| Defendant | Defendant Location | Offence Location | Charge Date | Charge | Conviction Date | Result | Fine/Surcharge Amount | Under Appeal |
|---|---|---|---|---|---|---|---|---|
| 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 | --- | --- | --- | --- |
| 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 | --- | --- | --- | --- |
| 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 | --- | --- | --- | --- |
| Albion Building Consultant Inc. | Toronto, ON | Toronto, ON | August 21, 2024 | Section 71(1)(b) - Fails to comply with Condition of Licence NHCLA | --- | --- | --- | --- |