Revocations, suspensions, refusals, and other administrative action

The registrar has the authority to refuse, refuse to renew, revoke, suspend, apply mandatory conditions to a registration, or impose other administrative action.

In matters pertaining to revocations, suspensions or refusals, the registrar prepares a proposal and notifies the applicant/registrant of that proposal. The registrant/applicant has 15 days from the notice of proposal being served to file an appeal to the Licence Appeal Tribunal. Information about proposals that have been disposed of are included in this section. The registrant search function will provide the public with an indication of a proposal that has been issued but has not yet been closed. Other courses of administrative action will be listed here with appropriate details.

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

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: 416-391-8891

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

INFORMATION

Liam Cole Starr Colthurst

This Registrant is a: Salesperson

Registered Trade Name: Liam Starr Colthurst

Status: SUSPENDED

Expiration: 2026/03/08

Company Name: KOLT REALTY INC.

Address: 2300 Yonge Street Unit: 902 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

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

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: 416-391-8891

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

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

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

INFORMATION

Kiran Deep

This Registrant is a: Salesperson

Registered Trade Name: Tyche Deep

Status: REGISTERED

Expiration: 2026/02/22

Company Name: CENTURY 21 PROPERTY ZONE REALTY INC.

Address: 8975 MCLAUGHLIN RD Unit: 6 BRAMPTON, ON L6Y 0Z6 Canada

Phone: 647-401-4019

Email: pranavpuri.ca@gmail.com

Information :
The registration of Kiran Deep (Deep) is subject to voluntary conditions.

The conditions stem from concerns related to Deep’s past conduct involving pending criminal charges for Assault and Breach of an Undertaking

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


2024/02/23   View Document

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

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

INFORMATION

Mohammad Ali Moazemi

This Registrant is a: Salesperson

Registered Trade Name: Alex Moazemi

Status: REGISTERED

Expiration: 2025/10/14

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 Mohammad Moazemi (Moazemi) is subject to voluntary conditions.

The conditions stem from concerns related to Moazemi’s alleged past conduct involving criminal charges of Sexual Assault, Assault, and Uttering Threats.
The conditions prohibit Moazemi from being a broker of record, branch manager, officer, director, partner, shareholder, interested person, associated person or sole proprietor of a real estate brokerage, and provide strict reporting obligations to RECO of the ongoing criminal charges.
2024/02/07   View Document

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

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

INFORMATION

Samera Ebadi

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/09/04

Company Name: TRADE ONE REALTY INC.

Trade Name: RE/MAX ONE REALTY BROKERAGE

Address: 4610 DUFFERIN STREET Unit: 209 TORONTO, ON M3H 5S4 Canada

Phone: 416-736-3777

FAX: 416-736-7079

Email: trade1realty@gmail.com

Information :
The registration of Samera Ebadi (Ebadi) is subject to voluntary conditions.

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

The conditions prohibit Ebadi 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 June 14, 2022.

2024/01/17   View Document

INFORMATION

Steven Wayne Trafford

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/01/10

Company Name: CENTURY 21 PARKLAND LTD

Address: 2179 DANFORTH AVENUE TORONTO, ON M4C 1K4 Canada

Phone: 416-690-2121

FAX: 416-690-2151

Email: admin.danforth@century21.ca

Information :
The registration of Steven Trafford (Trafford) is subject to voluntary conditions.

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

The conditions prohibit Trafford 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.

2024/01/08   View Document

INFORMATION

Rony Lazar

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2024/06/29

Company Name: SQUARE SEVEN CANADA INC.

Trade Name: SQUARE SEVEN ONTARIO REALTY BROKERAGE

Address: 1075 North Service Road Unit: 102 Oakville, On L6M 2G2 Canada

Phone: 905-582-6777

FAX: 905-582-9777

Email: miranda@squareseven.ca

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 include strict reporting obligations to RECO of the ongoing criminal charge.

The Conditions can be viewed here.
2024/01/05   View Document

INFORMATION

Joseph Anthony James Thomson

This Registrant is a: Salesperson

Registered Trade Name: Joseph Thomson

Status: REGISTERED

Expiration: 2026/01/23

Company Name: CENTURY 21 HERITAGE GROUP LTD.

Address: 7330 YONGE STREET Unit: 116 THORNHILL, ON L4J 7Y7 Canada

Phone: 905-764-7111

FAX: 905-764-1274

Email: isabel.sartisson@century21.ca

Information :
The registration of Joseph Thomson (Thomson) is subject to voluntary conditions.

The conditions stem from concerns surrounding Thomson’s past disciplinary conduct involving the Investment Industry Regulatory Industry of Canda (IIROC).

The conditions prohibit Thomson 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 for a period of 3 years commencing December 13, 2023.

2023/12/13   View Document

INFORMATION

Badal Kaushal

This Registrant is a: Salesperson

Registered Trade Name: Bobby Kaushal

Status: REGISTERED

Expiration: 2026/01/08

Company Name: IPRO REALTY LTD

Address: 30 Eglinton Avenue West Unit: C12 Mississauga, ON L5R 3E7 Canada

Phone: 905-454-1100

FAX: 416-364-4776

Email: bramfront@iprorealty.com

Information :
The registration of Badal Kaushal (Kaushal) is subject to voluntary conditions.

The conditions stem from the registrar’s concerns related to Kaushal's alleged past conduct involving pending criminal charges which include uttering threats, and multiple charges of assault and failure to comply with court orders.

The conditions have Kaushal agreeing to work under the close supervision of his broker of record and strict reporting obligations to RECO of the ongoing criminal charges, among other things.

The conditions can be viewed here.

2023/12/12   View Document

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

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

INFORMATION

Amarjot Lamba

This Registrant is a: Broker

Registered Trade Name: A J Lamba

Status: TERMINATED

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

INFORMATION

William Edward Escoffery

This Registrant is a: Non Registrant

Registered Trade Name: Willy Escoffery

Status: NO REGISTRATION

Information :
The registration of William Escoffery (Escoffery) was refused.

Escoffery did not appeal the Proposal to Refuse his registration and a Final Notice was issued on November 14, 2023.
2023/11/14   View Document

Information :
A proposal to refuse the registration of William Escoffery (Escoffery) was issued on October 17, 2023. Escoffery applied for registration as a salesperson.

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

The allegations relate to several criminal convictions two of which involved firearms and, a breach of conditions relating to a probation order and a breach relating to a weapons prohibition. Additionally, Escoffery allegedly withheld information from RECO related to then pending criminal charges.

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


2023/10/17   View Document

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

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

INFORMATION

Barry A Hunt

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
The registration for Barry Hunt (Hunt) was refused.

Hunt did not appeal the Proposal to Refuse his registration and a Final Notice was issued on October 23, 2023.

2023/10/23   View Document

Information :
A proposal to refuse the registration of Barry Hunt (Hunt) was issued on September 28, 2023. Hunt applied for registration as a salesperson.

The proposal was issued for concerns with Hunt’s alleged past conduct and financial responsibility.

The allegations relate to a Discipline Decision of the Mutual Funds Dealers Association (MFDA) where Hunt was found to have breached rules relating to trading in securities, an unpaid fine resulting from the MFDA decision, an unpaid judgment and, making false statements on applications for registration.

The proposal is subject to the registrant’s right of appeal.
2023/09/28   View Document

INFORMATION

Iyyaka Realty Point Ltd.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Iyyaka Realty Point Ltd., a brokerage carrying on business as Iyyaka Realty Point (Iyyaka) has been revoked. A Proposal to Revoke the registration of Iyyaka, along with an Immediate Suspension Order was issued on September 5, 2023 for carrying on a business without having a broker of record. The broker of record of Iyakka was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

JOSE CARLOS SIMOES LTD

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Jose Carlos Simoes Ltd., a brokerage (JCSL) has been revoked. A Proposal to Revoke the registration of JCSL, along with an Immediate Suspension Order was issued on September 5, 2023 for carrying on a business without having a broker of record. The broker of record of JCSL was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

MARC PIERRE VIGER

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
The registration of Marc Pierre Viger (Viger), a sole proprietor has been revoked. A Proposal to Revoke the registration of the brokerage along with an Immediate Suspension Order was issued on September 1, 2023 for carrying on a business without a broker of record. Viger, the sole proprietor and broker of record of the brokerage was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

RAJA JAIN

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
The registration of Raja Jain (Jain) a sole proprietor has been revoked. A Proposal to Revoke the registration of the brokerage along with an Immediate Suspension Order was issued on September 1, 2023 for carrying on a business without a broker of record. Jain, the sole proprietor and broker of record of the brokerage was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

BARBARA JEAN MCDOUGALL

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
The registration of Barbara Jean McDougall, a sole proprietor carrying on business as Barbara McDougall (McDougall) has been revoked. A Proposal to Revoke the registration of the brokerage along with an Immediate Suspension Order was issued on September 1, 2023 for carrying on a business without a broker of record. McDougall, the sole proprietor and broker of record of the brokerage was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

DVN REAL ESTATE INC

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of DVN Real Estate Inc., a brokerage (DVN) has been revoked. A Proposal to Revoke the registration of DVN, along with an Immediate Suspension Order was issued on September 5, 2023 for carrying on a business without having a broker of record. The broker of record of DVN was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

NEW ERA REALTY RESOLUTIONS INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of New Era Realty Resolutions Inc., a brokerage (New Era) has been revoked. A Proposal to Revoke the registration of New Era, along with an Immediate Suspension Order was issued on September 5, 2023 for carrying on a business without having a broker of record. The broker of record of New Era was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

ALAMAR REALTY CORPORATION

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of Alamar Realty Corporation, a brokerage (Alamar) has been revoked. A Proposal to Revoke the registration of Alamar, along with an Immediate Suspension Order was issued on September 5, 2023 for carrying on a business without having a broker of record. The broker of record of Alamar was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

ROBERT JOHN SMITH

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
The registration of Robert John Smith, a sole proprietor carrying on business as RJS Realty (RJS Realty) has been revoked. A Proposal to Revoke the registration of RJS along with an Immediate Suspension Order was issued on September 1, 2023 for carrying on a business without a broker of record. The broker of record of RJS was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

FILIPPO COCCHIARA

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
The registration of Filippo Cocchiara (Cocchiara), a sole proprietor has been revoked. A Proposal to Revoke the registration of the brokerage along with an Immediate Suspension Order was issued on September 1, 2023 for carrying on a business without a broker of record. Cocchiara, the sole proprietor and broker of record of the brokerage was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

8135045 CANADA INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registration of 8135045 Canada Inc, a brokerage carrying on business as AGCM Real Estate Services (AGCM) has been revoked. A Proposal to Revoke the registration of AGCM, along with an Immediate Suspension Order was issued on September 5, 2023 for carrying on a business without having a broker of record. The broker of record of AGCM was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

STEPHEN MOHAMMED

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
The registration of Stephen Mohammed (Mohammed) a sole proprietor has been revoked. A Proposal to Revoke the registration of the brokerage along with an Immediate Suspension Order was issued on September 1, 2023 for carrying on a business without a broker of record. Mohammed, the sole proprietor and broker of record of the brokerage was suspended for non-payment of the annual Professional Liability Insurance premium. The brokerage did not exercise their right to appeal the Proposal to Revoke and a Final Notice was issued on October 4, 2023.
2023/10/02   View Document

INFORMATION

HAMID AZIZI

This Registrant is a: Broker

Status: TERMINATED

Information :
The registration application for Hamid Azizi (Azizi) was refused.

Azizi did not appeal the Proposal to Refuse his registration and a Final Notice was issued on October 2, 2023.

2023/09/24   View Document

Information :
A proposal to refuse the registration of Hamid Azizi (Azizi) was issued on August 8, 2023.

The proposal was issued for concerns related to Azizi's past conduct for alleged false statements in an application for registration involving outstanding debts and a prior regulatory refusal, as well as concerns related to Azizi's prior revocation and Provincial Offences Act (POA) convictions under the Real Estate and Business Brokers Act, 2002 (REBBA).

The proposal is subject to the individual's right of appeal.
2023/08/08   View Document

INFORMATION

Christopher Matthew Bryan

This Registrant is a: Salesperson

Status: TERMINATED

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

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: gary@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

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

INFORMATION

Zamal Hossain

This Registrant is a: Broker

Status: TERMINATED

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

INFORMATION

FARIDA HAQUE

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2023/06/14 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: SUTTON GROUP - TOWER REALTY LTD.

Address: 3220 DUFFERIN STREET Unit: 7A TORONTO, ON M6A 2T3 Canada

Phone: 416-783-5000

FAX: 416-783-6082

Email: kulvir@rogers.com

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
Representation (commission)
Unprofessional Conduct
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

INFORMATION

HUSSNAIN TEAM P.R.E. CORPORATION

This Registrant is a: Brokerage

Status: SUSPENDED

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

INFORMATION

HUSSNAIN HAMEED

This Registrant is a: Broker

Status: SUSPENDED

Expiration: 2025/01/21

Company Name: HUSSNAIN TEAM P.R.E. CORPORATION

Trade Name: HH HOMES REALTY BROKERAGE

Address: 5700 Mavis Road Unit: 4 Mississauga, On L5V 2N6 Canada

Phone: 905-712-9000

FAX: 905-712-1414

Email: hasnaincanada@hotmail.com

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

INFORMATION

Jagpreet Singh Dhalla

This Registrant is a: Non Registrant

Registered Trade Name: Jag Dhalla

Status: SUSPENDED

Information :
The registration of Jagpreet Dhalla (Dhalla) 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).

2023/07/13   View Document

INFORMATION

MATTHEW JAMES FILLIPOFF

This Registrant is a: Salesperson

Registered Trade Name: MATT FILLIPOFF

Status: TERMINATED

Information :
Matthew Fillipoff (Fillipoff) withdrew his application for registration and can reapply after June 12, 2024. The Registrar withdrew the Proposal to Refuse registration issued on March 20, 2023.

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

The Consent Order can be read here.
2023/07/04   View Document

Information :
A proposal to refuse the registration of Matthew Fillipoff (Fillipoff) was issued on March 20, 2023. Fillipoff applied for registration as a salesperson.

The proposal was issued for concerns related to Fillipoff’s alleged past conduct involving numerous criminal code convictions which include; Possession of Property Obtained by Crime, Unauthorized Possession of a Firearm, Possession of a Firearm or Ammunition contrary to Prohibition Order, Dangerous Operation of a Motor Vehicle, and multiple convictions for Possession for the Purpose of Trafficking contrary to the Controlled Drugs and Substances Act.

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

2023/03/20   View Document

INFORMATION

Dane Felix Charles-Roberts

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/06/22

Company Name: CAPITAL NORTH REALTY CORPORATION

Address: 8555 JANE STREET Unit: 200 VAUGHAN, ON L4K 5N9 Canada

Phone: 416-987-7500

FAX: 416-987-6600

Email: dannyr@capitalnorthrealty.com

Information :
The registration of Dane Charles-Roberts (Charles-Roberts) is subject to conditions.

A proposal was issued to refuse registration for concerns related to Charles-Roberts' alleged past conduct involving numerous convictions.

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

The Order can be read here.
2023/06/21   View Document

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

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

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

INFORMATION

Anthony Giallonardo

This Registrant is a: Salesperson

Status: SUSPENDED

Expiration: 2024/09/09

Company Name: HOMELIFE SUPERSTARS REAL ESTATE LIMITED

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

Phone: 416-740-4000

FAX: 416-740-8314

Email: bpsrandhawa@yahoo.com

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

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

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

INFORMATION

SANJIV THAREJA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/01/04

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

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

The conditions can be viewed here.

2023/01/03   View Document

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

INFORMATION

Kristopher Mark Rose

This Registrant is a: Salesperson

Registered Trade Name: Kris Rose

Status: REGISTERED

Expiration: 2024/06/18

Company Name: The Brokerage Inc.

Trade Name: The Agency

Address: 231 Shearson Crescent Unit: 110 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

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

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

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

INFORMATION

ALLAN DOUGLAS SHEPHEARD

This Registrant is a: Salesperson

Registered Trade Name: AL SHEPHEARD

Status: REGISTERED

Expiration: 2024/11/02

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

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

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

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

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.

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

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

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

INFORMATION

SARAH DANESHVAR

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2024/09/16

Company Name: 1000085532 Ontario Inc.

Trade Name: Right At Home Realty

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

Phone: 416-391-8891

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

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

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

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

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

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) :
Duty to Client
Written and Legible Agreements
Financial Responsibility
Misrepresentation (negligence)
Unprofessional Conduct
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

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

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.

Address: 80 Corporate Drive Unit: 210 Toronto, ON M1H 3G5 Canada

Phone: 416-284-5555

FAX: 416-284-5727

Email: ceylingo@gmail.com

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

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

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

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

INFORMATION

Shima Monfared

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/03/07

Company Name: STRATA REALTY INC.

Trade Name: STRATA REAL ESTATE BROKERAGE

Phone: 416-936-8881

FAX: 416-981-7608

Email: robert@strata.ca

Information :
The registration of Shima Monfared (Monfared) 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).
2021/12/22   View Document

INFORMATION

Noorjahan Dinani

This Registrant is a: Salesperson

Registered Trade Name: Noory Dinani

Status: REGISTERED

Expiration: 2024/12/22

Company Name: HOUSESIGMA INC.

Phone: 647-360-2330

Email: eva.liu@housesigma.com

Information :
The registration of Noorjahan Dinani (Dinani) 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).
2021/12/22   View Document

INFORMATION

Kunj Satishkumar Shah

This Registrant is a: Salesperson

Registered Trade Name: Kunj Shah

Status: REGISTERED

Expiration: 2024/12/05

Company Name: 2712628 ONTARIO INC.

Trade Name: SAVE MAX ACHIEVERS REALTY

Phone: 905-497-6701

FAX: 905-497-6700

Email: infoatbrokerage@gmail.com

Information :
The registration of Kunj Shah (Shah) 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

INFORMATION

Petr Iakoubov

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/12/14

Company Name: INTERCITY REALTY INC.

Address: 163 BUTTERMILL AVENUE Unit: 15 VAUGHAN, ON L4K 3X8 Canada

Phone: 905-738-6644

FAX: 905-738-4750

Email: lougrossi@intercityrealty.com

Information :
The registration of Petr Iakoubov (Iakoubov) 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

INFORMATION

Hossain Haghshenas

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/03/27

Company Name: TOP CANADIAN REALTY INC.

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

Phone: 905-292-5433

FAX: 905-292-6132

Email: topcanadianrealty@yahoo.ca

Information :
The registration of Hossain Haghshenas (Haghshenas) 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

INFORMATION

Amirhossein Parishani

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/01/19

Company Name: 2618259 Ontario Inc.

Trade Name: Kamali Group Realty

Address: 30 Drewry Ave. Toronto, Ontario M2M 4C4 Canada

Phone: 416-994-5000

FAX: 416-352-5397

Email: moe@kamaligroup.ca

Information :
The registration of Amirhossein Parishani (Parishani) 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

INFORMATION

Kavian Karimi

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/12/14

Company Name: HOMELIFE/BAYVIEW REALTY INC.

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

Phone: 905-889-2200

FAX: 905-889-3322

Email: olga@homelifebayview.com

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

INFORMATION

Ramtin Tahririha

This Registrant is a: Salesperson

Registered Trade Name: Ram Tahririha

Status: REGISTERED

Expiration: 2024/12/16

Company Name: NANCY SAEDI REALTY INC.

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

Address: 4025 YONGE ST Unit: 103 TORONTO, ON M2P 2E3 Canada

Phone: 416-873-5785

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

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

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

INFORMATION

Supria Bhatia

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The registration of Supria 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

INFORMATION

Vageeasan Yogarajah

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/12/15

Company Name: RE/MAX ACE REALTY INC.

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

Phone: 416-270-1111

FAX: 416-270-0000

Email: info@remaxace.com

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

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

INFORMATION

GURPREET DOOMRA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/09/03

Company Name: FLAGSHIP REALTY INC.

Address: 341 Parkhurst Sq Unit: 5 Brampton, ON L6T 0C2 Canada

Phone: 905-915-9503

FAX: 905-225-6502

Email: info@flagshiprealtyinc.com

Information :
The registration of Gurpreet Doomra (Doomra) 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

INFORMATION

Maryam Farsad

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/01/09

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 Maryam Farsad (Farsad) 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

INFORMATION

Faziala Joomun

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/14

Company Name: Search Realty Group Corp.

Trade Name: Search Realty

Phone: 416-993-7653

FAX: 647-847-3379

Email: paul@searchrealty.ca

Information :
The registration of Faziala Joomun (Joomun) 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

INFORMATION

Luay Saig

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/01/12

Company Name: RE/MAX PREMIER INC

Address: 77-9100 JANE STREET BUILDING L VAUGHAN, ON L4K 0A4 Canada

Phone: 416-447-8986

FAX: 416-987-8001

Email: bor@remax-premier.ca

Information :
The registration of Luay Saig (Saig) 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

INFORMATION

Ancil London

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/06/16

Company Name: RE/MAX COMMUNITY REALTY INC.

Address: 1265 MORNINGSIDE AVE Unit: 203 TORONTO, ON M1B 3V9 Canada

Phone: 416-287-2222

FAX: 416-282-4488

Email: rajeef@remaxcommunity.ca

Information :
The registration of Ancil London (London) 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

INFORMATION

Pankaj Bhatia

This Registrant is a: Salesperson

Status: TERMINATED

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

INFORMATION

Rajveer Singh

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/05/09

Company Name: FLAGSHIP REALTY INC.

Address: 341 Parkhurst Sq Unit: 5 Brampton, ON L6T 0C2 Canada

Phone: 905-915-9503

FAX: 905-225-6502

Email: info@flagshiprealtyinc.com

Information :
The registration of Rajveer 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).
2021/12/20   View Document

INFORMATION

RANJAY KUMAR SINGH

This Registrant is a: Salesperson

Registered Trade Name: ROGER SINGH

Status: REGISTERED

Expiration: 2026/02/22

Company Name: RE/MAX GARDEN CITY REALTY INC

Address: LAKE & CARLTON PLAZA UPPER LEVEL Unit: P O BOX 1448 ST. CATHARINES, ON L2R 7J8 Canada

Phone: 905-641-1110

FAX: 905-684-1321

Email: wayneq@remax-gc.com

Information :
Ranjay Kumar Singh (Singh) may not apply for registration until completing the Real Estate Council’s Compliance and Ethics in Real Estate (part 1 & 2), meet all necessary educational requirements as determined by the Registrar, and once registered, Singh’s registration will be subject to certain conditions. The conditions include that Singh hold the registration of “salesperson”, Singh will inform the Registrar of particulars related to debts owed to the Canada Revenue Agency (CRA), fifteen (15) percent of Singh’s commissions will be held back by his brokerage to be credited towards his CRA debt, and work under the close supervision of the broker of record, among other things.

The conditions are the result of a Consent Order of the Licence Appeal Tribunal (LAT) released on December 14, 2021, following the Registrar’s proposal to refuse Singh’s application for registration.

The matter stemmed from a Proposal to Refuse the registration of Singh for concerns related to alleged financial difficulties and the prior revocation of Singh’s business, Rocket Homes, under the Ontario New Homes Warranties Act.

The Order can be read here.
2021/12/14   View Document

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

INFORMATION

DAVID ALAN MCGEE

This Registrant is a: Salesperson

Status: TERMINATED

Information :
The Registration of David McGee (McGee) was revoked on December 13, 2021.

The Registrar issued a Proposal to revoke the registration of McGee and the Licence Appeal Tribunal supported the proposal and directed that McGee’s registration be revoked.

The Proposal stemmed from matters related to McGee's past conduct where it is alleged that he engaged in dishonest conduct for financial gain by arranging rentals of properties deemed uninhabitable, and for alleged false statements on applications where he underplayed his outstanding debt by more than $4,000,000 and misrepresented his available equity to satisfy the debt. McGee is also alleged to have breached conditions of registration by failing to notify the Registrar of any new garnishments or judgments against him and further, his poor financial position, with debts in excess of $4.8 million was a concern of the Registrar.

A copy of the Tribunal's Order can be read here.

2021/12/13   View Document

Information :
On July 24, 2019, the Registrar issued a Notice of Proposal to Revoke the Registration of David McGee, accompanied by an Immediate Suspension Order suspending the Registration of David McGee as a Salesperson under REBBA 2002.
2019/07/24   View Document

INFORMATION

Fazan Umar

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2023/12/01 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: NET MORE REAL ESTATE INC.

Trade Name: INSIDER REALTY

Address: 46 WESTON CRESCENT AJAX, ON L1T 0C8 Canada

Phone: 416-549-5070

FAX: 647-259-8752

Email: info@morerealestate.ca

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

BALASATHYAN LOGENDRALINGAM

This Registrant is a: Salesperson

Registered Trade Name: BALA LOGENDRALINGAM

Status: REGISTERED

Expiration: 2023/11/21 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

Company Name: RE/MAX COMMUNITY REALTY INC.

Address: 1265 MORNINGSIDE AVE Unit: 203 TORONTO, ON M1B 3V9 Canada

Phone: 416-287-2222

FAX: 416-282-4488

Email: rajeef@remaxcommunity.ca

Information :
The registration of Balasathyan Logendralingam (Logendralingam) will be suspended for twelve (12) months, from December 1, 2021 - December 1, 2022; he is required to enroll in counselling; he is required to complete the REIC Ethics in Business course and, for a period of five (5) years following the suspension, will hold the designation of salesperson under REBBA, among other things.

The suspension and conditions are the result of a Consent Order of the Licence Appeal Tribunal (LAT) dated November 5, 2021.

The matter stemmed from a proposal to revoke the registration of Logendralingam for alleged conduct related to making false statements on an application for registration, and failing to disclose criminal charges and convictions, among other things.

The Consent Order can be read here:


2021/11/05   View Document

INFORMATION

Jahangir Parvez

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/06/01

Company Name: CITYSCAPE REAL ESTATE LTD.

Address: 885 Plymouth Drive Unit: 2 MISSISSAUGA, ON L5V 0B5 Canada

Phone: 905-241-2222

FAX: 905-241-3333

Email: neel@cityscapeone.com

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

INFORMATION

Melissa Rose Fidani

This Registrant is a: Salesperson

Registered Trade Name: Melissa Fidani

Status: REGISTERED

Expiration: 2025/04/13

Company Name: ILIV REALTY INC

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

INFORMATION

Navkaran Singh Gill

This Registrant is a: Non Registrant

Registered Trade Name: Nav Gill

Status: NO REGISTRATION

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

INFORMATION

Mandeep Singh Toor

This Registrant is a: Salesperson

Registered Trade Name: Manni Toor

Status: TERMINATED

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

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

INFORMATION

Jaswinder Kaur Bal

This Registrant is a: Non Registrant

Registered Trade Name: Jas Bal

Status: NO REGISTRATION

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

INFORMATION

Gagandeep Sandhu

This Registrant is a: Salesperson

Status: TERMINATED

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

INFORMATION

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

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

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

INFORMATION

Harjot Singh Bhangu

This Registrant is a: Salesperson

Registered Trade Name: H Bhangu

Status: REGISTERED

Expiration: 2025/04/01

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 Harjot Bhangu (Bhangu) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Rajbir Josan

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/04/11

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 Rajbir Josan (Josan) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Nadeem Masood Malik

This Registrant is a: Salesperson

Registered Trade Name: Shawn Malik

Status: TERMINATED

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

INFORMATION

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

INFORMATION

Randeep Singh Johal

This Registrant is a: Salesperson

Registered Trade Name: Randeep Johal

Status: REGISTERED

Expiration: 2025/03/14

Company Name: HOMELIFE SILVERCITY REALTY INC.

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

Phone: 905-913-8500

FAX: 905-913-8585

Email: broker@hlsilvercity.com

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

INFORMATION

Amber Jabeen

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/09/18

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 Amber Jabeen (Jabeen) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Wasif Ali Awan

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/05/06

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 Wasif Awan (Awan) was voided for failure to complete the designated educational courses required to be eligible to be a salesperson under the Real Estate and Business Brokers Act, 2002 (REBBA).
2021/10/29   View Document

INFORMATION

Rajwinder Kaur Thind

This Registrant is a: Salesperson

Registered Trade Name: Raj Thind

Status: REGISTERED

Expiration: 2025/01/11

Company Name: HOMELIFE MAPLE LEAF REALTY LTD.

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

Phone: 905-456-9090

FAX: 905-456-9091

Email: office@hlmapleleaf.com

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

INFORMATION

Seema Rani

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/28

Company Name: 2837763 ONTARIO INC.

Trade Name: RE/MAX EXCELLENCE REAL ESTATE, BROKERAGE

Phone: 905-507-4436

Email: info@remaxex.com

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

INFORMATION

Banuka Kanagalingam

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2026/03/08

Company Name: ILIV REALTY INC

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 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

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

INFORMATION

Ravinder S Panag

This Registrant is a: Salesperson

Registered Trade Name: Ravi Panag

Status: TERMINATED

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

INFORMATION

Malkeet Singh Marva

This Registrant is a: Salesperson

Registered Trade Name: Malkeet Singh

Status: TERMINATED

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

INFORMATION

Amarjit Singh Rana

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/12/05

Company Name: RE/MAX SKYWAY REALTY INC.

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

Phone: 905-791-7900

FAX: 905-791-9244

Email: office@remaxskyway.com

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

INFORMATION

Hardip Lota

This Registrant is a: Salesperson

Registered Trade Name: Harry Lota

Status: REGISTERED

Expiration: 2025/06/01

Company Name: REALTY PLUS OAKVILLE LTD

Trade Name: ROYAL LEPAGE REALTY PLUS OAKVILLE

Address: 2347 LAKESHORE ROAD WEST Unit: 3 OAKVILLE, ON L6L 1H4 Canada

Phone: 905-825-7777

FAX: 905-825-3593

Email: rlpinfo@royallepage.ca

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

INFORMATION

Harmandhir Singh Kahlon

This Registrant is a: Salesperson

Registered Trade Name: Mani Kahlon Singh

Status: TERMINATED

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

INFORMATION

Baljinder Singh Sara

This Registrant is a: Salesperson

Registered Trade Name: Baljinder Sara

Status: REGISTERED

Expiration: 2024/11/28

Company Name: HOMELIFE SILVERCITY REALTY INC.

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

Phone: 905-913-8500

FAX: 905-913-8585

Email: broker@hlsilvercity.com

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

INFORMATION

. Surinderpal Singh

This Registrant is a: Salesperson

Registered Trade Name: Surinderpal Singh

Status: REGISTERED

Expiration: 2025/09/26

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

Information :
The registration of Surinderpal 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

INFORMATION

Prabhiqbal Singh

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/03/31

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

Information :
The registration of Prabhiqbal 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

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

INFORMATION

Labib Ula

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/28

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

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

INFORMATION

Syed Farrukh Rizvi

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/05/25

Company Name: 2605448 ONTARIO INC.

Trade Name: PROSENSE REALTY

Address: 111 Zenway Blvd. Unit: 27B Vaughan, ON L4H 3H9 Canada

Phone: 905-334-7676

FAX: 905-248-3048

Email: prosenserealty@gmail.com

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

INFORMATION

Joann Patrianakos

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/11/25

Company Name: CENTURY 21 - LEADING EDGE REALTY INC.

Address: 1825 MARKHAM ROAD Unit: 301 TORONTO, ON M1B 4Z9 Canada

Phone: 416-298-6000

FAX: 416-298-6910

Email: paul.baron@century21.ca

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

INFORMATION

LILI BAI

This Registrant is a: Broker

Status: REGISTERED

Expiration: 2025/07/12

Company Name: RE/MAX REALTRON REALTY INC

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

Phone: 905-944-8800

FAX: 905-944-1980

Email: borremaxrealtron@gmail.com

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

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

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

The Order can be read here.

2021/10/21   View Document

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

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

INFORMATION

Randeep Singh

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2023/10/21 ELIGIBLE TO TRADE; RENEWAL IN PROCESS

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

Information :
Randeep Singh (Singh) entered into voluntary conditions of registration where Singh agrees to update RECO on his pending criminal charges, voluntarily terminate his registration should any new charges be laid against him, and be monitored by his broker of record, among other things.

The charges are related to alleged assault and operation of a motor vehicle while impaired, and are before the Courts.

The Conditions can be read here:



2021/10/01   View Document

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

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

INFORMATION

KAMALJEET KAUR GHOTRA

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/04/29

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

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

Phone: 416-742-8000

FAX: 416-742-8001

Email: virendra1153@yahoo.ca

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

INFORMATION

BALDEEP BRACH

This Registrant is a: Salesperson

Registered Trade Name: BILL BRACH

Status: REGISTERED

Expiration: 2024/07/27

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

INFORMATION

KENNETH WAYNE SIMPSON

This Registrant is a: Broker

Registered Trade Name: WAYNE SIMPSON

Status: TERMINATED

Information :
The registrations of Wynn Realty Corporation and Kenneth Wayne Simpson have been revoked effective July 27, 2021. The revocations follow a proposal to revoke their registrations. The grounds for the proposal related to complaints alleging unrefunded consumer trust deposits.

The Final Notice can be read here.

2021/07/27   View Document

Information :
The registrations of Kenneth Wayne Simpson and Wynn Realty Corporation have been suspended effective June 25, 2021. The suspensions follow a proposal to revoke their registrations. The grounds for the proposal relate to complaints alleging unrefunded consumer trust deposits.

A Freeze Order was issued against the assets of Wynn Realty Corporation.

2021/06/25   View Document

INFORMATION

WYNN REALTY CORPORATION

This Registrant is a: Brokerage

Status: TERMINATED

Information :
The registrations of Wynn Realty Corporation and Kenneth Wayne Simpson have been revoked effective July 27, 2021. The revocations follow a proposal to revoke their registrations. The grounds for the proposal related to complaints alleging unrefunded consumer trust deposits. The Final Notice can be read here.
2021/07/27   View Document

Information :
The registrations of Wynn Realty Corporation and Kenneth Wayne Simpson have been suspended effective June 25, 2021. The suspensions follow a proposal to revoke their registrations. The grounds for the proposal relate to complaints alleging unrefunded consumer trust deposits. A Freeze Order was issued against the assets of Wynn Realty Corporation.
2021/06/25   View Document

INFORMATION

WARREN ANTHONY IFILL

This Registrant is a: Broker

Registered Trade Name: WARREN IFILL

Status: REGISTERED

Expiration: 2025/06/28

Company Name: KING REALTY INC.

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

Phone: 905-793-5464

FAX: 365-200-2975

Email: kingrealtybrokerage@gmail.com

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

INFORMATION

WENDY LEE HOGBEN

This Registrant is a: Salesperson

Registered Trade Name: WENDY HOGBEN

Status: REGISTERED

Expiration: 2025/09/18

Company Name: RE/MAX ESCARPMENT REALTY INC.

Address: 1595 UPPER JAMES STREET Unit: 101 HAMILTON, ON L9B 0H7 Canada

Phone: 905-575-5478

FAX: 905-575-7217

Email: renewals@rmxemail.com

Information :
The registration of Wendy Hogben (Hogben) is suspended for four (4) weeks (from June 3, 2021 to July 3, 2021) and she is required to complete the RECO courses Compliance and Ethics in Real Estate, Parts 1 and 2.

The suspension and courses were a result of a by Consent Order of the Licence Appeal Tribunal (LAT) on June 3, 2021.

The matter stemmed from a Proposal to Suspend the registration of Hogben for alleged conduct related to Hogben’s instruction that her assistant complete the Mandatory Continuing Education (MCE) requirements on Hogben’s behalf.

The Order can be read here.

2021/06/03   View Document

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

INFORMATION

HELEN SMOLJAN

This Registrant is a: Salesperson

Status: TERMINATED

Information :
Helen Smoljen (Smoljen) is not entitled to apply for reinstatement of registration prior to May 28, 2022 and, must complete Course one (1) of the pre-registration program with Humber College prior to application.

The penalty was directed by Consent Order of the Licence Appeal Tribunal (LAT) on May 31, 2021.

The matter stemmed from a Proposal to Refuse the registration of Smoljen for alleged conduct related to honesty and integrity involving borrowing a large sum of money under false pretenses, with falsified documents.

The Order can be read here.

2021/05/31   View Document

INFORMATION

Fazle Ghaffar

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/10/02

Company Name: RE/MAX GOLD REALTY INC.

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

Phone: 905-456-1010

FAX: 905-673-8900

Email: gordyskhuman@gmail.com

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

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

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

The Order can be read here:

2021/04/08   View Document

INFORMATION

KABUL SINGH MANN

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2024/07/05

Company Name: MACRO REALTY INC.

Trade Name: ROYAL LEPAGE MACRO REALTY

Address: 2247 RYMAL ROAD EAST Unit: 250 STONEY CREEK, ON L8J 2V8 Canada

Phone: 905-574-3038

FAX: 905-574-8333

Email: macrodeals@royallepage.ca

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

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

INFORMATION

MICHAEL IAN ISAACS

This Registrant is a: Salesperson

Registered Trade Name: MICHAEL ISAACS

Status: REGISTERED

Expiration: 2024/11/03

Company Name: 1469282 ONTARIO INC.

Trade Name: ROYAL LEPAGE VISION REALTY

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

Phone: 416-321-2228

FAX: 416-321-0002

Email: vision@royallepage.ca

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

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

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

INFORMATION

Shirnev Andrew Lincoln Campbell

This Registrant is a: Salesperson

Registered Trade Name: Lincoln Campbell

Status: REGISTERED

Expiration: 2025/04/24

Company Name: MICHAEL ST. JEAN REALTY INC.

Address: 88 WILSON STREET WEST Unit: 2ND Floor ANCASTER, ON L9G 1N2 Canada

Phone: 289-239-8866

FAX: 289-239-8860

Email: info@michaelstjean.com

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

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

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

2021/03/17   View Document

INFORMATION

DANNY DZANDZUROVSKI

This Registrant is a: Salesperson

Status: TERMINATED

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

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

INFORMATION

Mohsin Mirza

This Registrant is a: Salesperson

Status: TERMINATED

Information :
Mohsin Mirza entered into voluntary conditions of registration due to pending criminal charges.

The Conditions can be viewed here.
2020/12/09   View Document

INFORMATION

PERRY F MURPHY

This Registrant is a: Salesperson

Status: TERMINATED

Information :
Conditions have been imposed on the registration of Perry Murphy (Murphy) on December 3, 2020. Murphy did not appeal the Proposal issued by the Registrar.

Conditions can be reviewed here.
2020/12/03   View Document

Information :
On October 15, 2020, the Registrar issued a Notice of Proposal to Impose Conditions to the registration of Mr. Perry Murphy.
2020/10/14   View Document

INFORMATION

Mikhail Alexander Lennox

This Registrant is a: Non Registrant

Status: NO REGISTRATION

Information :
On July 24, 2019, the Registrar issued a proposal to refuse the registration of Mikhail Lennox as a salesperson. The matter was appealed to the Licence Appeal Tribunal.
On October 14, 2020, Mikhail Lennox withdrew his appeal before the Licence Appeal Tribunal.
On October 16, 2020, the Registrar carried out the proposal to refuse the registration of Mikhail Lennox as a salesperson.
2020/10/16   View Document

INFORMATION

GREAT LAKES PROFESSIONALS REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of GREAT LAKES PROFESSIONALS REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Great Lakes Professionals Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

HOUSESMART APEX REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of HOUSESMART APEX REALTY INC. The brokerage did not exercise its right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

INFORMATION

DURHAM COMMERCIAL REAL ESTATE LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of DURHAM COMMERCIAL REAL ESTATE LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Durham Commercial Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

CAPITAL MERGERS,ACQUISITIONS &BUSINESS BROKERAGE INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of CAPITAL MERGERS, ACQUISITIONS & BUSINESS BROKERAGES INC. The brokerage did not exercise its right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Capital Mergers, Acquisitions & Business Brokerage Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

REALWAY REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of REALWAY REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Realway Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

SEBASTIEN J.BEGIN REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 29, 2020, the Registrar issued a Final Notice revoking the registration of SEBASTIEN J. BEGIN REALTY INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Sebastien J. Begin Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

EHLER REAL ESTATE LTD

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of EHLER REAL ESTATE LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Ehler Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

PRIME CAPITAL REALTY LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of PRIME CAPITAL REALTY LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Prime Capital Realty Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

HENVAL REALTY LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of HENVAL REALTY LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Henval Realty Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

VR WINDSOR INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of VR WINDSOR INC. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of VR Windsor Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

HOME & HEARTH REAL ESTATE SERVICES LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 28, 2020, the Registrar issued a Final Notice revoking the registration of HOME & HEARTH REAL ESTATE SERVICES LTD. The brokerage did not exercise their right to appeal the Proposal issued on September 8, 2020.
2020/09/28   View Document

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Home & Hearth Real Estate Services Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

NICK CAMPITELLI

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
On September 21, 2020, the Registrar issued a Final Notice revoking the registration of NICK CAMPITELLI. The brokerage did not exercise its right to appeal the Proposal issued on September 1, 2020.
2020/09/21   View Document

Information :
On September 1, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Nick Campitelli for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/01   View Document

INFORMATION

MICHAEL GRANT MISURKA

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
On September 21, 2020, the Registrar issued a Final Notice revoking the registration of MICHAEL GRANT MISURKA. The brokerage did not exercise its right to appeal the Proposal issued on September 1, 2020.
2020/09/21   View Document

Information :
On September 1, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Michael Grand Misurka for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/01   View Document

INFORMATION

AALI REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and Proposal to Revoke registration against Aali Realty Inc. for carrying on business without a broker of record, as the broker of record was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

CENTURY 21 PARTNERS REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Century 21 Partners Realty Inc., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

TEAKRUN REAL ESTATE LTD.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On September 8, 2020, the Registrar issued an Immediate Suspension Order and a Proposal to Revoke the registration of Teakrun Real Estate Ltd., a brokerage, for carrying on business without a broker of record, as the broker of record of the brokerage was and remains suspended for non-payment of the annual Professional Liability Insurance premium.
2020/09/08   View Document

INFORMATION

REIO REALTY LTD

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On December 17, 2019, the Registration of Reio Realty Ltd. was revoked. Its registration was revoked following a proposal to revoke issued on May 2, 2019 which Lou Grottola, on behalf of Reio Realty, did not appeal. The enforcement action was a result of its broker of record, Lou Grottola, having caused the brokerage to disburse money in the its real estate trust account not in accordance with the terms of the trust, resulting in a shortfall. Reio Realty Ltd. Failed to immediately deposit sufficient funds to eliminate the said shortfall.
2020/02/26   View Document

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

INFORMATION

LOU GROTTOLA

This Registrant is a: Broker

Status: TERMINATED

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

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

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

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)'

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)'

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)'

INFORMATION

RE/MAX NORTH COUNTRY REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
On January 24, 2020, the registration of RE/MAX North Country Realty Inc. was revoked. The registration was revoked following a proposal to revoke, and order to immediately suspend, the brokerage registration, issued on December 31, 2019, which the brokerage did not appeal. The enforcement action was a result of concerns related to shortages in the brokerage’s real estate trust account, the management of the brokerage and the financial position of the broker of record Ray Jarvis.
2020/01/24   View Document

Information :
On December 31, 2019, the registrations of RE/MAX North Country Realty Inc. and all registered branches were suspended, following the issuance of a proposal to revoke the registration. This enforcement action is a result of concerns related to shortages in the brokerage's real estate trust account, the management of the brokerage and its financial position.
2019/12/31   View Document

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

INFORMATION

Irina Gordon

This Registrant is a: Salesperson

Status: TERMINATED

Information :
2019/11/18   View Document

Information :
On October 18, 2019 the Registrar issued a Proposal to Revoke registration along with an Immediate Suspension Order. The grounds for the Proposal and Suspension Order relate to past conduct under section 10(1)(a)(ii) of REBBA 2002, related to criminal convictions for fraud over $5000, and section 10(1)(a)(iii) for making a false statement on an application for registration.
2019/10/18   View Document

INFORMATION

BRADMAN J. LEE

This Registrant is a: Salesperson

Status: TERMINATED

Information :
On April 14, 2019, the Registrar issued a Notice of Proposal to Refuse to Renew (“Proposal”) the Registration of Bradman Lee (“lee”). On May 8, 2019, Mr. Lee Appealed the Proposal with the License Appeal Tribunal (“LAT”), however, Mr. Lee abandoned his Appeal and LAT issued an Order to Dismiss. The Registrar issued a Final Notice on October 29, 2019, Refusing to Renew the Registration of Mr. Lee.
2019/10/29   View Document

Information :
On April 16, 2019 the Registrar issued a Notice of Proposal to Refuse to Renew Registration to Bradman Lee.
2019/04/16   View Document

INFORMATION

TWINGATE REALTY INC.

This Registrant is a: Brokerage

Status: TERMINATED

Information :
Revoked for non-payment of insurance.
2019/09/27   View Document

INFORMATION

DWIGHT SMITH REALTY LTD.

This Registrant is a: Corporation

Status: TERMINATED

Information :
Revoked for non-payment of insurance.
2019/09/27   View Document

INFORMATION

TELESIS REALTY LIMITED

This Registrant is a: Brokerage

Status: TERMINATED

Information :
Revoked for non-payment of insurance.
2019/09/27   View Document

INFORMATION

CHRISTOPHER WANDELL

This Registrant is a: Sole Proprietor

Status: TERMINATED

Information :
Revoked for non-payment of insurance.
2019/09/23   View Document

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

INFORMATION

Michael John Richard Smith

This Registrant is a: Salesperson

Registered Trade Name: Michael J. R. Smith

Status: REGISTERED

Expiration: 2026/02/26

Company Name: HOMELIFE LANDMARK REALTY INC.

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

Phone: 905-305-1600

FAX: 905-305-1609

Email: admin@homelifelandmark.com

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

INFORMATION

VICTOR LUCERO

This Registrant is a: Salesperson

Status: REGISTERED

Expiration: 2025/12/19

Company Name: SUTTON GROUP INCENTIVE REALTY INC.

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

Phone: 705-739-1300

FAX: 705-739-1330

Email: bkindou@sutton.com

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