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.
 

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