09/03/2022 – Jurisdiction Ontario
Part 78 published on 01/06/2022
Appeal Tribunal confirms CMRAO’s decision to revoke Appellant’s condominium management license
The Appellants appealed the CMRAO’s decision to revoke their condominium management licenses.
The Appeal Tribunal confirmed the CMRAO’s decision, based upon the background circumstances, “including the failure to return corporation records, the unauthorized transfer of $10,000, the failure to manage common element fees, the failure to pay invoices, the failure to pay CAO fees, the failure to maintain complete and accurate financial records and maintenance record, the failure to cooperate with CMRAO inspection, and the failure to comply with undertaking provided to CMRAO”.
Jhamtani and Simons Management Inc. v Condominium Management Regulatory Authority of Ontario