Condominium Management
Regulatory Authority of Ontario

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.

 
LicenseeProposed ActionDate Issued
Andreea MardareProposal to Revoke Limited LicenceMay 12, 2022
Andreea MardareProposal to Refuse to Grant a General LicenceMay 12, 2022
Anil JhamtaniProposal to revoke General LicenceDecember 10, 2020
Simsons Management Inc.Proposal to revoke Condominium Management Provider LicenceDecember 10, 2020
Pervez TagariProposal to Refuse to Grant a General LicenceJune 1, 2018
 

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

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.

July 16, 2018

Pervez Tagari – Deemed Transitional General Licence was suspended voluntarily pursuant to an undertaking dated July 16, 2018.

Licence Appeal Tribunal (LAT) Orders

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
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
Shaharyar Sindhu Shaharyar Sindhu Limited Licence 2021-03-10
Sharina Khan Sharina Khan Limited Licence 2018-04-03
Stephen William Munene Stephen William Munene Limited Licence 2019-08-06
Suzanne Lee Soroka Suzanne Lee Soroka Limited Licence 2020-11-30
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