name: GLOBAL WEST REALTY LIMITED
Address: 30 TOPFLIGHT DRIVE Unit: 6 MISSISSAUGA, ON L5S 0A8 Canada
Phone: 905-564-8383
FAX: 905-564-8356
Email: masudraja1@gmail.com
Proposal Info :
Terms & Conditions have been applied to this registration.
2019/01/04
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HOSSEIN MOSTAFAVI
Decision Date: 2018/12/05
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
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RE/MAX RIGHT CHOICE INC.
Decision Date: 2018/11/23
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
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Proposal Info :
Revoked on November 23, 2017.
2018/11/23
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YUAN LIU
Decision Date: 2018/11/01
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
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PAULINE MA REAL ESTATE LTD
Decision Date: 2018/10/24
PROPOSAL INFORMATION
PAULINE MA REAL ESTATE LTD
This Registrant is a: Brokerage
Status: REGISTERED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/10/24
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WESTLAKE REAL ESTATE SERVICES INC.
Decision Date: 2018/10/04
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
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PORT SEVERN COTTAGE REALTY INC.
Decision Date: 2018/09/28
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
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BUSINESS BUSINESS REALTY LTD.
Decision Date: 2018/09/28
PROPOSAL INFORMATION
BUSINESS BUSINESS REALTY LTD.
This Registrant is a: Corporation
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28
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PHIL CHANDLER REAL ESTATE LIMITED
Decision Date: 2018/09/28
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
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NATIONAL GROUP REALTY SERVICES INC
Decision Date: 2018/09/28
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
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DONI REALTY LTD
Decision Date: 2018/09/28
PROPOSAL INFORMATION
DONI REALTY LTD
This Registrant is a: Corporation
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/28
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PRECISION REALTY CORP.
Decision Date: 2018/09/28
PROPOSAL INFORMATION
PRECISION REALTY CORP.
This Registrant is a: Corporation
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28
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COMBINED DYNAMIC EQUITY INVESTMENTS LTD.
Decision Date: 2018/09/28
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
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RED CARPET REAL ESTATE SERVICES INC.
Decision Date: 2018/09/28
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
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2479430 ONTARIO INC.
Decision Date: 2018/09/28
PROPOSAL INFORMATION
2479430 ONTARIO INC.
This Registrant is a: Corporation
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28
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INTERSELL REALTY CORP.
Decision Date: 2018/09/28
PROPOSAL INFORMATION
INTERSELL REALTY CORP.
This Registrant is a: Corporation
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/28
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YOUR REAL ESTATE BROKERAGE INC.
Decision Date: 2018/09/28
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
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VINCENT SYDNEY CAIRO
Decision Date: 2018/09/24
PROPOSAL INFORMATION
VINCENT SYDNEY CAIRO
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24
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SUSAN D BARLOW
Decision Date: 2018/09/24
PROPOSAL INFORMATION
SUSAN D BARLOW
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24
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MICHAEL G FELDMAN
Decision Date: 2018/09/24
PROPOSAL INFORMATION
MICHAEL G FELDMAN
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/24
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EVELINE ROSEANNE GAUVREAU
Decision Date: 2018/09/24
PROPOSAL INFORMATION
EVELINE ROSEANNE GAUVREAU
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24
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DOLLY INDRANIE RUPCHAND-KISSON
Decision Date: 2018/09/24
PROPOSAL INFORMATION
DOLLY INDRANIE RUPCHAND-KISSON
This Registrant is a: Sole Proprietor
Status: REGISTERED
Expiration: 2022/10/16
Address: 42 CANTON AVENUE TORONTO, ON M3M 1N2 Canada
Phone: 416-247-6432
Proposal Info :
Revoked for Non-Payment of Insurance
2018/09/24
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PETER FODOR
Decision Date: 2018/09/24
PROPOSAL INFORMATION
PETER FODOR
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24
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LEN M. GIRARD
Decision Date: 2018/09/24
PROPOSAL INFORMATION
LEN M. GIRARD
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24
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TRAVEN A. MATCHETT
Decision Date: 2018/09/24
PROPOSAL INFORMATION
TRAVEN A. MATCHETT
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24
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DOUGALD FINDLAY MACRAE
Decision Date: 2018/09/24
PROPOSAL INFORMATION
DOUGALD FINDLAY MACRAE
This Registrant is a: Sole Proprietor
Status: TERMINATED
Proposal Info :
Revoked for Non-Payment of Insurance.
2018/09/24
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NILESH MODI
Decision Date: 2018/08/08
PROPOSAL INFORMATION
NILESH MODI
This Registrant is a: Broker
Registered Trade Name: NEIL MODI
Status: REGISTERED
Expiration: 2022/07/24
Company Name: WORLD CLASS REALTY POINT BROKERAGE INC.
Trade Name: WORLD CLASS REALTY POINT
Address: 55 LEBOVIC AVENUE Unit: C115 TORONTO, ON M1L 0H2 Canada
Phone: 416-444-7653
FAX: 416-987-5955
Email: tariqmumtaz@gmail.com
Proposal Info :
2018/08/08
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RUPAVATHY JEGASUNDARAM
Decision Date: 2018/06/28
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
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YURI GAVRIS
Decision Date: 2018/06/28
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
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ROYAL OAK REALTY INC.
Decision Date: 2018/06/05
PROPOSAL INFORMATION
ROYAL OAK REALTY INC.
This Registrant is a: Corporation
Status: TERMINATED
Proposal Info :
2018/06/05
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PETER RACCO
Decision Date: 2018/02/26
PROPOSAL INFORMATION
PETER RACCO
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2021/12/19
Company Name: ELITE REALTY T.W. INC.
Trade Name: ROYAL LEPAGE ELITE REALTY
Address: 5160 EXPLORER DRIVE Unit: 7 MISSISSAUGA, ON L4W 4T7 Canada
Phone: 905-629-1515
FAX: 905-629-0496
Email: info@royallepageeliterealty.com
Proposal Info :
Terms & Conditions have been applied to this registration.
2018/02/26
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WP REALTY ADVISORS INC.
Decision Date: 2017/10/03
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
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BETTER HOME REALTY INC.
Decision Date: 2017/10/03
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
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IHUBME REALTY INC.
Decision Date: 2017/10/03
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
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REALSCOPE CAPITAL REALTY CORP.
Decision Date: 2017/10/03
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
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JAFFER ENTERPRISES INC.
Decision Date: 2017/10/03
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
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JOHN M. VAN DYK
Decision Date: 2017/09/26
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
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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
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DARIO MARTINS
Decision Date: 2017/09/20
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
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MANFRED WOLFGANG ERWIN SROKA
Decision Date: 2017/09/20
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
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ANTHONY D MACDONALD
Decision Date: 2017/01/06
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
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PAUL C. LIN
Decision Date: 2017/01/06
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
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PETER & ERNA MILLAR REAL ESTATE BROKERAGE INC.
Decision Date: 2016/12/12
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
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PEAK LIFESTYLE REALTY LTD.
Decision Date: 2016/11/11
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
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CARL JOSEPH GILBERT
Decision Date: 2016/11/11
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
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TURNBULL REALTY ADVISERS INC.
Decision Date: 2016/10/05
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
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BEXHILL REALTY
Decision Date: 2016/09/29
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
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PRINCE BAY LUXURY REALTY INC.
Decision Date: 2016/09/29
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
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STREETSVILLE REALTY INC.
Decision Date: 2016/09/29
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
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DIVINE LIVING REAL ESTATE INC.
Decision Date: 2016/09/29
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
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SPIRIT REALTY INC.
Decision Date: 2016/09/29
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
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LAND OFFICE INC.
Decision Date: 2016/09/29
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
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J D LOVE REAL ESTATE SERVICES LTD
Decision Date: 2016/09/29
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
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ALAN MOSES REAL ESTATE LTD
Decision Date: 2016/09/29
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
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ALLISTON REAL ESTATE LTD
Decision Date: 2016/09/29
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
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INDERSON REALTY LTD.
Decision Date: 2016/09/29
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
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WELLINGTON RIDGE REALTY LTD.
Decision Date: 2016/09/29
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
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Real Estate Transaction Multi-Services Incorporated
Decision Date: 2016/09/29
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
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WEST-100 UPTOWN REALTY INC.
Decision Date: 2016/06/17
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
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TRILLION REALTY INC.
Decision Date: 2016/06/01
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
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JEFFREY KAR KWONG LAU
Decision Date: 2016/06/01
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
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