Section 36 of the Condominium Management Services Act, 2015 (CMSA) requires the CMRAO to make certain information available to the public including information related to charges laid by the CMRAO against licensees, or other persons or entities that undertake activities that require a licence, and who have been charged and/or convicted under the CMSA.

The table below lists every person or entity who is charged with or has been found guilty of an offence under the CMSA.

Identity Confirmation:

A person identified on this list may share the same name of another unrelated person who was not subject to the identified charge or conviction. For greater clarity or to report any incorrect information please contact info@cmrao.ca.

Name	City	Charge	Status	Date of Conviction	Sentence	Appeal
Centurion Property Associates Inc. and Zina Radocaj	Kitchener	Condominium Management Services Act, 2015, s. 34(1); s. 34(2)(b); s. 34(1); and s. 34(2)(b)	Before the Court
Centurion Property Associates Inc., Jason Kucharski, Joan Der, and Josh McClinton	London	Condominium Management Services Act, 2015, s. 34(1); and s. 34(2)(b).	Before the Court
Steven Savage	Toronto	Condominium Management Services Act, 2015, s. 34(1); s. 34(2)(a); s. 34(2)(b).	Before the Court
1718603 Ontario Limited o/a York Property Management,  Amina Meddaoui and Mike Meddaoui	Windsor	Condominium Management Services Act, 2015, s. 34(1) s. 34(2)(b)	Before the Court
Terracap Management Inc., Douglas Tripp, Larry Krauss	Toronto	Condominium Management Services Act, 2015, s.34(1) and s.34(2)(b)	Before the Court
Manifold PRO Consulting Services Inc., Azza Nefzaoui	Mississauga	Condominium Management Services Act, 2015, s. 34(1); and s. 34(2)(b)	Conviction - Trial	June 23, 2023	Fine: $50,000; 12 months Probation Learn more	Sentence only
GBC Property Management Inc., Gary Cunningham	Halton	Condominium Management Services Act, 2015, s.54(1) 2 counts; s. 68(1)(b); and s.68(2)	Guilty Plea	July 21, 2022	Fine: $2,500; Defendant also ordered to pay $7,500 in costs to the CMRAO.
Ace Property Management 1991, Norman Campeau	Hawkesbury	Condominium Management Services Act, 2015, s.34(1) 4 counts; and s.34(2)(b) 4 counts; s.34(1) 2 counts; and s.34(2)(b) 2 counts	Guilty Plea	May 19, 2022	Fine: $5,000, 12 months Probation;
Andriy Kulik	Hamilton	Condominium Management Services Act, 2015, s.34(1); and s.34(2)(b)	Guilty Plea	April 21, 2022	Fine: $2,500, 12 months Probation;
Litehouse Personal & Residential Services Inc., Sandra Thornton	Waterloo	Condominium Management Services Act, 2015, s.34(1) and s.34(2)(b)	Guilty Plea	March 16, 2022	Fine: $3,000, 12 months Probation
Larry Weido	Grand Bend	Condominium Management Services Act, 2015, unlicensed person, s. 34(1), 2 counts; and 34(2)(b), 2 counts	Guilty Plea	December 7, 2021	Fine: $2,500
Tracy Dalgleish	Oakville	Condominium Management Services Act, 2015, s. 34(1); and s. 34(2)(b)	Guilty Plea	June 11, 2021	Fine: $3,000 and Probation
MF Properties Limited, Nick Lombardi, Victor Wai Tat Ngai	Toronto	Condominium Management Services Act, 2015, s. 34 (1) and s. 34(2)(b)	Guilty Plea	August 13, 2021	Fine: $12,000
Northwestern Property Management, Gordon Soloway	Thunder Bay	Condominium Management Services Act, 2015, unlicensed person, s. 34(1), 6 counts; and s. 34(2)(b), 6 counts	Guilty plea	October 9, 2020	Fine: $7,500, 12 months Probation	N/A