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.

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.

Application for Limited Licence refused pursuant to section 41 of the Condominium Management Services Act, 2015.

General Licence revoked pursuant to section 41 of the Condominium Management Services Act, 2015.

General Licence suspended pursuant to sections 37, 40 and 41 of the Condominium Management Services Act, 2015.

Application to renew a transitional general licence was refused pursuant to sections 37(1) and 41(7) of the Condominium Management Services Act, 2015.

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]

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]

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]

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]

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]