Condominium Management
Regulatory Authority of Ontario

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.

NameCityChargeStatusDate of ConvictionSentenceAppeal
Sandra ThorntonWaterlooCondominium Management Services Act, 2015, s.34(1), s.34(2)(b); and s.68 (2)Before the Court
Litehouse Personal & Residential Services Inc.WaterlooCondominium Management Services Act, 2015, 34(1); and s.34(2)(b)Before the Court
Azza NefzaouiMississaugaCondominium Management Services Act, 2015, unlicensed person, s. 34(1) 2 counts; and s. 34(2)(b) 2 countsBefore 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.MississaugaCondominium 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 WeidoGrand BendCondominium Management Services Act, 2015, unlicensed person, s. 34(1), 2 counts; and 34(2)(b), 2 countsBefore the Court
Tracy DalgleishOakvilleCondominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b),Guilty PleaJune 11, 2021Fine: $3,000; Probation and Suspended Sentence 34(2)(b)
Azza NefzaouiMississaugaCondominium Management Services Act, 2015, unlicensed person, s. 34(1) 2 counts; and s. 34(2)(b) 2 countsBefore 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.MississaugaCondominium 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 LombardiTorontoCondominium Management Services Act, 2015 Unlicensed person, s. 34 (1); s. 34(2)(b)Guilty PleaAugust 13, 2021Fine: $3500 S. 34(1) charge withdrawn
Victor Wai Tat NgaiRichmond HillCondominium Management Services Act, 2015, s. 56, 2 countsGuilty PleaAugust 13, 2021Fine: $3500 Suspended sentence for s. 34(2)(b) charge
MF Properties LimitedTorontoCondominium Management Services Act, 2014, s. 56Guilty PleaAugust 13, 2021$5000
Gordon SolowayThunder BayCondominium Management Services Act, 2015, unlicensed person, s. 34(1), 6 counts; and s. 34(2)(b), 6 countsGuilty pleaOctober 9, 2020Fine: $7,500N/A
Northwestern Property ManagementThunder BayCondominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b), 6 countsGuilty pleaOctober 9, 2020Probation and Suspended SentenceN/A
Azza NefzaouiMississaugaCondominium Management Services Act, 2015, unlicensed person, s. 34(1) 2 counts; and s. 34(2)(b) 2 countsBefore 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.MississaugaCondominium 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.