Reiss Management

Marked as

Medium Risk Company

Last updated - February 3, 2026

Medium Risk

i
2.3

2.6

User Score

2.1

Trust Score

2.5

Brand Score

OVERVIEW

About Reiss Management

Reiss Management has been tainted by serious allegations tied to its associated figure, Ami Joseph Matthew Reiss, who faced charges of sexual assault, forcible confinement, and harassment. As a building manager and shareholder overseeing properties in Laval’s Chomedey district, he allegedly exploited his access to tenants during maintenance visits and rent collection between 2017 and 2019.

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Company altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Reiss Management?

OSINT DATA POINT

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Founder

AmiReiss
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FullName

AmichaiReiss
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Alias

AmiJosephMatthewReiss
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Established

2016
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Category

Residential
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Sector

RealEstate
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Focus

Rentals
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Locations

Montreal
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Locations

Laval
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Properties

Apartments
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Emphasis

Affordable
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Emphasis

HighQuality
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Jurisdiction

Quebec
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Country

Canada
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Headquarters

Montreal
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Website

reissmanagement.com
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AdverseMedia

SexualAssault
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Charges

ForcibleConfinement
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Charges

Harassment
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Period

2017-2019
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VictimsKnown

Two
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ENTERPRISE RISK ASSESSMENT (ERA)

Ami Joseph Matthew Reiss, owner/manager/shareholder, faced charges of sexual assault, forcible confinement, and criminal harassment (2017–2019).

Incidents reportedly occurred during maintenance visits and rent collection in Chomedey district apartments he managed.

At least two complainants; police sought more potential victims publicly.

Building manager role gave regular access to units and direct tenant contact.

Reissmanagement.com highlights affordable rentals but shows no safety policies or complaint procedures.

Positional power over housing plus serious allegations can create fear of retaliation.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

ctvnews.ca

Visit Link

Laval police searching for victims of man facing sexual assault charges

  • First Detected

    23/10/2019
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Arrest
coming

thesuburban.com

Visit Link

Man arrested for series of alleged sexual assaults

  • First Detected

    30/10/2019
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Arrest

Other Red-Flags and Adverse News

redflag
2019 Laval police seek potential victims of sexual assault in Chomedey area
redflag
2026 Reiss Management: Allegations and Tenant Exploitation

Financial Profile for Reiss Management

Do you want to unlock a detailed Risk Assessment and audit report for Reiss Management?

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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

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  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

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  • Shareholding structure

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  • Associated entities & subsidiaries

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  • Offshore / shell company links

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  • Trusts / Nominee arrangements

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  • Business Model Assessment

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Consumer Reviews and Ratings for
Reiss Management

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Reiss Management

Reiss Management has been tainted by serious allegations tied to its associated figure, Ami Joseph Matthew Reiss, who faced charges of sexual assault, forcible confinement, and harassment. As a building manager and shareholder overseeing properties in Laval’s Chomedey district, he allegedly exploited his access to tenants during maintenance visits and rent collection between 2017 and 2019.

USER’S SCORE

2.6

Trust

2.5

Safety

2

Brand

2.5

Risk

3.5

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Brand
  • Safety
  • Risk

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  • author-default
  • Evelyn Green
    March 30, 2026 at 7:03 am

When a company appears in negative news related to arrests and criminal investigations, it automatically creates fear for tenants and investors. Reiss Management profile shows more reputational risk than business strength.

Trust

3/5

Safety

2/5

Brand

3/5

Risk

4/5

  • author-default
  • Daniel Scott
    March 30, 2026 at 7:02 am

Reiss Management’s connection with Ami Joseph Matthew Reiss and the criminal allegations between 2017 and 2019 creates a very negative company profile overall. Along with adverse media reports, criminal proceedings, and reputational risk flags, the company does not look stable from a risk perspective. Tenants, employees, and investors would probably think twice before engaging with a company that has this type of background issues.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

3/5

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