Provincial convictions
Charges laid under TRESA often result in convictions, meaning the individual or corporation has been found guilty of an offence. The following is a list of individuals and corporations that have been convicted of an offence in the past 60 months.
Note: Those guilty of an offence are subject to a victim fine surcharge, in addition to the specified fine, in accordance with section 60.1 of the Provincial Offences Act. The surcharge is collected by the court and goes into the provinces victims justice Fund account. For more information, please visit www.ontariocourts.ca
Guide for defendants in provincial offences cases
Note: Click on the individual search results for details.
Abdul Khalik
Decision Date: 2024/11/05
CONVICTION INFORMATION
Abdul Khalik
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2026/02/10
Convictions :
Date: 2024/11/05
Detail: Abdul Khalik (Khalik) pleaded guilty to two counts of being a broker of record and failing to ensure that the brokerage complied with the Act and was given a suspended sentence.
The conviction relates to Khalik failing to ensure the brokerage complied with the law when the brokerage Cybertek Realty Inc. made two disbursements from the real estate trust account that were not in accordance with terms of the trust.
2024/11/05
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Information :
The registration of Abdul Khalik (Khalik) is subject to voluntary conditions.
The conditions stem from Khalik’s past conduct as broker of record in relation to Cybertek Realty Inc. (Cybertek) involving the improper disbursement of funds from the real estate trust account and non-compliance with the record keeping requirements by the brokerage identified at the time of a RECO Inspection.
Khalik voluntarily agreed to resign as broker of record for Cybertek and to conditions that prohibit Khalik from applying to be a broker of record, branch manager of a real estate brokerage or sole proprietor, and from having any role in a real estate brokerage that involves the direct management, oversight, or supervision of brokerage employees, and from having signing authority or being designated as an alternate signatory on any real estate trust account for a period of 2 years, commencing October 31, 2024.
Khalik remains a Director and joint shareholder of Cybertek.
2024/10/17
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Company Name: CYBERTEK REALTY INC.
Address: 5805 WHITTLE RD Unit: 105 MISSISSAUGA, ON L4Z 1P2 CANADA
Phone: 647-760-2783
Email: list2max@gmail.com
Qingzuo Zhou
Decision Date: 2024/10/04
CONVICTION INFORMATION
Qingzuo Zhou
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2026/05/05
Convictions :
Date: 2024/10/04
Detail: Kent Zhou (Zhou) pleaded guilty to one count being a broker of record and failing to ensure the brokerage complied with the Act, and was given a suspended sentence.
The conviction relates to Zhou failing to ensure the brokerage Queenland East Realty Inc. disbursed money only in accordance with terms of the trust, as is required under the law.
Zhou was the broker of record and owner of the brokerage.
2024/10/04
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Information :
The registration of Qingzuo Zhou (Zhou) is subject to voluntary conditions.
The conditions stem from Zhou’s past conduct as broker of record in relation to Queenland East Realty Inc. (Queenland) involving the misappropriation of funds from the real estate trust account identified at the time of a RECO Inspection.
Zhou voluntarily agreed to have the brokerage registration for Queenland terminated by October 31, 2024. As of October 2, 2024, the brokerage is prohibited from accepting any new real estate business or hold any new consumer deposits in relation to a trade in real estate during the period that it remains registered.
The conditions prohibit Zhou from applying to be a broker of record, branch manager, officer, director, partner, shareholder, interested person, or associated person of a real estate brokerage or sole proprietor, and from having any role in a real estate brokerage that involves the direct management, oversight, or supervision of brokerage employees, and from having signing authority or being designated as an alternate signatory on any real estate trust account for a period of 2 years, commencing October 31, 2024.
2024/10/02
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Company Name: HOMELIFE NEW WORLD REALTY INC
Address: 201 CONSUMERS ROAD Unit: 205 TORONTO, ON M2J 4G8 Canada
Phone: 416-490-1177
FAX: 416-490-1928
Email: syeung2007@gmail.com
Dawwd Alaaeldine Soukary
Decision Date: 2024/08/11
CONVICTION INFORMATION
Dawwd Alaaeldine Soukary
This Registrant is a: Salesperson
Status: TERMINATED
Convictions :
Date: 2024/08/11
Detail: Dawwd Soukary (Soukary) entered into an undertaking not to reapply for registration.
Soukary was charged 1 count of failing to notify the Registrar within 5 days of changes to his registrant’s application (criminal charges laid against him).
He was further charged with 2 counts of failing to deliver copies of written agreements with his clients to the brokerage that employs him at the earliest opportunity.
Soukary entered into an undertaking agreement whereby he agreed that he will not submit an application for registration prior to July 1, 2026 and any attempt to seek registration would be considered a breach of the Undertaking Agreement.
2024/08/11
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Henry Nicolas Atangana
Decision Date: 2024/07/17
CONVICTION INFORMATION
Henry Nicolas Atangana
This Registrant is a: Salesperson
Status: TERMINATED
Convictions :
Date: 2024/07/17
Detail: Henry-Nicolas Atangana Bindzi (Atangana) pleaded guilty to one count of furnishing false information relating to a trade in real estate and was fined $7,500.
The conviction relates to Atangana depositing a counterfeited commission cheque into his bank account.
2024/07/17
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Olivia Moras
Decision Date: 2024/07/09
CONVICTION INFORMATION
Olivia Moras
This Registrant is a: Salesperson
Status: TERMINATED
Convictions :
Date: 2024/07/09
Detail: Olivia Moras (Moras) pleaded guilty to 1 count of falsifying or assist to falsify a document relating to a trade in real estate and to 1 count o furnishing false or deceptive information or documents relating to a trade in real estate and was fined $9,000.00.
The conviction relates to Moras placing her former clients’ signatures on a manufactured Suspension of Listing Agreement and attempting to enforce the terms of the document in violation of the law.
2024/07/09
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Ike Kwame Amoako
Decision Date: 2024/01/26
CONVICTION INFORMATION
Ike Kwame Amoako
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2024/10/17 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Convictions :
Date: 2024/01/26
Detail: Ike Amoako (Amoako) pleaded guilty to one count of furnishing false information in an application and was given a suspended sentence.
The conviction relates to Amoako failing to provide disclosure of a conviction for which he had been pardoned, as required under the law.
2024/01/26
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Company Name: BAY STREET GROUP INC.
Address: 8300 WOODBINE AVE Unit: 500 MARKHAM, ON L3R 9Y7 Canada
Phone: 905-909-0101
FAX: 905-940-0018
Email: hr@baystreetgroup.ca
Rony Lazar
Decision Date: 2024/01/19
CONVICTION INFORMATION
Rony Lazar
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2026/06/29
Convictions :
Date: 2024/01/19
Detail: Rony Lazar (Lazar) pleaded guilty and was fined $2400 for one (1) count of Failing to Notify the Registrar within Five (5) days of any Change in Information to the registrant’s application.
The conviction relates to Lazar failing to notify the Registrar that criminal charges were laid against him on August 16, 2023, as required under the law.
2024/01/19
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Information :
The registration of Rony Lazar (Lazar) is subject to voluntary conditions with the registrar under which Lazar agreed to not be a broker of record, branch manager, interested person, associated person, officer or director of a registered real estate brokerage, or have any ownership interest in a registered real estate brokerage among other things.
The conditions stem from the registrar’s concerns with Lazar's alleged past conduct relating to a pending criminal charge of sexual assault and his failure to notify the registrar of the criminal charge. Lazar is also charged under the Provincial Offence Act for failing to notify the registrar of the criminal charge.
The conditions prohibit Lazar from being in a position of oversight of a brokerage and include strict reporting obligations to RECO of the ongoing criminal charge.
The Conditions can be viewed here.
2024/01/05
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Company Name: SQUARE SEVEN CANADA INC.
Trade Name: Royal LePage Real Estate Services Square Seven
Address: 1075 North Service Road Unit: 102 Oakville, On L6M 2G2 Canada
Phone: 905-582-6777
FAX: 905-582-9777
Email: miranda@squareseven.ca
Massimo Aiello
Decision Date: 2024/01/19
CONVICTION INFORMATION
Massimo Aiello
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2025/01/21
Convictions :
Date: 2024/01/19
Detail: Maissimo Aiello (Aiello) pleaded guilty and was given a suspended sentence with one (1) year probation to be of good behaviour and standing as a registrant under the law, and to complete the REIC 2600: Ethics in Business Practice Course.
The matter relates to Aiello failing to respond to the Registrar's notice of complaint and written request for information.
2024/01/19
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Company Name: PREMIUM ONE REALTY CORP.
Trade Name: ROYAL LEPAGE PREMIUM ONE REALTY
Address: 595 CITYVIEW BLVD Unit: 3 VAUGHAN, ON L4H 3M7 Canada
Phone: 416-410-9111
FAX: 905-532-0355
Email: maiello@royallepage.ca
Shifeng Lu
Decision Date: 2024/01/17
CONVICTION INFORMATION
Shifeng Lu
This Registrant is a: Salesperson
Status: REGISTERED
Expiration: 2024/01/04 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Convictions :
Date: 2024/01/17
Detail: Shifeng (Steve) Lu (Lu) was ordered to pay a fine of $3,000 and restitution in the amount of $20,400.00.
Lu pleaded guilty to one (1) count of failing to submit a copy of an agreement to the brokerage that employed him, and one (1) count of accepting commission from a person other than a brokerage.
The convictions were a result of Lu not processing a trade through his brokerage and accepting remuneration directly from one of the parties to the trade.
2024/01/17
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Company Name: CENTURY 21 LANDUNION REALTY INC.
Address: 7050 WOODBINE AVENUE Unit: 106 MARKHAM, ON L3R 4G8 Canada
Phone: 905-475-8807
FAX: 905-475-8806
Email: susanwrj@gmail.com
Realty Sunset Brokerage Ltd.
Decision Date: 2023/12/12
CONVICTION INFORMATION
Realty Sunset Brokerage Ltd.
This Registrant is a: Brokerage
Status: REGISTERED
Convictions :
Date: 2023/12/12
Detail: Realty Sunset Brokerage Ltd. (Realty Sunset) pleaded guilty and was fined $15,000 on one count of disbursing money from the real estate trust account contrary to the terms of the trust.
The conviction relates to Realty Sunset’s improper withdrawal of funds from the brokerage’s real estate trust account.
2023/12/12
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Shannon Michelle Timbers
Decision Date: 2023/12/12
CONVICTION INFORMATION
Shannon Michelle Timbers
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2024/10/03 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Convictions :
Date: 2023/12/12
Detail: Shannon Timbers (Timbers) pleaded guilty and was fined $10,000 to one count of failing to ensure the brokerage complied with the Act.
The conviction relates to the brokerage Realty Sunset Brokerage Ltd., of which Timbers is the broker of record, releasing money from the real estate trust account contrary to the terms of the trust.
2023/12/12
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Company Name: Realty Sunset Brokerage Ltd.
Trade Name: Exit Realty Sunset Brokerage Ltd.
Phone: 705-878-3948
Email: exitrealtysunset@hotmail.com
Circle Real Estate Inc.
Decision Date: 2023/12/05
CONVICTION INFORMATION
Circle Real Estate Inc.
This Registrant is a: Brokerage
Status: REGISTERED
Convictions :
Date: 2023/12/05
Detail: Circle Real Estate Inc. (Circle) pleaded guilty to one count count of conducting business from an unregistered location on December 5, 2023, and was fined $3,500.
The conviction relates to Circle advertising from a location that was neither its head office nor a location that was registered with the Real Estate Council of Ontario.
2023/12/05
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1917149 Ontario Inc.
Decision Date: 2023/10/16
CONVICTION INFORMATION
1917149 Ontario Inc.
This Registrant is a: Brokerage
Status: REGISTERED
Convictions :
Date: 2023/10/16
Detail: 1917149 Ontario Inc., registered to trade as The Agency Real Estate (The Agency) pleaded guilty to one count of improperly disbursing trust money and one count of failing to immediately deposit sufficient funds in the trust account to eliminate the shortfall. The Agency was fined $15,000.00.
The conviction relates to the unauthorized transfer of money from the brokerage’s real estate trust account into the brokerage’s commission account, resulting in a shortfall in the trust account.
When the brokerage determined there was a shortfall in the trust account, it failed to immediately rectify the shortfall.
2023/10/16
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Rachael Polakovic
Decision Date: 2023/10/16
CONVICTION INFORMATION
Rachael Polakovic
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2024/12/23
Convictions :
Date: 2023/10/16
Detail: Rachael Polakovic (Polakovic) pleaded guilty to two counts of failing to ensure that the brokerage 1917149 Ontario Inc., registered to trade as The Agency Real Estate (The Agency), complied with the Act, and was fined $15,000.00.
The conviction relates to Polakovic, being a broker of record, and failing to ensure that The Agency complied with the Act when it improperly disbursed trust money from the brokerage’s real estate trust account.
Polakovic also failed to ensure that The Agency immediately deposited sufficient funds in the brokerage’s trust account to eliminate the shortfall.
2023/10/16
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Company Name: 1917149 Ontario Inc.
Trade Name: The Agency Real Estate
Address: 1886 Oxford Street West Unit: 304 LONDON, ON N6H 4N2 Canada
Phone: 519-472-0990
Email: rachaelpolakovic@rogers.com
Laurence Erice Foreman
Decision Date: 2023/04/12
CONVICTION INFORMATION
Laurence Erice Foreman
This Registrant is a: Salesperson
Status: TERMINATED
Convictions :
Date: 2023/04/12
Detail: Laurence Foreman (Foreman) pleaded guilty to one (1) count of Failing to Notify the Registrar Within Five days of any Change in Information and, two (2) counts of Failing to Notify a Prospective Employer of Prior Convictions.
Foreman was ordered to pay $4000 plus a victim surcharge and court costs. Foreman has fourteen (14) months to pay.
2023/04/12
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Ghassan Mohamed Alsouki
Decision Date: 2023/03/24
CONVICTION INFORMATION
Ghassan Mohamed Alsouki
This Registrant is a: Salesperson
Status: TERMINATED
Convictions :
Date: 2023/03/24
Detail: Ghassan Alsouki (Alsouki) pleaded guilty to two counts of failing to notify the Registrar within 5 days after a change took place in an application for registration and was fined $4,000.00.
The conviction relates to Alsouki failing to disclose to the Registrar that he was charged with a Criminal Code of Canada charge; and that he was engaged in other employment.
2023/03/24
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Kristin Anne Cripps
Decision Date: 2022/11/17
CONVICTION INFORMATION
Kristin Anne Cripps
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2024/08/29 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Convictions :
Date: 2022/11/17
Detail: REBBA 12(2)-The broker of record shall ensure that the brokerage complies with this Act and the regulations. 2002, c. 30, Sched. C, s. 12 (2). The broker of record shall ensure that the brokerage complies with this Act and the regulations. 2002, c. 30, Sched. C, s. 12 (2)..
2022/11/17
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Company Name: 2639026 Ontario Inc.
Trade Name: Cripps Realty
Email: info@crippshomes.com
Zamal Hossain
Decision Date: 2022/05/06
CONVICTION INFORMATION
Zamal Hossain
This Registrant is a: Broker
Status: TERMINATED
Information :
The registration of Zamal Hossain (Hossain) has been refused.
Hossain withdrew his appeal of the Registrar's proposal to refuse his registration, to the Licence Appeal Tribunal.
2024/06/03
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Information :
A proposal to refuse the registration of Zamal Hossain (Hossain) was issued on July 25, 2023. Hossain applied for registration as a broker.
The proposal was issued for concerns related to Hossain’s alleged past conduct surrounding his convictions under the Ontario New Home Warranties Plan Act, 1990, convictions under the Real Estate and Business Brokers Act relating to false statements made on an application for registration and, in a disciplinary proceeding with RECO, Hossain was found to have breached several sections of the Code of Ethics relating to a trade in real estate.
The proposal is subject to the registrant’s right of appeal.
2023/07/25
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Topic(s) :
Disclosure - Role
Representation (commission)
Unprofessional Conduct
Date : 2023/02/16
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Convictions :
Date: 2022/05/06
Detail: Zamal Hossain (Hossein) pleaded guilty on May 6, 2022 to one count of failing to notify the registrar, in writing, of a change to information on their application for registration, and one count of furnishing false information on an application for registration, related to charges laid against Hossain under the New Home Warranties Plan Act.
Hossain was fined $3000 per count and ordered to pay a total fine of $6000. He was given 24 months to pay.
2022/05/06
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Farida Haque
Decision Date: 2022/05/06
CONVICTION INFORMATION
Farida Haque
This Registrant is a: Salesperson
Status: TERMINATED
Information :
A proposal to revoke the registration of Farida Haque (Haque) was issued on July 25, 2023.
The proposal was issued for concerns related to Haque's alleged past conduct surrounding convictions under the Ontario New Home Warranties Plan Act, 1990, convictions under the Real Estate and Business Brokers Act relating to false statements made on an application for registration and, in a disciplinary proceeding with RECO, Haque was found to have breached several sections of the Code of Ethics relating to a trade in real estate.
The proposal is subject to the registrant’s right of appeal.
2023/07/25
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Topic(s) :
Disclosure - Role
Unprofessional Conduct
Representation (commission)
Date : 2023/02/16
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Convictions :
Date: 2022/05/06
Detail: Farida Haque (Haque) pleaded guilty on May 6, 2022 to one count of failing to notify the registrar, in writing, of a change to information on Haque's application for registration, and one count of furnishing false information on an application for registration, related to charges laid against Haque under the New Home Warranties Plan Act.
Haque was fined $3000 per count and ordered to pay a total fine of $6000. Haque was given 24 months to pay the fine.
2022/05/06
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Jimmy Ghimery
Decision Date: 2021/07/06
CONVICTION INFORMATION
Jimmy Ghimery
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2025/03/14
Topic(s) :
Dealing with Registrants / Third Parties
Misrepresentation (negligence)
Unprofessional Conduct
Date : 2023/07/12
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Convictions :
Date: 2021/07/06
Detail: On July 6, 2021, Mr. Ghimery pled guilty to two counts of furnishing false information in an application to trade in real estate. Mr. Ghimery was fined for a total of $7,500 (including victim fine surcharge) and given 18 months to pay the fine.
2021/07/06
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Company Name: IPRO REALTY LTD
Address: 30 Eglinton Avenue West Unit: C12 Mississauga, ON L5R 3E7 Canada
Phone: 905-454-1100
FAX: 905-454-7335
Email: bramfront@iprorealty.com
Jie Chen
Decision Date: 2021/04/09
CONVICTION INFORMATION
Jie Chen
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2026/02/18
Convictions :
Date: 2021/04/09
Detail: On December 16, 2020, Jie Chen (o/a Jay Chen) was found guilty of the offence of accepting a commission or other remuneration from a person other than the brokerage that employed him. Jie Chen accepted remuneration in the amount of $17,500.00 directly from a client in connection with the purchase of a property in Innisfil, Ontario, contrary to section 31(2) of REBBA 2002. On April 9, 2021, Jie Chen was Ordered to pay a fine of $20,000 within six months.
This matter is currently under appeal before the Ontario Court of Justice.
2021/04/09
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Company Name: HOMELIFE NEW WORLD REALTY INC
Address: 201 CONSUMERS ROAD Unit: 205 TORONTO, ON M2J 4G8 Canada
Phone: 416-490-1177
FAX: 416-490-1928
Email: syeung2007@gmail.com
Gisoth Nakeswaran
Decision Date: 2021/04/01
CONVICTION INFORMATION
Gisoth Nakeswaran
This Registrant is a: Salesperson
Status: REGISTERED
Expiration: 2024/02/16 ELIGIBLE TO TRADE; RENEWAL IN PROCESS
Information :
The registration of Gisoth Nakeswaran (Nakeswaran) is subject to voluntary conditions. The conditions stem from pending criminal charges for allegedly failing to comply with prior Court dispositions, and payment of an outstanding Provincial Offence fine. The conditions provide strict reporting obligations to RECO of the ongoing criminal charges among other things.
The conditions can be viewed here
2022/02/15
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Convictions :
Date: 2021/04/01
Detail: On April 1, 2021, Gisoth Nakeswaran pled guilty to one count of failing to notify the registrar, in writing, within five days of a change to information on his application for registration contrary to subsection 34(1) of Ontario Regulation 567/05. The failure to notify was with respect to a pending charge. Nakeswaran was fined $2,500.00.
2021/04/01
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Company Name: HOMELIFE GALAXY REAL ESTATE LTD.
Phone: 416-284-5555
FAX: 416-284-5727
Email: swapna@homelifegalaxy.ca
RE/MAX ALL-STARS REALTY INC.
Decision Date: 2020/01/24
CONVICTION INFORMATION
RE/MAX ALL-STARS REALTY INC.
This Registrant is a: Brokerage
Status: REGISTERED
Convictions :
Date: 2020/01/24
Detail: On January 24, 2020, RE/MAX All-Star Realty Inc. pled guilty to one count of employing an unregistered person to perform duties for which registration is required, contrary to REBBA 2002 s. 30(b), and was fined $32,000.
2020/01/24
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Arlene GAIL Barrasso
Decision Date: 2020/01/24
CONVICTION INFORMATION
Arlene GAIL Barrasso
This Registrant is a: Broker
Status: TERMINATED
Convictions :
Date: 2020/01/24
Detail: On January 24, 2020, Arlene Barrasso pled guilty to one count of failing to ensure that her brokerage complied with the Act, contrary to REBBA 2002 s. 12(2), by failing to prevent her brokerage from employing an unregistered person to perform duties for which registration is required. She was fined $6,400.
2020/01/24
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SAMIR SUCCAR
Decision Date: 2020/01/15
CONVICTION INFORMATION
SAMIR SUCCAR
This Registrant is a: Salesperson
Status: TERMINATED
Convictions :
Date: 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
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9414240 CANADA INC.
Decision Date: 2020/01/15
CONVICTION INFORMATION
9414240 CANADA INC.
This Registrant is a: Corporation
Status: TERMINATED
Convictions :
Date: 2020/01/15
Detail: On November 20, 2019, 94114240 Canada Inc. registered as Ulticom Realty pled guilty to; one count of failing to deposit into the real estate trust account all money that comes into the brokerage’s hands in trust for other persons in connection with the brokerage’s business, one count of failing to disburse money only in accordance with the terms of the trust, and one count of failing to notify the Registrar in writing within five days of a change of any information that was included in the registrants application for registration.
On January 15, 2020, Ulticom Realty was ordered to pay a fine of $19,000.
2020/01/15
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Jian Feng Chen
Decision Date: 2020/01/15
CONVICTION INFORMATION
Jian Feng Chen
This Registrant is a: Broker
Status: TERMINATED
Convictions :
Date: 2020/01/15
Detail: On November 20, 2019, Jian Feng Chen registered as Steven Chen pled guilty to one count of obstructing an inspector conducting an inspection, and two counts of, as a broker of record, failing to ensure that a brokerage complied with REBBA and the Regulations. On January 15, 2020, he was ordered to pay a $33,0000 fine and $58,237.59 in restitution. He was also sentenced to two years of probation.
2020/01/15
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Koon Wah Yip
Decision Date: 2020/01/15
CONVICTION INFORMATION
Koon Wah Yip
This Registrant is a: Salesperson
Status: TERMINATED
Convictions :
Date: 2020/01/15
Detail: On December 5, 2019, Koon Wah Yip was found guilty of one count of falsifying, assisting in falsifying or inducing or counseling another person to falsify or assist in falsifying any information or document relating to a trade in real estate after a trial, in contravention of REBBA 2002, s. 34. On January 15, 2020 he was sentenced to pay a fine of $10,000 and two years of probation.
2020/01/15
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Nasir Ali Janangel
Decision Date: 2019/12/20
CONVICTION INFORMATION
Nasir Ali Janangel
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2026/04/21
Convictions :
Date: 2019/12/20
Detail: Mr. Janangel pled guilty to one count of failing to notify the Registrar of an change in information previously supplied in an application for registration, contrary to O. Reg. 567/05 s. 34(1), and received a suspended sentence. He also pled guilty to one count of furnishing false information on an application for renewal of registration, contrary to REBBA 2002 s. 40 (1)(a) and was fined $3,000.00 with six months to pay.
2019/12/20
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Company Name: HOMELINK REALTY LTD.
Address: 127 WESTMORE DRIVE Unit: 114 TORONTO, ON M9V 3Y6 Canada
Phone: 416-619-5455
FAX: 416-679-0835
Email: mkhan@live.ca
Heidi Kurien
Decision Date: 2019/12/20
CONVICTION INFORMATION
Heidi Kurien
This Registrant is a: Broker
Status: REGISTERED
Expiration: 2026/04/15
Convictions :
Date: 2019/12/20
Detail: On December 20, 2019, Heidi Kurien pled guilty to one count of failing to notify the Registrar of a change in information included in her registration application. Kurien was given a suspended sentence.
2019/12/20
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Company Name: KISMET REALTY CORPORATION
Trade Name: MIDNIGHT KISMET REAL ESTATE
Address: 147 LIBERTY STREET TORONTO, ON M6K 3G3 Canada
Phone: 855-683-4381
FAX: 855-683-4380
Email: info@kismetgroup.ca
Zhi Zhong Yan
Decision Date: 2019/12/19
CONVICTION INFORMATION
Zhi Zhong Yan
This Registrant is a: Salesperson
Status: REGISTERED
Expiration: 2026/08/04
Convictions :
Date: 2019/12/19
Detail: On December 19, 2019, Zhi Zhong Yan, who is registered as Jaycee Yan (Yan) under REBBA 2002 was, found guilty of one count of trading without registration in contravention of section 4(1)(d), and one count of holding himself out as a salesperson in contravention of section 4(2)(a) of REBBA 2002. Yan was ordered to pay a fine of $3,000 on count one and $2,000 on count two for a total fine of $ 5,000.
2019/12/19
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Company Name: SKYLAND REALTY INC.
Address: 40 Shields Crt Unit: 201 Markham, ON L3R 0M5 Canada
Phone: 365-608-4031
FAX: 365-608-4032
Email: vera.castles@gmail.com