Enforcement

Real Estate - Consumer and Industry Alerts


Note: Appeals of Superintendent decisions are heard by the Financial Services Tribunal.

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Real Estate Services Act - Enforcement Action

Release Date 
yyyy-mm-dd
Parties Issue Type
2015-12-08 Valcourt, Mary and Valcourt, Kenneth and K & K Homelink Network Enterprises
  • Unlicensed Trading Services
  • Unlicensed Rental Property Management Services
Consent Order
2015-04-02 Morhun, Patricia and Morhun, Gerald Roy and At Ease Rental Property Maintenance and Administration
  • Unlicensed Rental Property Management Services
Consent Order
2014-09-30 Jason Gee Sing Pao and Jason Gee Sing Pao doing business as M G Property Management Co.
  • Unlicensed Rental Property Management Services
Consent Order
2014-03-06 Murphy, Ian Hayden and Bateleur Properties Inc. dba Executive Property Management and dba Executive Management
  • Unlicensed Rental Property Management Services
Decision
2014-01-22 Bentrott, Darlene Katie and Bentrott, Darlene Katie doing business as Darlene's Property Management Service and Bentrott, Darlene Katie doing business as Event Enterprise
  • Unlicensed Rental Property Management Services
Hearing Decision
2014-01-10 Wilson, Tamara Lee and Stearns, Bradley David
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2013-12-17 Bell, Scott and Bell, Stephen and Blackwell, Eric and Gonsalves, Mark and Petersen, Brian and Millionaire Mentor Group LLC, and Profits in Paper, Inc. dba Profits in Paper Group
  • Unlicensed Trading Services
Notice of Adjournment of Hearing
2013-12-13 Kassam, Khalil Altaf and Kassam, Khalil Altaf doing business as Pacific Rim Living
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2013-09-06 Cooper, Tina and 625873 B.C. LTD. dba VANAPS
  • Unlicensed Rental Property Management Services
Consent Order
2013-02-05 Scott, Guy Alexander and Kelowna Golf Ski & Borgata Lodge Ltd. and Lewis, Chri
  • Unlicensed Rental Property Management Services
Consent Order
2012-12-10 Scott, Guy Alexander and Kelowna Golf Ski & Borgata Lodge Ltd. and Lewis, Chri
  • Unlicensed Rental Property Management Services
Notice of Adjournment and Resetting of Hearing
2012-07-03 Bentrott, Darlene Katie and Bentrott, Darlene Katie doing business as Darlene's Property Management Service and Bentrott, Darlene Katie doing business as Event Enterprise
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2012-04-13 Scott, Guy Alexander and Kelowna Golf Ski & Borgata Lodge Ltd. and Lewis, Chris
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2012-03-07 Fan, Jessica doing business as Amber Terrace Property and doing business as Properties Amber
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2011-08-09 Streamline Properties INC. and Knight, Jerome Michael
  • Unlicensed Trading Services
Cease and Desist Order
2011-01-10 Absolute Property Services and Glinsbockel, Trevor Kyle and Jamieson, Adam Jason Grant
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2009-06-19 Barbero-Montagna, Claudio Alfonso and McCormick, Daniel-Joseph and Fine Interior Rentals
  • Unlicensed Trading Services
  • Unlicensed Rental Property Management Services
Consent Order
2009-06-09 Acadia-West Homes Ltd. and Kyle, Harold and Gold, David and Jespersen, Eileen
  • Unlicensed Trading Services
Cease and Desist Order
2009-04-20 Oak Grove Capital Corporation and Wall, Jan Peter and Blinn, Richard Albert
  • Unlicensed Trading Services
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2009-03-26 Barbero-Montagna, Claudio Alfonso and McCormick, Daniel-Joseph and Fine Interior Rentals
See Consent Order dated 2009-06-19
  • Unlicensed Trading Services
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2009-02-13 Stevens, Peter and Alternate Options Property Investment Inc
  • Unlicensed Trading Services
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2009-01-20 Moffatt, Beverly Dianne and Moffatt Management Services
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2009-01-05 Bellevue Rental Agency and Fazli, Cameron and Winter, Hayley Frances
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2009-01-05 The Freedom Investment Club Group of Companies, FIC Investment Ltd., WBIC Canada Ltd., Lathigee, Michael, Pasquill, Earle, Mohawk Diversified LLC, Andrus, Alan and Pro Financial Services, Inc. (Utah) dba Pro Financial Services, LLC (Utah)
  • Unlicensed Trading Services
  • Unlicensed Rental Property Management Services
Consent Order
2008-10-20 Foundation Property Management and McQueen, Susan
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2008-10-15 Standard Enterprises Ltd., Leung, Samuel Sen Sam, Leung, Caroline Ching Hing, Leung, Henry Sen Kwan, Leung, Kay, and Leung, Joanna Sulk San
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2008-08-27 The Freedom Investment Club Group of Companies, FIC Investment L'td., WBIC Canada Ltd., Lathigee, Michael, Pasquill, Earle, Mohawk Diversified LLC, Andrus, Alan and Pro Financial Services, Inc. (Utah) dba Pro Financial Services, LLC (Utah) 
See Advisory under Consumer News, Alerts
  • Unlicensed Trading Services
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2008-08-14 Mystratacorp Document Services and Bramwell, Timothy Keith
  • Unlicensed Trading Services
Consent Order
2008-05-21 Victory Properties Ltd. and Victory Properties Ltd. dba pent4rent and Dobrich, Earl Anthony Dale, and Dobrich, Karen Louise
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2008-05-20 Mystratacorp Document Services and Bramwell, Timothy Keith 
See Consent Order dated 2008-08-14 
  • Unlicensed Trading Services
  • Licensee Misconduct
Cease and Desist Order
2008-05-15 Stanchev, Stan, and Crest Realty Ltd., and Wheater, Charles Marsden
  • Inadequate Disclosure
Cease and Desist Order
2008-05-05 Dove Property Mgmt Ltd. and Renae, Nancy Lee
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2008-04-28 Horner, Ian James
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2008-02-21 Chu, Ka Woun also known as Jones, Phoebe
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2007-12-04 Fitzpatrick, Jay Gordon
  • Unlicensed Rental Property Management Services
Corrigendum
2007-11-28 Fitzpatrick, Jay Gordon
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2007-11-26 LeMoel, Casey Keith and LeMoel Enterprises
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2006-09-22 Hendin Properties Inc. and Hendin, Howard Joel
  • Unlicensed Rental Property Management Services
Cease and Desist Order
2006-08-23 Fulton & Company, Lawyers, and Hodson, Maureen
  • Unlicensed Trading Services
Order
2006-06-15 Knight, Michael Jerome
  • Unlicensed Trading Services
  • Inadequate Disclosure
Consent Order
2006-06-13 Elkjar, Paul Dalgaard and Viking Management
  • Unlicensed Strata Management Services
Order
2006-03-28 Dedicated Property Management Ltd.
  • Unlicensed Strata Management Services
Cease and Desist Order
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Real Estate Act 1, Part 1 - Pre 2005

Release Date 
yyyy-mm-dd
  Parties Issue Type
2005-07-20 pdf file Thomson, Ronald Patrick
  • Suitability for Licensing
Hearing Decision
2004-11-26 pdf file Gonzalez, Werner Giovanni  
  • Suitability for Licensing
Cancellation Order
2004-10-12 pdf file AIB Mortgage And Realty Inc., And Khan, Haroon Akbar
  • Suitability for Licensing
Suspension Order
2004-04-28 pdf file Thomson, Ronald Patrick
  • Suitability for Licensing
Suspension Order
2004-03-23 pdf file AIB Mortgage And Realty Inc.
  • Operating without a Nominee
Rescission Of Suspension Order
2003-06-04 pdf file Day Team Realty Ltd. (Nanaimo Branch Office)
  • Operating without a Nominee
Suspension Rescinded
2003-06-02 pdf file Day Team Realty Ltd. (Nanaimo Branch Office)
  • Operating without a Nominee
Suspended
2003-01-16 pdf file Barnard, Derek Wesley - Vernon Realtor
  • Licensee Misconduct
Suspended
2002-11-25 pdf file Gabriola Island Real Estate Company
  • Suitability for Licensing
Suspended
2002-10-01 pdf file Patrick Real Estate Ltd. - Real Estate Licence
  • Suitability for Licensing
Suspended
2002-06-07 pdf file Russell's Red Mountain Realty Ltd
  • Suitability for Licensing
Suspended
2002-03-30 pdf file Pacific Alliance Realty Ltd
  • Suitability for Licensing
Suspended
2002-02-13 pdf file Rusin, Daryl Wade - Real Estate Salesperson
  • Licensee Misconduct
Suspended
2002-01-10 pdf file Assist Realty Ltd.
  • Licensee Misconduct
Suspended
2002-01-09 pdf file Georgia Real Estate And Property Management Services Ltd. Of Vancouver
  • Suitability for Licensing
Suspended
2002-12-02
pdf file Kathron Enterprises Inc.
  • Operating without a Nominee
Suspended
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Real Estate Act 2, Part 2 - Pre 2005

Release Date 
yyyy-mm-dd
  Parties Issue Type
2004-06-18 pdf file Ladysmith Hilltop Holdings Ltd. - Twin Falls Development  
  • Inadequate Disclosure
Marketing Resumes
2004-02-27 pdf file Gaukel, Norman And 619399 B.C. Ltd.
  • Inadequate Disclosure
Temporary Cease Selling Order and Notice Of Hearing
2004-02-16 pdf file Ladysmith Hilltop Holdings Ltd.
  • Inadequate Disclosure
Temporary Cease Selling Order and Notice of Hearing
2002-10-14 pdf file Sullivan Village
  • Inadequate Disclosure
Marketing Resumes
2002-09-17 pdf file 577995 B.C. Ltd. and 504807 B.C. Ltd. dba Chez Victoria
  • Inadequate Disclosure
Developer Ordered To Permanently Halt All Selling And Leasing
2002-09-03 pdf file 577995 B.C Ltd. and 504807 B.C. Ltd. dba Chez Victoria
  • Inadequate Disclosure
Developer Ordered To Halt Leasing
2002-09-03 pdf file Gateway Falls R.V. Estates
  • Inadequate Disclosure
Marketing- Resumes
2002-07-03 pdf file Sullivan Village
  • Inadequate Disclosure
Developer Ordered To Halt Sales
2001-11-07 pdf file Carlow Real Estate Limited Partnership
  • Inadequate Disclosure
Cease Selling Order
2001-09-19 pdf file Gateway Falls
  • Inadequate Disclosure
Tri-Corp Ordered To Stop Marketing
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