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
 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
Douglas TrippTorontoCondominium Management Services Act, 2015, s.34(1); and s.34(2)(b)Before the Court
Larry KraussTorontoCondominium Management Services Act, 2015, s. 68(1); and s. 68(2)Before the Court
Terracap Management Inc.TorontoCondominium Management Services Act, 2015, s.34(1); s.34(2)(b); and s. 68(1)(c)Before the Court
Azza Nefzaoui, Manifold PRO Consulting Services Inc.MississaugaCondominium Management Services Act, 2015, s. 34(1); and s. 34(2)(b)Conviction - TrialJune 23, 2023Fine: $50,000; Probation; Suspended Sentence
Learn more
Yes (sentence only)
Gary CunninghamHaltonCondominium Management Services Act, 2015, s.54(1) 2 counts; s. 68(1)(b); and s.68(2)Guilty PleaJuly 21, 2022Fine: $2,500; Suspended Sentence 54(1) 1 count; 68(1)(b), 68(2);
Note that defendant was also ordered to pay $7,500 in costs to the CMRAO.
GBC Property Management Inc. HaltonCondominium Management Services Act, 2015, s.54(1) 2 counts; and s.68(1)(b)Guilty PleaJuly 21, 2022Suspended sentence 
Norman CampeauHawkesburyCondominium Management Services Act, 2015, s.34(1) 4 counts; and s.34(2)(b) 4 countsGuilty PleaMay 19, 2022Fine: $5,000; Probation; Suspended Sentence 
Ace Property Management 1991HawkesburyCondominium Management Services Act, 2015, s.34(1) 2 counts; and s.34(2)(b) 2 countsGuilty PleaMay 19, 2022Probation; Suspended Sentence 
Andriy KulikHamiltonCondominium Management Services Act, 2015, s.34(1); and s.34(2)(b)Guilty PleaApril 21, 2022Fine: $2,500; Probation; Suspended Sentence 34(2)(b)
Sandra ThorntonWaterlooCondominium Management Services Act, 2015, s.34(1), s.34(2)(b); and s.68 (2)Guilty PleaMarch 16, 2022Fine: $3,000; Probation and Suspended Sentence 34(2)(b) and 68(2)
Litehouse Personal & Residential Services Inc.WaterlooCondominium Management Services Act, 2015, 34(1); and s.34(2)(b)Guilty PleaMarch 16, 2022Probation and Suspended Sentence 34(1) and 34(2)(b)
Larry WeidoGrand BendCondominium Management Services Act, 2015, unlicensed person, s. 34(1), 2 counts; and 34(2)(b), 2 countsBefore the CourtDecember 7, 2021Fine: $2,500;
Suspended Sentence 34(2)
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)
Nick LombardiTorontoCondominium Management Services Act, 2015 Unlicensed person, s. 34 (1); s. 34(2)(b)Guilty PleaAugust 13, 2021Fine: $3,500 S. 34(1) charge withdrawn
Victor Wai Tat NgaiRichmond HillCondominium Management Services Act, 2015, s. 56, 2 countsGuilty PleaAugust 13, 2021Fine: $3,500 Suspended sentence for s. 34(2)(b) charge
MF Properties LimitedTorontoCondominium Management Services Act, 2015, s. 56Guilty PleaAugust 13, 2021$5,000
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