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Legislative Newsflash: Competition Bureau – Criminal Charges Laid

Author: 
CCI-Toronto Chapter
Publication date:
September 3, 2021
Article Summary: 

On March 29, 2021, the Federal Competition Bureau announced the laying of criminal charges related to alleged bid rigging in GTA (Greater Toronto Area) condominium refurbishments that occurred between 2009 and 2014. The companies involved are TRI-CAN Contract Incorporated, JCO & Associates, LAR Condominium Refurbishment Specialists, and CPL Interiors Ltd. Condominium corporations that may have been affected by the alleged fraud and bid rigging are advised to review their records from the mentioned period and seek legal advice if they believe they are victims. The article also emphasizes the importance of following appropriate tendering processes for major repairs in condominium corporations and suggests using professionals to manage fair tendering or bid processes.

Keywords: 

Competition Bureau, criminal charges, bid rigging, GTA condominium refurbishments, alleged fraud, condominium corporations, victim, records, tendering processes, legal advice.




Source Citation: 
CCI-Toronto Chapter
Legislative Newsflash: Competition Bureau – Criminal Charges Laid
September 3, 2021
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