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

NameCityChargeStatusDate of ConvictionSentenceAppeal
Centurion Property Associates Inc. and Zina RadocajKitchenerCondominium 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 McClintonLondonCondominium Management Services Act, 2015, s. 34(1); and s. 34(2)(b).Before the Court
Steven SavageTorontoCondominium 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
WindsorCondominium Management Services Act, 2015, s. 34(1)
s. 34(2)(b)
Before the Court
Terracap Management Inc., Douglas Tripp, Larry KraussTorontoCondominium Management Services Act2015, s.34(1) and s.34(2)(b)Before the Court
Manifold PRO Consulting Services Inc., Azza NefzaouiMississaugaCondominium Management Services Act, 2015, s. 34(1); and s. 34(2)(b)Conviction - TrialJune 23, 2023Fine: $50,000; 12 months Probation Learn moreSentence only
GBC Property Management Inc., Gary CunninghamHaltonCondominium Management Services Act2015, s.54(1) 2 counts; s. 68(1)(b); and s.68(2)Guilty PleaJuly 21, 2022Fine: $2,500; Defendant also ordered to pay $7,500 in costs to the CMRAO.
Ace Property Management 1991, Norman CampeauHawkesburyCondominium Management Services Act2015, s.34(1) 4 counts; and s.34(2)(b) 4 counts; s.34(1) 2 counts; and s.34(2)(b) 2 countsGuilty PleaMay 19, 2022Fine: $5,000, 12 months Probation; 
Andriy KulikHamiltonCondominium Management Services Act2015, s.34(1); and s.34(2)(b)Guilty PleaApril 21, 2022Fine: $2,500, 12 months Probation;
Litehouse Personal & Residential Services Inc., Sandra ThorntonWaterlooCondominium Management Services Act2015, s.34(1) and s.34(2)(b)Guilty PleaMarch 16, 2022Fine: $3,000, 12 months Probation
Larry WeidoGrand BendCondominium Management Services Act2015, unlicensed person, s. 34(1), 2 counts; and 34(2)(b), 2 countsGuilty PleaDecember 7, 2021Fine: $2,500
Tracy DalgleishOakvilleCondominium Management Services Act2015, s. 34(1); and s. 34(2)(b)Guilty PleaJune 11, 2021Fine: $3,000 and Probation
MF Properties Limited, Nick Lombardi, Victor Wai Tat NgaiTorontoCondominium Management Services Act2015, s. 34 (1) and s. 34(2)(b)Guilty PleaAugust 13, 2021Fine: $12,000
Northwestern Property Management, Gordon SolowayThunder BayCondominium Management Services Act2015, unlicensed person, s. 34(1), 6 counts; and s. 34(2)(b), 6 countsGuilty pleaOctober 9, 2020Fine: $7,500, 12 months ProbationN/A