Search this tool to find enforcement advisories related to dealers, salespeople, and illegal, unregistered sellers (curbsiders).
| Name | Court Location | Charge | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|---|---|
| THANE WAITE | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $500 fine |
Conviction Date May 29, 2026 |
No | N/A |
| THANE WAITE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 29, 2026 |
No | N/A |
| 2550530 ONTARIO INC O/A 2550530 ONTARIO INC | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $200 fine |
Conviction Date May 27, 2026 |
No | Ali Pourtehrani et al- May 27 2026- POA Endorsed Information_Redacted.pdf |
| 2550530 ONTARIO INC O/A 2550530 ONTARIO INC | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $200 fine |
Conviction Date May 27, 2026 |
No | Ali Pourtehrani et al- May 27 2026- POA Endorsed Information_Redacted.pdf |
| YOUSEF ALFREJI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Trial 12 months probation, $3000 fine |
Conviction Date May 22, 2026 |
No | N/A |
| YOUSEF ALFREJI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial 12 months probation, $2000 fine |
Conviction Date May 22, 2026 |
No | N/A |
| YOUSEF ALFREJI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Trial $3000 fine |
Conviction Date May 22, 2026 |
No | N/A |
| YOUSEF ALFREJI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $2000 fine |
Conviction Date May 22, 2026 |
No | N/A |
| ROBERT ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $7000 fine |
Conviction Date May 19, 2026 |
No | N/A |
| ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea 24 months probation |
Conviction Date May 19, 2026 |
No | N/A |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $7000 fine, $1000 restitution |
Conviction Date May 19, 2026 |
No | N/A |
| ROBERT ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea 24 months probation, $10000 fine |
Conviction Date May 19, 2026 |
No | N/A |
| VRAJ PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| VRAJ PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| XAVER HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| ISTVAN HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMED SHAIKH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $2000 fine |
Conviction Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMED SHAIKH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| GABOR HORVATH JR. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date May 12, 2026 |
No | Horvath Jr. and Nagy- May 12, 2026- POA Endorsed Information_Redacted.pdf |
| GABOR HORVATH JR. | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $3500 fine |
Conviction Date May 12, 2026 |
No | Horvath Jr. and Nagy- May 12, 2026- POA Endorsed Information_Redacted.pdf |
| GABOR HORVATH JR. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date May 12, 2026 |
No | Horvath Jr. and Nagy- May 12, 2026- POA Endorsed Information_Redacted.pdf |
| RIZWAN RAFIQ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 11, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 4, 2026 |
No | N/A |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $5000 fine |
Conviction Date May 1, 2026 |
No | N/A |
| ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea 24 months probation, $10000 fine, $12000 restitution |
Conviction Date May 1, 2026 |
No | N/A |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date May 1, 2026 |
No | N/A |
| FAWAZ ABBASI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| RIZWAN RAFIQ | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| FAWAZ ABBASI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| FAWAZ ABBASI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| ANDRE GOMELYUK | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Apr 28, 2026 |
No | N/A |
| ANDRE GOMELYUK | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Apr 28, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| 13535860 CANADA INC. O/A 13535860 CANADA INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| RIZWAN RAFIQ | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Apr 28, 2026 |
No | N/A |
| KENNETH SECORD | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $3000 fine |
Conviction Date Apr 27, 2026 |
No | N/A |
| JAMAL MOUSA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Apr 24, 2026 |
No | N/A |
| SANDRO MUZZI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $5000 fine |
Conviction Date Apr 24, 2026 |
No | N/A |
| HAIDER MOUSA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Apr 24, 2026 |
No | N/A |
| 2866357 ONTARIO INC. O/A STEPHEN'S AUTO MALL | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Concluded Conviction - Guilty Plea $1500 fine |
Conviction Date Apr 23, 2026 |
No | N/A |
| ALI ALRUBAIY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $1250 fine |
Conviction Date Apr 23, 2026 |
No | N/A |
| STEPHEN CHETTY | Hamilton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Concluded Conviction - Guilty Plea $1500 fine |
Conviction Date Apr 23, 2026 |
No | N/A |
| 2866357 ONTARIO INC. O/A STEPHEN'S AUTO MALL | Hamilton | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $1500 fine |
Conviction Date Apr 23, 2026 |
No | N/A |
| IRAQ AL-AZZAWI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation |
Conviction Date Apr 23, 2026 |
No | N/A |
| FAHD ALRUBAIY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation |
Conviction Date Apr 23, 2026 |
No | N/A |
| 2866357 ONTARIO INC. O/A STEPHEN'S AUTO MALL | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Concluded Conviction - Guilty Plea $1500 fine |
Conviction Date Apr 23, 2026 |
No | N/A |
| TODD TEAL | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Apr 22, 2026 |
No | N/A |
| TODD TEAL | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FORMER DAILY RENTAL ON CONTRACT SEC. 42 (2) (7) | Active |
Charge Date Apr 22, 2026 |
No | N/A |
| TODD TEAL | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Active |
Charge Date Apr 22, 2026 |
No | N/A |
| Name | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|
| JIM KEAY FORD LINCOLN SALES LTD | Active |
Issue Date May 29, 2026 |
No | 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdf |
| JASON KEAY | Active |
Issue Date May 29, 2026 |
No | 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdf |
| NEXCAR AUTO SALES & LEASING INC. | Active |
Issue Date May 7, 2026 |
No | 2026.05.07 - NORD - Nexcar Auto Sales & Leasing Inc.pdf |
| ARYA SHAHMARI VAFA | Active |
Issue Date May 7, 2026 |
No | 2026.05.07 - NORD - Nexcar Auto Sales & Leasing Inc.pdf |
| GITI NIMAPOO | Active |
Issue Date May 7, 2026 |
No | 2026.05.07 - NORD - Nexcar Auto Sales & Leasing Inc.pdf |
| SURINDER PRASHAD | Active |
Issue Date Apr 30, 2026 |
No | 2026.04.30-NORD and Schedule A-Yorkdale Dufferin Automotive Inc.oa Yorkdale Dufferin Mazda et al.pdf |
| SUBHOJIT DAS | Active |
Issue Date Apr 30, 2026 |
No | 2026.04.30-NORD and Schedule A-Yorkdale Dufferin Automotive Inc.oa Yorkdale Dufferin Mazda et al.pdf |
| YORKDALE DUFFERIN AUTOMOTIVE INC. O/A YORKDALE DUFFERIN MAZDA | Active |
Issue Date Apr 30, 2026 |
No | 2026.04.30-NORD and Schedule A-Yorkdale Dufferin Automotive Inc.oa Yorkdale Dufferin Mazda et al.pdf |
| EDWIN MACMILLAN | Concluded Administrative Penalty, Advertising Seminar |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Riverside Chevrolet Buick GMC et al.pdf |
| WILLIAM BENCIK | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. 1828569 Ontario Inc. oa Auto Find et al.pdf |
| BEATTIE CHRYSLER DODGE JEEP RAM LTD. | Concluded Administrative Penalty, $5000 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Beattie Chrysler Dodge Jeep Ram Ltd. et al.pdf |
| KEVIN BEATTIE | Concluded Advertising Seminar |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Beattie Chrysler Dodge Jeep Ram Ltd. et al.pdf |
| JOSEPH ROWE | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Joseph Curtis Rowe.pdf |
| 1828569 ONTARIO INC. O/A AUTO FIND | Concluded Administrative Penalty, $7000 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. 1828569 Ontario Inc. oa Auto Find et al.pdf |
| RIVERSIDE CHEVROLET BUICK GMC LTD. | Concluded Administrative Penalty, $6000 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Riverside Chevrolet Buick GMC et al.pdf |
| CHEVALIER CHRYSLER INC. O/A AURORA CHRYSLER | Concluded Administrative Penalty, $3000 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Chevalier Chrysler Inc. oa Aurora Chrysler et al.pdf |
| HUNG-CHEONG CHAN | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Chevalier Chrysler Inc. oa Aurora Chrysler et al.pdf |
| ROW AUTO SALES INC. | Concluded Administrative Penalty, $3500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdfDiscipline Order Details.pdfDiscipline Order - OMVIC v. Row Auto Sales Inc. et al.pdf |
| MICHAEL PIERSON | Concluded Education Course – Other, Administrative Penalty, $500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdf |
| BRADIE JOHNSTON | Concluded Advertising Seminar |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston et al.pdf |
| ALYSSIA SWARATH | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Johns Corporation oa Sarnia Hyundai et al.pdf |
| PIERSON MOTORS INC. | Concluded Administrative Penalty, $3500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdf |
| 1011613 ONTARIO LIMITED O/A AUTOHOUSE KINGSTON | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston et al.pdf |
| JOHNS CORPORATION O/A SARNIA HYUNDAI | Concluded Administrative Penalty, $4500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Johns Corporation oa Sarnia Hyundai et al.pdf |
| ANDREW LIRETTE | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Johns Corporation oa Sarnia Hyundai et al.pdf |
| ERIC HOPKINS | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdf |
| NICOLAS WOOLCOX | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdfDiscipline Order Details.pdfDiscipline Order - OMVIC v. Row Auto Sales Inc. et al.pdf |
| TIFFANY GRANT | Concluded Advertising Seminar |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston et al.pdf |
| GURNEET SINGH | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - 1000089080 Ontario Inc oa CCC Motors et al.pdf |
| PETER COUTU | Concluded Education Course – Other |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1032447 Ontario Limited oa Autoline Toyota et al - Corrected.pdf |
| HULLY GULLY (LONDON) LTD | Concluded Administrative Penalty, $5500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Holly Gully (London) Ltd et al.pdf |
| 1548704 ONTARIO INC. O/A BOLTON HONDA | Concluded Administrative Penalty, $6000 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1548704 Ontario Inc oa Bolton Honda et al.pdf |
| 1000089080 ONTARIO INC. O/A CCC MOTORS | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - 1000089080 Ontario Inc oa CCC Motors et al.pdf |
| CIOTUCHA ENTERPRISES LTD. O/A THUNDER BAY HARLEY-DAVIDSON/FLEET AUTO & TRUCK REPAIRS | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Ciotucha Enterprise Ltd oa Thunder Bay Harley-Davidson et al.pdf |
| RACHEL BALAK | Concluded Education Course – Other |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1032447 Ontario Limited oa Autoline Toyota et al - Corrected.pdf |
| THEODORE CIOTUCHA | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Ciotucha Enterprise Ltd oa Thunder Bay Harley-Davidson et al.pdf |
| DANIEL HECKBERT | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1548704 Ontario Inc oa Bolton Honda et al.pdf |
| JOHN MARCHAND | Concluded Education Course – Other |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Holly Gully (London) Ltd et al.pdf |
| 2812952 ONTARIO INC. O/A GRAN TURISMO AUTO GROUP | Concluded Administrative Penalty, $5000 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 2812952 Ontario Inc oa Gran Turismo Auto Group et al.pdf |
| CE WEI | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - 1000089080 Ontario Inc oa CCC Motors et al.pdf |
| VINCENTS ANTONIPILLAI | Concluded Advertising Seminar |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 2812952 Ontario Inc oa Gran Turismo Auto Group et al.pdf |
| 1032447 ONTARIO LIMITED O/A AUTO LINE TOYOTA | Concluded Administrative Penalty, $3500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1032447 Ontario Limited oa Autoline Toyota et al - Corrected.pdf |
| KENNY ARMENTI | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Ciotucha Enterprise Ltd oa Thunder Bay Harley-Davidson et al.pdf |
| MILAT FAKHRI | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. Whitby-Oshawa Imports Ltd et al.pdf |
| 2022815 ONTARIO INC. O/A BAY MAZDA | Concluded Administrative Penalty, $2000 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. 2022815 Ontario Inc. oa Bay Mazda et al.pdf |
| JAMES MCPEAKE | Concluded Administrative Penalty, $500 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. 2022815 Ontario Inc. oa Bay Mazda et al.pdf |
| MATTHEW WHITE | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. 2022815 Ontario Inc. oa Bay Mazda et al.pdf |
| STEPHEN STARK | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Disciplie Order - OMVIC v. Stark Auto Sales et al.pdf |
| WHITBY-OSHAWA IMPORTS LTD. O/A WHITBY OSHAWA HONDA | Concluded Administrative Penalty, $5000 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. Whitby-Oshawa Imports Ltd et al.pdf |
| 812367 ONTARIO LIMITED & 2420846 ONTARIO INC. O/A STARK AUTO SALES | Concluded Administrative Penalty, $5000 fine |
Decision Date Mar 13, 2026 |
No | Disciplie Order - OMVIC v. Stark Auto Sales et al.pdf |
| IFTIKHAR KHALIQ | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $500 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. Whitby-Oshawa Imports Ltd et al.pdf |
| DE WILDT CAR SALES LIMITED O/A DE WILDT CHRYSLER DODGE JEEP | Concluded Administrative Penalty, $1500 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. De Wildt Car Sales Limited et al..pdf |
| MIRIAM DEWILDT | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. De Wildt Car Sales Limited et al..pdf |
| MATTHEW PASSERO | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Clarington Hyundai et al.pdf |
| TESSA MALLOUGH | Concluded Administrative Penalty, $250 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Oxford Dodge Chrysler et al.pdf |
| DAKIN WILSON | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. MB Peterborough INC. et al.pdf |
| SHEKEDIN,SHEKEDIN O/A HITECH AUTO SALE AND SERVICES | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $5000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Hitech Auto Sale and Services et al.pdf |
| MB PETERBOROUGH INC. O/A MERCEDES-BENZ PETERBOROUGH | Concluded Administrative Penalty, $3000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. MB Peterborough INC. et al.pdf |
| OXFORD DODGE CHRYSLER (1992) LTD. | Concluded Administrative Penalty, $3000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Oxford Dodge Chrysler et al.pdf |
| JAMES BENNETT | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Oxford Dodge Chrysler et al.pdf |
| MICHAEL FAUST | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Bank Street Mitsubishi et al.pdf |
| ANTHONY WILLSON | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Clarington Hyundai et al.pdf |
| 2106074 ONTARIO LIMITED O/A BANK STREET MITSUBISHI | Concluded Administrative Penalty, $8000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Bank Street Mitsubishi et al.pdf |
| 2493021 ONTARIO INC. O/A CLARINGTON HYUNDAI | Concluded Administrative Penalty, $2500 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Clarington Hyundai et al.pdf |
| MICHAEL SANTOS | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. MB Peterborough INC. et al.pdf |
| ABDUL HAKIM ABDUL MOQIM O/A HAKIM AUTO SALE | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $6000 fine |
Decision Date Jan 19, 2026 |
No | N/A |
| 1502026 ONTARIO LIMITED O/A AGINCOURT HYUNDAI | Concluded Administrative Penalty, $5000 fine |
Decision Date Jan 6, 2026 |
No | N/A |
| GESAVAN SRITHARAN | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $2500 fine |
Decision Date Jan 6, 2026 |
No | N/A |
| NICOLAOS KOUNDOUROS | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date Jan 6, 2026 |
No | N/A |
| NATHAN PURVES | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| BRANT COUNTY FORD SALES LIMITED | Concluded Administrative Penalty, $2500 fine |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al - Dec 29 2025.pdf |
| PAUL ANDRESS | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| NATASHA VANDERSPANK | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| LISA PURVES | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| OTTAWA CHRYSLER JEEP DODGE INC. | Concluded Administrative Penalty, $13000 fine |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Ottawa Chrysler Jeep Dodge Inc..pdf |
| MICHAEL HURLBURT | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al - Dec 29 2025.pdf |
| TANIYA OBEROI | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Dreamfleet Inc et al.pdf |
| LEBADA MOTORS SUPERSTORE INC. | Concluded Administrative Penalty, $4000 fine |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Lebada Motors Superstore Inc. et al - Dec 29 2025.pdf |
| ALEXANDER KATSAMBROKOS | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Lebada Motors Superstore Inc. et al - Dec 29 2025.pdf |
| ERIC HURLBURT | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al - Dec 29 2025.pdf |
| NICHOLAS COLE | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al - Dec 29 2025.pdf |
| CHAMESEL-DIN HASSAN O/A SELECT AUTO | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $2500 fine |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Chamsel-Din Hassan oa Select Auto - Dec 29 2025.pdf |
| DREAMFLEET INC. | Concluded Administrative Penalty, $3000 fine |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Dreamfleet Inc et al.pdf |
| HANY LEBADA | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Lebada Motors Superstore Inc. et al - Dec 29 2025.pdf |
| 2706818 ONTARIO LTD. O/A HOT WHEELS CAR SALES | Concluded Administrative Penalty, $10000 fine |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. 2706818 Ontario Ltd. oa Hot Wheels Car Sales - Dec 29 2025.pdf |
| PETRIE FORD SALES (KINGSTON) LTD. | Concluded Administrative Penalty, $3500 fine |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| 2403274 ONTARIO INC. O/A TORONTO BEST AUTO | Concluded Administrative Penalty, $3000 fine |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. 2403274 Ontario Inc. oa Toronto Best Auto - Dec 29 2025.pdf |
| REMAH SHAATH | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v.1878244 Ontario Ltd oa Yorkdale Fine Cars et al.pdf |
| TASLIMA ISMAIL | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. 2706818 Ontario Ltd. oa Hot Wheels Car Sales - Dec 29 2025.pdf |
| EMAD HASSAN | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v.1878244 Ontario Ltd oa Yorkdale Fine Cars et al.pdf |
| BLACK PALM AVIARIES OF CANADA INC. O/A THE LOAN ARRANGER/DEALER PARTNERS GROUP | Concluded Administrative Penalty, $6500 fine |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Black Palm Aviaries of Canada Inc.pdf |
| HARDIK OBEROI | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Dreamfleet Inc et al.pdf |
| OZGUR POLAT | Concluded Education Course – Other |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. 2403274 Ontario Inc. oa Toronto Best Auto - Dec 29 2025.pdf |
| 1878244 ONTARIO LTD. O/A YORKDALE FINE CARS | Concluded Administrative Penalty, $5000 fine |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v.1878244 Ontario Ltd oa Yorkdale Fine Cars et al.pdf |
| OVERSEAS MOTORS (WINDSOR) INC. | Concluded Administrative Penalty, $3000 fine |
Decision Date Dec 16, 2025 |
No | Discipline Decision - OMVIC v. Jerome Hartford et al - Dec. 16 2025.pdf |
| JEROME HARTFORD | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $3000 fine |
Decision Date Dec 16, 2025 |
No | Discipline Decision - OMVIC v. Jerome Hartford et al - Dec. 16 2025.pdf |
| SUMUGHAN SOTHINATHAN | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $250 fine |
Decision Date Dec 11, 2025 |
No | Discipline Decision - OMVIC v. CARLOANMASTERS INC oa CAR LOAN MASTERS - December 11 2025.pdf |
| MOHD-NOUR AL-KURDI | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 11, 2025 |
No | Discipline Decision - OMVIC v. Breslau Auto Sales Ltd et al - December 11 2025.pdf |
| BRESLAU AUTO SALES LTD. | Concluded Administrative Penalty, $2500 fine |
Decision Date Dec 11, 2025 |
No | Discipline Decision - OMVIC v. Breslau Auto Sales Ltd et al - December 11 2025.pdf |
| STEVEN RABEY | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 11, 2025 |
No | Discipline Decision - OMVIC v. Georgian Chevrolet Buick GMC - Dec. 11 2025.pdf |
| Name | Proposal Type | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|---|
| ABID A GOHARI O/A G MOTORS | Suspend | Active |
Issue Date: May 25, 2026 |
No | ABID A GOHARI oa G MOTORS - NOP to Suspend - May 24, 2026.signed mh.pdf |
| LEON'S FINE CARS INC. | Revoke | Concluded Stay LAT Order |
Disposition Date: May 20, 2026 |
No | 2026.04.13- Leon's Fine Cars Inc. & Lev Babekov- LAT Decision.pdf |
| LEV BABEKOV | Revoke | Concluded Stay LAT Order |
Disposition Date: May 20, 2026 |
No | N/A |
| MOHAMMAD AMINZADEH BAR FOUROUSH | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 15, 2026 |
No | N/A |
| BAYLINE EXPRESS LTD O/A BAYLINE FINE CARS | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 15, 2026 |
No | N/A |
| MOJGAN SHADMEHRY | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 15, 2026 |
No | N/A |
| CHAUDRY,KHALID O/A FINE AUTO SALES | Refuse | Concluded LAT Order Refuse |
Disposition Date: May 14, 2026 |
No | 2026.05.14- Fine Auto Sales- LAT Decision.pdf |
| FRANCESCO MAZZULLA | Suspend | Concluded Suspend - No Hearing |
Disposition Date: May 12, 2026 |
No | 2026.04.20 - Notice of Proposal to Suspend Registration - Francesco Mazzulla.pdf |
| BENOIT CHARRON | Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 8, 2026 |
No | N/A |
| PHILIP LECOS | Immediate Suspension/Revoke | Active |
Issue Date: May 6, 2026 |
No | 2026.05.06 - Immediate Temporary Suspension Order - Philip Lecos et al.pdf2026.05.06 - Notice of Proposal to Revoke Registration - Philip Lecos et al.pdf |
| LECOS AUTO SALES LTD. | Immediate Suspension/Revoke | Active |
Issue Date: May 6, 2026 |
No | N/A |
| VISTA FINANCE INC. | Immediate Suspension/Revoke | Active |
Issue Date: May 6, 2026 |
No | N/A |
| MACEKA MILAN O/A CAR IMPORT EXPORT | Revoke | Concluded LAT Order Revoke |
Disposition Date: Apr 28, 2026 |
No | 2026.04.28- Car Import Export. LAT Decision and Order.pdf |
| YAATRAM ROOPLALL | Immediate Suspension/Revoke | Active |
Issue Date: Apr 24, 2026 |
No | Rooplall- ITSO- April 24, 2026.pdfRooplall- NOP- April 24, 2026.pdf |
| PORT WHITBY VILLAGE INC. O/A RICHMOND HILL CHRYSLER, DODGE, JEEP, RAM | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 24, 2026 |
No | 2025.10.28-LAT Order and Decision- RHC & Sorbara.pdf |
| JOSEPH SORBARA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 24, 2026 |
No | N/A |
| RYAN GRAVEL | Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 20, 2026 |
No | N/A |
| 7631901 CANADA CORP. O/A MONTERO AUTO CENTRE | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 20, 2026 |
No | 2026.03.20-LAT Decision (ITSO)- Montero Auto & Sinagoga.pdf |
| MARCO SINAGOGA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 20, 2026 |
No | N/A |
| RUSLAN ASHIKBAYEV | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | N/A |
| CALLUM CAUGHEY | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | N/A |
| 11807889 CANADA INCORPORATED O/A TORONTO CAR EXPERTS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | N/A |
| CAPTAIN AUTO GROUP CORP. O/A CAPTAIN AUTO GROUP | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 13, 2026 |
No | N/A |
| KANAVDEEP GILL | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 13, 2026 |
No | N/A |
| 1000470565 ONTARIO INC. O/A ALL GEAR AUTO | Refuse | Concluded LAT Order Refuse |
Disposition Date: Apr 9, 2026 |
No | 2026.04.09- LAT Decision- All Gear Auto.pdf |
| 13376192 CANADA INC. O/A NORTHSIDE MOTORS CANADA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 8, 2026 |
No | N/A |
| AMIT SHARDA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 8, 2026 |
No | N/A |
| SHUBHAM MAKKAR | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 8, 2026 |
No | N/A |
| JAGTINDER JANDU | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Apr 7, 2026 |
No | N/A |
| USED CAR DEPOT INC. | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Apr 7, 2026 |
No | N/A |
| QUYYUM ABDUL | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 7, 2026 |
No | N/A |
| 2005846 ONTARIO INC. O/A BENGAL AUTO | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 7, 2026 |
No | 2026.01.23-Bengal Auto & Quyyum Abdul- LAT Decision and Order (ITSO).pdf |
| GEORGE MATTI MOTORSPORTS LTD. O/A GEORGE MATTI MOTORSPORTS | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Mar 9, 2026 |
No | N/A |
| SENDURAN SUTHAHARAN | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| GEAR SIX AUTOMOTIVE INC. | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| RUWINI JAYAKODY | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| ELITE FINE CARS INC. O/A ELITE FINE CARS | Refuse | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 12, 2026 |
No | N/A |
| HABIB ULLAH | Refuse | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 12, 2026 |
No | N/A |
| SAMAN YOUSEFI | Immediate Suspension/Revoke | Concluded LAT Order Revoke |
Disposition Date: Feb 11, 2026 |
No | N/A |
| AUTO CA INC. | Immediate Suspension/Revoke | Concluded LAT Order Revoke |
Disposition Date: Feb 11, 2026 |
No | 2026.02.11- LAT Decision- Auto CA Inc & Saman Yousefi.pdf2025.12.02- Auto Ca et al- LAT Decision re ITSO & Adjournment Order.pdf |
| 6534406 CANADA INC. O/A R&D AUTO REPAIRS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 9, 2026 |
No | N/A |
| RIKKI JEREMIAH | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 9, 2026 |
No | N/A |
| VAUGHAN FINE TOUCH AUTO COLLISION INC. | Revoke | Active |
Issue Date: Feb 4, 2026 |
No | N/A |
| JONATHAN AGUIAR-NINGUEM | Revoke | Active |
Issue Date: Feb 4, 2026 |
No | N/A |
| VAUGHAN FINE TOUCH AUTO COLLISION INC. | Impose T&Cs | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 3, 2026 |
No | N/A |
| 16036171 CANADA INC. O/A MOTOR HOME TRAVEL | Refuse/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Jan 5, 2026 |
No | N/A |
| KAREEM ALFREJI | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| ACE AND SPADES AUTO INC. O/A A & S AUTO GROUP | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| ABDULFATAH KASIM | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| EARL GRANT | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| 1477213 ONTARIO CORPORATION O/A CITY AUTOMOTIVE SALES AND LEASING | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| LOUISE JACQUES GRANT | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| 1846117 ONTARIO CORP. O/A PLATINUM AUTOMOTIVE GROUP | Refuse | Concluded LAT Order Conditions of Registration |
Disposition Date: Dec 12, 2025 |
Yes | 2025.12.12. Platinum Automotive Group.LAT Decision.pdf |
| JOHANNES BULSINK | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| BAY AUTO ZONE LTD. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| BAHMAN BAYAT FARD | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| 2016933 ONTARIO INC. O/A JOHNNY B'S AUTOMOTIVE AND CAR CARE | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| M & D EXECUTIVE AUTO INC | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 8, 2025 |
No | N/A |
| MOEZ MALIK | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 8, 2025 |
No | N/A |
| TILBURY AUTO SALES AND RV INC. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 1, 2025 |
No | 2025.08.22-LAT Decision-Tilbury Auto Sales & Lindsay Belanger.pdf |
| LINDSAY BELANGER | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 1, 2025 |
No | N/A |
| GARDINER MOTORS LTD. | Revoke | Active |
Issue Date: Nov 10, 2025 |
No | N/A |
| ASMAT GHAFOORI | Revoke | Active |
Issue Date: Nov 10, 2025 |
No | N/A |
| BABER HUSSAIN | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Nov 4, 2025 |
No | N/A |
| BABER HUSSAIN O/A CANADA MOTORS | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Nov 3, 2025 |
No | N/A |
| PETER KINAL | Revoke | Active |
Issue Date: Nov 3, 2025 |
No | N/A |
| 2443818 ONTARIO LIMITED O/A BABI USED CARS | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Nov 3, 2025 |
No | 2025.08.21-Babi Used Cars et al- LAT Decision and Order re ITSO.pdf2025.11.03-LAT Decision & Conditions of Registration- Babi Used Cars et al.pdf |
| 1054382 ONTARIO LIMITED O/A TRINITY AUTO BROKERS | Revoke | Active |
Issue Date: Nov 3, 2025 |
No | N/A |
| SRIVAMATHEVAN NAMASIVAYAM | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Nov 3, 2025 |
No | N/A |
| NOUMAN KHAN | Immediate Suspension/Revoke | Active |
Issue Date: Oct 24, 2025 |
No | N/A |
| SAS AUTOMOTIVE SOLUTIONS INC. O/A APPROVAL CAPITAL | Immediate Suspension/Revoke | Active |
Issue Date: Oct 24, 2025 |
No | 2025.11.18 - Approval Capital- LAT Decision and Order re ITSO.pdf |
| SUREN MOHANADAS | Revoke | Active |
Issue Date: Oct 22, 2025 |
No | N/A |
| LEVEL UP MOTORS INC. O/A LEVEL UP MOTORS | Revoke | Active |
Issue Date: Oct 22, 2025 |
No | N/A |
| SHAMAS AHMAD | Suspend | Concluded Suspend - No Hearing |
Disposition Date: Oct 22, 2025 |
No | N/A |
| USAMA KARIM | Revoke | Active |
Issue Date: Oct 21, 2025 |
No | N/A |
| USMAN SHAHSAEED | Revoke | Active |
Issue Date: Oct 21, 2025 |
No | N/A |
| 13358810 CANADA INC. | Revoke | Active |
Issue Date: Oct 21, 2025 |
No | N/A |
| MICHEL EL-SKAF O/A MICHEL SKAF ENTERPRISE | Revoke | Active |
Issue Date: Oct 20, 2025 |
No | N/A |
| 1945465 ONTARIO INC. O/A HD AUTO SALES | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Oct 10, 2025 |
No | N/A |
| HAITHAM DABAJA | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Oct 10, 2025 |
No | N/A |
| MAGID HANNA | Immediate Suspension/Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 9, 2025 |
No | N/A |
| JUST DEALS LTD. | Immediate Suspension/Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 9, 2025 |
No | N/A |
| 1207036 ONTARIO LIMITED O/A SIGN N DRIVE AUTO GROUP | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Oct 7, 2025 |
No | N/A |
| ASHIQ ALLI | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Oct 7, 2025 |
No | N/A |
| MOSAYEB TAVAKOLLI | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 6, 2025 |
No | N/A |
| AUTO CROSS INC. | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 6, 2025 |
No | 2025.08.05- LAT Decision and Order re ITSO- Auto Cross et al.pdf |
| MATTHEW SAMIS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 3, 2025 |
No | N/A |
| PATVIVI INC. | Revoke | Active |
Issue Date: Oct 3, 2025 |
No | N/A |
| PATRICK NWANDU | Revoke | Active |
Issue Date: Oct 3, 2025 |
No | N/A |
| STEVE EDWARDS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 3, 2025 |
No | N/A |
| HAZIME, IBRAHIM O/A A.B.C. AUTO SALES | Immediate Suspension/Suspend | Concluded Suspend - No Hearing |
Disposition Date: Sep 22, 2025 |
No | N/A |
| HARISHBHAI PATEL | Refuse/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| KARL SOMWARU | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| CHRISTOPHER KITCHEN | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| RYAN SHAW | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| MOTOR HOME TRAVEL CANADA INC. | Refuse/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| ONTARIO CREDIT CENTER INCORPORATED O/A AUTO CREDIT ONTARIO | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Sep 10, 2025 |
No | N/A |
| NAEIM YOUSEFZEI | Refuse | Concluded LAT Order Conditions of Registration |
Disposition Date: Aug 22, 2025 |
No | N/A |
| RAVNEET BHANGU | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Aug 18, 2025 |
No | N/A |
| FIRST MOTORS INC. O/A FIRST MOTORS | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Aug 18, 2025 |
No | N/A |
| Name | Order Imposed | Issue Date | Documents |
|---|---|---|---|
| PATRICIA BLACK | Education Order - Advertising Compliance Webinar | May 20, 2026 | 2026.05.21 - S.14 Notice - Patricia Black.pdf |
| GENEVIEVE BRADY | Education Order - Advertising Compliance Webinar | May 20, 2026 | 2026.05.21 - S.14 Notice - Genevieve Brady.pdf |
| JOHN ROSE | Education Order - Advertising Compliance Webinar | May 14, 2026 | 2026.05.15 - S.14 Notice - John Rose.pdf |
| SAN AUTOHUB INC. | Advertising Order - Cease and Desist | Apr 8, 2026 | N/A |
| PLAZA MOTORS LIMITED O/A PLAZA KIA OF RICHMOND HILL | Advertising Order - Cease and Retract | Jul 23, 2025 | N/A |
| OTTAWA CHRYSLER JEEP DODGE INC. | Advertising Order - Cease and Desist | Sep 24, 2024 | Ottawa Chrysler Jeep Dodge Inc. - S. 29 Order re Advertising - 23 SEPT 2024.pdf |
| BAVANJEET WALIA | Advertising Order - Cease and Desist | Sep 24, 2024 | N/A |
| TERRACE FORD LINCOLN SALES INC. | Advertising Order - Cease and Desist | Sep 18, 2024 | Terrace Ford Lincoln Sales Inc. - S. 29 Order re Advertising - 2024-SEP-17.pdf |
| 374547 ONTARIO INC. O/A NORTH BAY TOYOTA | Advertising Order - Cease and Desist | Aug 21, 2024 | North Bay Toyota - S. 29 Order re Advertising - 2024-AUG-20.pdf |
| 1782998 ONTARIO INC. O/A NORTHWAY LEASING | Advertising Order - Cease and Desist | Mar 8, 2024 | Northway Ford Lincoln - S. 29 Order re Advertising - 2024-MAR-08.pdf |
Note: Some of the persons convicted for unregistered selling (curbsiding) may have subsequently sought registration as a motor vehicle dealer.
Conviction-Guilty Plea: individual has admitted to the charge(s)
Conviction-Trial: a trial was held and a finding of guilt was made
Fine: sum of money ordered to be paid
Fine & Incarceration: a sum of money ordered to be paid as well as a term of imprisonment
Fine & Probation: a sum of money ordered to be paid and a period of supervision to be carried out over the convicted individual instead of serving time in prison
Fine & Restitution: a sum of money ordered to be paid and property or monetary value to be returned to the victim/proper owner
Incarceration: term of imprisonment
Incarceration & Probation: term of imprisonment followed by a term of probation
Incarceration & Restitution: term of imprisonment and property or monetary value to be returned to the victim/proper owner
Probation: period of supervision over the convicted individual instead of serving time in prison
Restitution: either property or monetary value to be returned to the victim/proper owner
Suspended: period of delayed sentencing after the individual is found guilty
Suspended & Probation: period of delayed sentencing after the individual is found guilty to allow the individual to serve a period of supervision rather than time in prison
Suspended & Restitution: period of delayed sentencing after the individual is found guilty and property or monetary value to be returned to the victim/proper owner
Section 27 of Ontario Regulation 333/08 of the Motor Vehicle Dealers Act (MVDA) requires OMVIC to make certain information available to the public including information related to charges (under the MVDA or the Consumer Protection Act) laid by OMVIC Investigators against registrants (dealers and salespeople) and convictions if registered. Additionally, OMVIC is required to make available information that could assist in protecting the public in relation to persons who trade in motor vehicles without benefit of registration (i.e. curbsiders – illegal, unlicensed dealers).
