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.