|
Name, Surname and aliases, if any |
Offence(s) |
Plumitif [p] or Written Judgment [j] (if available) |
1 |
9210-5980 Québec Inc., doing business as Excelixis Consultants Inc. |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-369122-131 (p) |
2 |
9216-3369 Québec inc., doing business as Groupe Protektor |
Usurped the functions of a lawyer
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-465199-173 (p) 500-61-469197-181 (p) |
3 |
ABAIDI, Rabah / RABAH, Abaidi Rabah Abaidi / Abaidi Rabah |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-376595-139 (p) |
4 |
Accident Direct inc., whose sole officer is Jimmy Tremblay |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-480397-182 (p) 500-61-480398-180 (j) 500-61-480399-188 (j) |
5 |
ALAKKATTUSSERY, Sebastian Sebastian Alakkattussery Also known as : • ALAKATUSERY, Sebastian Sebastian Alakatusery • ALAKKAT, Jay Jay Alakkat |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-482742-187 (p) 500-61-503135-197 (p) |
6 |
ALAOUI, Habib Rachidi Habib Rachidi Alaoui Also known as : • RACHIDI, Habib Habib Rachidi |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-463337-171 (p) |
7 |
ALEXANDRATOS, Haris Haris Alexandratos |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-369122-131 (p) |
8 |
ALFARO, Roberto Roberto Alfaro |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Prepared proceedings intended for use in a case before the courts on behalf of others
Acted or claimed to act as a lawyer |
500-61-369866-133 (p) 500-61-406607-151 (p) 500-61-499824-192 (p) |
9 |
AMIN, Cyrous Cyrous Amin |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-482740-181 (p) 500-61-482743-185 (p) 500-61-482744-183 (p)
|
10 |
ARSENEAULT, Daniel S. Daniel S. Arseneault |
Assumed the title of lawyer |
500-61-435664-165 (p) |
11 |
AUGER, Louis / AUGER, J. Louis Louis Auger / Louis J. Auger |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-435665-162 (j) |
12 |
AYOTTE, James James Ayotte |
Agir de manière à donner lieu de croire qu’il est autorisé à remplir les fonctions d’un avocat ou à en faire les actes |
500-61-549044-221 (p) |
12 |
BASTIEN, Wilfred Wilfred Bastien |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
|
500-61-523549-211 (p) |
14 |
BAZIN, Gabriel Gabriel Bazin |
Acted or claimed to act as a lawyer Knowingly allowed himself to be announced or designated by the title “Mtre” Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-407869-156 (p) (C.Q.) 500-36-008835-186 (j) (C.S.) 500-61-515976-208 et al. (j) |
15 |
BEHI, Saied Saied Behi |
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-482741-189 (p) |
16 |
Brisebois Huissier inc. |
Make collections on behalf of others or make any claim with costs or to imply that judicial proceedings will be taken |
500-61-499827-195 (p) |
17 |
BROUSSEAU, Mario Mario Brousseau |
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-507058-205 (p) |
18 |
CAMBRIDGE LIFE SOLUTION / Solution de vie Cambridge |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-386343-140 (p) |
19 |
CARVAJAL, Wilmar Wilmar Carvajal |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-463415-175 (p) |
20 |
CHANDIA, Marcella Marcella Chandia |
Gave legal advice and consultations on legal matters |
500-61-369123-139 (p) |
21 |
CHI NOUAKO, Olivier Olivier Chi Nouako |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-523542-216 (p) 500-61-537699-218 (p) |
22 |
CHRISTEN, Romain Ronald, Romain Ronald Christen Also known as : • DAWSON, Ron Ron Dawson • DAWSON, Ron RF Ron RF Dawson |
Made collections on behalf of others
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Assumed the title of lawyer and retired lawyer |
500-61-303789-110 (j) 500-61-303788-112 (p) 500-61-303787-114 (p)
|
23 |
Consultants Associés SST inc. |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-489603-192 (p) |
24 |
COULIBALY, Aboubacar Sidiki Aboubacar Sidiki Coulibaly |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-450451-175 (p) |
25 |
DAUDELIN, Gilles Gilles Daudelin |
Pleaded and acted before tribunals on behalf of others |
500-61-463338-179 (p) |
26 |
Droit Nguyen inc. |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-463341-173 (p) |
27 |
ELMALEM, Maryse Maryse Elmalem |
Prepared and drew up, on behalf of others, documents relating to the constitution of a legal person |
500-61-369865-135 (p) |
28 |
GADBOIS, Étienne Étienne Gadbois |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-507049-204 (p) |
29 |
GARZA, Abraham J. Abraham J. Garza Also known as : • GARZA, Abraham Abraham Garza |
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-278032-108 (j) 500-61-278032-108 (j) 500-61-350258-127 (j) 500-61-350258-127 (j) |
30 |
GREENBAUM, Ura Ura Greenbaum |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-407867-150 (j) (C.Q.) 500-36-008608-179 (j) (C.S.) 500-10-006994-196 (j) (C.A.) |
31 |
GUILLAUME, Philippe, Philippe Guillaume Also known as : • EMMANUEL, Philippe Philippe Emmanuel • GUILLAUME, Emmanuel-Philippe Guillaume Emmanuel-Philippe • PHILIPPE, Emmanuel Emmanuel Philippe • PHILIPPE, Emanuel Emanuel Philippe • PHILIPPE, Emmanuel-G. Emanuel-G. Philippe • PHILIPPE, Emmanuel Guillaume J. Emmanuel Guillaume J. Philippe
|
Prepared proceedings intended for use in a case before the courts on behalf of others
Made collections on behalf of others
Pleaded and acted before tribunals on behalf of others
Assumed the title of lawyer and used the prefix «Mtre»
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Acted or claimed to act as a lawyer |
500-61-344474-128 (p) 500-61-344475-125 (p) 500-61-344476-123 (p) 500-61-344477-121 (p) 500-61-344931-127 (p) 500-61-358219-138 (p) 500-61-369956-132 (p) 500-61-369975-132 (p) 500-61-450010-179 (p)
|
32 |
HANI, Elie Elie Hani |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-386368-147 (p) 500-61-406237-157 (p)
|
33 |
HOYOS-TELLO, Carlos Carlos Hoyos-Tello |
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-350584-125 (p) 500-61-365087-130 (p)
|
34 |
Immigration CALA inc. Also known as : • Cala Immigraiton inc. • Cala Inmigracion inc. |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-465172-170 (p) |
35 |
Immigration & recrutement international du Canada (IRIC) |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-376595-139 (p)
500-61-515893-205 (p) |
36 |
JOLY, Alexandre Frédéric Alexandre Frédéric Joly Également connu sous le nom suivant : • Me Davis S. Bernstein |
Agir de manière à donner lieu de croire qu'il est autorisé à remplir les fonctions d'avocat ou à en faire les actes |
500-61-545441-223 (p) |
37 |
KARKAR, Anthony Anthony Karkar |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-503364-193 (j) |
38 |
KOCINI, Andriana Andriana Kocini |
Prepared proceedings intended for use in a case before the courts on behalf of others without respecting the conditions of representation provided by Law |
500-61-519157-201 |
39 |
LABINE, Daniel Daniel Labine |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Usurped the functions of a lawyer |
500-61-358251-131
|
40 |
LATORTUE, Marie Carmel Marie Carmel Latortue |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-499826-197 (j) |
41 |
LAVERTU, Dieuné Fils / LAVERTU, Dieuné Dieuné Fils Lavertu / Dieuné Lavertu |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Assumed the title of lawyer |
500-61-406606-153 (p) 500-61-448075-169 (j)
|
42 |
LEBLANC, Jean-Yves Jean-Yves Leblanc Also known as : • Alek LeBlanc |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-490225-191 (p) |
43 |
LECHTER, Aaron A. (also known as Aaron Arnold Lechter) Aaron A. Lechter |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-552594-229 (p) |
44 |
LEROUX, Sacha Sacha Leroux |
Assumed the title of lawyer |
500-61-369976-130 (p) |
45 |
LOPEZ-BANOS, Jose Luis Jose Luis Lopez-Banos |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Prepared immigration proceedings on behalf of others |
500-61-358250-133 (j) 500-61-360112-131 (p) 500-61-360113-139 (p)
|
46 |
MARTUCELLI, Enza Enza Martucelli |
Acted in such manner as to lead to the belief that she was authorized to fulfil the functions of or to act as a lawyer |
500-61-407483-156 (p) |
47 |
MICHALAKOPOULOS, Panagiotis Panagiotis Michalakopoulos Also known as : • Peter Michalakopoulos |
Prepared proceedings intended for use in a case before the courts on behalf of others
Acted before a Tribunal on behalf of others |
500-61-490224-194 (p) 500-36-009799-217 (C.S.) (j) 500-10-007857-228 (C.A.) (j) 500-61-515898-204 (p)
|
48 |
MINO, Chantal Chantal Mino |
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-386342-142 (p) |
49 |
MOISE, Serge H. Serge H. Moise |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-292151-108 (p) |
50 |
MOROZ, Lawrence Lawrence Moroz |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-523551-217 (p) |
51 |
MOUSHIAN, Richard / MOUSHIAN, Richard Meenas Richard Moushian / Richard Meenas Moushian |
Pleaded and acted before tribunals on behalf of others |
500-61-388465-149 (p) |
52 |
NGUYEN, Thi Ngoc Thi Ngoc Nguyen |
Knowingly caused a person to illegally practise as a lawyer |
500-61-463342-171 (p) |
53 |
NORMANDIN, Daniel Daniel Normandin |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-482693-182 (p) |
54 |
Placements HRA inc. |
Acted or claimed to act as a lawyer |
500-61-463336-173 (p) |
55 |
PUROHIT, Hiteshkumar Hiteshkumar Purohit
Également connu sous le nom suivant : • Hitesh Purohit
|
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-515897-206 (p) |
56 |
Québec Intercesseur pour la Justice (QCIJ) |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-450454-179 (p) |
57 |
RIOS, Gabriel Gabriel Rios |
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-435557-161 (p) |
58 |
RUGAMAS, Ana Gladis (also known as Ana Gladys Rugamas) Ana Gladis Rugamas |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-545439-227 (p) |
59 |
SAAD, Fady Fady Saad Also known as : • SAAD, Fadi Fadi Saad |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer |
500-61-482739-183 (p) |
60 |
ST-CLAIR, Sébastien Jonathan Jonathan Sébastien St-Clair |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Prepared proceedings intended for use in a case before the courts on behalf of others |
500-61-388460-140 (p) 500-61-388461-148 (p) 500-61-388462-146 (p) 500-61-388463-144 (p) 500-61-388464-142 (p) 500-61-406079-153 (p) 500-61-406080-151 (p) 500-61-406081-159 (p) 500-61-406082-157 (p) 500-61-406083-155 (p) |
61 |
Stellar Alliances inc., whose sole officer is Raffaele Scrocco |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-482656-189 (p) |
62 |
STRECKO, Michel Michel Strecko |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-435666-160 (p) |
63 |
TANGUAY, Louis-Philippe Louis-Philippe Tanguay, f.a.s.n. Groupe Conseil Tanguay |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-482696-185 (p)
|
64 |
TATOMIROVIC, Vera Vera Tatomirovic |
Acted in such manner as to lead to the belief that she was authorized to fulfil the functions of or to act as a lawyer |
500-61-465171-172 (p) |
65 |
TCHIO, Maurice Maurice Tchio |
Advertised services that are the exclusive prerogative of lawyers |
500-61-450012-175 (p)
|
66 |
THIFFEAULT-PICARD, Vanessa Vanessa Thiffeault-Picard |
Usurped the functions of a lawyer |
500-61-465198-175 (p) |
67 |
TISSERAND, Patrick Patrick Tisserand |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-523603-216 (p) |
68 |
TREMBLAY, Nicole Nicole Tremblay |
Assumed the title of retired lawyer |
500-61-435018-164 (p) |
69 |
TSOCANOS, Vasilios Vasilios Tsocanos |
Through authorization, advice, an order or encouragement, having caused a person who is not a member of the Barreau du Québec to contravene to an Act respecting the Barreau du Québec |
500-61-489154-196 (p) |
70 |
WICKHAM, Guy Arthur Guy Arthur Wickham |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer
Assumed the title of lawyer |
500-61-344664-124 (p) 500-61-350583-127 (p)
|
71 |
WJDS-Times CPA Inc. Also known as : • Times Accounting & Tax Services Inc. |
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer |
500-61-490223-196 (p) |
72 |
YALAOUI, Richard Richard Yalaoui |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-482695-187 (p) |
73 |
ZUZUNAGA, Moîses Moîses Zuzunaga |
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer |
500-61-288437-107 (p) |