Licensing Actions
Proposed Actions
The following is a list of actions proposed by the Registrar under subsection 41(1) of the Condominium Management Services Act, 2015 (CMSA). Please note that the actions listed below have not yet been disposed of, meaning, the licensee still has an opportunity to appeal the action at the Licence Appeal Tribunal.
See the relevant sections of the General Regulation
Information on licensees
36. (1) The registrar shall make the following information available, without charge, to the public:
8. If the registrar has proposed under subsection 41 (1) of the Act to take an action described in that subsection with respect to an applicant or licensee and the proposal has not yet been disposed of, an indication of that fact.
(2) Subject to subsection (3), if the registrar becomes aware of information respecting a licensee, former licensee, a director or officer of a licensee or a person who is carrying on activities that require a licence and if the registrar is of the opinion that the information could assist in protecting the public if the public knew of it, the registrar shall make the information available to the public.
(3) The registrar shall not make any information available to the public under subsection (2) if it is financial information relating to a person or the business of a person and the person could reasonably expect that the information be kept confidential.
Licensee | Proposed Action | Date Issued |
---|---|---|
Completed Actions
What follows is a list of cases where the Registrar has refused to renew a licence, has revoked a licence, or has suspended a licence, and cases where the Licence Appeal Tribunal has issued an Order against a licensee of the CMRAO.
See the relevant sections of the General Regulation
36. (1) The registrar shall make the following information available, without charge, to the public:
10. The names of licensees or former licensees where the registrar has refused to renew the licence or has revoked the licence.
11. The names of licensees where the registrar has suspended the licence.
36 (2) Subject to subsection (3), if the registrar becomes aware of information respecting a licensee, former licensee, a director or officer of a licensee or a person who is carrying on activities that require a licence and if the registrar is of the opinion that the information could assist in protecting the public if the public knew of it, the registrar shall make the information available to the public.
Registrar's Actions
May 3, 2023 Laurie Brown
Application for Limited Licence refused pursuant to section 41 of the Condominium Management Services Act, 2015.
January 19, 2021 Robin Rudolph
General Licence revoked pursuant to section 41 of the Condominium Management Services Act, 2015.
March 19, 2019 Robin Rudolph
General Licence suspended pursuant to sections 37, 40 and 41 of the Condominium Management Services Act, 2015.
February 11, 2019 Eric Baets
Application to renew a transitional general licence was refused pursuant to sections 37(1) and 41(7) of the Condominium Management Services Act, 2015.
Licence Appeal Tribunal (LAT) Orders
March 10, 2023 Andreea Mardare
Pursuant to an Order of the Licence Appeal Tribunal, the Registrar of the Condominium Management Regulatory Authority of Ontario (“CMRAO”) refused to issue a General Licence and revoked the Limited Licence of Andreea Mardare.
Download the Order of the Licence Appeal Tribunal [PDF 225 KB]
May 26, 2022 Anil Jhamtani
Pursuant to an Order of the Licence Appeal Tribunal and sections 40 and 41(1)(b) of the Condominium Management Services Act, 2015, the Registrar has revoked the General Licence of Anil Jhamtani, effective May 26, 2022 (see Registry Profile for further details).
Download the Order of Licence Appeal Tribunal [PDF 143 KB]
Download the Reconsideration Order of Licence Appeal Tribunal [PDF 80 KB]
May 26, 2022 Simsons Management Inc.
Pursuant to an Order of the Licence Appeal Tribunal and sections 40 and 41(1)(c) of the Condominium Management Services Act, 2015, the Registrar has applied the conditions set out below to the licence of Simsons Management Inc (see Registry Profile for further details):
· Anil Jhamtani shall not be a director or officer of Simsons Management Inc.
· Anil Jhamtani shall not provide condominium management services or perform any of the functions of a condominium manager on behalf of Simsons Management Inc. and/or for any clients of Simsons Management Inc.
· Within one year of the date that this condition takes effect, Simsons Management Inc. is required to comply with an inspection with an inspector appointed by the Registrar. In particular, the inspector shall inspect:
i. Simsons Management Inc.’s compliance with the conditions of its licence and with the Condominium Management Services Act, 2015
ii. Simsons Management Inc.’s written procedures for handling the transfer of client documents upon termination
Download the Order of Licence Appeal Tribunal [PDF 143 KB]
Download the Reconsideration Order of Licence Appeal Tribunal [PDF 80 KB]
April 29, 2022 F&W Property Management (Kitchener) Limited (“F&W”) and Laurie Brown
Pursuant to an Order of the Licence Appeal Tribunal and Minutes of Settlement entered between the licensees and the CMRAO, F&W and Laurie Brown have agreed to wind down F&W’s business, transition its clients to other licensed condominium management providers, and voluntarily cancel F&W’s licence with the CMRAO (see Registry Profile for further details).
Laurie Brown has agreed not to apply for a General Licence with the CMRAO and has consented to the following conditions being applied to any licence she may hold with the CMRAO:
· Ms. Brown shall not make expenditures of any amount, invest, or otherwise make dispositions of a client’s money
· Ms. Brown shall not have signing authority over a client’s bank accounts
Download the Order and Minutes of Settlement [PDF 296 KB]
February 14, 2022 Millcreek Management Inc.
Pursuant to sections 40 and 41(1)(c) of the Condominium Management Services Act, 2015, the Registrar has applied conditions to the licence of Millcreek Management Inc. (see Registry Profile for further details).
Download the Order of Licence Appeal Tribunal [PDF 180 KB]
Applications Refused Without Option of Appeal
The following licence applications were refused because the applicants did not meet the prescribed requirements under Ontario Regulation 123/17. These actions cannot be appealed.
Legal Name | Name requested to be licensed under | Type of licence | Date refused |
---|---|---|---|
1484042 Ontario Inc. | Aldes Property Management | Condominium Management Provider Licence | 2019-03-12 |
Angie Elizabeth Hutnick | Angie Elizabeth Hutnick | Transitional General Licence | 2018-04-10 |
Arjan Nikolla | Arjan Nikolla | Limited Licence | 2018-05-03 |
Ashley C. D. Russouw | Ashley C. D. Russouw | Limited Licence | 2018-04-05 |
Connie Irene Munro | Connie Irene Munro | Transitional General Licence | 2018-04-09 |
Danica Janet Grewal | Danica Janet Grewal | Transitional General Licence | 2018-04-04 |
Daniel Paquette | Daniel Paquette | Limited Licence | 2018-11-15 |
DBA Property Management Ltd | DBA Property Management Ltd | Condominium Management Provider Licence | 2018-06-25 |
Diana Dodokin | Diana Dodokin | General Licence | 2018-04-05 |
Gerard Stanley Bouthillier | Gerard Stanley Bouthillier | Transitional General Licence | 2018-03-29 |
Gest-Co | Gest-Co | Condominium Management Provider Licence | 2020-01-30 |
Hafsah-Arjun Babar | Hafsah-Arjun Babar | Limited Licence | 2018-03-01 |
Jeremias Franco | Jeremias Franco | Limited Licence | 2018-04-04 |
John Ngai Chung Chan | John Ngai Chung Chan | General Licence | 2018-06-25 |
Joshua Guy Kingsbury | Joshua Guy Kingsbury | Limited Licence | 2018-04-04 |
Juliana Yi Mui Lee | Juliana Yi Mui Lee | Transitional General Licence | 2018-06-29 |
Kendra Hulsebosch | Kendra Hulsebosch | Limited Licence | 2018-03-21 |
Kyra Lyn Leslie Aubrey | Kyra Lyn Leslie Aubrey | General Licence | 2018-02-02 |
Mark Anton Galonski | Mark Anton Galonski | Limited Licence | 2018-04-09 |
Mata Maria Alexiou | Mata Maria Alexiou | General Licence | 2018-04-24 |
Maurizio Montana | Maurizio Montana | Transitional General Licence | 2018-06-22 |
Mellissa Sincennes | Mellissa Sincennes | Limited Licence | 2018-06-25 |
Michael McNeil | Michael McNeil | Transitional General Licence | 2018-06-26 |
Mitch Kline | Mitch Kline | Transitional General Licence | 2018-04-04 |
Mohanza Anthony Kelly | Mohanza Anthony Kelly | Limited Licence | 2018-05-03 |
Northwestern Property Management Limited | Northwestern Property Management Limited | Condominium Management Provider Licence | 2019-06-19 |
Olayinka Eric Adeyemi | Olayinka Eric Adeyemi | Limited Licence | 2018-03-21 |
Penny Lea Shaw | Penny Lea Shaw | Transitional General Licence | 2018-04-04 |
Prism Property Management Inc | Prism Property Management INC | Condominium Management Provider Licence | |
Ralph Robert Peter Toering | Ralph Robert Peter Toering | Transitional General Licence | 2018-04-04 |
Ramish Mazhar | Ramish Mazhar | Limited Licence | 2020-10-23 |
Ria Ravao | Ria Ravao | Limited Licence | 2018-04-04 |
Sharina Khan | Sharina Khan | Limited Licence | 2018-04-03 |
Stephen William Munene | Stephen William Munene | Limited Licence | 2019-08-06 |
Temiloluwa Adepoju | Temiloluwa Adepoju | Limited Licence | 2018-09-13 |
Terrie Margaret McCormick | Terrie Margaret McCormick | Transitional General Licence | 2018-03-21 |
Winfred Yat | Winfred Yat | Limited Licence | 2018-04-04 |