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.
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 firstname.lastname@example.org.
|Name||City||Charge||Status||Date of Conviction||Sentence||Appeal|
|Azza Nefzaoui||Mississauga||Condominium Management Services Act, 2015, unlicensed person, s. 34(1) 2 counts; and s. 34(2)(b) 2 counts||Before the Court|
|Manifold PRO Consulting Services Inc.||Mississauga||Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b)||Before the Court|