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Responsibilities | Enforcement
Real Estate
Tips: (a) You can sort the following postings by "Release Date", "Subject" or "Type" by clicking on a column header. (b) To reverse the sort order for a given column, click on the column header again. (c) Sort multiple columns simultaneously by holding down the shift key and clicking the Release Date, Subject or even Type header!
Note: Appeals of Superintendent decisions are heard by the Financial Services Tribunal.
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Real Estate Services Act
Release Date
yyyy-mm-dd |
|
Subject |
Type |
| 2009-06-19 |
 |
Barbero-Montagna, Claudio Alfonso and McCormick, Daniel-Joseph and Fine Interior Rentals |
Consent Order |
| 2009-06-09 |
|
Acadia-West Homes Ltd. and
Kyle, Harold and Gold, David and Jespersen, Eileen |
Cease and Desist Order |
| 2009-04-29 |
|
Fly On The Wall Accommodation Services and Gysemans, Isaac Adam |
Consent Order |
| 2009-04-20 |
|
Oak Grove Capital
Corporation and Wall, Jan Peter and Blinn, Richard Albert |
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 |
Cease and Desist Order |
| 2009-02-13 |
|
Stevens, Peter and Alternate Options Property Investment Inc |
Cease and Desist Order |
| 2009-01-20 |
|
Moffatt, Beverly Dianne and Moffatt Management Services |
Cease and Desist Order |
| 2009-01-05 |
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Bellevue Rental Agency and Fazli, Cameron and Winter, Hayley Frances
|
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) |
Consent Order |
| 2008-10-20 |
|
Foundation Property Management and McQueen, Susan |
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 |
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, Consumer Alerts
|
Cease and Desist Order |
| 2008-08-27 |
|
WBIC Canada Ltd. |
Freeze Order |
| 2008-08-14 |
|
Mystratacorp Document Services and Bramwell, Timothy Keith |
Consent Order |
| 2008-05-21 |
|
Fly On The Wall Accommodation Services and Gysemans, Isaac Adam
See Consent Order dated 2009-04-29 |
Cease and Desist Order |
| 2008-05-21 |
|
Victory Properties Ltd. and Victory Properties Ltd. dba pent4rent and Dobrich, Earl Anthony Dale, and Dobrich, Karen Louise |
Cease and Desist Order |
| 2008-05-20 |
|
Mystratacorp Document Services and Bramwell, Timothy Keith
See Consent Order dated 2008-08-14
|
Cease and Desist Order |
| 2008-05-15 |
|
Stanchev, Stan, and Crest Realty Ltd., and Wheater, Charles Marsden |
Cease and Desist Order |
| 2008-05-05 |
|
Dove Property Mgmt Ltd. and Renae, Nancy Lee |
Cease and Desist Order |
| 2008-04-28 |
|
Horner, Ian James |
Cease and Desist Order |
| 2008-02-21 |
|
Chu, Ka Woun also known as Jones, Phoebe |
Cease and Desist Order |
| 2007-12-04 |
|
Fitzpatrick, Jay Gordon |
Corrigendum |
| 2007-11-28 |
|
Fitzpatrick, Jay Gordon |
Cease and Desist Order |
| 2007-11-26 |
|
LeMoel, Casey Keith and LeMoel Enterprises |
Cease and Desist Order |
| 2006-09-22 |
|
Hendin Properties Inc. and Hendin, Howard Joel |
Cease and Desist Order |
| 2006-08-23 |
|
Fulton & Company, Lawyers, and Hodson, Maureen |
Order |
| 2006-06-15 |
|
Knight, Michael Jerome |
Consent Order |
| 2006-06-13 |
|
Elkjar, Paul Dalgaard and Viking Management |
Order |
| 2006-03-28 |
|
Dedicated Property Management Ltd. |
Cease and Desist Order |
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Real Estate Act 1, Part 1
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Real Estate Development Marketing Act
Release Date
yyyy-mm-dd |
|
Subject |
Type |
| 2009-09-23 |
|
JR Concept Developments Inc. and Randhawa, Jugdeep
|
Notice Of Adjournment Of Hearing |
| 2009-08-21 |
|
Pacific Land Sales of Costa Rica LLC and Cohen, Mitchell Fred |
Cease Marketing Order |
| 2009-08-12 |
|
Hundal, Bhajan Singh And Gill, Gopal Singh |
Notice Of Adjournment Of Hearing |
| 2009-03-13 |
|
Royal Indian Raj International Holdings Corporation, Royal Indian Raj International Real Estate Fund Ltd., Royal Garden Villas Resort Corp., Royal Garden City Enterprises Private Limited, Royal Indian Raj International Corporation, BENJAMIN, Ravi, BENJAMIN, Collins, BENJAMIN, Anjula Yaseem and BENJAMIN, Manoj C. |
Cease and Desist Order |
| 2009-03-11 |
|
Hundal, Bhajan Singh And Gill, Gopal Singh |
Amended Notice of Hearing |
| 2009-01-27 |
|
684693 BC Ltd., GILL, Amritpal and RAI, Ranjit |
Consent Order |
| 2009-01-13 |
|
The Springs RV Resort AT Harrison Inc., Grant, David D. and Moser, Wayne and Moser, Beatrice and Smith, Mary Darlene |
Consent Order |
| 2008-12-08 |
|
Westcoastliving Developments Ltd. and Gill, Munjinder and Gill, Baljit |
Cease Marketing Order |
| 2008-12-04 |
|
JR Concept Developments Inc. and Randhawa, Jugdeep
Hearing Adjourned to October 2, 2009 |
Amended Notice of Hearing |
| 2008-11-20 |
|
528872 B.C. Ltd. |
Consent Order |
| 2008-11-18 |
|
Lochhead, Craig William and Hayward, Grayden Roland and Hogue, Maurice R. and Carrera Ventures LTD. and Mardon Developments LTD. |
Consent Order |
| 2008-10-21 |
|
0732433 B.C. Ltd and Lalli, Binder Singh |
Cease Marketing Order |
| 2008-10-21 |
|
Soaring Peaks Developments Ltd. and LeSeur, Philip |
Consent Order |
| 2008-10-21 |
|
Stonehaven Enterprises Ltd., LeSeur, Philip, Hartwig, Gerald, and McColl, Fraser |
Consent Order |
| 2008-09-04 |
|
18 On 18 Developments Ltd., Barrie, Leonard Greig, LeSeur, Philip, and McColl, Fraser |
Consent Order |
| 2008-07-30 |
|
528872 B.C. Ltd. |
Consent Order |
| 2008-07-29 |
|
Balcom Financial Corporation, Madden Holdings Ltd., BFC Development Corporation, Asher Strata Homes, East View Ridge Developments, Balcom, Ralph, and Balcom, Kathy |
Consent Order |
| 2008-07-03 |
|
Balcom Financial Corporation, Madden Holdings Ltd., BFC Development Corporation, Asher Strata Homes, East View Ridge Developments, Balcom, Ralph, and Balcom, Kathy |
Consent Order |
| 2008-06-09 |
|
0692273 B.C. Ltd., and Gustafsson, Roland Steven, and Lindsay, Steven Herbert, and Tait, Thomas A. |
Consent Order |
| 2008-05-14 |
|
Paraiso Tropical S.A. and Miranda, Ricardo |
Cease Marketing Order |
| 2008-05-05 |
|
The Springs RV Resort at Harrison Inc., Grant, David D., Moser, Wayne, Moser, Beatrice, and Smith Mary Darlene |
Cease Marketing Order |
| 2008-04-28 |
|
18 on 18 Developments Ltd., and Soaring Peaks Developments Ltd. and Barrie, Leonard Greig, and Leseur, Philip, and McColl, Fraser |
Cease Marketing Order |
| 2008-03-06 |
|
TDF Developments Inc. and Kereliuk, Terry, McDonald, David, Myroon, Donald, 962001 Alberta Ltd., Mid Coast Consulting and Inspection Ltd., and Onyx Ventures Corp. |
Consent Order |
| 2008-02-19 |
|
TDF Developments Inc. and Kereliuk, Terry, McDonald, David, Myroon, Donald, 962001 Alberta Ltd., Mid Coast Consulting and Inspection Ltd., and Onyx Ventures Corp. |
Cease Marketing Order |
| 2008-02-19 |
|
Vastu Development Corporation and Arney, Donald Brian, Beifuss, Richard Michael, Hardy Michael Bruce, McCooey, Mark, Shapka, Maury, Wilbert, Gary, Taves, Ruth Anne Helene and the development known as Vastu Forest Estates |
Consent Order |
| 2008-02-08 |
|
Balcom Financial Corp., Madden Holdings Ltd., BFC Development Corp., Asher Strata Homes, East View Ridge Developments, Balcom, Ralph, and Balcom, Kathy |
Cease Marketing Order |
| 2008-02-05 |
|
Jr Concept Developments INC. and Randhawa, Jugdeep |
Cease Marketing Order |
| 2008-01-22 |
|
528872 B.C. Ltd. and Peligren, Timothy Bruce |
Consent Order |
| 2008-01-17 |
|
Timberstone Lodge Properties Ltd., Mehl, Fred, Koehler, Trent, Johnson, Lloyd, Arndt, Lavern, and Barnes, Irene |
Consent Order |
| 2008-01-07 |
|
Vastu Development Corporation and Arney, Donald Brian, Beifuss, Richard Michael, Hardy, Michael Bruce, McCooey, Mark, Shapka, Maury, Wilbert, Gary, Taves, Ruth Anne Helene, and the development know as Vastu Forest Estates |
Cease Marketing Order |
| 2007-12-18 |
|
Timberstone Lodge Properties Ltd., Mehl, Fred, Koehler, Trent, Johnson, Lloyd, Arndt, Lavern, and Barnes, Irene |
Cease Marketing Order |
| 2007-12-13 |
|
Vastu Gardens Project Ltd., and Colver, Paul, and Harris, Raymond Fearon |
Cease Marketing Order |
| 2007-10-23 |
|
Chandler, Mark John, and Chandler Katsura Developments Inc., and Cook and Katsura Homes Inc., and Chandler Homer Street Ventures Ltd.
Note: H + H Yaletown and Garden City Residences on a Park may be marketed by the court-appointed receiver (i.e., The Bowra Group - see www.bowragroup.com) under a Disclosure Statement filed with the Superintendent of Real Estate on Feb. 28, 2008, for each of those two developments.
|
Refrain from Marketing Order |
| 2007-09-25 |
|
A.P. Development Group Inc. and Hottman, Reiner |
Consent Order |
| 2007-09-14 |
|
International Hi-Tech Industries Inc., and IHI Development II Ltd., and Abou-Rached, Roger, aka Roger A. Rached |
Refrain from Marketing Order |
| 2007-07-18 |
|
Orville, Michael and Century Point Residences Ltd. |
Cease Marketing Order |
| 2007-06-25 |
|
Hauff, Brian Lyons, Cook, Devan Edward William, Tuan Development Inc. and Saltspring Island Investments Ltd. |
Refrain from Marketing Order |
| 2007-06-07 |
|
Lochhead, Craig William, Hayward, Grayden Roland, Hogue, Maurice R., Carrera Ventures Ltd. and Mardon Developments Ltd |
Cease Marketing Order |
| 2007-05-14 |
|
CB Development 2000 Ltd., Lochhead, Craig William, and Hayward, Grayden Roland |
Cease Marketing Order |
| 2007-01-19 |
|
528872 B.C. Ltd. |
Cease Marketing Order |
| 2006-10-04 |
|
A.P. Development Group Inc., and Hottman, Reiner |
Cease Marketing Order |
| 2006-09-01 |
|
Chandler Katsura Developments Inc. and Hamlin Mews Inc. and Tribeca Lofts Yaletown Inc. and Chandler Homer Street Ventures Ltd. (Collectively "the Developers") and Chandler, Mark and Rennie Marketing Systems Ltd. |
Consent Order |
| 2006-06-30 |
|
Chandler Katsura Developments Inc. and
Hamlin Mews Inc. and
Tribeca Lofts Yaletown Inc. and
Chandler Homer Street Ventures Ltd.
(collectively "the Developers") and
Chandler, Mark and
Rennie Marketing Systems Ltd.
|
Cease Marketing Order |
| 2006-06-15 |
|
Knight, Michael Jerome |
Consent Order |
| 2006-04-03 |
|
Inland Lake Resort Inc., and McBride, Patrick John |
Cease Marketing Order |
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Real Estate Act 2, Part 2
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