RECO - List of Registrar's Proposals

Ana Maria Pascali

Decision Date: 2024/11/04

INFORMATION

Ana Maria Pascali

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/11/06

Company Name: TRUSTWELL REALTY INC

Address: 3640 VICTORIA PARK AVENUE Unit: 300 TORONTO, ON M2H 3B2 Canada

Phone: 416-498-9995

FAX: 416-498-0037

Email: stephen.wong@trustwellrealtyinc.com

Information :
The registration of Ana Pascali (Pascali) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Pascali from being a broker of record, officer, director, partner, shareholder, interested person, associated person of a real estate brokerage, or sole proprietor and from having signing authority on a real estate trust account for a period of 3 years from the date a Discharge is received.

2024/11/04 View Document

Farzad Andalibi

Decision Date: 2024/11/01

INFORMATION

Farzad Andalibi

This Registrant is a: Broker

Registered Trade Name: Alan Andalibi

Status: TERMINATED

Information :
The registration of Farzad Alan Andalibi (Andalibi) is revoked.

A proposal to revoke Andalibi's registration was upheld by the Licence Appeal Tribunal.

The Order can be read here.
2024/11/01 View Document

Information :
A proposal to revoke the registration of Farzad Alan Andalibi (Andalibi) was issued on February 21, 2024.

The grounds for the proposal relate to concerns surrounding Andalibi's past conduct involving allegations of forgery and creating a fake document pertaining to a trade in real estate.

The proposal is subject to the individual's right of appeal.
2024/02/21 View Document

Susan Monique Ryan

Decision Date: 2024/10/29

INFORMATION

Susan Monique Ryan

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/10/06

Company Name: REVEL REALTY INC.

Address: 8685 LUNDYS LANE Unit: 1 NIAGARA FALLS, ON L2H 1H5 Canada

Phone: 905-357-1700

FAX: 905-357-1705

Email: admin@revelrealty.ca

Information :
The registration of Susan Ryan (Ryan) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Ryan from being a broker of record, officer, director, partner, shareholder, interested person, associated person of a real estate brokerage, or sole proprietor and from having signing authority on a real estate trust account for a period of 3 years from the bankruptcy Discharge date of December 11, 2023.

2024/10/29 View Document

Vikrant Arora

Decision Date: 2024/10/18

INFORMATION

Vikrant Arora

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/10/18

Company Name: PRIME REALTY SPECIALISTS INC.

Phone: 905-450-9949

Email: info@primere.ca

Information :

The registration of Vikrant Arora (Arora) is subject to voluntary conditions.

The conditions stem from concerns related to Arora’s alleged past conduct involving pending criminal charges.

The conditions prohibit Arora from being a broker of record, branch manager, officer, director, partner, shareholder, interested person, associated person of a real estate brokerage, or sole proprietor.

2024/10/18 View Document

Abdul Khalik

Decision Date: 2024/10/17

INFORMATION

Abdul Khalik

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2026/02/10

Company Name: CYBERTEK REALTY INC.

Address: 5805 WHITTLE RD Unit: 105 MISSISSAUGA, ON L4Z 1P2 CANADA

Phone: 647-760-2783

Email: list2max@gmail.com

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 View Document

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 View Document

Mohammad Salman Khalid

INFORMATION

Jill Noreen Price

This Registrant is a: Broker

Registered Trade Name: Jill Price

Status: TERMINATED

Information :
The registration of Jill Price (Price) has been revoked.

Price did not appeal the proposal to revoke her registration, and the Registrar carried out the proposal.
2024/08/02 View Document

Information :
A proposal to revoke the registration of Jill Price (Price) has been issued.

The proposal stems from concerns related to the alleged past conduct of Price stemming from recent criminal charges and convictions.

The proposal is subject to the individual's right of appeal.
2024/07/17 View Document

Galina Psavka

Decision Date: 2024/08/01

INFORMATION

Galina Psavka

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/09/18

Company Name: ROYAL LEPAGE REAL ESTATE SERVICES LTD.

Address: 39 WYNFORD DRIVE Unit: 200 TORONTO, ON M3C 3K5 Canada

Phone: 416-487-4311

FAX: 416-510-5829

Email: SamHassaan@RoyallePage.ca

Information :
The registration of Galina Psavka (Psavka) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Psavka from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 3 years from the date an Absolute Discharge is received.

2024/08/01 View Document

Decision Date: 2024/07/18

INFORMATION

Re/Max Legend Real Estate Inc.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Re/Max Legend Real Estate Inc. (Legend) has been revoked. A proposal was issued by the Registrar to revoke the registration of Legend. Legend did not exercise their right of appeal and the revocation was upheld.
2024/07/18 View Document

Information :
The registrations of Re/Max Legend Real Estate Inc. (Legend) and all registered branches are suspended. A Proposal to Revoke the registration of the brokerage, along with an Immediate Suspension Order was issued by RECO on June 10, 2024 for concerns related to alleged shortages in the real estate trust account. A Freeze Order was issued for the bank accounts of Legend. The proposal is subject to the registrant's right of appeal.
2024/06/06 View Document

Julie Lynn Stevenson

Decision Date: 2024/07/11

INFORMATION

Decision Date: 2024/07/03

INFORMATION

Hussnain Hameed

This Registrant is a: Broker

Status: TERMINATED

Information :
The registration of Hussnain Hameed (Hameed) has been revoked.

Hameed appealed a proposal by the Registrar to revoke his registration.

After a hearing on the matter the Licence Appeal Tribunal directed the Registrar to carry out the revocation.

The decision can be read here.
2024/07/03 View Document

Information :
The registration of Hussnain Hameed (Hameed) is suspended.

A Proposal to Revoke the registration of Hameed along with an Immediate Suspension Order were issued by RECO on July 18, 2023, for concerns related to alleged shortages in the real estate trust account of Hussnain Team P.R.E. Corporation (registered as HH Homes Realty brokerage), a registered brokerage. Hameed is the designated broker of record and sole shareholder of HH Homes Realty.

The proposal is subject to the registrant's right of appeal.

A Proposal to Revoke the registration of the brokerage, along with an Immediate Suspension Order were also issued against HH Homes Realty.

2023/07/17 View Document

Hussnain Team P.R.E. Corporation

Decision Date: 2024/07/03

INFORMATION

Hussnain Team P.R.E. Corporation

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Hussnain Team P.R.E. Corporation (HH Homes) has been revoked. HH Homes appealed a proposal by the Registrar to revoke their registration. After a hearing on the matter the Licence Appeal Tribunal directed the Registrar to carry out the revocation. The decision can be read here.
2024/07/03 View Document

Information :
The registrations of Hussnain Team P.R.E. Corporation, a brokerage operating as HH Homes Realty Brokerage (HH Homes) and all registered branches are suspended. A Proposal to Revoke the registration of the brokerage, along with an Immediate Suspension Order were issued by the RECO on July 18, 2023, for concerns related to alleged shortages in the real estate trust account. A Freeze Order was issued for the bank accounts of HH Homes. The proposal is subject to the registrant's right of appeal.
2023/07/17 View Document

Xiang Yun He

Decision Date: 2024/06/28

INFORMATION

Xiang Yun He

This Registrant is a: Broker

Registered Trade Name: Heather He

Status: REGISTERED

Expiration: 2026/05/28

Company Name: 2855678 ONTARIO INC.

Trade Name: RE/MAX REALTRON AWCT REALTY

Phone: 905-764-8688

FAX: 905-764-7335

Email: awctrealestate@gmail.com

Information :
The registration of Xiang Yun He (He) is subject to voluntary conditions.

The conditions stem from concerns involving He’s failure to manage a brokerage and its accounts as required under the Act.

The conditions prohibit He from being a broker of record of a real estate brokerage, or sole proprietor, and from having signing authority on a real estate trust account.

2024/06/28 View Document

Amit Sukhwani

Decision Date: 2024/06/27

INFORMATION

Amit Sukhwani

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/05/05

Company Name: SUTTON GROUP - ADMIRAL REALTY INC.

Address: 1881 STEELES AVENUE WEST Unit: 7 TORONTO, ON M3H 5Y4 Canada

Phone: 416-739-7200

FAX: 416-739-9367

Email: admiral@teamadmiral.com

Information :
The registration of Amit Sukhwani (Sukhwani) is subject to voluntary conditions.

The conditions stem from concerns related to Sukhwani’s alleged past conduct involving pending criminal charges.

The conditions prohibit Sukhwani from being a broker of record, branch manager, officer, director, partner, shareholder, interested person, associated person of a real estate brokerage, or sole proprietor.

2024/06/27 View Document

Amarjot Lamba

Decision Date: 2024/06/17

INFORMATION

Amarjot Lamba

This Registrant is a: Broker

Registered Trade Name: A J Lamba

Status: TERMINATED

Information :
The Ontario Superior Court of Justice issued a restraining order against Lamba on June 17, 2024, ordering Lamba to refrain from trading in real estate, performing any functions of a broker, broker or salesperson, and holding out as being registered real estate brokerage, broker or salesperson.
2024/06/17 View Document

Information :
The Superior Court of Justice dismissed Lamba’s appeal of the LAT Order on May 16, 2022. The Ontario Court of Appeal dismissed Lamba’s application for leave to appeal the Order on June 29, 2023. The Supreme Court of Canada dismissed Lamba’s application for leave to appeal the Order on May 16, 2024.
2024/05/16 View Document

Information :
A proposal to refuse the registration of Amarjot Lamba, also known as AJ Lamba (Lamba), was issued on November 22, 2023. Lamba has applied for registration as a salesperson.

The grounds for the proposal relate to concerns surrounding Lamba's financial position and past conduct involving allegations that Lamba continued to trade in real estate despite the revocation of his registration and made a false statement on an application for registration. As well, Lamba did not provide any evidence that material circumstances have changed since the License Appeal Tribunal ordered that Lamba's registration be revoked in March 2022.

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

2023/11/22 View Document

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

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

The Order can be read here.

2022/03/05 View Document

Vivian Bakir

Decision Date: 2024/06/11

INFORMATION

Vivian Bakir

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/05/15

Company Name: SUTTON GROUP-ASSOCIATES REALTY INC.

Address: 358 DAVENPORT ROAD TORONTO, ON M5R 1K6 Canada

Phone: 416-966-0300

FAX: 416-966-0080

Email: henrybalaban@outlook.com

Information :
The registration of Vivian Bakir (Bakir) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Bakir from being a broker of record, officer, director, partner, shareholder, interested person, associated person of a real estate brokerage, or sole proprietor and from having signing authority on a real estate trust account for a period of 3 years from the date a Discharge is received.

2024/06/11 View Document

Natalie Renata Smit

Decision Date: 2024/06/06

INFORMATION

Natalie Renata Smit

This Registrant is a: Broker

Registered Trade Name: Natalie Smit

Status: SUSPENDED

Expiration: 2024/11/03 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: WIMBLETON INC.

Trade Name: KELLER WILLIAMS CO-ELEVATION REALTY, BROKERAGE

Address: 2100 Bloor St W Unit: 7B TORONTO, ON M6S 1M7 Canada

Phone: 416-236-1392

FAX: 416-800-9108

Email: mca@kwcoelevation.ca

Information :
The registration of Natalie Smit (Smit) is suspended.

A Proposal to Revoke the registration of Smit along with an Immediate Suspension Order was issued by RECO on June 10, 2024, for concerns related to alleged shortages in the real estate trust account of Re/Max Legend Real Estate Inc. (Legend), a registered brokerage. Smit is the designated broker of record of Legend.

The proposal is subject to the registrant's right of appeal.

A Proposal to Revoke the registration, along with an Immediate Suspension Order was also issued against Legend.
2024/06/06 View Document

Zamal Hossain

Decision Date: 2024/06/03

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 View Document

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 View Document

Topic(s) :
Disclosure - Role
Representation (commission)
Unprofessional Conduct
Date : 2023/02/16
View Document

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 View Document

Decision Date: 2024/04/26

INFORMATION

Jasbir Singh

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Jasbir Singh (Singh) is subject to voluntary conditions.

The conditions stem from concerns related to Singh’s alleged past conduct involving a criminal charge of Sexual Assault.

The conditions prohibit Singh from being a broker of record, branch manager, alternate signatory, officer, director, partner, shareholder, interested person, associated person or sole proprietor of a real estate brokerage, from having any role in a brokerage that involves the direct management, oversight, or supervision of brokerage employees, and to provide strict reporting obligations to RECO of the ongoing criminal charge.

2024/04/26 View Document

Rostyslav Kozak

Decision Date: 2024/04/25

INFORMATION

Rostyslav Kozak

This Registrant is a: Broker

Registered Trade Name: ROSS KOZAK

Status: REGISTERED

Expiration: 2025/09/16

Company Name: KINGSWAY REAL ESTATE INC.

Trade Name: KINGSWAY REAL ESTATE BROKERAGE

Phone: 905-277-2000

FAX: 905-277-0020

Email: broker@kingswayrealestate.ca

Information :
The registration of Rostyslav Kozak (Kozak) is subject to voluntary conditions.

The conditions stem from concerns surrounding Kozak’s past conduct in relation to criminal convictions of Assault, Forcible Confinement, and Utter Threat, and a current probation of 18 months commencing March 14, 2023.

The conditions prohibit Kozak from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account.

The conditions include the requirement to successfully complete the Ethics in Business Practice course administered through the Real Estate Institute of Canada (REIC:2600).

2024/04/25 View Document

Harjeet Singh

Decision Date: 2024/04/18

INFORMATION

Harjeet Singh

This Registrant is a: Salesperson

Registered Trade Name: Vic Singh

Status: REGISTERED

Expiration: 2024/06/03 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: 1000085532 Ontario Inc.

Trade Name: Right At Home Realty

Address: 895 DON MILLS ROAD Unit: 401 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: brokerofrecord@rightathomerealty.com

Information :
The registration of Harjeet Singh (Singh) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy and Order granting a conditional Discharge, along with personal Canada Revenue Agency (CRA) arrears.

The conditions prohibit Singh from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 3 years from the date an Absolute Discharge is received.

2024/04/18 View Document

Michael Paul Drake

Decision Date: 2024/04/17

INFORMATION

Michael Paul Drake

This Registrant is a: Salesperson

Registered Trade Name: Mike Drake

Status: REGISTERED

Expiration: 2026/04/18

Company Name: EXP REALTY OF CANADA INC

Trade Name: EXP REALTY

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

Phone: 866-530-7737

FAX: 647-849-3180

Email: onadmin@exprealty.net

Information :
The registration of Michael Drake (Drake) is subject to voluntary conditions.

The conditions stem from concerns involving two (2) corporate bankruptcies filed by Drake’s companies, Implicit Fitness Inc., and 5004694 Ontario Inc.

The conditions prohibit Drake from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 5 years commencing April 17, 2024.

2024/04/17 View Document

Emmanuel Ubah

Decision Date: 2024/04/12

INFORMATION

Emmanuel Ubah

This Registrant is a: Salesperson

Registered Trade Name: Emmanuel Ubah

Status: REGISTERED

Expiration: 2026/04/18

Company Name: CANADIAN EXCELLENCE REALTY INC

Address: 120 WOODSTREAM BLVD Unit: 10 WOODBRIDGE, ON L4L 7Z1 Canada

Phone: 905-856-3000

FAX: 905-856-9962

Email: clemesene@gmail.com

Information :
The registration of Emmanuel Ubah (Ubah) is subject to voluntary conditions.

The conditions stem from concerns related to Ubah’s alleged past conduct involving criminal charges of Utter Threat to Cause Bodily Harm.

The conditions prohibit Ubah from being a broker of record, officer, director, partner, shareholder, interested person, associated person or sole proprietor of a real estate brokerage, from having any direct management, oversight, or supervision of brokerage employees, and to provide strict reporting obligations to RECO of the ongoing criminal charges.

2024/04/12 View Document

Frank Aubrey Kirschner

Decision Date: 2024/04/12

INFORMATION

Frank Aubrey Kirschner

This Registrant is a: Salesperson

Registered Trade Name: Frank Kirschner

Status: TERMINATED

Information :
The registration of Frank Kirschner (Kirschner) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Kirschner from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 3 years from the date a Discharge is received.

2024/04/12 View Document

Paul J Crawford

Decision Date: 2024/04/04

INFORMATION

Paul J Crawford

This Registrant is a: Salesperson

Registered Trade Name: Paul Crawford

Status: REGISTERED

Expiration: 2025/06/21

Company Name: CENTURY 21 FIRST CANADIAN CORP.

Address: 420 YORK STREET LONDON, ON N6B 1R1 Canada

Phone: 519-673-3390

FAX: 519-673-6789

Email: Louay.kadri@century21.ca

Information :
The registration of Paul Crawford (Crawford) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Crawford from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 3 years from the bankruptcy Discharge date of January 22, 2024.

2024/04/04 View Document

Jaskaran Singh

Decision Date: 2024/03/22

INFORMATION

Jaskaran Singh

This Registrant is a: Salesperson

Registered Trade Name: Karan Singh

Status: REGISTERED

Expiration: 2026/03/24

Company Name: HOMELIFE MIRACLE REALTY LTD.

Address: 5010 STEELES AVENUE WEST Unit: 11A TORONTO, ON M9V 5C6 Canada

Phone: 416-747-9777

FAX: 416-747-7135

Email: office@homelifemiracle.com

Information :
The registration of Jaskaran Singh (Singh) is subject to voluntary conditions.

The conditions stem from concerns related to Singh’s past conduct involving a finding of guilt on two criminal charges of Assault.

The conditions prohibit Singh from being a broker of record, alternate signatory, branch manager, officer, director, partner, shareholder, interested person, associated person or sole proprietor of a real estate brokerage.

2024/03/22 View Document

Information :
Jaskaran Singh (Singh) withdrew his application and can reapply on February 3, 2023. The Registrar withdrew the Proposal to Refuse registration.

The resolution stemmed from the issuance of a Proposal to Refuse the registration of Singh and was concluded by way of a Consent Order of the Licence Appeal Tribunal (LAT).

The proposal was issued on November 4, 2021 for concerns related to Singh's alleged past conduct involving criminal convictions.

The Consent Order can be read here.

2022/09/13 View Document

Morad Dadgar

Decision Date: 2024/03/15

INFORMATION

Morad Dadgar

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/03/23

Company Name: 1000085532 Ontario Inc.

Trade Name: Right At Home Realty

Address: 895 DON MILLS ROAD Unit: 401 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: brokerofrecord@rightathomerealty.com

Information :
The registration of Morad Dadgar (Dadgar) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Dadgar from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 5 years from the date a Discharge is received.

2024/03/15 View Document

Christopher Matthew Bryan

Decision Date: 2024/03/13

INFORMATION

Christopher Matthew Bryan

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Christopher Bryan (Bryan) is refused.

The Registrar issued a proposal to refuse the registration of Bryan for concerns related to his past conduct, among other things.

Bryan appealed the proposal to the Licence Appeal Tribunal (LAT), and the proposal was upheld by LAT.

Bryan's registration was refused.

The decision can be read here.
2024/03/13 View Document

Information :
A proposal to refuse the registration of Christopher Bryan (Bryan) was issued on September 21, 2023. Bryan applied for registration as a salesperson.

The proposal was issued for concerns related to Bryan having breached a condition of his previous registration and, Bryan's alleged past conduct involving numerous criminal code convictions which include; Possession of Property Obtained by Crime, Harassment, Uttering Threats, Assault, Driving with Over 80 mgs of Blood Alcohol, multiple convictions of Failure to Comply with Recognizance and, multiple convictions for Possession of an Illegal Substance for the Purpose of Trafficking contrary to the Controlled Drugs and Substances Act.

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

2023/09/21 View Document

Jaigo Paul

Decision Date: 2024/03/07

INFORMATION

Jaigo Paul

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Jaigo Paul (Paul) was refused.

Paul exercised his right to appeal the notice of proposal to refuse his registration to the Licence Appeal Tribunal (LAT). Paul later withdrew his appeal and the withdrawal was confirmed by the LAT.

A final notice was issued on March 13, 2024.

2024/03/07 View Document

Information :
A proposal to refuse the registration of Jaigo Paul (Paul) was issued on October 17, 2023.

The proposal was issued for concerns related to Paul's financial position which include unpaid monetary fines resulting from convictions under the Real Estate and Business Brokers Act, amounts owing to the Canada Revenue Agency and an unpaid judgment, as well as concerns related to Paul's prior revocation of registration which stemmed from Paul's failure to notify the registrar of criminal charges and convictions and outstanding debts.

The proposal is subject to the individual's right of appeal.
2023/10/16 View Document

Liam Cole Starr Colthurst

Decision Date: 2024/03/07

INFORMATION

Liam Cole Starr Colthurst

This Registrant is a: Salesperson

Registered Trade Name: Liam Starr Colthurst

Status: REGISTERED

Expiration: 2026/03/08

Company Name: KOLT REALTY INC.

Address: 2300 Yonge Street Unit: 3030 P.O. BOX 2310 Toronto, ON M4P 1E4 Canada

Phone: 416-860-3660

FAX: 844-820-7077

Email: daniel@kolt.ca

Information :
The registration of Liam Starr Colthurst (Colthurst) is subject to voluntary conditions, that include a 60-day suspension of his registration from the date of reinstatement.

These conditions stem from concerns relating to Colthurst’s past conduct in which Colthurst misrepresented himself as a party to a commercial lease transaction.

The conditions prohibit Colthurst from being a broker of record, officer, director, partner, shareholder, interested person, associated person or sole proprietor of a real estate brokerage and from having signing authority on a trust account established under the legislation for a period of 3 years commencing on March 8, 2024.

2024/03/07 View Document

Eric William Lewinson

Decision Date: 2024/02/28

INFORMATION

Eric William Lewinson

This Registrant is a: Salesperson

Registered Trade Name: Eric Lewinson

Status: REGISTERED

Expiration: 2025/05/03

Company Name: 1000085532 Ontario Inc.

Trade Name: Right At Home Realty

Address: 895 DON MILLS ROAD Unit: 401 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: brokerofrecord@rightathomerealty.com

Information :
The registration of Eric Lewinson (Lewinson) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a Commercial Proposal under Lewinson's corporation, Canna North Consulting Corp, along with personal CRA arrears.

The conditions prohibit Lewinson from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account.

2024/02/28 View Document

Kyeongchun Yang

Decision Date: 2024/02/26

INFORMATION

Kyeongchun Yang

This Registrant is a: Broker

Registered Trade Name: Kenny Yang

Status: REGISTERED

Expiration: 2026/01/11

Company Name: HOMELIFE FRONTIER REALTY INC.

Address: 7620 YONGE STREET Unit: 400 THORNHILL, ON L4J 1V9 Canada

Phone: 416-218-8800

FAX: 416-218-8807

Email: frank@hlfrontier.com

Information :
The registration of Kyeongchun Yang (Yang) is subject to voluntary conditions.

The conditions stem from concerns related to Yang’s alleged past conduct involving criminal charges of Sexual Assault and other sexual misconduct offences.

The conditions prohibit Yang from being a broker of record, officer, director, partner, shareholder, interested person, associated person or sole proprietor of a real estate brokerage and to provide strict reporting obligations to RECO of the ongoing criminal charges.

2024/02/26 View Document

Purusothaman Kamalanathan

Decision Date: 2024/02/26

INFORMATION

Purusothaman Kamalanathan

This Registrant is a: Broker

Registered Trade Name: Puru Kamalanathan

Status: TERMINATED

Information :
The registration of Purosothaman Kamalanathan (Kamalanathan) was revoked on February 26, 2024.

Kamalanathan initially appealed the proposal to revoke registration, and then agreed to withdraw his appeal on February 26, 2024.

The Licence Appeal Tribunal upheld the proposal to revoke and the Order to carry out the proposal was issued on February 26, 2024.

The Order can be read here.

2024/02/26 View Document

Information :
A proposal to revoke the registration of Purusothaman Kamalanathan (Kamalanathan) was issued on September 14, 2023.

The grounds for the proposal stem from concerns surrounding the alleged past conduct and financial position of Kamalanathan. The allegations relate to outstanding debt, bankruptcy, numerous criminal convictions, a breach of conditions of registration and, providing a false statement on an application for registration.

The proposal is subject to the individual's right of appeal.
2023/09/14 View Document

Reuven Abrahami

Decision Date: 2024/02/22

INFORMATION

Reuven Abrahami

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/02/23

Company Name: TEAM SOBERANO REAL ESTATE SERVICES INC.

Trade Name: ROYAL LEPAGE TERREQUITY TEAM SOBERANO

Address: 4400 BATHURST STREET Unit: 9 TORONTO, ON M3H 3R8 Canada

Phone: 416-495-2253

FAX: 416-633-4848

Email: info@teamsoberano.com

Information :
The registration of Reuven Abrahami (Abrahami) is subject to voluntary conditions.

The conditions stem from concerns related to Abrahami’s past conduct for criminal convictions involving Unauthorized Possession of a Firearm and Careless Storage of a firearm, prohibited device, weapon or ammunition.

The conditions prohibit Abrahimi from being a broker of record, branch manager, officer, director, partner, shareholder, interested person, associated person, alternate signatory, or sole proprietor of a real estate brokerage, and provide strict reporting on the status of the probation and any court ordered counselling per the terms of the probation.

2024/02/22 View Document

Eddie Chan

Decision Date: 2024/02/09

INFORMATION

Eddie Chan

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/10/14

Company Name: AREA REALTY INC.

Phone: 416-474-5699

Email: area@arearealtyinc.com

Information :
The registration of Eddie Chan (Chan) is subject to voluntary conditions.

The conditions stem from concerns surrounding Chan’s past disciplinary conduct involving the College of Chiropodists of Ontario (CCO).

The conditions prohibit Chan from being a broker of record, owner, officer, director, partner, shareholder, interested person, associated person or sole proprietor of a real estate brokerage and from having signing authority on a trust account established under the legislation.

2024/02/09 View Document

Sholeh Kolbadypoor

Decision Date: 2024/02/07

INFORMATION

Sholeh Kolbadypoor

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2025/12/02

Company Name: HOMELIFE/VISION REALTY INC.

Address: 1945 LESLIE STREET TORONTO, ON M3B 2M3 Canada

Phone: 416-383-1828

FAX: 416-383-1821

Email: kalisken@gmail.com

Information :
The registration of Sholeh Kolbadypoor (Kolbadypoor) is subject to voluntary conditions.

The conditions stem from concerns involving the filing of a personal bankruptcy.

The conditions prohibit Kolbadypoor from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 3 years from the date a Discharge is received.

2024/02/07 View Document

Meerwise Habibzi

Decision Date: 2024/01/31

INFORMATION

Meerwise Habibzi

This Registrant is a: Non Registrant

Registered Trade Name: Wais Habibzi

Status: NO REGISTRATION

Information :
Meerwise Habibzi (Habibzi) withdrew his application for registration and the Registrar withdrew the Proposal to Refuse registration.

The resolution was concluded by way of a Consent Order of the Licence Appeal Tribunal (LAT).

The Consent Order can be read here.
2024/01/31 View Document

Information :
A proposal to refuse the registration of Meerwise Habibzi (Habibzi) was issued on March 10, 2023. Habibzi applied for registration as a salesperson.

The proposal was issued for concerns with Habibzi’s financial position and alleged past conduct. The allegations relate to concerns involving unpaid monetary penalties resulting from a decision by the Financial Services Tribunal related to Habibzi providing false or deceptive information when dealing in mortgages.

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

2023/03/10 View Document

Sanjeev Jindal

Decision Date: 2023/12/11

INFORMATION

Sanjeev Jindal

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Information :
Sanjeev Jindal (Jindal) withdrew his application for registration and the Registrar withdrew the Proposal to Refuse registration.

The resolution was concluded by way of a Consent Order of the Licence Appeal Tribunal (LAT).

The Consent Order can be read here.
2023/12/11 View Document

Information :
A proposal to refuse the registration of Sanjeev Jindal (Jindal) was issued on April 24, 2023. Jindal has applied for registration as a salesperson.

The proposal was issued for concerns related to Jindal’s alleged past conduct involving criminal code convictions including harassment and failure to comply with Court orders and, providing false information on an application for registration.

The proposal is subject to the individual’s right of appeal.
2023/04/24 View Document

Elie Darwich

Decision Date: 2023/12/09

INFORMATION

Elie Darwich

This Registrant is a: Salesperson

Registered Trade Name: Eli Darwich

Status: REGISTERED

Expiration: 2025/10/01

Company Name: HOMELIFE MIRACLE REALTY LTD.

Address: 5010 STEELES AVENUE WEST Unit: 11A TORONTO, ON M9V 5C6 Canada

Phone: 416-747-9777

FAX: 416-747-7135

Email: office@homelifemiracle.com

Information :
The registration of Ellie Darwich (Darwich) is subject to voluntary conditions.

The conditions stem from concerns involving a personal bankruptcy filed under the Bankruptcy and Insolvency Act and an Order granting a Conditional Discharge.

Darwich is prohibited from being a broker of record, officer, director, partner, shareholder, interested person, associated person, or sole proprietor of a real estate brokerage and from having signing authority on a real estate trust account for a period of 5 years from the date a Discharge is granted.

2023/12/09 View Document

Christopher Anthony Kwoon Ng

Decision Date: 2023/11/06

INFORMATION

Christopher Anthony Kwoon Ng

This Registrant is a: Salesperson

Registered Trade Name: Christopher Ng

Status: TERMINATED

Information :
The registration of Christopher Ng (Ng) was voluntarily terminated on November 6, 2023.
2023/11/06 View Document

Information :
A proposal to revoke the registration of Christopher Ng (Ng) was issued on November 3, 2023.

The proposal was issued for concerns surrounding Ng's past conduct.

The allegations relate to a criminal conviction of sexual assault of a minor while Ng was employed as a teacher, and the revocation of Ng's Certificate of Qualification and Registration by the Ontario College of Teachers.

Additionally, Ng failed to disclose the criminal matter and the proceeding by the Ontario College of Teachers to RECO.

The notice of proposal is subject to the individual's right of appeal.
2023/11/03 View Document

Dionis Guillermo Padron

Decision Date: 2023/10/31

INFORMATION

Dionis Guillermo Padron

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/07/14

Company Name: AVILA REALTY GROUP INC.

Address: 8 Bexhill Crt. Unit: 2 Toronto, ON M9A 3A8 Canada

Phone: 905-812-9222

FAX: 866-398-8826

Email: avilarealtygroupinc@gmail.com

Information :
The registration of Dionis Padron (Padron) is subject to revised voluntary Conditions with the Registrar under which Padron 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 and, among other things, Padron agreed not to have signing authority on a statutory real estate trust account.

The Conditions are a result of the Registrar’s concerns related to Padron’s financial position, a breach of Conditions, the making of a false statement on an application and for failure to comply with a request for information.

The Conditions can be viewed here.
2023/10/31 View Document

Barry A Hunt

Decision Date: 2023/09/20

INFORMATION

Melissa Ann Jean Singh

This Registrant is a: Salesperson

Registered Trade Name: Melissa Singh

Status: REGISTERED

Expiration: 2025/09/21

Company Name: THE OTHER GUYS REALTY CORP.

Phone: 416-740-1000

Email: marek@togrealty.com

Information :
The registration of Melissa Singh (Singh) is subject to voluntary conditions. The conditions stem from concerns related to Singhs alleged past conduct involving a criminal conviction on April 18, 2013 for Fraud Over $5000. The conditions provide strict reporting obligations to RECO and prohibit Singh from holding a position of control of a registered real estate brokerage, including broker of record, sole proprietor, shareholder, partner, officer, director, interested or associated person, or have signing authority on any Statutory real estate trust account. The conditions can be viewed here.
2023/09/20 View Document

Sepideh Moazzani

Decision Date: 2023/09/18

INFORMATION

Sepideh Moazzani

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Sepideh Moazzani (Moazzani) has been revoked.

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to revoke the registration of Moazzani on September 18, 2023.

The Order can be viewed here.

2023/09/18 View Document

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

Shoukry Samir Shoukry Koussa

Decision Date: 2023/08/01

INFORMATION

Shoukry Samir Shoukry Koussa

This Registrant is a: Salesperson

Registered Trade Name: Sam Koussa

Status: REGISTERED

Expiration: 2025/08/03

Company Name: MABANI REALTY INC.

Address: 2275 Upper Middle Road East Unit: 101 Oakville, ON L6H 0C3 Canada

Phone: 905-567-9449

FAX: 647-243-2910

Email: admin@mabani.ca

Information :
The registration of Shoukry Koussa (Koussa) is subject to voluntary conditions.

The conditions stem from concerns surrounding Koussa’s past conduct in relation to prior convictions of Assault and Utter Threat and disciplinary conduct involving the Ontario College of Pharmacists.

2023/08/01 View Document

Farida Haque

Decision Date: 2023/07/25

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 View Document

Topic(s) :
Disclosure - Role
Unprofessional Conduct
Representation (commission)
Date : 2023/02/16
View Document

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 View Document

Jagpreet Singh Dhalla

Decision Date: 2023/06/20

INFORMATION

BEST PROPERTY AGENTS LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Best Property Agents Ltd. (Best Property), a brokerage, has been revoked. An Immediate Suspension Order and a Notice of Proposal to Revoke the registration of the brokerage, were issued by the Registrar on May 3, 2023, for carrying on business without a broker of record. The designated broker of record is detained in a correctional facility in relation to pending criminal charges. The Proposal was not appealed and the Registrar carried out the revocation.
2023/06/20 View Document

John H. Jarvis

Decision Date: 2023/05/12

INFORMATION

John H. Jarvis

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2025/01/27

Company Name: FOREST HILL REAL ESTATE INC

Address: 441 SPADINA ROAD TORONTO, ON M5P 2W3 Canada

Phone: 416-488-2875

FAX: 416-488-2694

Email: accounting@foresthill.com

Information :
The registration of John Jarvis (Jarvis) is subject to conditions.

A proposal to revoke the registration of Jarvis was issued on February 15, 2022. The proposal was issued in relation to the financial position of Jarvis involving numerous outstanding debts and a bankruptcy, outstanding criminal charges filed against Jarvis, and a false statement in an application for registration.

The conditions are the result of an agreement between Jarvis and the Registrar by way of a Consent Order of the Licence Appeal Tribunal. Under this Order Jarvis is prohibited from holding a position of control of a registered real estate brokerage, including broker of record, shareholder, partner, officer, director, manager, interested person or associated person, or have signing authority on any real estate trust account established pursuant to REBBA section 27, and includes a requirement that he complete the courses REIC Ethics In Business Practice and RECO's Compliance & Ethics in Real Estate, Parts 1 & 2.

The criminal charges filed against Jarvis were withdrawn at the request of the Crown.

The Order can be viewed here.

2023/05/12 View Document

Nicholas MacEachern

Decision Date: 2023/04/14

INFORMATION

Nicholas MacEachern

This Registrant is a: Non Registrant

Registered Trade Name: Nic MacEachern

Status: NO REGISTRATION

Information :
The registration application for Nicholas MacEachern (MacEachern) was refused.

MacEachern did not appeal the Proposal to Refuse his registration and a Final Notice was issued on April 14, 2023.

The proposal was issued for concerns related to MacEachern's alleged past conduct involving numerous criminal convictions.

2023/04/14 View Document

Anthony Giallonardo

Decision Date: 2023/02/21

INFORMATION

Anthony Giallonardo

This Registrant is a: Salesperson

Status: TERMINATED

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

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

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

The conditions can be viewed here.

2023/02/21 View Document

Susan Toughlouian

Decision Date: 2023/01/23

INFORMATION

Susan Toughlouian

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Susan Toughlouian (Toughlouian) has been revoked.

A Proposal to Revoke Registration and Suspension Order stemming from concerns related to alleged conduct by Toughlouian of an abusive and harassing nature was issued on March 25, 2021.

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to revoke the registration of Susan Toughlouian (Toughlian) on January 23, 2023.

The Order can be viewed here.

2023/01/23 View Document

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

Mahmood Bashir

Decision Date: 2023/01/06

INFORMATION

Mahmood Bashir

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2023/08/20 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: 2468402 ONTARIO INC.

Trade Name: COLDWELL BANKER SUN REALTY

Address: 1200 DERRY ROAD EAST Unit: 07 MISSISSAUGA, ON L5T 0B3 Canada

Phone: 905-670-4455

FAX: 905-670-4466

Email: info@cbsunrealty.com

Information :
The registration of Mahmood Bashir (Bashir) is subject to voluntary conditions that prohibit Bashir from applying to be an officer, director, shareholder, broker of record, or signing authority of a real estate brokerage, among other things.

The conditions stem from concerns related to convictions under the Travel Industry Act, 2002 where Bashir failed to deposit consumer payments into a designated trust account, and instead used the consumer payments to pay down an existing business debt.

The conditions can be read here.
2023/01/06 View Document

Harris Ahmed

Decision Date: 2022/12/16

INFORMATION

Harris Ahmed

This Registrant is a: Salesperson

Status: TERMINATED

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

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

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

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

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

Kristopher Mark Rose

Decision Date: 2022/12/05

INFORMATION

Kristopher Mark Rose

This Registrant is a: Salesperson

Registered Trade Name: Kris Rose

Status: REGISTERED

Expiration: 2026/06/18

Company Name: The Brokerage Inc.

Trade Name: The Agency

Address: 231 Shearson Crescent Unit: 110C Cambridge, ON N1T 1J5 Canada

Phone: 519-623-6090

FAX: 519-740-0017

Email: katia.bailey@theagencyre.com

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

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

The Order can be viewed here.

2022/12/05 View Document

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

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

Kuldip SINGH Brar

Decision Date: 2022/11/23

INFORMATION

Kuldip SINGH Brar

This Registrant is a: Non Registrant

Registered Trade Name: KULDIP BRAR

Status: NEW APPLICANT

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

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

2022/11/23 View Document

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

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

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

2022/10/19 View Document

John EDWARD Collins

Decision Date: 2022/11/09

INFORMATION

John EDWARD Collins

This Registrant is a: Salesperson

Registered Trade Name: JOHN COLLINS

Status: TERMINATED

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

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

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

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

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

Lakhwinder Singh Luthera

Decision Date: 2022/10/28

INFORMATION

Lakhwinder Singh Luthera

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2024/12/20

Company Name: FORTUNE HOMES REALTY INC.

Address: 7025 Tomken Rd Unit: 271 Mississauga, ON L5S 1R6 Canada

Phone: 647-588-5000

FAX: 647-498-1800

Email: fortunehome@live.com

Information :
The registration of Lakhwinder Luthera (Luthera) is subject to voluntary conditions.

The conditions stem from concerns related to Luthera's alleged past conduct involving a criminal conviction for sexual assault and failure to make disclosure to RECO. The conditions provide strict reporting obligations to RECO and a course requirement.

The conditions can be viewed here.
2022/10/28 View Document

Allan DOUGLAS Shepheard

Decision Date: 2022/10/21

INFORMATION

Allan DOUGLAS Shepheard

This Registrant is a: Salesperson

Registered Trade Name: AL SHEPHEARD

Status: REGISTERED

Expiration: 2024/11/02 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: POWER MARKETING REAL ESTATE INC.

Address: 791 MONTREAL ROAD OTTAWA, ON K1K 0S9 Canada

Phone: 613-860-7355

FAX: 613-745-7976

Email: monireh@hamidriahi.com

Information :
The registration of Allan Shepheard (Shepheard) is subject to conditions which include quarterly reports to RECO confirming compliance of a Consumer Proposal, confirmation of pending and completed real estate trades, and completion of RECO's Compliance & Ethics in Real Estate course, Parts 1 & 2, among other things.

The conditions are the result of an agreement between Shepheard and the Registrar by way of a Consent Order of the Licence Appeal Tribunal.

The Order can be viewed here.
2022/10/21 View Document

Information :
A proposal to refuse the registration of Allan Shepheard (Shepheard) was issued on March 4, 2022.

The proposal relates to concerns pertaining to Shepheard's alleged past conduct, poor financial position and long-standing indebtedness to the Canada Revenue Agency (CRA) and outstanding fines imposed by the Ontario Court of Justice, among other things.

The proposal is subject to the individual's right of appeal.
2022/03/04 View Document

Paolo Fasciani

Decision Date: 2022/09/23

INFORMATION

Paolo Fasciani

This Registrant is a: Salesperson

Registered Trade Name: PAUL FASCIANI

Status: REGISTERED

Expiration: 2025/09/28

Company Name: WEISS REALTY LTD

Address: 222 GLENFOREST DRIVE THORNHILL, ON L4J 8N3 Canada

Phone: 905-886-0171

Email: info@weissrealty.com

Information :
The registration of Paolo Fasciani (Fasciani) is subject to conditions of registration for a period of one year from the date of the Consent Order, which include a prohibition on being an officer, director, shareholder, or directing mind of a brokerage, among other things.

The Conditions are the result of an agreement between Fasciani and the Registrar by way of a Consent Order of the Licence Appeal Tribunal.

The Order can be read here.
2022/09/23 View Document

Information :
A proposal to impose conditions on the registration of Paolo Fasciani (Fasciani) was issued on February 1, 2022.

The proposal was issued to apply conditions to Fasciani's registration in keeping with a Licence Appeal Tribunal (LAT) Order imposing conditions restricting him from operating a car dealership, among other things, under the Motor Vehicle Dealers Act (MVDA).

Fasciani has appealed the proposal.
2022/02/01 View Document

Tariq Khursheed

Decision Date: 2022/09/07

INFORMATION

Tariq Khursheed

This Registrant is a: Broker

Status: TERMINATED

Information :
The registration of Tariq Khursheed (Khursheed) has been refused.

A proposal to refuse the registration of Khursheed was issued on January 27, 2020. The proposal was issued for concerns related to Khursheed's past conduct involving alleged false statements on applications and on the applications of the former brokerage to which Khursheed was the broker of record, outstanding debts and the financial mismanagement of his former brokerage which included allegations of misappropriated funds and failure to pay monies owing to brokerage employees.

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to refuse on September 7, 2022.

The Order can be read here.

2022/09/07 View Document

Brian Alipour

Decision Date: 2022/08/10

INFORMATION

Brian Alipour

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2023/07/04 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: CEG REAL ESTATE INC.

Address: 3901 Bathurst St Toronto, ON M3H 5V1 Canada

Phone: 647-922-6739

Email: brian.alipour@yahoo.ca

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

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

Christopher Nicolas Paul Lamb

Decision Date: 2022/07/28

INFORMATION

Christopher Nicolas Paul Lamb

This Registrant is a: Salesperson

Registered Trade Name: Chris Lamb

Status: TERMINATED

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

The Undertaking Agreement can be read here.

2022/07/28 View Document

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

Gurjinder SINGH Varing

Decision Date: 2022/07/26

INFORMATION

Gurjinder SINGH Varing

This Registrant is a: Broker

Status: TERMINATED

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

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

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

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

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

2022/01/14 View Document

Tryystan Gaelen Moon

Decision Date: 2022/05/25

INFORMATION

Tryystan Gaelen Moon

This Registrant is a: Non Registrant

Registered Trade Name: Tryystan Moon

Status: NO REGISTRATION

Information :
Tryystan Moon (Moon) withdrew his application and can reapply on October 1, 2022. Moon must complete the REIC 2600 Ethics in Business Practice course prior to reapplication. The Registrar withdrew the Proposal to Refuse registration.

The resolution stemmed from the issuance of a Proposal to Refuse the registration of Moon and was concluded by way of a Consent Order of the Licence Appeal Tribunal (LAT).

The proposal was issued on June 24, 2021 for concerns related to Moon's alleged past conduct involving criminal convictions.

The Order can be read here.
2022/05/25 View Document

Sarah Daneshvar

Decision Date: 2022/05/12

INFORMATION

Sarah Daneshvar

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2024/09/16 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: 1000085532 Ontario Inc.

Trade Name: Right At Home Realty

Address: 895 DON MILLS ROAD Unit: 401 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: brokerofrecord@rightathomerealty.com

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

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

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

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

Armin Pourjopari

Decision Date: 2022/05/12

INFORMATION

Armin Pourjopari

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2026/02/01

Company Name: AIMHOME REALTY INC.

Address: 2175 SHEPPARD AVENUE EAST Unit: 106 TORONTO, ON M2J 1W8 Canada

Phone: 416-490-0880

FAX: 416-490-8850

Email: info@aimhomerealty.ca

Information :
The registration of Armin Pourjopari (Pourjopari) is suspended from May 13 until September 13, 2022, and RECO's Ethics in Real Estate parts 1 & 2 must be completed within that timeframe.

The suspension stems from concerns related to Pourjopari's alleged past conduct involving aggressive behaviour and uttering a threat that resulted in a peace bond on June 29, 2021.

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

Rajvinder Singh

Decision Date: 2022/04/13

INFORMATION

Rajvinder Singh

This Registrant is a: Salesperson

Status: TERMINATED

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

A proposal to refuse the registration of Singh was issued on March 10, 2022. The proposal was issued for concerns related to Singh’s financial position due to a failed consumer proposal, an outstanding judgment for alleged unpaid spousal/child support, revocation of his mortgage agent licence for alleged misappropriation of funds and forging of signatures.

Singh did not appeal the proposal and a Final Notice was issued.

2022/04/13 View Document

Jack Grant

Decision Date: 2022/04/06

INFORMATION

Jack Grant

This Registrant is a: Broker

Status: TERMINATED

Information :
A proposal to refuse the registration of Jack Grant (Grant) was issued on April 6, 2022. The proposal was issued for concerns related to Grant's past conduct and alleged failure to provide information pertaining to prior outstanding debts requested by RECO in support of an application.

A proposal to refuse the registration of New Home Locations Realty Corporation was also issued for which Grant is noted as the sole director and officer.

The individuals did not appeal the proposals and a Final Notice was issued on May 13, 2022.
2022/04/06 View Document

WHITEHILL REALTY INTERNATIONAL INC.

Decision Date: 2022/03/05

INFORMATION

WHITEHILL REALTY INTERNATIONAL INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Whitehill Realty International Inc. (Whitehill) was revoked on March 5, 2022. The revocation followed a Registrar’s proposal to revoke the registration based on the past conduct of Whitehill's broker of record Amarjot (AJ) Lamba (Lamba), including a history of alleged abusive, threatening, and harassing conduct towards clients, brokerage employees and other registrants, and other alleged patterns of concerning conduct. The registration of Lamba was also revoked. The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to revoke on March 3, 2022. The Order can be read here.
2022/03/05 View Document

Masoud Khalili

Decision Date: 2022/02/16

INFORMATION

Masoud Khalili

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/01/08 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: SUTTON GROUP - ADMIRAL REALTY INC.

Address: 1881 STEELES AVENUE WEST Unit: 7 TORONTO, ON M3H 5Y4 Canada

Phone: 416-739-7200

FAX: 416-739-9367

Email: admiral@teamadmiral.com

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

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

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

The Order can be read here.

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

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

Pritpaul SINGH Gill

Decision Date: 2022/02/16

INFORMATION

Pritpaul SINGH Gill

This Registrant is a: Salesperson

Registered Trade Name: PAUL GILL

Status: TERMINATED

Information :
The application for registration of Pritpaul Singh Gill (Gill) has been refused. A proposal to refuse the registration of Gill was issued on January 5, 2022. The proposal was issued based on concerns related to Gill's alleged past conduct involving multiple prior criminal convictions, and alleged failure to make disclosures.

The respondent did not exercise their right of appeal and a Final Notice was issued.
2022/02/16 View Document

Gisoth Nakeswaran

Decision Date: 2022/02/15

INFORMATION

Gisoth Nakeswaran

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/02/16 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: HOMELIFE GALAXY REAL ESTATE LTD.

Phone: 416-284-5555

FAX: 416-284-5727

Email: swapna@homelifegalaxy.ca

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 View Document

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 View Document

Seema Makhija

Decision Date: 2022/02/03

INFORMATION

Seema Makhija

This Registrant is a: Salesperson

Registered Trade Name: Simmi Makhija

Status: TERMINATED

Information :
Makhija's registration was revoked as she did not appeal the Proposal to Revoke the registration.

A Final Notice was issued to Makhija on February 4, 2022.
2022/02/03 View Document

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

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

Robert Edward Sole

Decision Date: 2022/01/31

INFORMATION

Robert Edward Sole

This Registrant is a: Non Registrant

Registered Trade Name: Bobby Sole

Status: NO REGISTRATION

Information :
The registration of Robert Sole (Sole) was refused on January 31, 2022. The refusal is the result of a proposal to refuse registration issued by the Registrar due to concerns related to manipulative and deceptive trading activities that lead to a revocation of Sole's registration as a trader with the Investment Industry Regulatory Organization of Canada (IIROC).

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to refuse registration.

The Order can be read here.
2022/01/31 View Document

Richard WILLIAM TODD Eves

Decision Date: 2022/01/14

INFORMATION

Richard WILLIAM TODD Eves

This Registrant is a: Salesperson

Registered Trade Name: R.W. TODD EVES

Status: TERMINATED

Information :
The registration of Richard Todd Eves (Eves) was revoked on January 18, 2022. The revocation is the result of a proposal issued by the Registrar related to long outstanding debts to a consumer and Canada Revenue Agency (CRA), as well as a long-standing un-discharged bankruptcy.

The Licence Appeal Tribunal (LAT) ordered the Registrar to carry out the proposal to revoke on January 14, 2022.

The Order can be read here.

2022/01/14 View Document

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

2020/10/30 View Document

FAX: 416-487-3699

Email: nancysaedihomes@gmail.com

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

Ashwani Singh Bedi

Decision Date: 2021/12/20

INFORMATION

Ashwani Singh Bedi

This Registrant is a: Non Registrant

Status: NO REGISTRATION

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

Reza Rahimi

Decision Date: 2021/12/20

INFORMATION

Reza Rahimi

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/08/14

Company Name: HOMELIFE/BAYVIEW REALTY INC.

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

Phone: 905-889-2200

FAX: 905-889-3322

Email: olga@homelifebayview.com

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

Neda Ashja

Decision Date: 2021/12/20

INFORMATION

Neda Ashja

This Registrant is a: Non Registrant

Status: NO REGISTRATION

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

Supria Bhatia

Company Name: 1000085532 Ontario Inc.

Trade Name: Right At Home Realty

Address: 895 DON MILLS ROAD Unit: 401 TORONTO, ON M3C 1W3 Canada

Phone: 416-847-8456

FAX: 416-391-0013

Email: brokerofrecord@rightathomerealty.com

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

Fazan Umar

Decision Date: 2021/11/30

INFORMATION

Fazan Umar

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Fazan Umar (Umar) is subject to voluntary conditions. The conditions stem from pending criminal charges for allegedly uttering a threat to cause death. The conditions provide strict reporting obligations of the ongoing criminal charges among other things.

The conditions can be viewed here
2021/11/30 View Document

INFORMATION

Rashika David

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/05/26

Company Name: BY THE BAY BROKERAGE INC.

Trade Name: RE/MAX BY THE BAY BROKERAGE

Address: 1263 MOSLEY STREET Unit: 6 WASAGA BEACH, ON L9Z 2Y7 Canada

Phone: 705-429-4500

FAX: 705-429-4019

Email: remaxmarilyn@gmail.com

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

Harjot Singh Bhangu

Decision Date: 2021/10/29

INFORMATION

INFORMATION

Rajanbir Singh

This Registrant is a: Salesperson

Registered Trade Name: Raj Singh

Status: REGISTERED

Expiration: 2024/11/29

Company Name: SIGNATURE REALTY INC.

Trade Name: ROYAL LEPAGE SIGNATURE REALTY

Address: 201-8 SAMPSON MEWS THE SHOPS AT DON MILLS TORONTO, ON M3C 0H5 Canada

Phone: 416-443-0300

FAX: 416-443-8619

Email: chris@slightham.com

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

Randeep Singh Johal

Decision Date: 2021/10/29

INFORMATION

INFORMATION

Banuka Kanagalingam

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/03/08

Company Name: LISTO INC.

Trade Name: LISTO

Phone: 905-757-1234

Email: aravinth@listo.ca

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

Raghav Jain

Decision Date: 2021/10/29

INFORMATION

Raghav Jain

This Registrant is a: Salesperson

Registered Trade Name: Raj Jain

Status: REGISTERED

Expiration: 2024/11/24

Company Name: EXP REALTY OF CANADA INC

Trade Name: EXP REALTY

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

Phone: 866-530-7737

FAX: 647-849-3180

Email: onadmin@exprealty.net

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

Ciona Hovsepian

Decision Date: 2021/10/29

INFORMATION

Ciona Hovsepian

This Registrant is a: Non Registrant

Status: NO REGISTRATION

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

Labib Ula

Decision Date: 2021/10/29

INFORMATION

Labib Ula

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/11/28

Company Name: SIGNATURE REALTY INC.

Trade Name: ROYAL LEPAGE SIGNATURE REALTY

Address: 201-8 SAMPSON MEWS THE SHOPS AT DON MILLS TORONTO, ON M3C 0H5 Canada

Phone: 416-443-0300

FAX: 416-443-8619

Email: chris@slightham.com

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

Amin Ullah

Decision Date: 2021/10/29

INFORMATION

Amin Ullah

This Registrant is a: Non Registrant

Registered Trade Name: Amin Ullah

Status: NO REGISTRATION

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

Syed Farrukh Rizvi

Decision Date: 2021/10/29

INFORMATION

Syed Farrukh Rizvi

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/05/25

Company Name: 2605448 ONTARIO INC.

INFORMATION

Shubham Handa

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/10/26

Company Name: SAVE MAX SUPREME REAL ESTATE INC.

Phone: 905-495-1100

FAX: 905-216-7820

Email: admin@savemax.com

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

Trade Name: ILIV REALTY

Address: 351 Ferrier Street Unit: 7C Markham, On L3R 2Z5 Canada

Phone: 416-853-8080

Email: balika@ilivrealty.ca

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

Bobby Babak Doaei

Decision Date: 2021/10/29

INFORMATION

Bobby Babak Doaei

This Registrant is a: Salesperson

Registered Trade Name: Bobby Doaei

Status: REGISTERED

Expiration: 2026/04/11

Company Name: SIGNATURE REALTY INC.

Trade Name: ROYAL LEPAGE SIGNATURE REALTY

Address: 201-8 SAMPSON MEWS THE SHOPS AT DON MILLS TORONTO, ON M3C 0H5 Canada

Phone: 416-443-0300

FAX: 416-443-8619

Email: chris@slightham.com

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

Bali Singh Sidhu

Decision Date: 2021/10/29

INFORMATION

Bali Singh Sidhu

This Registrant is a: Salesperson

Registered Trade Name: Bali Sidhu

Status: REGISTERED

Expiration: 2025/10/31

Company Name: HOMELIFE SILVERCITY REALTY INC.

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

Phone: 905-913-8500

FAX: 905-913-8585

Email: broker@hlsilvercity.com

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

Ravinder S Panag

Decision Date: 2021/10/29

INFORMATION

Ravinder S Panag

This Registrant is a: Salesperson

Registered Trade Name: Ravi Panag

Status: NEW APPLICANT

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

Malkeet Singh Marva

Decision Date: 2021/10/29

INFORMATION

Decision Date: 2021/09/17

INFORMATION

Ghazaleh Baniasadi

This Registrant is a: Broker

Registered Trade Name: GHAZAL BANIASADI

Status: REGISTERED

Expiration: 2024/01/22 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: RE/MAX HALLMARK REALTY LIMITED

Address: 630 Danforth Avenue TORONTO, ON M4K 1R3 Canada

Phone: 416-424-3170

FAX: 416-424-1323

Email: compliance@remaxhallmark.com

Information :
Ghazaleh Baniasadi (Baniasadi) entered into voluntary conditions of registration on September 17, 2021. Baniasadi agreed to be closely monitored by her broker of record, to provide a summary of trading activity on her next application for renewal, and to complete RECO's Compliance and Ethics in Real Estate, parts 1 & 2, among other things. The conditions can be read here:
2021/09/17 View Document

Ravinder SINGH Chahal

Decision Date: 2021/09/15

INFORMATION

Ravinder SINGH Chahal

This Registrant is a: Salesperson

Registered Trade Name: RAVI CHAHAL

Status: TERMINATED

Information :
The registration of Ravinder Chahal (Chahal) was refused on September 15, 2021.

Chahal withdrew his appeal to the Licence Appeal Tribunal and a Final Notice was issued to refuse his registration.

On November 10, 2020, the Registrar issued a notice of proposal to refuse the registration of Ravinder Singh Chahal as a salesperson. The notice of proposal is subject to the respondent’s right of appeal.
2021/09/15 View Document

Kamaljeet Kaur Ghotra

Decision Date: 2021/09/07

INFORMATION

Kamaljeet Kaur Ghotra

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/10/09

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

Summary :
Kamaljeet Ghotra (Ghotra) was found to be in violation of the law and ordered to pay a fine of $33,000 and complete a course in compliance and ethics.

The Order relates to Ghotra’s placing her own interests above those of her clients by way of: her failure to reduce two buyer representation agreements to writing; amending an Agreement of Purchase and Sale to remove her client(s) as buyers of a property without their knowledge or direction; failing to provide a copy of that amendment to her client(s); advising clients to enter into agreements drafted in her own interest, namely, Agreement(s) of Purchase and Sale(s), a Trust Agreement and a Mutual Release; failing to honour the terms of a Trust Agreement entered into with a client and; failing to provide copies of documents relating to trades in real estate to the brokerage that employs her, including an APS and a Trust Agreement.

The Decision can be viewed here.

Topic(s):
Conscientious and Competent Service
Representation Agreements
Insufficient Copies of Documents
Unprofessional Conduct
Conflict of Interest
Misrepresentation (negligence)
Record Keeping / Business Records
Written and Legible Agreements
Date : 2024/08/15
View Document

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

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

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

2021/09/07 View Document

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

Baldeep Brach

Decision Date: 2021/08/12

INFORMATION

Baldeep Brach

This Registrant is a: Salesperson

Registered Trade Name: Bill Brach

Status: REGISTERED

Expiration: 2026/07/27

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: 905-793-5464

FAX: 365-200-2975

Email: kingrealtybrokerage@gmail.com

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

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

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

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

Wendy LEE Hogben

Decision Date: 2021/06/03

INFORMATION

Decision Date: 2020/01/24

INFORMATION

Ray C. Jarvis

This Registrant is a: Broker

Registered Trade Name: RAY JARVIS

Status: TERMINATED

Information :
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 View Document

Information :
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 View Document

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)'

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: 2025/05/10

Company Name: SECRET AGENT REALTY INC.

Address: 400 Applewood Crescent Unit: 100 Vaughan, ON L4K 0C3 Canada

Phone: 855-773-2738

FAX: 855 773 2016

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

Raymond RAVINDRA Rajcoomar

Decision Date: 2019/09/04

INFORMATION

Raymond RAVINDRA Rajcoomar

This Registrant is a: Salesperson

Registered Trade Name: Raymond Rajcoomar

Status: REGISTERED

Expiration: 2025/09/25

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

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

Phone: 416-743-0544

FAX: 416-743-2066

Email: srajcoomar@trebnet.com

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

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

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

2019/09/04 View Document

Revocations, suspensions, refusals, and other administrative action

Ana Maria Pascali

Decision Date: 2024/11/04

Farzad Andalibi

Decision Date: 2024/11/01

Susan Monique Ryan

Decision Date: 2024/10/29

Vikrant Arora

Decision Date: 2024/10/18

Abdul Khalik

Decision Date: 2024/10/17

Mohammad Salman Khalid

Decision Date: 2024/10/15

Jonathan Burns

Decision Date: 2024/10/03

Qingzuo Zhou

Decision Date: 2024/10/02

Peyman Pourhekmat

Decision Date: 2024/10/01

Farshad F. Modirmassihai

Decision Date: 2024/09/30

George Asquith Oldreive

Decision Date: 2024/09/25

LISTINGS INC.

Decision Date: 2024/09/25

CAMILLE HENRY REAL ESTATE BROKERAGE INC.

Decision Date: 2024/09/25

BURGESS REALTY PARTNERS LTD.

Decision Date: 2024/09/25

PAN-NATIONAL REAL ESTATE LTD

Decision Date: 2024/09/25

SYRI REALTY LTD

Decision Date: 2024/09/25

CANADA 5000 REALTY INC.

Decision Date: 2024/09/25

CMS REALTY INC.

Decision Date: 2024/09/25

SULTAN INVESTMENTS REALTY ONTARIO CORPORATION

Decision Date: 2024/09/25

ELLEN TRAAS

Decision Date: 2024/09/25

HARRY H. TUGENDER

Decision Date: 2024/09/25

TITANIUM REALTY INC.

Decision Date: 2024/09/25

BELSTAR REALTY INC.

Decision Date: 2024/09/25

1675596 ONTARIO INC.

Decision Date: 2024/09/25

ULTRAMAX REALTY INC.

Decision Date: 2024/09/25

LENARD J. GERB

Decision Date: 2024/09/25

Ramin Ganji

Decision Date: 2024/09/16

Michael Ian Gerlock

Decision Date: 2024/09/13

Seouomar Basdeosingh

Decision Date: 2024/09/04

Mohsin Mirza

Decision Date: 2024/09/03

Kavithakaran Nadarajah

Decision Date: 2024/08/20

Mark Dormon

Decision Date: 2024/08/18

Amanjot Kaur Dhanoa

Decision Date: 2024/08/15

Richard Todd Schofield

Decision Date: 2024/08/02

Jill Noreen Price

Decision Date: 2024/08/02

Galina Psavka

Decision Date: 2024/08/01

Navdeep Singh Sidhu

Decision Date: 2024/08/01

Susan Teresa Higgins

Decision Date: 2024/07/30

Michael Thomas Coates

Decision Date: 2024/07/24

Anthony F Bassile