CDMPD-19-E0244

Licence number

E0244

Broker's name

Rafi, Safdar

Decision

NOTICE OF IMPOSITION OF CONDITIONS AND RESTRICTIONS
ON SAFDAR RAFI’S LICENCE

File: CDMPD-19-E0244

NOTICE is hereby given that Safdar Rafi, real estate broker, licence number E0244, whose establishment is located in Laval had conditions and restrictions imposed on his licence following a decision by the Licence Issue and Maintenance Committee of the Organisme d’autoréglementation du courtage immobilier du Québec (OACIQ), pursuant to section 37 (1) of the Real Estate Brokerage Act (CQLR, c. C-73.2).

On October 2, 2019, the Licence Issue and Maintenance Committee imposed the following conditions and restrictions on Mr. Safdar Rafi’s licence:

That it is appropriate to issue a licence to the applicant with the following conditions and restrictions:

a) Within 30 days following issuance of his licence, the applicant shall forward to the OACIQ Registry Service an agreement entered into with his agency executive officer, by which the latter undertakes to specifically supervise and oversee the applicant’s practice for a period of two years following the establishment of an oversight plan;

b) Within 60 days following issuance of his licence, he shall forward to the OACIQ Registry Service the two-year (2) oversight plan established with his agency executive officer, which shall include:

1) Verifying brokerage contract records before an immovable or enterprise can be put on the market;

2) Verifying transactions and monitoring their progress;

3) Supervising the licence holder's progress by providing for regular meetings and ensuring that he completes relevant training activities related to his obligations.

c) Every six (6) months, starting from the establishment of the oversight plan and for the term of this plan, the executive officer of the agency within which he carries on his activities shall report in writing to the OACIQ Registry Service on the compliance of Mr. Rafi’s practice, including on:

1) whether he is collaborating to allow the agency to properly discharge its supervision and oversight duty;

2) whether he is complying with the rules by which he is governed.

d) In the event of a change of agency, a new agreement and a new oversight plan shall be entered into with the new agency’s executive officer, under the same conditions and for the remaining term, and be forwarded to the OACIQ Registry Service within ten (10) days of the change;

e) For a period of 2 years following issuance of his licence, prohibiting Mr. Rafi from carrying on activities on his own account and from being designated and/or acting as agency executive officer should he obtain the qualifications to do so.

Should Safdar Rafi fail to comply with the above conditions and restrictions, his licence shall be suspended until he does so.

The decision is enforceable as of November 12, 2019.

This notice is given in accordance with section 33 of the Regulation respecting the issue of broker’s and agency licences (R.R.Q., c. C-73.2, r. 3).

Brossard, January 24, 2020
Me Laurence Rey El Fatih

Manager, Registries