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
Sandra Thornton Waterloo Condominium Management Services Act, 2015, s.34(1), s.34(2)(b); and s.68 (2) Before the Court
Litehouse Personal & Residential Services Inc. Waterloo Condominium Management Services Act, 2015, 34(1); and s.34(2)(b) Before the Court
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
Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389.
Manifold PRO Consulting Services Inc. Mississauga Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b) Before the Court
Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389..
Larry Weido Grand Bend Condominium Management Services Act, 2015, unlicensed person, s. 34(1), 2 counts; and 34(2)(b), 2 counts Before the Court
Tracy Dalgleish Oakville Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b), Guilty Plea June 11, 2021 Fine: $3,000; Probation and Suspended Sentence 34(2)(b)
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
Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389.
Manifold PRO Consulting Services Inc. Mississauga Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b) Before the Court
Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389.
Nick Lombardi Toronto Condominium Management Services Act, 2015 Unlicensed person, s. 34 (1); s. 34(2)(b) Guilty Plea August 13, 2021 Fine: $3500 S. 34(1) charge withdrawn
Victor Wai Tat Ngai Richmond Hill Condominium Management Services Act, 2015, s. 56, 2 counts Guilty Plea August 13, 2021 Fine: $3500 Suspended sentence for s. 34(2)(b) charge
MF Properties Limited Toronto Condominium Management Services Act, 2014, s. 56 Guilty Plea August 13, 2021 $5000
Gordon Soloway Thunder Bay Condominium Management Services Act, 2015, unlicensed person, s. 34(1), 6 counts; and s. 34(2)(b), 6 counts Guilty plea October 9, 2020 Fine: $7,500 N/A
Northwestern Property Management Thunder Bay Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b), 6 counts Guilty plea October 9, 2020 Probation and Suspended Sentence N/A
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
Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389.
Manifold PRO Consulting Services Inc. Mississauga Condominium Management Services Act, 2015, unlicensed person, s. 34(1); and s. 34(2)(b) Before the Court
Director’s Order, pursuant to s. 66(1)(b) of the Condominium Management Services Act, 2015, issued Nov. 23, 2020, to refrain from withdrawing any money or asset from any account belonging to or held for Peel Corporation #389.