RECO - List of Registrar's Proposals

Seema Makhija

Decision Date: 2022/01/10

INFORMATION

Decision Date: 2021/10/29

INFORMATION

Decision Date: 2021/10/29

INFORMATION

Malkeet Marva Singh

Decision Date: 2021/10/29

INFORMATION

INFORMATION

BALDEEP BRACH

This Registrant is a: Salesperson

Registered Trade Name: BILL BRACH

Status: SUSPENDED

Expiration: 2022/07/27

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

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

LILI BAI

Decision Date: 2021/05/08

INFORMATION

LILI BAI

This Registrant is a: Broker

Status: SUSPENDED

Expiration: 2023/07/12

Company Name: RE/MAX REALTRON REALTY INC

Address: 88 KONRAD CRESCENT MARKHAM, ON L3R 8T7 Canada

Phone: 905-944-8800

FAX: 905-944-1980

Email: borremaxrealtron@gmail.com

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

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

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

The Order can be read here.

2021/10/21 View Document

Information :
The Licence Appeal Tribunal Ordered that the Immediate Suspension Order be set aside on April 8, 2021. The Order can be read here.

A proposal to Revoke Registration, and an Immediate Suspension Order were issued by the Registrar on March 5, 2021. The grounds for the proposal relate to Bai’s past conduct regarding alleged abuse of a client relationship for personal financial gain, and dishonesty during a RECO investigation into her actions.
2021/05/08 View Document

WHITEHILL REALTY INTERNATIONAL INC.

Decision Date: 2021/04/22

INFORMATION

WHITEHILL REALTY INTERNATIONAL INC.

This Registrant is a: Brokerage

Status: REGISTERED

Information :
A Proposal to Revoke Registration was issued by the Registrar on April 22, 2021. A Proposal to Revoke the Registration of Whitehill’s broker of record, Amarjot (AJ) Lamba (Lamba) was also issued. 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. The proposal is subject to the individual’s right of appeal.
2021/04/22 View Document

Charges :
On 2021-03-16, 1 Charge(s) of 'GEN 567/05 18.'

AMARJOT LAMBA

Decision Date: 2021/04/22

INFORMATION

AMARJOT LAMBA

This Registrant is a: Broker

Registered Trade Name: A J LAMBA

Status: REGISTERED

Expiration: 2023/02/11

Company Name: WHITEHILL REALTY INTERNATIONAL INC.

Phone: 905-502-9944

FAX: 905-502-9949

Email: aj@ajlamba.com

Information :
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.
2021/04/22 View Document

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

KABUL SINGH MANN

Decision Date: 2021/04/08

INFORMATION

KABUL SINGH MANN

This Registrant is a: Salesperson

Status: TERMINATED

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

SUSAN TOUGHLOUIAN

Decision Date: 2021/03/25

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

Information :
A Notice of Proposal to Revoke the registration of Susan Toughlouian (Toughlouian) along with an Immediate Suspension Order were issued on March 25, 2021.

The grounds for the Proposal and Suspension Order are related to concerns stemming from alleged conduct by Toughlouian of an abusive and harassing nature.

The matter was appealed on April 9, 2021 and is before the Licence Appeal Tribunal.
2021/03/25 View Document

KAMALJEET KAUR GHOTRA

Decision Date: 2021/03/15

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

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

DANNY DZANDZUROVSKI

Decision Date: 2021/01/07

INFORMATION

DANNY DZANDZUROVSKI

This Registrant is a: Salesperson

Status: TERMINATED

Information :
On December 1, 2020, the Registrar issued a notice of proposal to refuse the registration of Danny Dzandzurovski as a salesperson under the REBBA 2002. Mr. Dzandzurovski did not appeal the proposal. On January 7, 2021, the Registrar carried out the proposal to refuse the registration of Mr. Dzandzurovski as a salesperson.
2021/01/07 View Document

Information :
On December 1, 2020, the Registrar issued a notice of proposal to refuse the registration of Danny Dzandzurovski as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2020/12/01 View Document

RAVINDER SINGH CHAHAL

Decision Date: 2020/11/13

INFORMATION

RAVINDER SINGH CHAHAL

This Registrant is a: Salesperson

Registered Trade Name: RAVI CHAHAL

Status: TERMINATED

Information :
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 View Document

Mikhail Alexander Lennox

Decision Date: 2020/10/16

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)'

LOU GROTTOLA

Decision Date: 2020/02/26

INFORMATION

LOU GROTTOLA

This Registrant is a: Broker

Status: TERMINATED

Information :
On February 26, 2020, the Registration of Lou Grottola was revoked. His registration was revoked following a proposal to revoke issued on May 2, 2019 which Mr. Grottola did not appeal. The enforcement action was a result of Mr. Grottola having permitted money to be disbursed from the brokerage’s real estate trust account not in accordance with the terms of the trust, resulting in a shortfall, and breaching his obligation to ensure that the brokerage complied with the Act in respect of its trust account obligations.
2020/02/26 View Document

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

Charges :
On 2019-04-24, 1 Charge(s) of 'OTH 579/05 13. (3) (b)',
On 2019-04-24, 4 Charge(s) of 'REB/12(2)'

Email: ryan@therealtyfirm.ca

Information :
On January 13, 2020, the Licence Appeal Tribunal ordered that Ryan Hodge’s registration be suspended for three months. The decision follows a Registrar’s proposal to suspend Mr. Hodge’s registration, issued on April 8, 2019. The proposal was issued based on allegations that he failed to personally complete Mandatory Continuing Education courses and then stating that he had completed the courses himself on two registration applications. Further, he had directed someone else to complete the courses on his behalf.

On January 15, 2020 Mr. Hodge filed an appeal of the January 13, 2020 Decision and Order, to the Divisional Court.
2020/01/14 View Document

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

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

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

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

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

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

2019/11/28 View Document

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

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

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

2019/11/28 View Document

INFORMATION

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

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

VICTOR LUCERO

Decision Date: 2019/04/23

INFORMATION

VICTOR LUCERO

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2021/08/13 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: SUTTON GROUP INCENTIVE REALTY INC.

Address: 241 MINET'S POINT ROAD BARRIE, ON L4N 4C4 Canada

Phone: 705-739-1300

FAX: 705-739-1330

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

SAMIR SUCCAR

Decision Date: 2019/04/23

INFORMATION

SAMIR SUCCAR

This Registrant is a: Salesperson

Status: TERMINATED

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

KRYSTALYNN KAUR MANU

Decision Date: 2019/03/29

INFORMATION

KRYSTALYNN KAUR MANU

This Registrant is a: Salesperson

Status: TERMINATED

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

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

SEPIDEH MOAZZANI

Decision Date: 2019/01/16

INFORMATION

SEPIDEH MOAZZANI

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2020/11/06 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: SPRINGATE-RENAUD HOLDINGS INC.

Trade Name: ENGEL & VOLKERS TORONTO CENTRAL

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

Phone: 416-628-1357

FAX: 866-480-5157

Email: anita@springate-renaud.com

Information :
A proposal to Revoke Registration, and an Immediate Suspension Order were issued by the Registrar on October 17, 2019. The grounds for the proposal relate to longstanding indebtedness, misappropriation of funds, and breach of a Condition of Registration. On January 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew the Registration of Sepideh Moazzani. The January 2019 proposal was withdrawn on October 17, 2019, in place of the above proposal to Revoke, and Immediate Suspension Order issued in October, 2019. The employment of Sepideh Moazzani was terminated by Engel & Volkers Toronto Central effective January 29, 2021.
2019/01/16 View Document

MIRZA Z CHAUDHARY

Decision Date: 2019/01/04

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

Information :
Terms & Conditions have been applied to this registration.
2019/01/04 View Document

HOSSEIN MOSTAFAVI

Decision Date: 2018/12/05

INFORMATION

HOSSEIN MOSTAFAVI

This Registrant is a: Broker

Status: TERMINATED

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

2018/12/05 View Document

RE/MAX RIGHT CHOICE INC.

INFORMATION

DOLLY INDRANIE RUPCHAND-KISSON

This Registrant is a: Sole Proprietor

INFORMATION

DOUGALD FINDLAY MACRAE

This Registrant is a: Sole Proprietor

Status: REGISTERED

Expiration: 2023/12/13

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

Phone: 705-323-2429

FAX: 705-329-3955

Email: doug@ijws.com

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

LEN M. GIRARD

Decision Date: 2018/09/24

INFORMATION

LEN M. GIRARD

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

NILESH MODI

Decision Date: 2018/08/08

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

Information :
2018/08/08 View Document

RUPAVATHY JEGASUNDARAM

JOHN M. VAN DYK

Decision Date: 2017/09/26

INFORMATION

JOHN M. VAN DYK

This Registrant is a: Salesperson

Status: TERMINATED

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

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

DARIO MARTINS

Decision Date: 2017/09/20

INFORMATION

DARIO MARTINS

This Registrant is a: Sole Proprietor

Status: REGISTERED

Expiration: 2023/05/07

Address: 3170 Erin Mills Parkway Unit: 208 MISSISSAUGA, ON L5L 0B6 Canada

Phone: 416-417-9654

FAX: 905-565-1716

Email: dmartins2@outlook.com

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

MANFRED WOLFGANG ERWIN SROKA

Decision Date: 2017/09/20

INFORMATION

MANFRED WOLFGANG ERWIN SROKA

This Registrant is a: Sole Proprietor

Status: TERMINATED

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

Revocations, Suspensions, Refusals, and Other Administrative Action

Registrar's Revocations, Suspensions, Refusals and Other Administrative Action

Seema Makhija

Decision Date: 2022/01/10

Shima Monfared

Decision Date: 2021/12/22

Noorjahan Dinani

Decision Date: 2021/12/22

Kunj Shah

Decision Date: 2021/12/20

Petr Iakoubov

Decision Date: 2021/12/20

Reza Rahimi

Decision Date: 2021/12/20

Kavian Karimi

Decision Date: 2021/12/20

Ramtin Tahririha

Decision Date: 2021/12/20

Ashwani Singh Bedi

Decision Date: 2021/12/20

Vageeasan Yogarajah

Decision Date: 2021/12/20

Neda Ashja

Decision Date: 2021/12/20

Supria Bhatia

Decision Date: 2021/12/20

Amirhossein Parishani

Decision Date: 2021/12/20

Hossain Haghshenas

Decision Date: 2021/12/20

Maryam Farsad

Decision Date: 2021/12/20

Faziala Joomun

Decision Date: 2021/12/20

Rajveer Singh

Decision Date: 2021/12/20

Luay Saig

Decision Date: 2021/12/20

Ancil London

Decision Date: 2021/12/20

GURPREET DOOMRA

Decision Date: 2021/12/20

Pankaj Bhatia

Decision Date: 2021/12/20

DAVID ALAN MCGEE

Decision Date: 2021/12/13

Hardip Lota

Decision Date: 2021/10/29

Harmandhir Singh Kahlon

Decision Date: 2021/10/29

Baljinder Singh Sara

Decision Date: 2021/10/29

Surinderpal Singh Surinderpal Singh

Decision Date: 2021/10/29

Prabhiqbal Singh

Decision Date: 2021/10/29

Rajanbir Singh

Decision Date: 2021/10/29

Joann Patrianakos

Decision Date: 2021/10/29

Nadeem Masood Malik

Decision Date: 2021/10/29

Rashika David

Decision Date: 2021/10/29

Labib Ula

Decision Date: 2021/10/29

Amin Ullah

Decision Date: 2021/10/29

Syed Rizvi

Decision Date: 2021/10/29

Navkaran Singh Gill

Decision Date: 2021/10/29

Mandeep Singh Toor

Decision Date: 2021/10/29

Shubham Handa

Decision Date: 2021/10/29

Jaswinder Kaur Bal

Decision Date: 2021/10/29

Raghav Jain

Decision Date: 2021/10/29