Charges and Convictions
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 |
---|---|---|---|---|---|---|
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 | |||
Douglas Tripp | Toronto | Condominium Management Services Act, 2015, s.34(1); and s.34(2)(b) | Before the Court | |||
Larry Krauss | Toronto | Condominium Management Services Act, 2015, s. 68(1); and s. 68(2) | Before the Court | |||
Terracap Management Inc. | Toronto | Condominium Management Services Act, 2015, s.34(1); s.34(2)(b); and s. 68(1)(c) | Before the Court | |||
Norman Campeau | Hawkesbury | Condominium Management Services Act, 2015, s.34(1) 4 counts; and s.34(2)(b) 4 counts | Guilty Plea | May 19, 2022 | Fine: $5,000; Probation; Suspended Sentence | |
Ace Property Management 1991 | Hawkesbury | Condominium Management Services Act, 2015, s.34(1) 2 counts; and s.34(2)(b) 2 counts | Guilty Plea | May 19, 2022 | Probation; Suspended Sentence | |
Andriy Kulik | Hamilton | Condominium Management Services Act, 2015, s.34(1); and s.34(2)(b) | Guilty Plea | April 21, 2022 | Fine: $2,500; Probation; Suspended Sentence 34(2)(b) | |
Sandra Thornton | Waterloo | Condominium Management Services Act, 2015, s.34(1), s.34(2)(b); and s.68 (2) | Guilty Plea | March 16, 2022 | Fine: $3,000; Probation and Suspended Sentence 34(2)(b) and 68(2) | |
Litehouse Personal & Residential Services Inc. | Waterloo | Condominium Management Services Act, 2015, 34(1); and s.34(2)(b) | Guilty Plea | March 16, 2022 | Probation and Suspended Sentence 34(1) and 34(2)(b) | |
Azza Nefzaoui | Mississauga | Condominium Management Services Act, 2015, unlicensed person, s. 34(1) 2 counts; and s. 34(2)(b) 2 counts | Before the Court Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389. | |||
Manifold PRO Consulting Services Inc. | Mississauga | Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b) | Before the Court Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389.. | |||
Larry Weido | Grand Bend | Condominium Management Services Act, 2015, unlicensed person, s. 34(1), 2 counts; and 34(2)(b), 2 counts | Before the Court | December 7, 2021 | Fine: $2,500; Suspended Sentence 34(2) | |
Tracy Dalgleish | Oakville | Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b), | Guilty Plea | June 11, 2021 | Fine: $3,000; Probation and Suspended Sentence 34(2)(b) | |
Azza Nefzaoui | Mississauga | Condominium Management Services Act, 2015, unlicensed person, s. 34(1) 2 counts; and s. 34(2)(b) 2 counts | Before the Court Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389. | |||
Manifold PRO Consulting Services Inc. | Mississauga | Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b) | Before the Court Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389. | |||
Nick Lombardi | Toronto | Condominium Management Services Act, 2015 Unlicensed person, s. 34 (1); s. 34(2)(b) | Guilty Plea | August 13, 2021 | Fine: $3500 S. 34(1) charge withdrawn | |
Victor Wai Tat Ngai | Richmond Hill | Condominium Management Services Act, 2015, s. 56, 2 counts | Guilty Plea | August 13, 2021 | Fine: $3500 Suspended sentence for s. 34(2)(b) charge | |
MF Properties Limited | Toronto | Condominium Management Services Act, 2014, s. 56 | Guilty Plea | August 13, 2021 | $5000 | |
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 | N/A |
Northwestern Property Management | Thunder Bay | Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b), 6 counts | Guilty plea | October 9, 2020 | Probation and Suspended Sentence | N/A |
Azza Nefzaoui | Mississauga | Condominium Management Services Act, 2015, unlicensed person, s. 34(1) 2 counts; and s. 34(2)(b) 2 counts | Before the Court Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389. | |||
Manifold PRO Consulting Services Inc. | Mississauga | Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b) | Before the Court Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389. |