Attention
Pour les services en français, veuillez contacter le Service des licences et à la clientèle de l’Office de réglementation de la construction des logements au 416-487-HCRA (4272) ou info@hcraontario.ca
| Defendant | Defendant Location | Offence Location | Charge Date | Charge | Conviction Date | Result | Fine/Surcharge Amount | Under Appeal |
|---|---|---|---|---|---|---|---|---|
| Al-Leem Kassam o/a Creative Design & Construction | Richmond Hill, ON | Port McNicoll, ON | November 21, 2023 | NHCLA-Section 37(2)-Acted as a builder of a new home without a licence | December 19, 2024 | Convicted Fine | $18,750.00 | --- |
| Al-Leem Kassam o/a Creative Design & Construction | Richmond Hill, ON | Port McNicoll, ON | November 21, 2023 | NHCLA-Section 37(2)-Held oneself out as a builder of a new home without a licence | December 19, 2024 | Convicted Fine | $25,000.00 | --- |
| Al-Leem Kassam o/a Creative Design & Construction | Richmond Hill, ON | Port McNicoll, ON | November 21, 2023 | NHCLA-Section 71(1)(c)-Failed to comply with an order | December 19, 2024 | Convicted Fine | $31,250.00 | --- |
| Al-Leem Kassam o/a Creative Design & Construction | Richmond Hill, ON | Port McNicoll, ON | November 21, 2023 | December 19, 2024 | Restitution Order | $154,122.00 | --- | |
| Al-Leem Kassam o/a Creative Design & Construction | Richmond Hill, ON | Port McNicoll, ON | November 21, 2023 | December 19, 2024 | Restitution Order | $40,000.00 | --- | |
| Mashiat Mutmainnah | Toronto, ON | Toronto, ON | August 21, 2024 | NHCLA - Section 37(1) – Acted as a vendor of a new home without a licence | --- | --- | --- | --- |
| Shaheda Karim Jesmin | Toronto, ON | Toronto, ON | August 21, 2024 | ONHWPA - Section 6 - Illegally acted as a Vendor of a new home | --- | --- | --- | --- |
| Kanada Homes and Property Construction Inc. | Toronto, ON | Toronto, ON | August 21, 2024 | ONHWPA - Section 6 - Illegally acted as a Vendor of a new home | --- | --- | --- | --- |
| Albion Building Consultant Inc. | Toronto, ON | Toronto, ON | August 21, 2024 | Section 71(1)(b) - Fails to comply with Condition of Licence NHCLA | --- | --- | --- | --- |
| Albion Building Consultant Inc. | Toronto, ON | Toronto, ON | August 21, 2024 | Section 71(1)(b) - Fails to comply with Condition of Licence NHCLA | --- | --- | --- | --- |