Search our database to find information related to charges laid (under the Motor Vehicle Dealers Act or the Consumer Protection Act) by our investigators against dealers, salespersons and individuals who illegally trade in motor vehicles without registration (curbsiders) and convictions if registered, since January 1, 2010.
| Name | City | Charge | Status | Conviction Date | Sentence | Appeal |
| YOUSEF ALFREJI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 22, 2026 | $2000.00 fine, 12 months of probation | |
| YOUSEF ALFREJI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | May 22, 2026 | $3000.00 fine, 12 months of probation | |
| YOUSEF ALFREJI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | May 22, 2026 | $3000.00 fine | |
| YOUSEF ALFREJI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 22, 2026 | $2000.00 fine | |
| ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 19, 2026 | 24 months of probation | |
| ROBERT ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 19, 2026 | $7000.00 fine, 24 months of probation | |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 19, 2026 | $7000.00 fine, 24 months of probation | |
| ROBERT ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 19, 2026 | $10000.00 fine, 24 months of probation | |
| ISTVAN HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 15, 2026 | $2500.00 fine | |
| VRAJ PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 15, 2026 | $2500.00 fine | |
| XAVER HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 15, 2026 | $2500.00 fine | |
| VRAJ PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 15, 2026 | $2500.00 fine | |
| MOHAMMED SHAIKH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 14, 2026 | $2000.00 fine | |
| MOHAMMED SHAIKH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 14, 2026 | $5000.00 fine | |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 13, 2026 | $2500.00 fine | |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 13, 2026 | $2500.00 fine | |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 13, 2026 | $2500.00 fine | |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 13, 2026 | $5000.00 fine | |
| GABOR HORVATH Jr. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 12, 2026 | $5000.00 fine | |
| GABOR HORVATH Jr. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 12, 2026 | $5000.00 fine | |
| GABOR HORVATH Jr. | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 12, 2026 | $3500.00 fine | |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 01, 2026 | $5000.00 fine | |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 01, 2026 | $5000.00 fine, 24 months of probation | |
| ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 01, 2026 | $10000.00 fine, 24 months of probation | |
| ANDRE GOMELYUK | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2026 | $5000.00 fine | |
| ANDRE GOMELYUK | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 28, 2026 | $3000.00 fine | |
| KENNETH SECORD | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 27, 2026 | $3000.00 fine, 12 months of probation | |
| HAIDER MOUSA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 24, 2026 | $5000.00 fine | |
| SANDRO MUZZI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 24, 2026 | $5000.00 fine | |
| JAMAL MOUSA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 24, 2026 | $5000.00 fine | |
| FAHD ALRUBAIY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 23, 2026 | 12 months of probation | |
| 2866357 ONTARIO INC. o/a STEPHEN'S AUTO MALL | Hamilton | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | April 23, 2026 | $1500.00 fine | |
| ALI ALRUBAIY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 23, 2026 | $1250.00 fine | |
| Iraq AL-Azzawi | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 23, 2026 | 12 months of probation | |
| STEPHEN CHETTY | Hamilton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | April 23, 2026 | $1500.00 fine | |
| 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) | Conviction - Guilty Plea | April 23, 2026 | $1500.00 fine | |
| 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) | Conviction - Guilty Plea | April 23, 2026 | $1500.00 fine | |
| RODERICK GAGNE | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 20, 2026 | $6000.00 fine, 24 months of probation | |
| 10025020 CANADA LTD. o/a ABSOLUTE FINE CARS | Mississauga | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | April 14, 2026 | $1000.00 fine | |
| 10025020 CANADA LTD. o/a ABSOLUTE FINE CARS | Mississauga | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 14, 2026 | $2500.00 fine | |
| 10025020 CANADA LTD. o/a ABSOLUTE FINE CARS | Mississauga | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 14, 2026 | $2500.00 fine | |
| MICHAEL LYONS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 14, 2026 | $2500.00 fine | |
| 10025020 CANADA LTD. o/a ABSOLUTE FINE CARS | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | April 14, 2026 | $2500.00 fine | |
| 10025020 CANADA LTD. o/a ABSOLUTE FINE CARS | Mississauga | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | April 14, 2026 | $1000.00 fine | |
| JOSEPH SULLIVAN | Kingston | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 10, 2026 | $3500.00 fine | |
| 11071971 CANADA INC. o/a LAKEVIEW MOTORS | Kingston | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 10, 2026 | $3500.00 fine | |
| SARVENDRA NAVARATNARAJAH | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $500.00 fine, 12 months of probation | |
| SARVENDRA NAVARATNARAJAH | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $500.00 fine, 12 months of probation | |
| 2754986 ONTARIO LTD. o/a K.N.S. MOTORS | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $750.00 fine | |
| 2754986 ONTARIO LTD. o/a K.N.S. MOTORS | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $750.00 fine | |
| 2754986 ONTARIO LTD. o/a K.N.S. MOTORS | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $750.00 fine | |
| 2754986 ONTARIO LTD. o/a K.N.S. MOTORS | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $750.00 fine | |
| 2754986 ONTARIO LTD. o/a K.N.S. MOTORS | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $750.00 fine | |
| 2754986 ONTARIO LTD. o/a K.N.S. MOTORS | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $750.00 fine | |
| SARVENDRA NAVARATNARAJAH | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $500.00 fine, 12 months of probation | |
| 1054382 ONTARIO LIMITED o/a TRINITY AUTO BROKERS | Orangeville | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Trial | April 09, 2026 | $4000.00 fine | |
| 2754986 ONTARIO LTD. o/a K.N.S. MOTORS | Niagara | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | April 09, 2026 | $750.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Trial | April 02, 2026 | $2000.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| GARDINER MOTORS LTD. | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| ASMAT GHAFOORI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 02, 2026 | $1500.00 fine | |
| OLUWASEGUN APATA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2026 | $5000.00 fine, 24 months of probation | |
| OLUWASEGUN APATA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2026 | $5000.00 fine, 24 months of probation | |
| KUNLE AYANDOKUN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2026 | $5000.00 fine, 24 months of probation | |
| OLUWASEGUN APATA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 27, 2026 | $2500.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 26, 2026 | $1500.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| MICHAEL METCALFE | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 26, 2026 | $1000.00 fine | |
| GABRIELLA LAZINE FENYVESI | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 26, 2026 | $2000.00 fine | |
| GABRIELLA LAZINE FENYVESI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 26, 2026 | $1500.00 fine | |
| CHRISTIAN JOVER | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 26, 2026 | 24 months of probation | |
| DASTYTE AUTO INC. | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | March 26, 2026 | $500.00 fine | |
| ELEMER LAZI | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 26, 2026 | $2000.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| CHRISTIAN JOVER | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 26, 2026 | 24 months of probation | |
| DASTYTE AUTO INC. | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | March 26, 2026 | $500.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| GABRIELLA LAZINE FENYVESI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| Miriam Metcalfe | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 26, 2026 | $1000.00 fine | |
| GABRIELLA LAZINE FENYVESI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| CHRISTIAN JOVER | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 26, 2026 | 24 months of probation | |
| ELEMER LAZI | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 26, 2026 | $2000.00 fine | |
| ELEMER LAZI | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 26, 2026 | $2000.00 fine | |
| GABRIELLA LAZINE FENYVESI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 26, 2026 | $1500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 26, 2026 | $1500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 26, 2026 | $1500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | March 26, 2026 | $500.00 fine | |
| Miriam Metcalfe | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 26, 2026 | $1000.00 fine | |
| CHRISTIAN JOVER | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 26, 2026 | 24 months of probation | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| CHRISTIAN JOVER | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 26, 2026 | 24 months of probation | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | March 26, 2026 | $500.00 fine | |
| DASTYTE AUTO INC. | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | March 26, 2026 | $500.00 fine | |
| ELEMER LAZI | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 26, 2026 | $2000.00 fine | |
| MICHAEL METCALFE | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 26, 2026 | $1000.00 fine | |
| GABRIELLA LAZINE FENYVESI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| ELEMER LAZI | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 26, 2026 | $2000.00 fine | |
| ELEMER LAZI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $2500.00 fine | |
| ELEMER LAZI | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 26, 2026 | $2000.00 fine | |
| KEVIN ZAMMIT | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2026 | $5000.00 fine | |
| ABDUL BHAIYAT | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2026 | $5000.00 fine | |
| MATTHEW HEMATENEJAD | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| FARAHANI HOMES INC. o/a FARAHANI HOMES | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| MATTHEW HEMATENEJAD | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| MATTHEW HEMATENEJAD | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| MATTHEW HEMATENEJAD | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| FARAHANI HOMES INC. o/a FARAHANI HOMES | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| FARAHANI HOMES INC. o/a FARAHANI HOMES | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| FARAHANI HOMES INC. o/a FARAHANI HOMES | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 13, 2026 | $1250.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 12, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 12, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 12, 2026 | $5000.00 fine | |
| TAWNA SHEHEB | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2026 | $2500.00 fine | |
| TAWNA SHEHEB | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2026 | $2500.00 fine | |
| HADI JAKMORA | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2026 | $2500.00 fine | |
| HADI JAKMORA | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2026 | $2500.00 fine | |
| HADI JAKMORA | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2026 | $2500.00 fine | |
| TAWNA SHEHEB | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2026 | $2500.00 fine | |
| Avinash Ganesh | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 11, 2026 | $5000.00 fine | |
| Avinash Ganesh | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 11, 2026 | $5000.00 fine | |
| Avinash Ganesh | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 11, 2026 | $5000.00 fine | |
| Avinash Ganesh | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 11, 2026 | $5000.00 fine | |
| Avinash Ganesh | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 11, 2026 | $5000.00 fine | |
| Avinash Ganesh | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 11, 2026 | $5000.00 fine | |
| SEAN CHAUMONT | Sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 10, 2026 | 24 months of probation | |
| Ray NURSE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 10, 2026 | $5000.00 fine | |
| JASBIR SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 10, 2026 | $2500.00 fine | |
| 9306609 CANADA INC. | Brampton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 10, 2026 | $2000.00 fine | |
| 9306609 CANADA INC. | Brampton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 10, 2026 | $2000.00 fine | |
| 9306609 CANADA INC. | Brampton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 10, 2026 | $2000.00 fine | |
| 9306609 CANADA INC. | Brampton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 10, 2026 | $2000.00 fine | |
| 9306609 CANADA INC. | Brampton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 10, 2026 | $2000.00 fine | |
| 9306609 CANADA INC. | Brampton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 10, 2026 | $2000.00 fine | |
| Ray NURSE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 10, 2026 | $5000.00 fine | |
| 9306609 CANADA INC. | Brampton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 10, 2026 | $2000.00 fine | |
| AUSTIN PENNY | Sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 09, 2026 | $2000.00 fine | |
| AMIR NASR o/a AN AUTONATION | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 06, 2026 | $1500.00 fine | |
| SIDDIQ SIDDIQ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 06, 2026 | $4000.00 fine | |
| AMIR NASR o/a AN AUTONATION | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 06, 2026 | $4000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 05, 2026 | $5000.00 fine | |
| ZSUSANNA ZSUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2026 | $3000.00 fine | |
| TIBOR NAGY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2026 | $2500.00 fine | |
| Ihor Babiichuk | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2026 | $5000.00 fine | |
| TIBOR NAGY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2026 | $3000.00 fine | |
| KYUNGTAEK YOO | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 27, 2026 | $2000.00 fine | |
| FELIX ADEPARIOLA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 26, 2026 | $1500.00 fine | |
| Nicolas Singh | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 26, 2026 | $2500.00 fine | |
| FELIX ADEPARIOLA | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 26, 2026 | ||
| FELIX ADEPARIOLA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 26, 2026 | $1500.00 fine | |
| FELIX ADEPARIOLA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 26, 2026 | $1500.00 fine | |
| NITIN CHOPRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | February 23, 2026 | $4000.00 fine | |
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 23, 2026 | $2000.00 fine | |
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 23, 2026 | $2000.00 fine | |
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 23, 2026 | $2000.00 fine | |
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 23, 2026 | $1000.00 fine | |
| NITIN CHOPRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | February 23, 2026 | $4000.00 fine | |
| NITIN CHOPRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | February 23, 2026 | $4000.00 fine | |
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 23, 2026 | $1000.00 fine | |
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 23, 2026 | $1000.00 fine | |
| RICHARD DEL BEN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 20, 2026 | $500.00 fine | |
| SAMUEL DUKU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 19, 2026 | $2500.00 fine | |
| WISAM DIBO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 19, 2026 | $5000.00 fine | |
| GH MOTORS LP o/a GUELPH HYUNDAI | Guelph | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 18, 2026 | $1000.00 fine | |
| ALAA ALSALEH | Guelph | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 18, 2026 | $5000.00 fine | |
| SPARTAK JESHILI | Guelph | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 18, 2026 | $5000.00 fine | |
| DENIS AUGUSTATOS | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 17, 2026 | $1200.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 13, 2026 | $2500.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 13, 2026 | $2500.00 fine | |
| OLADOTUN AYODEJI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2026 | $3000.00 fine, 24 months of probation | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $5000.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $5000.00 fine | |
| RICHARD DEL BEN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2026 | $500.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $5000.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 13, 2026 | $2500.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 13, 2026 | $2500.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $5000.00 fine | |
| OBADA AL FALOUJI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2026 | $2500.00 fine, 24 months of probation | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 13, 2026 | $2500.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 13, 2026 | $2500.00 fine | |
| RICHARD DEL BEN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2026 | $500.00 fine | |
| EARTH ANGELS INSTITUTE | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $2750.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $5000.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $5000.00 fine | |
| EMANUEL-ABEL NOVACOVICI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $5000.00 fine | |
| RICHARD DEL BEN | Thunder Bay | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 13, 2026 | ||
| EARTH ANGELS INSTITUTE | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2026 | $2750.00 fine | |
| DAVOOD RASHIDI | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Trial | February 11, 2026 | $15000.00 fine | |
| A N W AUTO SERVICE | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 10, 2026 | $1000.00 fine | |
| 1561248 ONTARIO INC. o/a TRUE VALUE AUTO @ EQUIPMENT SALES | Thunder Bay | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | February 06, 2026 | $2000.00 fine | |
| BAQER AL WAHAMI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 06, 2026 | $3500.00 fine | |
| BAQER AL WAHAMI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 06, 2026 | $5000.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| IAN LEGENDRE | Ottawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INCLUDE ADDITIONAL REQUIREMENTS FOR TRADE-INS – SEC. 43(4)(8) | Conviction - Guilty Plea | February 05, 2026 | $1000.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| IAN LEGENDRE | Ottawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | February 05, 2026 | $1000.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| 1292448 ONTARIO LIMITED o/a USED TRUCKS OTTAWA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 05, 2026 | $800.00 fine | |
| STAR LINE SALES & LEASING LTD. o/a STAR LINE SALES & LEASING | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 04, 2026 | $1000.00 fine | |
| YOUSIF TAWE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | January 30, 2026 | $3000.00 fine | |
| JONATHAN YANG o/a A AND J AUTOMOTIVE | Burlington | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | January 30, 2026 | $1500.00 fine | |
| JONATHAN YANG o/a A AND J AUTOMOTIVE | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 30, 2026 | $3500.00 fine | |
| MAHMOUD HANNOF | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2026 | $1500.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEV BABEKOV | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 26, 2026 | $1000.00 fine | |
| LEV BABEKOV | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 26, 2026 | $1000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEV BABEKOV | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEV BABEKOV | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEV BABEKOV | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 26, 2026 | $1000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEV BABEKOV | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 26, 2026 | $1000.00 fine | |
| LEV BABEKOV | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEV BABEKOV | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 26, 2026 | $1000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEV BABEKOV | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 26, 2026 | $2000.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | January 26, 2026 | $3500.00 fine | |
| LEON'S FINE CARS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 26, 2026 | $1000.00 fine | |
| LEV BABEKOV | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 26, 2026 | $1000.00 fine | |
| JIAN JIAO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 23, 2026 | $2500.00 fine | |
| LIFENG WANG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 23, 2026 | $5000.00 fine | |
| JIAN JIAO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 23, 2026 | $2500.00 fine | |
| DAVID MIHALOVICS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 23, 2026 | $2500.00 fine | |
| DAVID MIHALOVICS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 23, 2026 | $2500.00 fine | |
| LIFENG WANG | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 23, 2026 | ||
| DAVID MIHALOVICS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 23, 2026 | $2500.00 fine | |
| JIAN JIAO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 23, 2026 | $2500.00 fine | |
| MAHMOUD HANNOF | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2026 | $3000.00 fine | |
| MAHMOUD HANNOF | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2026 | $1500.00 fine | |
| RIANA KALIC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 22, 2026 | $2500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| Monga Sumit | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $2500.00 fine | |
| Monga Sumit | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $2500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| MOHIT BAJAJ | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $2500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| Monga Sumit | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $2500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| MOHIT BAJAJ | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $2500.00 fine | |
| MOHIT BAJAJ | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $2500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| B&M24 TRADERS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 21, 2026 | $3500.00 fine | |
| RAMY SHAATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 16, 2026 | $2500.00 fine | |
| RAMY SHAATH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 16, 2026 | $2500.00 fine | |
| DAVID WAYNE HAROLD HOGAN o/a ALL ABOUT AUTO | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 14, 2026 | $5000.00 fine | |
| DAVID KUKHAR | Brantford | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | January 13, 2026 | $5000.00 fine | |
| DAVID KUKHAR | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 13, 2026 | $10000.00 fine | |
| DAVID KUKHAR | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 13, 2026 | $10000.00 fine | |
| DAVID KUKHAR | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 13, 2026 | $10000.00 fine | |
| DAVID KUKHAR | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 13, 2026 | $10000.00 fine | |
| DAVID KUKHAR | Brantford | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | January 13, 2026 | $5000.00 fine | |
| CSENGE MATO | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 09, 2026 | 24 months of probation | |
| CSENGE MATO | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 09, 2026 | ||
| CSENGE MATO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 09, 2026 | $5000.00 fine | |
| CSENGE MATO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 09, 2026 | $2500.00 fine, 24 months of probation | |
| ELITE FINE CARS INC. o/a ELITE FINE CARS | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 08, 2026 | ||
| Abdul Rahman Ben Hassan | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 08, 2026 | $2500.00 fine | |
| 16591621 Canada Inc. o/a WESTBAY AUTOHAUS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 08, 2026 | $2500.00 fine | |
| 9960279 CANADA CORPORATION | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $3000.00 fine | |
| 2081809 ONTARIO INC. o/a BOOST AUTO AND TRUCK SALES | Brampton | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | January 06, 2026 | $2400.00 fine | |
| ELITE FINE CARS INC. o/a ELITE FINE CARS | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 06, 2026 | $2000.00 fine | |
| Amritpal SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | January 06, 2026 | $5000.00 fine, 24 months of probation | |
| Manan Kashyap | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $2500.00 fine | |
| ELITE FINE CARS INC. o/a ELITE FINE CARS | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 06, 2026 | $2000.00 fine | |
| Lastakin Babbar | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $2500.00 fine | |
| 9960279 CANADA CORPORATION | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $3000.00 fine | |
| DEEPAK KUDHAIL | Brampton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | January 06, 2026 | $5000.00 fine, 24 months of probation | |
| 2081809 ONTARIO INC. o/a BOOST AUTO AND TRUCK SALES | Brampton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 06, 2026 | $2400.00 fine | |
| UMAIR HABIB | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $2500.00 fine | |
| JASON SUPINSKI | Fort Frances | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $4000.00 fine | |
| ELITE FINE CARS INC. o/a ELITE FINE CARS | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 06, 2026 | ||
| UMAIR HABIB | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $2500.00 fine | |
| JASON SUPINSKI | Fort Frances | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $2500.00 fine | |
| 9960279 CANADA CORPORATION | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $3000.00 fine | |
| ELITE FINE CARS INC. o/a ELITE FINE CARS | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 06, 2026 | $2000.00 fine | |
| 9960279 CANADA CORPORATION | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2026 | $3000.00 fine | |
| Dmytro Radchenko | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 19, 2025 | $2000.00 fine | |
| DANIEL CHERVONYI | London | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | December 18, 2025 | $2500.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| KALADAR AUTO RECYCLING | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 18, 2025 | $600.00 fine | |
| SEAN FREEMAN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 12, 2025 | $2500.00 fine | |
| ILONA BERI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 12, 2025 | $3500.00 fine | |
| GABOR HORVATH Jr. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 12, 2025 | $2500.00 fine, 24 months of probation | |
| AMIN FAZLI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 12, 2025 | $2000.00 fine | |
| SEAN FREEMAN | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 12, 2025 | $1000.00 fine | |
| AMIN FAZLI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 12, 2025 | $2000.00 fine | |
| AMIN FAZLI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 12, 2025 | $2000.00 fine | |
| TRAIAN CIURAR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2025 | $3500.00 fine | |
| NOVAC CIURAR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2025 | $3500.00 fine | |
| TRAIAN CIURAR | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $2500.00 fine | |
| LINTON SCOTT | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 09, 2025 | $5000.00 fine | |
| ANNA NAGY | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2025 | $3500.00 fine | |
| LINTON SCOTT | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 09, 2025 | $5000.00 fine | |
| TRAIAN CIURAR | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $2500.00 fine | |
| NOVAC CIURAR | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $2500.00 fine | |
| ANNA NAGY | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $5000.00 fine | |
| TRAIAN CIURAR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2025 | $3500.00 fine | |
| 2556265 ONTARIO INC. o/a LCS AUTO PARTS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 09, 2025 | $5000.00 fine | |
| NOVAC CIURAR | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $2500.00 fine | |
| 2556265 ONTARIO INC. o/a LCS AUTO PARTS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 09, 2025 | $5000.00 fine | |
| LINTON SCOTT | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | December 09, 2025 | $2000.00 fine | |
| TRAIAN CIURAR | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $2500.00 fine | |
| TRAIAN CIURAR | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $2500.00 fine | |
| VICTORIA PEREZ AUGUSTIN | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | December 09, 2025 | $3000.00 fine | |
| TRAIAN CIURAR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2025 | $3500.00 fine | |
| TRAIAN CIURAR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2025 | $3500.00 fine | |
| TRAIAN CIURAR | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2025 | $2500.00 fine | |
| TRAIAN CIURAR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2025 | $3500.00 fine | |
| Brandon TANGUILIG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2025 | $4000.00 fine | |
| 425511 ONTARIO LIMITED o/a KIA SUDBURY MOTORS | Sudbury | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 08, 2025 | $2000.00 fine | |
| WILLIAM GREENWOOD | Kawartha Lakes | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 01, 2025 | ||
| WILLIAM GREENWOOD | Kawartha Lakes | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 01, 2025 | $500.00 fine | |
| WILLIAM GREENWOOD | Kawartha Lakes | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 01, 2025 | $2500.00 fine | |
| 1705744 ONTARIO LIMITED o/a XSELL FINE CARS | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 28, 2025 | $2000.00 fine | |
| AMIR SHAHSAVARI | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO POST A SIGN THAT IS CLEARLY VISIBLE TO THE PUBLIC THAT CANNOT BE REMOVED AND THAT DISPLAYS A REGISTERED NAME OF THE DEALER - SEC. 30 (1) | Conviction - Guilty Plea | November 28, 2025 | $1000.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 28, 2025 | $3000.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 28, 2025 | $2500.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 28, 2025 | $2500.00 fine | |
| ISTVAN REZMUVES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 28, 2025 | $4000.00 fine | |
| BENCE REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 28, 2025 | $5000.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 28, 2025 | $5000.00 fine | |
| 1705744 ONTARIO LIMITED o/a XSELL FINE CARS | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 28, 2025 | $2000.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 28, 2025 | $3000.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 28, 2025 | $2500.00 fine | |
| IRAKLI JIBLADZE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 28, 2025 | $5000.00 fine | |
| ISTVAN REZMUVES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 28, 2025 | $4000.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 28, 2025 | $3000.00 fine | |
| ONE STOP AUTO SALES LTD. o/a SOUTHERN CONNECTION AUTO SALES | Parry Sound | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | November 25, 2025 | $1500.00 fine | |
| ONE STOP AUTO SALES LTD. o/a SOUTHERN CONNECTION AUTO SALES | Parry Sound | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | November 25, 2025 | $1500.00 fine | |
| JOHN MONROE | Burlington | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 14, 2025 | $2000.00 fine | |
| RAHEEL HAQ | Burlington | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Trial | November 14, 2025 | $15000.00 fine | |
| RAHEEL HAQ | Burlington | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Trial | November 14, 2025 | $15000.00 fine | |
| RAHEEL HAQ | Burlington | Motor Vehicle Dealers Act 2002, FAIL TO ENTER INTO A CONSIGNMENT AGREEMENT - SEC. 45 (1) | Conviction - Trial | November 14, 2025 | $15000.00 fine | |
| JOHN KHAKISHAN | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 12, 2025 | $1500.00 fine | |
| 5005286 ONTARIO INC. O/A 401 AUTO SERVICE AND SALES | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 12, 2025 | $1500.00 fine | |
| 5005286 ONTARIO INC. O/A 401 AUTO SERVICE AND SALES | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 12, 2025 | $1500.00 fine | |
| Ionut CALDARARU | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 12, 2025 | $2000.00 fine | |
| 5005286 ONTARIO INC. O/A 401 AUTO SERVICE AND SALES | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | $2500.00 fine | |
| JOHN KHAKISHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | $2500.00 fine | |
| JOHN KHAKISHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | $2500.00 fine | |
| JOHN KHAKISHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | $2500.00 fine | |
| 5005286 ONTARIO INC. O/A 401 AUTO SERVICE AND SALES | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 12, 2025 | $1500.00 fine | |
| 5005286 ONTARIO INC. O/A 401 AUTO SERVICE AND SALES | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | $2500.00 fine | |
| JOHN KHAKISHAN | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 12, 2025 | $1500.00 fine | |
| JOHN KHAKISHAN | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 12, 2025 | $1500.00 fine | |
| 5005286 ONTARIO INC. O/A 401 AUTO SERVICE AND SALES | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | ||
| JOHN KHAKISHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | $2500.00 fine | |
| Ionut CALDARARU | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 12, 2025 | $5000.00 fine | |
| 5005286 ONTARIO INC. O/A 401 AUTO SERVICE AND SALES | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2025 | $2500.00 fine | |
| ANTHONY DIPAOLO | Caledon | Motor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (a) | Conviction - Guilty Plea | November 05, 2025 | ||
| JAMES SLACK | Kawartha Lakes | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 28, 2025 | $5000.00 fine | |
| JAMES SLACK | Kawartha Lakes | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 28, 2025 | $5000.00 fine | |
| JAMES SLACK | Kawartha Lakes | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 28, 2025 | $5000.00 fine | |
| SHEILA DEL BEN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 27, 2025 | $500.00 fine | |
| SHEILA DEL BEN | Thunder Bay | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 27, 2025 | $500.00 fine | |
| SHEILA DEL BEN | Thunder Bay | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 27, 2025 | $500.00 fine | |
| SHEILA DEL BEN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 27, 2025 | $500.00 fine | |
| MARGIT ORGOVAN | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 17, 2025 | $3000.00 fine, 12 months of probation | |
| PAUL SPECIALE-PLOUFFE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 17, 2025 | $5000.00 fine | |
| PAUL SPECIALE-PLOUFFE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 17, 2025 | $5000.00 fine | |
| PAUL SPECIALE-PLOUFFE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 17, 2025 | $5000.00 fine | |
| PAUL SPECIALE-PLOUFFE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 17, 2025 | $5000.00 fine | |
| AKOS NAGY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 16, 2025 | $2500.00 fine | |
| AKOS NAGY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 16, 2025 | $5000.00 fine | |
| AKOS NAGY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | October 16, 2025 | $3500.00 fine | |
| AKOS NAGY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | October 16, 2025 | $3500.00 fine | |
| AKOS NAGY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 16, 2025 | $2500.00 fine | |
| AKOS NAGY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 16, 2025 | $2500.00 fine | |
| EKNORS AUTO INC. | Guelph | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | October 15, 2025 | $1500.00 fine | |
| ALADAR RACZ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 10, 2025 | $3500.00 fine | |
| EVYN DHALIWAL | Burlington | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 09, 2025 | $3500.00 fine | |
| AKSHAN KANGANATHAN | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 08, 2025 | 12 months of probation | |
| AKSHAN KANGANATHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 08, 2025 | $2500.00 fine | |
| DANIAL ANSARI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 07, 2025 | $3000.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2025 | $3000.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2025 | $3000.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2025 | $3000.00 fine | |
| ZAID AL-BAYATI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2025 | $5000.00 fine | |
| 14330579 CANADA INC. o/a CARMYDA | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | October 02, 2025 | $1000.00 fine | |
| 14330579 CANADA INC. o/a CARMYDA | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | October 02, 2025 | ||
| 14330579 CANADA INC. o/a CARMYDA | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | October 02, 2025 | $1000.00 fine | |
| 14330579 CANADA INC. o/a CARMYDA | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | October 02, 2025 | ||
| 14330579 CANADA INC. o/a CARMYDA | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | October 02, 2025 | $1000.00 fine | |
| 14330579 CANADA INC. o/a CARMYDA | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | October 02, 2025 | $1000.00 fine | |
| LATIFUR RAHAMAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 02, 2025 | $2000.00 fine | |
| ZSOLT KALLAI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2025 | $2500.00 fine | |
| ARSALAN SIDDIQUI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2025 | $5000.00 fine | |
| ARSALAN SIDDIQUI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2025 | $5000.00 fine | |
| Alvin Qi | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 26, 2025 | $2500.00 fine | |
| ZSOLT KALLAI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2025 | $2500.00 fine | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2025 | $5000.00 fine | |
| ZSOLT KALLAI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2025 | $2500.00 fine | |
| Alvin Qi | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 26, 2025 | $2500.00 fine | |
| Loi LUU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2025 | $5000.00 fine | |
| DANIEL HOWIE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | September 25, 2025 | $5000.00 fine | |
| Dominik KIRSA | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2025 | $2500.00 fine | |
| Dominik KIRSA | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2025 | $2500.00 fine | |
| Dominik KIRSA | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2025 | $2500.00 fine | |
| Dominik KIRSA | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2025 | $2500.00 fine | |
| Dominik KIRSA | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2025 | $2500.00 fine | |
| CAR SQUAD LTD. o/a CAR SQUAD | Burlington | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 19, 2025 | $2000.00 fine | |
| 2507246 ONTARIO INC. o/a OAKVILLE INFINITI | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | September 19, 2025 | $2000.00 fine | |
| 2507246 ONTARIO INC. o/a OAKVILLE INFINITI | Burlington | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | September 19, 2025 | $1500.00 fine | |
| AKO AYUK | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2025 | $2000.00 fine | |
| AKO AYUK | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2025 | $2000.00 fine | |
| ALEXANDER HUNTER | Brantford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | September 18, 2025 | $5000.00 fine | |
| AKO AYUK | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2025 | $2000.00 fine | |
| BRANTFORD NISSAN INC. | Brantford | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | September 18, 2025 | $2500.00 fine | |
| AKO AYUK | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2025 | $2000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| LIFENG WANG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BBA AUTO INC. o/a BBA AUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2025 | $5000.00 fine | |
| BOGDAN JANJANIN | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2025 | $5000.00 fine | |
| JOEL ROBICHAUD o/a JRS AUCTIONS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 10, 2025 | $2500.00 fine | |
| JOEL ROBICHAUD o/a JRS AUCTIONS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 10, 2025 | $2500.00 fine | |
| JOEL ROBICHAUD o/a JRS AUCTIONS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 10, 2025 | $2500.00 fine | |
| JOEL ROBICHAUD o/a JRS AUCTIONS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 10, 2025 | $2500.00 fine | |
| THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC. | Sudbury | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | September 08, 2025 | $2500.00 fine | |
| THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC. | Sudbury | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | September 08, 2025 | $2500.00 fine | |
| AHMED AL ZAYADI o/a PURE DRIVE | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI o/a PURE DRIVE | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| WHITELINE AUTO SALES | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 05, 2025 | $6500.00 fine, 12 months of probation | |
| AHMED AL ZAYADI | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI o/a PURE DRIVE | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI o/a PURE DRIVE | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI | Ottawa | Motor Vehicle Dealers Act 2002, FAIL TO NOTIFY CHANGE (DEALER-ADDRESS) - SEC. 24 (1) (a) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI | Ottawa | Motor Vehicle Dealers Act 2002, TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| AHMED AL ZAYADI o/a PURE DRIVE | Ottawa | Motor Vehicle Dealers Act 2002, FAIL TO NOTIFY CHANGE (DEALER-ADDRESS) - SEC. 24 (1) (a) | Conviction - Trial | September 05, 2025 | $2000.00 fine | |
| MARGIT ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 04, 2025 | $3000.00 fine, 12 months of probation | |
| ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 03, 2025 | $4000.00 fine | |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 03, 2025 | $3000.00 fine | |
| Awais Rabbani | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 28, 2025 | $5000.00 fine | |
| 1000565569 ONTARIO INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 26, 2025 | ||
| Marcus Miller | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2025 | $3000.00 fine | |
| ALI TAGANOV | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| Alex Kokeny | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2700.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| PETER MACSINGA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2025 | $2000.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| ALI TAGANOV | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| Alex Kokeny | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2025 | ||
| PETER MACSINGA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2025 | $2000.00 fine | |
| PETER MACSINGA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2025 | $2000.00 fine | |
| PETER MACSINGA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2025 | $2000.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| . VIKAS CHOWHAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| ALI TAGANOV | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| ALI TAGANOV | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| PETER MACSINGA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2025 | $2500.00 fine | |
| ROBERT BRZEZINSKI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 21, 2025 | $4000.00 fine | |
| ROBERT BRZEZINSKI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2025 | $5000.00 fine | |
| ROBERT BRZEZINSKI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2025 | $2500.00 fine | |
| JAWAD JABER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2025 | $3000.00 fine | |
| JAWAD JABER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2025 | $3000.00 fine | |
| Alidurr Alabbudi | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 14, 2025 | $7000.00 fine | |
| Alidurr Alabbudi | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 14, 2025 | $5000.00 fine | |
| Alidurr Alabbudi | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 14, 2025 | $7000.00 fine | |
| ALUDA MESABLISHVILI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 13, 2025 | $2500.00 fine | |
| ALUDA MESABLISHVILI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 12, 2025 | $2500.00 fine | |
| RODERICK MATHEWS | Haileybury | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 07, 2025 | $4000.00 fine, 24 months of probation | |
| RODERICK MATHEWS | Haileybury | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | August 07, 2025 | $4000.00 fine | |
| RODERICK MATHEWS | Haileybury | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | August 07, 2025 | $4000.00 fine, 24 months of probation | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $5000.00 fine | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $5000.00 fine | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $5000.00 fine | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $5000.00 fine | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $2500.00 fine | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $5000.00 fine | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $2500.00 fine | |
| Adan Hussein | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 01, 2025 | $5000.00 fine | |
| 1510175 ONTARIO INC. o/a AIRPORT MAZDA OF TORONTO | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | August 01, 2025 | $2000.00 fine | |
| HAWKAR EXPORT INC. o/a HAWKAR EXPORT | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| AAPEX RECYCLERS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| NATHAN ALLEN | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | July 31, 2025 | $5000.00 fine | |
| HAWKAR MANMI | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| AAPEX RECYCLERS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| HAWKAR EXPORT INC. o/a HAWKAR EXPORT | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| AAPEX RECYCLERS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| AAPEX RECYCLERS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| HAWKAR EXPORT INC. o/a HAWKAR EXPORT | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| HAWKAR EXPORT INC. o/a HAWKAR EXPORT | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| HAWKAR EXPORT INC. o/a HAWKAR EXPORT | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| AAPEX RECYCLERS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| HAWKAR EXPORT INC. o/a HAWKAR EXPORT | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| HAWKAR MANMI | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| AAPEX RECYCLERS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2025 | $2500.00 fine | |
| JATIN SHARMA | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2025 | $2500.00 fine | |
| JATIN SHARMA | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2025 | $2500.00 fine | |
| JATIN SHARMA | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2025 | $2500.00 fine | |
| KAMALJIT KHARE | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 15, 2025 | $2500.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS AT LOCATION APPROVED BY REGISTRAR - SEC. 56 (2) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS AT LOCATION APPROVED BY REGISTRAR - SEC. 56 (2) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO HAVE CONTRACT SIGNED BY THE PARTIES - SEC. 40 (9) (a) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | July 15, 2025 | $500.00 fine | |
| KAMALJIT KHARE | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS AT LOCATION APPROVED BY REGISTRAR - SEC. 56 (2) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS AT LOCATION APPROVED BY REGISTRAR - SEC. 56 (2) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS AT LOCATION APPROVED BY REGISTRAR - SEC. 56 (2) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 15, 2025 | ||
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO HAVE CONTRACT SIGNED BY THE PARTIES - SEC. 40 (9) (a) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| SAMUEL SINE | Belleville | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Conviction - Guilty Plea | July 14, 2025 | $3000.00 fine | |
| LUCA PUNTILLO | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 11, 2025 | $2500.00 fine | |
| LUCA PUNTILLO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 11, 2025 | $5000.00 fine | |
| HORIA HARET | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 09, 2025 | $5000.00 fine | |
| TAYLOR FORD (SCUGOG) INC. o/a TAYLOR FORD | Whitby | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | July 09, 2025 | $2500.00 fine | |
| HORIA HARET | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 09, 2025 | $5000.00 fine | |
| HORIA HARET | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 09, 2025 | $5000.00 fine | |
| HORIA HARET | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 09, 2025 | $5000.00 fine | |
| Kenan Isik | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2025 | $5000.00 fine | |
| MARIO HORVATH | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2025 | $2500.00 fine | |
| MARIO HORVATH | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2025 | $750.00 fine | |
| MARIO HORVATH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2025 | $2500.00 fine | |
| MARIO HORVATH | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2025 | $750.00 fine | |
| MARIO HORVATH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2025 | $2500.00 fine | |
| MARIO HORVATH | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2025 | $750.00 fine | |
| Illia Balbert | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 03, 2025 | $5000.00 fine | |
| MOHAMED ALSALHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $5000.00 fine | |
| VALENTIN DINU | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 27, 2025 | $2000.00 fine, 24 months of probation | |
| ANIL PURI | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | June 27, 2025 | $1250.00 fine | |
| MOHAMED ALSALHA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 27, 2025 | $1000.00 fine | |
| GHULAM SHARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $1000.00 fine | |
| HUSSEINI POONAWALLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $4000.00 fine | |
| ANIL PURI | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | June 27, 2025 | $1250.00 fine | |
| VALENTIN DINU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $3000.00 fine | |
| LAURA LENDVAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $2500.00 fine | |
| VALENTIN DINU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $3000.00 fine, 24 months of probation | |
| GHULAM SHARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $1000.00 fine | |
| LAURA LENDVAI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 27, 2025 | $2000.00 fine | |
| 2504558 Ontario Inc. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $2500.00 fine | |
| ANIL PURI | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | June 27, 2025 | $1250.00 fine | |
| ANIL PURI | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Conviction - Guilty Plea | June 27, 2025 | $1250.00 fine | |
| VALENTIN DINU | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 27, 2025 | ||
| 2504558 Ontario Inc. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $2500.00 fine | |
| ALEXEY KOTLYAROV | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $5000.00 fine | |
| GHULAM SHARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $1000.00 fine | |
| JAMAL ABDUL KARIM o/a S&M AUTO SALES AND SERVICES | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | June 20, 2025 | $1500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 20, 2025 | $5000.00 fine | |
| JAMAL ABDUL KARIM o/a S&M AUTO SALES AND SERVICES | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | June 20, 2025 | $1500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 20, 2025 | $2500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 20, 2025 | $2500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 20, 2025 | $5000.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 20, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| CARLO VERAS | Guelph | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 13, 2025 | $2500.00 fine | |
| CARLO VERAS | Guelph | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 13, 2025 | 24 months of probation | |
| CARLO VERAS | Guelph | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 13, 2025 | $2500.00 fine | |
| Naeem Studios Inc | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 09, 2025 | $2500.00 fine | |
| MOHAMAD TEIBO | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | June 09, 2025 | $3000.00 fine | |
| MUHAMMAD ABDUL REHMAN NAEEM o/a NAEEM SPORTS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 09, 2025 | $5000.00 fine | |
| MOHAMAD TEIBO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 09, 2025 | $4000.00 fine | |
| MUHAMMAD NAEEM | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 09, 2025 | $5000.00 fine | |
| Naeem Studios Inc | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 09, 2025 | $2500.00 fine | |
| MOHAMAD TEIBO | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | June 09, 2025 | $3000.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ZOUHAIR MAZHAR | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ILYAS SALHI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| ZOUHAIR MAZHAR | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| ILYAS SALHI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ZOUHAIR MAZHAR | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| ILYAS SALHI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| OTTAWA RIGHTRIDE LP o/a RIGHTRIDE | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $5000.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ZOUHAIR MAZHAR | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ELITE B LP o/a ELITE BMW | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| KULDEEP BILLAN | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ILYAS SALHI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| MOHAMMAD HANIF | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 03, 2025 | $3500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 02, 2025 | $1000.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 02, 2025 | 12 months of probation | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 02, 2025 | 12 months of probation | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 02, 2025 | $1000.00 fine | |
| YU BAI LIU | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 30, 2025 | $2500.00 fine | |
| MAANIS PARAMOUNT AUTO SALES LTD. | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| YU BAI LIU | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 30, 2025 | $2500.00 fine | |
| IMRAN CHAUDHARY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| IMRAN CHAUDHARY | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE VEH WAS DECLARED TO BE A TOTAL LOSS – SEC. 42(21) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| IMRAN CHAUDHARY | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE VEH WAS DECLARED TO BE A TOTAL LOSS – SEC. 42(21) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| AUTOCOMM CAR RENTAL INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 30, 2025 | $2500.00 fine | |
| IMRAN CHAUDHARY | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE VEH WAS DECLARED TO BE A TOTAL LOSS – SEC. 42(21) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| IMRAN CHAUDHARY | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| MAANIS PARAMOUNT AUTO SALES LTD. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE VEH WAS DECLARED TO BE A TOTAL LOSS – SEC. 42(21) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| Hardi BIBANI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Dedrick ADDAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Hardi BIBANI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Hardi BIBANI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Dedrick ADDAI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Dedrick ADDAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Gaurav Sharma | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $4000.00 fine | |
| Benjamin Boyi | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $2500.00 fine | |
| Benjamin Boyi | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $2500.00 fine | |
| Benjamin Boyi | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $2500.00 fine | |
| Benjamin Boyi | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $2500.00 fine | |
| Benjamin Boyi | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $2500.00 fine | |
| Gaurav Sharma | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 23, 2025 | $3000.00 fine | |
| Gaurav Sharma | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 23, 2025 | $4000.00 fine | |
| CHANEL HEBERT | Timmins | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | May 22, 2025 | $2500.00 fine | |
| CHENIER MOTORS LTD | Timmins | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 22, 2025 | $2500.00 fine | |
| Damien BOSSE | Sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 12, 2025 | $2500.00 fine | |
| COSTEL IOANA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $2500.00 fine | |
| BRIAN RHODEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| BRIAN RHODEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| BRIAN RHODEN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine, 12 months of probation | |
| BRIAN RHODEN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| BRIAN RHODEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine, 12 months of probation | |
| BRIAN RHODEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| COSTEL IOANA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2025 | $2500.00 fine | |
| COSTEL IOANA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2025 | $2500.00 fine, 12 months of probation | |
| SHANNON GORDON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| BRIAN RHODEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| BRIAN RHODEN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| SHANNON GORDON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine, 12 months of probation | |
| COSTEL IOANA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $2500.00 fine, 12 months of probation | |
| PATRICE AH-YU | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| PATRICE AH-YU | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| PATRICE AH-YU | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| PATRICE AH-YU | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| PATRICE AH-YU | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| PATRICE AH-YU | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| ANTONIE POWELL | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 07, 2025 | $2000.00 fine | |
| ANTONIE POWELL | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 07, 2025 | $2500.00 fine | |
| RAHIL QURASHI | Brampton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | May 06, 2025 | $750.00 fine | |
| ARWIN SHRESTHA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | May 05, 2025 | $5000.00 fine | |
| TRUE NORTH AUTO IMPORT o/a TRUE NORTH AUTO IMPORT | Pembroke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2025 | $2500.00 fine | |
| IMAN AYATI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $1000.00 fine | |
| IMAN AYATI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $1000.00 fine | |
| IMAN AYATI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 25, 2025 | $1750.00 fine | |
| TRUE NORTH AUTO IMPORT o/a TRUE NORTH AUTO IMPORT | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 25, 2025 | $2500.00 fine | |
| IMAN AYATI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $1000.00 fine | |
| IMAN AYATI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 25, 2025 | $1750.00 fine | |
| TRANSWORLD FINE CARS (DOWNTOWN) LTD. o/a VOLKSWAGEN DOWNTOWN TORONTO | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 25, 2025 | $5000.00 fine | |
| IMAN AYATI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 25, 2025 | $1750.00 fine | |
| IMAN AYATI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 25, 2025 | $1750.00 fine | |
| IMAN AYATI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 25, 2025 | $1750.00 fine | |
| IMAN AYATI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $1000.00 fine | |
| IMAN AYATI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 25, 2025 | $1750.00 fine | |
| IMAN AYATI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $1000.00 fine | |
| IMAN AYATI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $1000.00 fine | |
| DRIVETIME FINE CARS INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $2500.00 fine | |
| MUSTAFA CHAUDHRY | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 14, 2025 | $2500.00 fine | |
| 1839451 ONTARIO INC. o/a GLOBAL MOTORS | Windsor | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 14, 2025 | $1500.00 fine | |
| Amjad ALCHIKH | Windsor | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 14, 2025 | $1000.00 fine | |
| MUSTAFA CHAUDHRY | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 14, 2025 | $2500.00 fine | |
| MUSTAFA CHAUDHRY | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 14, 2025 | $2500.00 fine | |
| MUSTAFA CHAUDHRY | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 14, 2025 | $2500.00 fine | |
| MUSTAFA CHAUDHRY | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 14, 2025 | $2500.00 fine | |
| GIANNI DIPIETRO | Niagara | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Trial | April 07, 2025 | $2000.00 fine | |
| GIANNI DIPIETRO | Niagara | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Trial | April 07, 2025 | $2000.00 fine | |
| 1860261 ONTARIO LTD. o/a GREAT ESCAPE RV | London | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 07, 2025 | 12 months of probation | |
| AJAX AUTOMOBILES (2008) INC. o/a AJAX NISSAN | Whitby | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 02, 2025 | $2500.00 fine | |
| Nicolas Singh | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $5000.00 fine | |
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TD4U AUTO INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| ALESCAN GHAZAROSSIAN | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $2500.00 fine | |
| TD4U AUTO INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TD4U AUTO INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| ALESCAN GHAZAROSSIAN | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $2500.00 fine | |
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TD4U AUTO INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TD4U AUTO INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| Nicolas Singh | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $5000.00 fine | |
| TD4U AUTO INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TD4U AUTO INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TNT PACKAGING o/a TNT PACKAGING | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| VITALI LAURENAU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $3000.00 fine | |
| VITALI LAURENAU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $3000.00 fine | |
| MEHSEN ALDIKA | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| VITALI LAURENAU | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| GEORGE TSALTAS | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| VITALI LAURENAU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $3000.00 fine | |
| ANDRE GOMELYUK | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| ANDRE GOMELYUK | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| GEORGE TSALTAS | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 28, 2025 | $1500.00 fine | |
| GEORGE TSALTAS | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 28, 2025 | $1500.00 fine | |
| TNT PACKAGING o/a TNT PACKAGING | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 28, 2025 | $1500.00 fine | |
| VITALI LAURENAU | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| TNT PACKAGING o/a TNT PACKAGING | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| GEORGE TSALTAS | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| MEHSEN ALDIKA | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| ANGELO VELLONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $1500.00 fine | |
| VITALI LAURENAU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $3000.00 fine, 24 months of probation | |
| MEHSEN ALDIKA | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| ARTAK PETROSIAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $3500.00 fine, 24 months of probation | |
| VASILE BADEA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| TNT PACKAGING o/a TNT PACKAGING | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 28, 2025 | $1500.00 fine | |
| VITALI LAURENAU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $3000.00 fine | |
| MOHAMMADREZA NIKSIMA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| ANDRE GOMELYUK | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine, 24 months of probation | |
| ANDRE GOMELYUK | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| VITALI LAURENAU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $3000.00 fine | |
| STEVEN CHRISTIE | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2025 | $2500.00 fine | |
| IMAN AYATI | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2025 | $1500.00 fine | |
| MIKEY'S GENERAL SALES & REPAIR LTD. | Timmins | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 27, 2025 | ||
| IMAN AYATI | Niagara | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 27, 2025 | $1000.00 fine | |
| STEVEN CHRISTIE | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2025 | $2500.00 fine | |
| STEVEN CHRISTIE | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2025 | $2500.00 fine | |
| STEVEN CHRISTIE | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2025 | $2500.00 fine | |
| NATHAN HOKSBERGEN | Timmins | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 27, 2025 | $3000.00 fine | |
| BARRY SHEETS | Brantford | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 25, 2025 | ||
| BARRY SHEETS | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 25, 2025 | $5000.00 fine | |
| MAHMOUD HRITANI | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 25, 2025 | ||
| PATRICK KALONDA | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 25, 2025 | $1500.00 fine | |
| ADEEL DANISH | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 25, 2025 | $2000.00 fine | |
| ADEEL DANISH | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 25, 2025 | $2000.00 fine | |
| BARAVIN JEYAN | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 25, 2025 | $1500.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | $3000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 20, 2025 | ||
| DREW FERDINAND | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 18, 2025 | $3000.00 fine | |
| 1850563 ONTARIO LTD. o/a CAR MOTIVE | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 17, 2025 | $2500.00 fine | |
| 1850563 ONTARIO LTD. o/a CAR MOTIVE | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 17, 2025 | $2500.00 fine | |
| 1850563 ONTARIO LTD. o/a CAR MOTIVE | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 17, 2025 | $2500.00 fine | |
| MUHAMMAD AL DIASTY | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 14, 2025 | $1000.00 fine | |
| MUHAMMAD AL DIASTY | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 14, 2025 | $2000.00 fine | |
| MUHAMMAD AL DIASTY | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 14, 2025 | $2000.00 fine, 24 months of probation | |
| MUHAMMAD AL DIASTY | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 14, 2025 | ||
| MUHAMMAD AL DIASTY | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 14, 2025 | $2000.00 fine, 24 months of probation | |
| PRESIDENT EXPRESS INC. | Guelph | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 12, 2025 | $3000.00 fine | |
| NITISH PIPLANI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2025 | $3000.00 fine | |
| SADMAN SAQIB | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2025 | $1500.00 fine | |
| SADMAN SAQIB | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2025 | ||
| MARLYN KAUR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2025 | ||
| MARLYN KAUR | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2025 | ||
| PRESIDENT EXPRESS INC. | Guelph | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Trial | March 12, 2025 | $1500.00 fine | |
| SURAJ SADAT | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 11, 2025 | $3500.00 fine | |
| YOUSSEF ALKAHLOUT | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SYED SADAT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SURAJ SADAT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SURAJ SADAT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SYED SADAT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SAMIM SAMADI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SAMIM SAMADI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SYED SADAT | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 11, 2025 | $3500.00 fine | |
| SURAJ SADAT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 10, 2025 | 10 months in jail, 24 months of probation | |
| HILAL DAKHLALLAH | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 10, 2025 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 10, 2025 | 10 months in jail, 24 months of probation | |
| STEPHEN LUNGARO | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 10, 2025 | 10 months in jail, 24 months of probation | |
| HILAL DAKHLALLAH | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 10, 2025 | $2500.00 fine | |
| RANDY DUFFIE | Walkerton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2025 | $2500.00 fine | |
| IMAN AYATI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2025 | $1250.00 fine | |
| GURDIP SINGH | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2025 | $2500.00 fine | |
| RANDY DUFFIE | Walkerton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2025 | $5000.00 fine | |
| JANICE DUFFIE | Walkerton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2025 | $2500.00 fine | |
| KENNETH HEWITT | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2025 | $3000.00 fine, 24 months of probation | |
| NETTOS DISTRIBUTING INC. | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2025 | $-3000.00 fine | |
| ALI MOMENI | Newmarket | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 28, 2025 | $1000.00 fine | |
| ALI MOMENI | Newmarket | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 28, 2025 | $1000.00 fine | |
| ALI MOMENI | Newmarket | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 28, 2025 | $1000.00 fine | |
| ALI MOMENI | Newmarket | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 28, 2025 | $1000.00 fine | |
| MARKIZ DUNKA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $5000.00 fine | |
| KONSTANTIN LEONOV | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $1500.00 fine | |
| ARGHYA PAUL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 28, 2025 | $3500.00 fine, 12 months of probation | |
| ROMAN DUNKA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $5000.00 fine | |
| VENUS AUTOPARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| CHEETAH TT&T INCORPORATED o/a TIRE DOMAIN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| ARGHYA PAUL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine, 12 months of probation | |
| ARGHYA PAUL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine, 12 months of probation | |
| ROMAN DUNKA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| CHEETAH TT&T INCORPORATED o/a TIRE DOMAIN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| MARKIZ DUNKA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $5000.00 fine | |
| CHEETAH TT&T INCORPORATED o/a TIRE DOMAIN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| KONSTANTIN LEONOV | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $1500.00 fine | |
| ARGHYA PAUL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 28, 2025 | $1500.00 fine, 12 months of probation | |
| MARKIZ DUNKA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $5000.00 fine | |
| ROMAN DUNKA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $5000.00 fine | |
| CHANDER KHARBANDA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| ROMAN DUNKA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| DAMIEN ST-AMOUR | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2025 | $2500.00 fine | |
| TRUE NORTH AUTO IMPORT o/a TRUE NORTH AUTO IMPORT | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2025 | $2500.00 fine | |
| TRUE NORTH AUTO IMPORT o/a TRUE NORTH AUTO IMPORT | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2025 | $2500.00 fine | |
| DARRYL MORRISON | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 24, 2025 | $3500.00 fine | |
| SARHANG AHMED | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 24, 2025 | $2500.00 fine | |
| SARHANG AHMED | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 24, 2025 | $2500.00 fine | |
| SARHANG AHMED | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 24, 2025 | $2500.00 fine | |
| SARHANG AHMED | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 24, 2025 | $2500.00 fine | |
| SARHANG AHMED | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 24, 2025 | $2500.00 fine | |
| IMAN AYATI | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 24, 2025 | $1000.00 fine | |
| ZHIJUN WANG | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 21, 2025 | $7500.00 fine | |
| ZHIJUN WANG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 21, 2025 | $37000.00 fine | |
| BLASIM AZIZ | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 20, 2025 | $2500.00 fine | |
| BLASIM AZIZ | Windsor | Consumer Protection Act 2002, IMPOSE UNREASONABLE CHARGES - SEC. 75 | Conviction - Trial | February 20, 2025 | $1000.00 fine | |
| Mohammad Haroon | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 19, 2025 | $1000.00 fine | |
| Mohammad Haroon | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 19, 2025 | $1500.00 fine | |
| SHAOWEN CAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2025 | $2500.00 fine | |
| 1000028279 ONTARIO INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2025 | $2500.00 fine | |
| SHAOWEN CAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2025 | $2500.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| Damien BOSSE | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 05, 2025 | $2500.00 fine | |
| ISTVAN REZMUVES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 03, 2025 | $4000.00 fine | |
| ISTVAN REZMUVES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 03, 2025 | $2500.00 fine | |
| 15435625 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 31, 2025 | $2500.00 fine | |
| 15435625 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 31, 2025 | $2500.00 fine | |
| 15025591 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 31, 2025 | $2500.00 fine | |
| 15025591 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 31, 2025 | $2500.00 fine | |
| 15025591 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 31, 2025 | $2500.00 fine | |
| 15025591 CANADA INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 31, 2025 | $2500.00 fine | |
| TASHA ORR | Guelph | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2025 | $2500.00 fine | |
| 1000077123 ONTARIO INC. | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2025 | $2500.00 fine | |
| SALEHIN BHUYIAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 24, 2025 | $5000.00 fine | |
| SALEHIN BHUYIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 24, 2025 | $3000.00 fine | |
| SALEHIN BHUYIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 24, 2025 | $3000.00 fine | |
| MAKSIM GORIN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 24, 2025 | $3000.00 fine | |
| SALEHIN BHUYIAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 24, 2025 | $2500.00 fine | |
| NATHANIEL YASIN-SINGH | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 24, 2025 | $1500.00 fine | |
| NATHANIEL YASIN-SINGH | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | January 24, 2025 | $1500.00 fine | |
| SALEHIN BHUYIAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 24, 2025 | $2500.00 fine | |
| MAKSIM GORIN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 24, 2025 | $2500.00 fine | |
| NATHANIEL YASIN-SINGH | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 24, 2025 | $1000.00 fine | |
| SALEHIN BHUYIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 24, 2025 | $3000.00 fine | |
| JASON MAHON | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 14, 2025 | $2500.00 fine | |
| JASON MAHON | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 14, 2025 | $2500.00 fine | |
| SHAMSHER SANDHU | Brampton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 14, 2025 | $2500.00 fine | |
| PREMIUM CARS WHOLESALE LTD. | Newmarket | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | January 14, 2025 | $2000.00 fine | |
| WEILAI AUTOMOTIVE INC. | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 10, 2025 | $2500.00 fine | |
| 417 AUTOMOTIVE IMPORTS INC. o/a 417 SUZUKI/THE MINI VAN STORE/THE CAR CLUB/AUTOSONLINE | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 09, 2025 | $2000.00 fine | |
| DAMIEN ST-AMOUR | Woodstock | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2025 | $2500.00 fine | |
| 5001291 ONTARIO INC o/a 5001291 ONTARIO INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| ROBERT COCOMILE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| ROBERT COCOMILE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| 5001291 ONTARIO INC o/a 5001291 ONTARIO INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| RANDY HANA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| 5013216 ONTARIO o/a SIX TOURS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| RANDY HANA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| 2860405 ONTARIO LTD o/a ENERGY WERX LONDON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| 5013216 ONTARIO o/a SIX TOURS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| ROBERT COCOMILE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| 5001291 ONTARIO INC o/a 5001291 ONTARIO INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| ROBERT COCOMILE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| 5013216 ONTARIO o/a SIX TOURS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| LUAY DESHA | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2024 | $2500.00 fine, 24 months of probation | |
| LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2024 | $2500.00 fine | |
| LUAY DESHA | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2024 | $2500.00 fine | |
| LUAY DESHA | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2024 | $2500.00 fine | |
| WESTLEY HILTZ | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2024 | $3000.00 fine | |
| LIFENG WANG | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | December 13, 2024 | 24 months of probation | |
| MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUP | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 13, 2024 | $3000.00 fine | |
| KELLY MORRISON | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 10, 2024 | $2500.00 fine | |
| QAIS ISMAIL MOHAMMAD AL-SMADI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 09, 2024 | $2500.00 fine | |
| BENJAMIN LOVELL | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | December 05, 2024 | $2000.00 fine | |
| BENJAMIN LOVELL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 05, 2024 | $1500.00 fine | |
| RYAN D'AMELIO | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 04, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine, 24 months of probation | |
| HARPINDER PANAICH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| Mani Kanda | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| ANTHONY HENDRICKS | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 29, 2024 | $1750.00 fine | |
| GARRY REID | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 29, 2024 | $1750.00 fine | |
| KELLY MORRISON | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 29, 2024 | $2500.00 fine | |
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | November 26, 2024 | ||
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | November 26, 2024 | ||
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | November 26, 2024 | ||
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 26, 2024 | $5000.00 fine | |
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 26, 2024 | $5000.00 fine | |
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 26, 2024 | $5000.00 fine | |
| VY NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 25, 2024 | $1000.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| BO XU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| SHELDON NEIL | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 15, 2024 | $500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Conviction - Guilty Plea | November 15, 2024 | $1000.00 fine | |
| CHRISTOPHER POLGARI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| CHRISTOPHER POLGARI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 15, 2024 | $2000.00 fine, 24 months of probation | |
| CHRISTOPHER POLGARI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine, 24 months of probation | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 13, 2024 | $2500.00 fine | |
| SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 13, 2024 | $2500.00 fine | |
| SULEMAN MOUSSA | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 13, 2024 | $1000.00 fine | |
| SULEMAN MOUSSA | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 13, 2024 | $1000.00 fine | |
| SWIPE MY RIDE INC. | Walkerton/Owen Sound | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 12, 2024 | $2500.00 fine | |
| MILLTOWN MOTORS LIMITED | Blind River | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 12, 2024 | $2500.00 fine | |
| CHRISTOPHER LEES | Blind River | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 12, 2024 | $5000.00 fine | |
| Murray MITTS | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| Murray MITTS | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| Murray MITTS | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| Murray MITTS | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| GARY LEBLANC | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2500.00 fine | |
| GARY LEBLANC | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| DESMOND PLEWMAN | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| JANELLE COLLINGRIDGE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| DESMOND PLEWMAN | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| DESMOND PLEWMAN | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| JANELLE COLLINGRIDGE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| JANELLE COLLINGRIDGE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| DESMOND PLEWMAN | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| JANELLE COLLINGRIDGE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| JANELLE COLLINGRIDGE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | |
| DESMOND PLEWMAN | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| DS TURNAROUND LEASING INC. | Windsor | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 04, 2024 | $2500.00 fine | |
| RYAN D'AMELIO | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 28, 2024 | $2500.00 fine | |
| PETRA AUTO TRADE CENTRE INC. | Hamilton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | October 17, 2024 | $1000.00 fine | |
| PETRA AUTO TRADE CENTRE INC. | Hamilton | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | October 17, 2024 | $1000.00 fine | |
| Cezary Spirala | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 16, 2024 | ||
| NAEIM YOUSEFZEI | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | October 04, 2024 | $5000.00 fine | |
| GEORGE FIDDAOUI | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $2500.00 fine | |
| GEORGE FIDDAOUI | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| GEORGE FIDDAOUI | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $2500.00 fine | |
| GEORGE FIDDAOUI | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| GEORGE FIDDAOUI | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| GEORGE FIDDAOUI | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| RENATO FEHER | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| RENATO FEHER | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| RENATO FEHER | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| RENATO FEHER | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| KHALID SHALABY o/a SILVERSTONE MOTORS | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | September 19, 2024 | $1000.00 fine | |
| SINA AZIZNEZHAD | Niagara | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 12, 2024 | $3000.00 fine | |
| SINA AZIZNEZHAD | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2024 | $2500.00 fine | |
| PETRA LEVAI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2024 | $2500.00 fine | |
| Horvath Norbertné | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2024 | $2500.00 fine | |
| 2067204 ONTARIO LTD. | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 05, 2024 | $2500.00 fine | |
| MARK PARRY | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 05, 2024 | $1000.00 fine | |
| 2067204 ONTARIO LTD. | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 05, 2024 | $1000.00 fine | |
| 2067204 ONTARIO LTD. | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 05, 2024 | $2000.00 fine | |
| MARK PARRY | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 05, 2024 | $2500.00 fine | |
| SZYMON KOSLOWSKI | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| SZYMON KOSLOWSKI | Orangeville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | |
| SZYMON KOSLOWSKI | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| SZYMON KOSLOWSKI | Orangeville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | |
| SZYMON KOSLOWSKI | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| ST. LAURENT AUTOMOTIVE GROUP INC. | Ottawa | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | August 22, 2024 | $1000.00 fine | |
| ST. LAURENT AUTOMOTIVE GROUP INC. | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2024 | $2000.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| HAITHAM KOSE | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 14, 2024 | $2500.00 fine | |
| Fahmi KOSE | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 14, 2024 | $2500.00 fine | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Suspended & Probation | August 13, 2024 | 24 months of probation | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | August 13, 2024 | 24 months of probation | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | August 13, 2024 | $2000.00 fine | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 13, 2024 | $3000.00 fine | |
| Mark RUSZO | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 07, 2024 | $2000.00 fine | |
| RODERICK GAGNE | Windsor | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | July 29, 2024 | $2500.00 fine | |
| KYRYLO GOROZHANKIN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 26, 2024 | $2500.00 fine | |
| DAVID BENNETT | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $2500.00 fine | |
| BERGEN PHINNEY | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $1750.00 fine | |
| DAVID BENNETT | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $2500.00 fine | |
| DAVID BENNETT | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $2500.00 fine | |
| DAVID BENNETT | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $2500.00 fine | |
| DAVID BENNETT | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $2500.00 fine | |
| BERGEN PHINNEY | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $1750.00 fine | |
| Sagar MALIK | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 17, 2024 | $1000.00 fine | |
| Sagar MALIK | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 17, 2024 | $2500.00 fine, 12 months of probation | |
| OHOOD DALBOOHI | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| OHOOD DALBOOHI | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| MAHMOOD DALBOOHI | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| MAHMOOD DALBOOHI | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| DAVID BRATHWAITE | Toronto East | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 28, 2024 | $500.00 fine | |
| DAVID BRATHWAITE | Toronto East | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 28, 2024 | $2500.00 fine | |
| GEORGES EL-DIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2024 | $4000.00 fine | |
| SHERIF EL-MANSI | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 21, 2024 | $2500.00 fine | |
| MAHDI SAQEB | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 13, 2024 | $2500.00 fine, 24 months of probation | |
| MAHDI SAQEB | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 13, 2024 | $1500.00 fine, 24 months of probation | |
| RAMESH THURAIRAJAH | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 12, 2024 | $1000.00 fine | |
| RAMESH THURAIRAJAH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 12, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 12, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 12, 2024 | $1000.00 fine | |
| HINTHUJA LATHAKUMAR | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 12, 2024 | ||
| RAMESH THURAIRAJAH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 12, 2024 | 12 months of probation | |
| HINTHUJA LATHAKUMAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 12, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 12, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 12, 2024 | $1000.00 fine | |
| MOHAMMED SHAIKH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 07, 2024 | $2500.00 fine | |
| MOHAMMED SHAIKH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 07, 2024 | $2500.00 fine | |
| EL MUATASIM EMRAJA | Kitchener | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | June 06, 2024 | $1500.00 fine | |
| EL MUATASIM EMRAJA | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 06, 2024 | $2500.00 fine | |
| RONALD GREEN | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 05, 2024 | $2500.00 fine | |
| JAMES POURNADER | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | June 05, 2024 | $4000.00 fine, 24 months of probation | |
| JAMES POURNADER | Whitby | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Trial | June 05, 2024 | $1750.00 fine, 24 months of probation | |
| RONALD GREEN | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 05, 2024 | 24 months of probation | |
| JAMES POURNADER | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | June 05, 2024 | $2000.00 fine, 24 months of probation | |
| JAMES POURNADER | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Trial | June 05, 2024 | $1800.00 fine, 24 months of probation | |
| JAMES POURNADER | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 05, 2024 | $3750.00 fine, 24 months of probation | |
| JAMES POURNADER | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 05, 2024 | $3500.00 fine, 24 months of probation | |
| GRAEME OAK | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 03, 2024 | $2500.00 fine | |
| NAYA MOTORS INC. | Ottawa | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Conviction - Guilty Plea | May 30, 2024 | $3000.00 fine | |
| NAYA MOTORS INC. | Ottawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENTER INTO A CONSIGNMENT AGREEMENT - SEC. 45 (1) | Conviction - Guilty Plea | May 30, 2024 | $3000.00 fine | |
| FRANCIS LOGBO EMEKE | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 24, 2024 | ||
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | Toronto | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| FRANCIS LOGBO EMEKE | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 24, 2024 | $2000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | Toronto | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| SATYAM KAKKAR | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 24, 2024 | $2000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | Toronto | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| SATYAM KAKKAR | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 24, 2024 | $2500.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| SATYAM KAKKAR | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 24, 2024 | $2500.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 24, 2024 | ||
| FRANCIS L. ENTERPRISES INC. | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 24, 2024 | $2000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | Toronto | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | Toronto | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| DOUGLES LOPEZ | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | May 23, 2024 | 24 months of probation | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| ABDUL LAKHIA | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 23, 2024 | ||
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| ABDUL LAKHIA | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 23, 2024 | ||
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| GRAEME OAK | Cobourg | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | May 22, 2024 | 12 months of probation | |
| GRAEME OAK | Cobourg | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 22, 2024 | $2500.00 fine, 12 months of probation | |
| ABDUL LAKHIA | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 21, 2024 | ||
| JAMES POURNADER | Whitby | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | May 15, 2024 | $1500.00 fine | |
| SANDOR RADULY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $2000.00 fine | |
| SATYAM KAKKAR | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 10, 2024 | ||
| SANDOR RADULY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| SANDOR RADULY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| SANDOR RADULY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| SATYAM KAKKAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 10, 2024 | $2500.00 fine | |
| SANDOR RADULY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| SANDOR RADULY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $2000.00 fine | |
| SANDOR RADULY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $1500.00 fine | |
| SANDOR RADULY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $1500.00 fine | |
| HUSSAIN DIWANJI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 29, 2024 | $2500.00 fine | |
| HUSSAIN DIWANJI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 29, 2024 | $2500.00 fine | |
| HUSSAIN DIWANJI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 29, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| JOREZ GUETCHOM DJIATCHEU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MAMMOUD QASEMZADA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), IMPROPER NOTICE OF PROPOSAL TO AMEND, RENEW OR EXTEND - SEC. 42 (5) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MAMMOUD QASEMZADA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MAMMOUD QASEMZADA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| JOREZ GUETCHOM DJIATCHEU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| JOREZ GUETCHOM DJIATCHEU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| JOREZ GUETCHOM DJIATCHEU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| JOREZ GUETCHOM DJIATCHEU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MAMMOUD QASEMZADA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| MEHRAN ARTINIAN | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1500.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2024 | $2000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | April 25, 2024 | $1000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2024 | $2000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2024 | $2000.00 fine | |
| FRANCIS LOGBO EMEKE | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Conviction - Guilty Plea | April 25, 2024 | $800.00 fine | |
| FRANCIS LOGBO EMEKE | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2024 | $1000.00 fine | |
| FRANCIS LOGBO EMEKE | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2024 | $1000.00 fine | |
| FRANCIS LOGBO EMEKE | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | April 25, 2024 | $800.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Toronto | 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) | Conviction - Guilty Plea | April 25, 2024 | $1000.00 fine | |
| FRANCIS LOGBO EMEKE | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2024 | $1000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2024 | $2000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Conviction - Guilty Plea | April 25, 2024 | $1000.00 fine | |
| 2657337 ONTARIO INC. o/a NIMRI AUTO | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 18, 2024 | $2000.00 fine | |
| AHMED MOHAMMED | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 08, 2024 | $2500.00 fine | |
| G&M AUTO SALES & SERVICE INC. | L'Orignal | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | April 04, 2024 | $2000.00 fine | |
| G&M AUTO SALES & SERVICE INC. | L'Orignal | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Suspended & Probation | April 04, 2024 | 12 months of probation | |
| EMMANUEL FARRUGIA | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 25, 2024 | $2500.00 fine | |
| SAMUEL FARRUGIA o/a TIDY CAR CLEAN AND SALES | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 25, 2024 | $2500.00 fine | |
| SAMUEL FARRUGIA o/a TIDY CAR CLEAN AND SALES | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 25, 2024 | $2500.00 fine | |
| 8339465 CANADA INC. o/a THE GARAGE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 22, 2024 | $2500.00 fine | |
| JOEL GAREAU | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2024 | $1500.00 fine | |
| DR CAR LOAN INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2024 | $3000.00 fine | |
| NAEIM YOUSEFZEI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2024 | $2500.00 fine | |
| JAMES POURNADER | Whitby | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Trial | March 15, 2024 | $2000.00 fine, 24 months of probation | |
| DR CAR LOAN INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2024 | $3000.00 fine | |
| NAEIM YOUSEFZEI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 15, 2024 | ||
| CONOR TATE | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2024 | $3000.00 fine | |
| CONOR TATE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2024 | $3000.00 fine | |
| CONOR TATE | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | March 12, 2024 | 24 months of probation | |
| CONOR TATE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 12, 2024 | 24 months of probation | |
| NITIN CHOPRA | Ottawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENTER INTO A CONSIGNMENT AGREEMENT - SEC. 45 (1) | Conviction - Guilty Plea | March 07, 2024 | $1500.00 fine | |
| NITIN CHOPRA | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 07, 2024 | $1500.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| KUNAL SHARMA | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | ||
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Mississauga | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 06, 2024 | $6000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Fine & Probation | March 06, 2024 | $2300.00 fine, 24 months of probation | |
| KUNAL SHARMA | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | ||
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | $2000.00 fine | |
| ANDREW KIM | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 01, 2024 | $500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 29, 2024 | ||
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 29, 2024 | ||
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 29, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 29, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | February 29, 2024 | $2500.00 fine, 24 months of probation | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 29, 2024 | ||
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 29, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 29, 2024 | ||
| BETHRAM ANEKE | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 28, 2024 | $2000.00 fine | |
| UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICS | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | February 28, 2024 | $2000.00 fine | |
| UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICS | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 28, 2024 | $2000.00 fine | |
| UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICS | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | February 28, 2024 | $2000.00 fine | |
| BETHRAM ANEKE | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 28, 2024 | $2000.00 fine | |
| BETHRAM ANEKE | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | February 28, 2024 | 24 months of probation | |
| ANDRII IVASHKIV | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 23, 2024 | $1500.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | Newmarket | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Conviction - Guilty Plea | February 16, 2024 | $2500.00 fine | |
| REMAH SHAATH | Newmarket | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Suspended | February 16, 2024 | ||
| REMAH SHAATH | Newmarket | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Conviction - Guilty Plea | February 16, 2024 | $2500.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | Newmarket | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Suspended | February 16, 2024 | ||
| RENATO FEHER | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 13, 2024 | $2500.00 fine | |
| RENATO FEHER | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 13, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| CHERYL CZERKAS | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| CHERYL CZERKAS | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| HASSAN GHADDAR | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | February 08, 2024 | $2500.00 fine, 9 months of probation | |
| MUSHTABA QARYZADA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 07, 2024 | $2500.00 fine | |
| REKONA AUTO LTD. | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 07, 2024 | $1000.00 fine | |
| MUSHTABA QARYZADA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 07, 2024 | $2500.00 fine | |
| MUSHTABA QARYZADA | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 07, 2024 | ||
| JAVID QAYUMZADA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 06, 2024 | $2000.00 fine | |
| LAILA SAID UMAR | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 01, 2024 | 12 months of probation | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| GEORGE FAYAD | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 18, 2024 | $500.00 fine, 12 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| SHLASH ALKHALAF | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Incarceration | January 11, 2024 | 60 months in jail | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| SHLASH ALKHALAF | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 11, 2024 | ||
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| MICHAEL LYONS | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2024 | $2500.00 fine | |
| REKONA AUTO LTD. | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | December 22, 2023 | $1000.00 fine | |
| REKONA AUTO LTD. | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | December 22, 2023 | $1000.00 fine | |
| REKONA AUTO LTD. | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | December 22, 2023 | $1000.00 fine | |
| AFNANN HAIDER | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 22, 2023 | $2500.00 fine | |
| GARY LEBLANC | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| GARY LEBLANC | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| GARY LEBLANC | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| GARY LEBLANC | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| ADRIAN ROSTAS-HORBAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2023 | $2500.00 fine | |
| ADRIAN ROSTAS-HORBAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2023 | $2500.00 fine | |
| ADRIAN ROSTAS-HORBAS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2023 | $2500.00 fine | |
| PETER STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| PETER STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| WILLIAM STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| JUAN ECHEVARRIA | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2023 | $3000.00 fine | |
| JUAN ECHEVARRIA | L'Orignal | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2023 | $2500.00 fine | |
| WILLIAM STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 07, 2023 | 24 months of probation | |
| WILLIAM STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| MICHAEL LYONS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | November 24, 2023 | $1000.00 fine, 12 months of probation | |
| MICHAEL LYONS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 24, 2023 | $1000.00 fine, 12 months of probation | |
| MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | November 20, 2023 | $3000.00 fine | |
| MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUP | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 20, 2023 | $3000.00 fine | |
| LIFENG WANG | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 20, 2023 | $3000.00 fine | |
| LIFENG WANG | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | November 20, 2023 | $3000.00 fine | |
| SHAMAL BRAIYAM | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 16, 2023 | $2500.00 fine, 12 months of probation | |
| SHAMAL BRAIYAM | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 16, 2023 | $2500.00 fine, 12 months of probation | |
| SHAMAL BRAIYAM | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | November 16, 2023 | 12 months of probation | |
| SHAMAL BRAIYAM | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | November 16, 2023 | 12 months of probation | |
| AMER SHEIKH | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 03, 2023 | $1500.00 fine | |
| PIERCE GALLEY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2023 | $1500.00 fine | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2000.00 fine, 24 months of probation | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2000.00 fine, 24 months of probation | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2000.00 fine, 24 months of probation | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | November 02, 2023 | $2000.00 fine, 24 months of probation | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | October 27, 2023 | $1000.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 27, 2023 | $300.00 fine | |
| AMY LIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | October 06, 2023 | $2500.00 fine | |
| AMY LIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | October 06, 2023 | $2500.00 fine | |
| AMY LIN | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 06, 2023 | $2500.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 28, 2023 | 24 months of probation | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| AVETIK VARDANYAN | Orillia | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | September 27, 2023 | 12 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 22, 2023 | $2000.00 fine | |
| TORONTO QUALITY MOTORS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $4000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 22, 2023 | $2000.00 fine | |
| TORONTO QUALITY MOTORS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $4000.00 fine | |
| SIRAK KEFLE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $2500.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 22, 2023 | $2000.00 fine | |
| KHALED MOUSA-KHALED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $4000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 22, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 22, 2023 | $2000.00 fine | |
| AKOS HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $2500.00 fine | |
| ALYSSA NASON | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 21, 2023 | 12 months of probation | |
| ALYSSA NASON | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 21, 2023 | ||
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2023 | $2500.00 fine | |
| VIET TRAN | Cobourg | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2023 | $1500.00 fine | |
| VIET TRAN | Cobourg | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2023 | $1500.00 fine | |
| LUCA PUNTILLO | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Fine & Probation | September 15, 2023 | $1500.00 fine, 24 months of probation | |
| LUCA PUNTILLO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 15, 2023 | $2500.00 fine | |
| LUCA PUNTILLO | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 15, 2023 | $1500.00 fine | |
| LUCA PUNTILLO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 15, 2023 | ||
| LUCA PUNTILLO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | September 15, 2023 | $2500.00 fine, 24 months of probation | |
| JOHN BAGRAMI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 15, 2023 | $2500.00 fine | |
| LUCA PUNTILLO | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | September 15, 2023 | ||
| JOHN BAGRAMI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 15, 2023 | $2500.00 fine | |
| LUCA PUNTILLO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 15, 2023 | ||
| AUSTIN HALLETT | Sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2023 | $2500.00 fine | |
| AUSTIN HALLETT | Sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2023 | $2500.00 fine, 18 months of probation | |
| AHMAD SANNAN | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 24, 2023 | $4000.00 fine | |
| AHMAD SANNAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 24, 2023 | $4000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2023 | $5000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 22, 2023 | $5000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 22, 2023 | $3000.00 fine | |
| SAUD HETAJ | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | August 17, 2023 | $2500.00 fine, 12 months of probation | |
| SAUD HETAJ | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 17, 2023 | $2500.00 fine | |
| DILAN GRAHAM | Caledon | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | July 26, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 24, 2023 | $500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 24, 2023 | ||
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 24, 2023 | $500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | July 24, 2023 | 24 months of probation | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 24, 2023 | ||
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 24, 2023 | $1500.00 fine | |
| RAYMOND CHEUNG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 27, 2023 | $2500.00 fine | |
| SULEMAN MOUSSA | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 05, 2023 | $1500.00 fine | |
| SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 05, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| AKOS HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 26, 2023 | $2500.00 fine | |
| RYAN MOTORS INC. | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 26, 2023 | $1000.00 fine | |
| RIDA ABDELSATER | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 26, 2023 | $1000.00 fine | |
| RYAN MOTORS INC. | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 26, 2023 | $1000.00 fine | |
| AKOS HORVATH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 26, 2023 | $1000.00 fine | |
| RYAN MOTORS INC. | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 26, 2023 | $1000.00 fine | |
| NIYAMATULLAH RAHMATULLAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 19, 2023 | $2500.00 fine | |
| RAI AON BHATTI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 19, 2023 | $2500.00 fine | |
| RAI AON BHATTI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 19, 2023 | $2500.00 fine | |
| KUEVIAKOE, EKUE o/a JIREH | Hamilton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 18, 2023 | $1600.00 fine | |
| KUEVIAKOE, EKUE o/a JIREH | Hamilton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 18, 2023 | $1600.00 fine | |
| KUEVIAKOE, EKUE o/a JIREH | Hamilton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 18, 2023 | $1600.00 fine | |
| 1869589 ONTARIO INC. o/a HNM SERVICES & AUTOMOTIVE SALES | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | May 18, 2023 | $1500.00 fine | |
| 1869589 ONTARIO INC. o/a HNM SERVICES & AUTOMOTIVE SALES | Hamilton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | May 18, 2023 | $1500.00 fine | |
| SHAMROON SHAMROON | Hamilton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | May 18, 2023 | $1500.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | |
| KHURRAM MALIK | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 02, 2023 | $2500.00 fine | |
| KHURRAM MALIK | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 02, 2023 | $2500.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2023 | $2500.00 fine, 24 months of probation | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2023 | $2500.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2023 | $1000.00 fine | |
| DONALD CARON | Timmins | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 27, 2023 | $1500.00 fine, 24 months of probation | |
| GURVINDER PADDA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 04, 2023 | $2500.00 fine, 24 months of probation | |
| GURVINDER PADDA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 04, 2023 | $2500.00 fine | |
| GURVINDER PADDA | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 04, 2023 | $1000.00 fine | |
| GURVINDER PADDA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 04, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Windsor | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | Windsor | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | Windsor | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | Windsor | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INDICATE THE PRICE OF THE VEHICLE UNLESS THE VEHICLE IS AVAILABLE AT THAT PRICE DURING TIME TO WHICH ADVERTISEMENT APPLIES – SEC. 36 (12). | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | Windsor | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Windsor | Motor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28 | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | April 03, 2023 | ||
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Windsor | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Windsor | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | Windsor | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | April 03, 2023 | ||
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | 12 months of probation | |
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Kingston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 21, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Kingston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 21, 2023 | $2500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| JOSHUA SPRUNG | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 06, 2023 | $2500.00 fine | |
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 17, 2023 | $2500.00 fine | |
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 17, 2023 | 12 months of probation | |
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 17, 2023 | 12 months of probation | |
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 17, 2023 | $2500.00 fine | |
| EHSAN BOUJAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| AMIT AHLUWALIA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2023 | $1500.00 fine | |
| AMIT AHLUWALIA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2023 | $1500.00 fine | |
| XUEMING YANG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 03, 2023 | ||
| XUEMING YANG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 03, 2023 | ||
| MOHAMMAD RAFI QASEM | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 27, 2023 | $2000.00 fine | |
| MOHAMMAD RAFI QASEM | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 27, 2023 | $2000.00 fine | |
| ANTHONY GRAY-ST JOHN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 23, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| STEPHEN LUNGARO | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1000.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| DAVID MCCARTY | Sarnia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 19, 2023 | 24 months of probation | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1000.00 fine | |
| DAVID MCCARTY | Sarnia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| OMAR DARWISH | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2023 | $2500.00 fine | |
| BO XU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| BO XU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| GIUSEPPE GIARRATANO | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 16, 2022 | $5000.00 fine, 24 months of probation | |
| GIUSEPPE GIARRATANO | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 16, 2022 | $5000.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Suspended | December 08, 2022 | ||
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $500.00 fine | |
| GOUROV,VALERI o/a MASTER | Newmarket | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| AVNI GASI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 05, 2022 | $2500.00 fine | |
| AVNI GASI | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 05, 2022 | $1500.00 fine | |
| MALIK SHIHADEH | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| MALIK SHIHADEH | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | December 01, 2022 | 24 months of probation | |
| AMAR AL AUBAID o/a X-PORT AUTO SALE | London | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| AMAR AL AUBAID o/a X-PORT AUTO SALE | London | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| MALIK SHIHADEH | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| MARCO PROULX | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| JEFFERY LAMERS | Woodstock | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2022 | $2500.00 fine, 24 months of probation | |
| FERENC KALANYOS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2022 | $2500.00 fine, 24 months of probation | |
| J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLING | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2022 | ||
| J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLING | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2022 | ||
| J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLING | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 22, 2022 | $2500.00 fine | |
| RODERICK GAGNE | Windsor | Motor Vehicle Dealers Act 2002, CONTRAVENE/FAIL TO COMPLY WITH ACT OR REGS - SEC. 32 (1) (c) | Conviction - Guilty Plea | November 21, 2022 | $2000.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 18, 2022 | $2500.00 fine | |
| RIATH HAYDAR | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 02, 2022 | $10000.00 fine, 12 months of probation | |
| SIGNATURE MOTOR CAR INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 02, 2022 | $20000.00 fine, 12 months of probation | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 01, 2022 | ||
| JATINDER BANSAL | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1250.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | November 01, 2022 | 12 months of probation | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1000.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 01, 2022 | ||
| ABDALRAHMAN ALBAWAYA | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 28, 2022 | $3500.00 fine, 24 months of probation | |
| JOHN DASH | Belleville/Bancroft | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 26, 2022 | $1000.00 fine | |
| JOHN DASH | Belleville/Bancroft | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | October 26, 2022 | 24 months of probation | |
| JOHN DASH | Belleville/Bancroft | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 26, 2022 | $1500.00 fine | |
| JOHN DASH | Belleville/Bancroft | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 26, 2022 | ||
| GREGORY DREMAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 11, 2022 | $2500.00 fine | |
| GREGORY DREMAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | October 11, 2022 | $1500.00 fine, 12 months of probation | |
| KARIM RUMAITHI | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2022 | $2500.00 fine | |
| ALI RUMAITHI | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 29, 2022 | ||
| MITCHELL CYCLE INC. | Stratford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 27, 2022 | $2500.00 fine | |
| SON LU | Mississauga | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Suspended | September 13, 2022 | ||
| SON LU | Mississauga | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | September 13, 2022 | $1500.00 fine | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 12, 2022 | 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2022 | $4000.00 fine | |
| BEATRIS BUKSHTEIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| BEATRIS BUKSHTEIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Suspended & Probation | September 09, 2022 | 24 months of probation | |
| BEATRIS BUKSHTEIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| BEATRIS BUKSHTEIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| BEATRIS BUKSHTEIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| OTTO VANEGAS | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 08, 2022 | 24 months of probation | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Caledon | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 31, 2022 | $1300.00 fine | |
| AMNDEEP SHERGILL | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | Caledon | 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) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Caledon | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 31, 2022 | $1300.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Caledon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| BRANDON MITCHELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine | |
| BRANDON MITCHELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine, 12 months of probation | |
| BRANDON MITCHELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | August 23, 2022 | ||
| BRANDON MITCHELL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine | |
| BRANDON MITCHELL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine, 12 months of probation | |
| BRANDON MITCHELL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 23, 2022 | ||
| PAUL BURO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2022 | $1500.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $6000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $6000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine, 12 months of probation | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $7000.00 fine | |
| ARIF SYED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $7000.00 fine, 12 months of probation | |
| ARIF SYED | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $7000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $6000.00 fine | |
| REJEAN VACHON | Sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 11, 2022 | $3500.00 fine, 24 months of probation | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 07, 2022 | ||
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | July 07, 2022 | 12 months of probation | |
| JAGRAJ SANDHU | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 24, 2022 | $2500.00 fine | |
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 16, 2022 | $2500.00 fine | |
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 16, 2022 | $3000.00 fine, 24 months of probation | |
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 16, 2022 | $3000.00 fine | |
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 16, 2022 | $2500.00 fine, 24 months of probation | |
| FADI BAYOMI | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | June 15, 2022 | 24 months of probation | |
| FADI BAYOMI | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine, 24 months of probation | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28 | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | ||
| FADI BAYOMI | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | |
| SHICHENG ZHANG | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| SHICHENG ZHANG | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| SHICHENG ZHANG | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| SHICHENG ZHANG | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| GARRY PLATT | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 01, 2022 | $2500.00 fine, 24 months of probation | |
| ZSOLT MEZO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | May 27, 2022 | 12 months of probation | |
| LOKI INC. | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2022 | $2000.00 fine | |
| KRISZTIAN BALOGH | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2022 | $1000.00 fine, 12 months of probation | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28 | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| MITCHEL MASON | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 18, 2022 | $1500.00 fine, 12 months of probation | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine, 24 months of probation | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | |
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| AHMAD BADER | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | ||
| SUMMIT FORD SALES (1982) LIMITED | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 13, 2022 | $1000.00 fine | |
| J.G. MICHEL | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 09, 2022 | ||
| J.G. MICHEL | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2022 | $2500.00 fine, 24 months of probation | |
| RUSSELL TWARDZIK | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2022 | $2500.00 fine, 24 months of probation | |
| RUSSELL TWARDZIK | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 04, 2022 | ||
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2) | Conviction - Guilty Plea | May 02, 2022 | $2000.00 fine, 6 months of probation | |
| SALMAN HAQ | London | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | May 02, 2022 | $2000.00 fine, 6 months of probation | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | London | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | May 02, 2022 | $2000.00 fine | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | London | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | May 02, 2022 | ||
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | London | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | May 02, 2022 | ||
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | London | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 02, 2022 | $3000.00 fine | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | London | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | May 02, 2022 | $1000.00 fine | |
| BOK WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| HILBERT WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | April 22, 2022 | 24 months of probation | |
| HILBERT WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| 11287818 CANADA LTD. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| HILBERT WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| 11287818 CANADA LTD. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BOK WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | April 22, 2022 | 24 months of probation | |
| HILBERT WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BOK WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BENE AUTO GROUP LIMITED | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BENE AUTO GROUP LIMITED | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BENE AUTO GROUP LIMITED | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| 11287818 CANADA LTD. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BOK WONG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| DAVID STEVENS | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 12, 2022 | $2500.00 fine | |
| DAVID STEVENS | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 12, 2022 | $2500.00 fine, 12 months of probation | |
| KHALED MOUSA-KHALED | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| KHALED MOUSA-KHALED | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine, 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO HAVE CONTRACT SIGNED BY THE PARTIES - SEC. 40 (9) (a) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine, 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine | |
| KHALED MOUSA-KHALED | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | ||
| KHALED MOUSA-KHALED | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | ||
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | ||
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine | |
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | April 01, 2022 | ||
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | April 01, 2022 | ||
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | April 01, 2022 | ||
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| PARDELIAN NICULESCU | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2022 | $2500.00 fine | |
| PARDELIAN NICULESCU | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2022 | $1000.00 fine, 12 months of probation | |
| LEENOVA CANADA AUTO & TRADE INC o/a LEENOVA CANADA AUTO & TRADE INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2022 | $2500.00 fine | |
| CANADIAN AUTO PRICE INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 11, 2022 | $2000.00 fine | |
| LEENOVA CANADA AUTO & TRADE INC o/a LEENOVA CANADA AUTO & TRADE INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2022 | $2500.00 fine | |
| XIAOFENG SHI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2022 | $1500.00 fine | |
| MANUEL MARFETAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 11, 2022 | $1500.00 fine | |
| WILLIAM MARTIN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2022 | $3000.00 fine | |
| WILLIAM MARTIN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 04, 2022 | ||
| WILLIAM MARTIN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2022 | $3000.00 fine, 24 months of probation | |
| WILLIAM MARTIN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 04, 2022 | ||
| SALMAN HAQ | Windsor | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Suspended & Probation | March 04, 2022 | 24 months of probation | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | Windsor | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | March 04, 2022 | $2000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine, 24 months of probation | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 03, 2022 | 24 months of probation | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Whitby | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| CHADWICK MCINTYRE | Orillia | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | Orillia | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Suspended & Probation | March 02, 2022 | 24 months of probation | |
| CHADWICK MCINTYRE | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| DANIEL VALLIERES | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine, 12 months of probation | |
| CHADWICK MCINTYRE | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | Orillia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | Orillia | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| JAMES LAWHEAD | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 16, 2022 | 24 months of probation | |
| JAMES LAWHEAD | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 16, 2022 | $2500.00 fine | |
| RC OVERKILL INC. | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 16, 2022 | $2500.00 fine, 24 months of probation | |
| JAMES LAWHEAD | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 16, 2022 | ||
| RC OVERKILL INC. | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 16, 2022 | ||
| RC OVERKILL INC. | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 16, 2022 | ||
| NICHOLAS THOMAS | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 15, 2022 | ||
| NICHOLAS THOMAS | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 15, 2022 | $6000.00 fine | |
| NICHOLAS THOMAS | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 15, 2022 | $6000.00 fine, 24 months of probation | |
| NICHOLAS THOMAS | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 15, 2022 | ||
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| SALEH RZAYEV | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 11, 2022 | ||
| SALEH RZAYEV | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 11, 2022 | $3500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| SALEH RZAYEV | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 11, 2022 | $3500.00 fine | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| 10015954 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| 10015954 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| SAI LU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| 10015954 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| SAI LU | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 04, 2022 | $3500.00 fine | |
| 10015954 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| SAI LU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| RICHARD MARKUS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 02, 2022 | ||
| RICHARD MARKUS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 02, 2022 | 24 months of probation | |
| RICHARD MARKUS | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 02, 2022 | $2500.00 fine | |
| RICHARD MARKUS | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 02, 2022 | $1000.00 fine | |
| JOHN MYETTE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 28, 2022 | $10000.00 fine, 12 months of probation | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 20, 2022 | 24 months of probation | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| ILYAB KHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 05, 2022 | 12 months of probation | |
| WESLEY SPEERS | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 05, 2022 | ||
| ILYAB KHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $2500.00 fine | |
| ILYAB KHAN | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $2500.00 fine | |
| WESLEY SPEERS | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $3500.00 fine, 24 months of probation | |
| JORGE CORREA | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 10, 2021 | $2000.00 fine | |
| 704709 ONTARIO LTD. o/a MARTIN GROVE VOLKSWAGEN | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 10, 2021 | $5000.00 fine | |
| RAHEEL AHMED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2021 | $2500.00 fine | |
| RAHEEL AHMED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 07, 2021 | 12 months of probation | |
| CHANTAL PANTALONE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | December 02, 2021 | 24 months of probation | |
| CHANTAL PANTALONE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| CHANTAL PANTALONE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| HERNAN LAGOS | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | December 02, 2021 | 12 months of probation | |
| CHANTAL PANTALONE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| CHANTAL PANTALONE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| CHANTAL PANTALONE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| WAYNE WALKER | Guelph | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 30, 2021 | $3500.00 fine, 24 months of probation | |
| DAUOD RAHMANI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 26, 2021 | $1200.00 fine | |
| OVERSEAS MOTORS (WINDSOR) INC. | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | November 19, 2021 | $25000.00 fine | |
| MAHMOUD RAFIH | Windsor | Provincial Offences Act, PARTY TO AN OFFENCE/AIDING ANY PERSON TO COMMIT - SEC 77 (1)(B) | Conviction - Guilty Plea | November 19, 2021 | $20000.00 fine, 12 months of probation | |
| AMMAR ABDELHADI | London | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | November 15, 2021 | $2000.00 fine | |
| MOHAMMAD KHAIR EDDIN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2021 | $2500.00 fine | |
| 1964646 ONTARIO INC. o/a AUTOMARKET | Guelph | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 09, 2021 | $6000.00 fine, 24 months of probation | |
| CAR FANATIX INC. o/a CAR FANATIX INC. | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 28, 2021 | $5000.00 fine | |
| AKBAR SAEED | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | October 28, 2021 | ||
| BARRY SUTTLE | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 22, 2021 | $3500.00 fine, 24 months of probation | |
| BARRY SUTTLE | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 22, 2021 | $3500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| NADA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $7500.00 fine, 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $7500.00 fine, 24 months of probation | |
| MOHAMED KAWAS | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 08, 2021 | $3750.00 fine, 12 months of probation | |
| MOHAMED IRFAAN BHARWANI o/a ARIS MOTORS | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| MOHAMED IRFAAN BHARWANI o/a ARIS MOTORS | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| MOHAMED IRFAAN BHARWANI o/a ARIS MOTORS | Newmarket | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| MOHAMED KAWAS | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 08, 2021 | $3750.00 fine, 12 months of probation | |
| MOHAMED KAWAS | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| VERN HAMELIN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2021 | $5000.00 fine, 24 months of probation | |
| VERN HAMELIN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2021 | $5000.00 fine | |
| VERN HAMELIN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 06, 2021 | ||
| VERN HAMELIN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 06, 2021 | ||
| JACOB LEE | Belleville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 04, 2021 | $600.00 fine | |
| LARRY PRESLEY | Belleville | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Conviction - Guilty Plea | October 04, 2021 | $1000.00 fine, 12 months of probation | |
| PRESLEY DUAINE ELLSWORTH o/a PRESLEY MOTORS | Belleville | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Suspended | October 04, 2021 | 12 months of probation | |
| BLAIR DYSON | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2021 | $2500.00 fine | |
| BLAIR DYSON | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2021 | $2500.00 fine | |
| ISSA-MOHAMMED HATU | Welland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 10, 2021 | $2500.00 fine | |
| GCM AUTO EXCHANGE LTD | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AZEEZ PATEL | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 18, 2021 | $2500.00 fine | |
| GCM AUTO EXCHANGE LTD | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| AKRAM KARMASH | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AKRAM KARMASH | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AKRAM KARMASH | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| AKRAM KARMASH | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AZEEZ PATEL | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | August 18, 2021 | 24 months of probation | |
| AKRAM KARMASH | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Whitby | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | August 18, 2021 | $3500.00 fine | |
| AKRAM KARMASH | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| NABILA GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | August 16, 2021 | 12 months of probation | |
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | August 16, 2021 | 12 months of probation | |
| NORMAN VILLENEUVE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | August 12, 2021 | 24 months of probation | |
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| NORMAN VILLENEUVE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| NORMAN VILLENEUVE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| SUNRISE MOTORS INC. | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | August 12, 2021 | ||
| NORMAN VILLENEUVE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| NORMAN VILLENEUVE | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| RYANN MCDONALD | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 04, 2021 | $3500.00 fine, 24 months of probation | |
| SAMAN YOUSEFI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 16, 2021 | $2500.00 fine, 12 months of probation | |
| JAMIE MACDONALD | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 22, 2021 | 1 month of probation | |
| STEELTOWN MOTORS INC. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 22, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| JOHN MCLUHAN | Penetanguishine | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| ROBERT COLE-FITZPATRICK | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| ROBERT COLE-FITZPATRICK | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | Penetanguishine | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | June 17, 2021 | $1000.00 fine | |
| JOHN MCLUHAN | Penetanguishine | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | June 17, 2021 | $1000.00 fine | |
| JOHN MCLUHAN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| SUSANNE ARN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| ROBERT COLE-FITZPATRICK | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | Penetanguishine | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| ROBERT COLE-FITZPATRICK | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 17, 2021 | 12 months of probation | |
| JOHN MCLUHAN | Penetanguishine | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | Penetanguishine | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Conviction - Guilty Plea | June 07, 2021 | $1000.00 fine | |
| PATRICK JARDINE | Barrie | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | |
| APPROVAL TEAM INC. | Barrie | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | |
| CHRISTIAN WALSH | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | |
| APPROVAL TEAM INC. | Barrie | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | June 04, 2021 | $1000.00 fine | |
| ALEKSANDAR SAVIC | Barrie | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | June 04, 2021 | $1000.00 fine | |
| DWAINE STEELE | Pembroke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | May 31, 2021 | 12 months of probation | |
| DWAINE STEELE | Pembroke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2021 | $2500.00 fine | |
| DWAINE STEELE | Pembroke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| JAMES MICHALOPOULOS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 20, 2021 | $2500.00 fine | |
| JAMES MICHALOPOULOS | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 20, 2021 | $1000.00 fine | |
| ROBIN KEIR | Barrie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | May 07, 2021 | $2500.00 fine | |
| COREY TESTA | Kingston | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | April 13, 2021 | $2000.00 fine, 12 months of probation | |
| COREY TESTA | Kingston | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | April 13, 2021 | $2000.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| SHARIFF ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 23, 2021 | 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| RASHEED ALI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | |
| ANTHONY CURMI | Welland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 22, 2021 | 1 month of probation | |
| ANTHONY CURMI | Welland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2021 | $2500.00 fine, 1 month of probation | |
| HARRY DUCZYNSKI | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2021 | $2500.00 fine | |
| HARRY DUCZYNSKI | Thunder Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | January 22, 2021 | $250.00 fine | |
| HARRY DUCZYNSKI | Thunder Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | January 22, 2021 | $250.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| MOHAMMAD MORADI | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine, 12 months of probation | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| MOHAMMAD MORADI | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine, 12 months of probation | |
| SAEF FALAH-ABDULLAH | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2020 | $3000.00 fine | |
| ANGELO BURT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 28, 2020 | ||
| ANGELO BURT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2020 | $2500.00 fine, 24 months of probation | |
| JAZID KHAN | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 25, 2020 | $5000.00 fine | |
| JAZID KHAN | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 25, 2020 | $5000.00 fine | |
| JESSICA HAWDON | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JESSICA HAWDON | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JESSICA HAWDON | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JESSICA HAWDON | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| IVAN BUFFAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 30, 2020 | $3000.00 fine, 12 months of probation | |
| AARON BODA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 27, 2020 | $7000.00 fine | |
| MILANKUMAR PATEL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | January 27, 2020 | $6000.00 fine | |
| AARON BODA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | January 27, 2020 | ||
| MILANKUMAR PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 27, 2020 | ||
| AARON BODA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | January 27, 2020 | $6000.00 fine | |
| MILANKUMAR PATEL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | January 27, 2020 | ||
| MOTORHEAD CLASSIC CARS LTD o/a MOTORHEAD CLASSIC'S | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $10000.00 fine | |
| ROBERT MCGLOGAN | Kitchener | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 17, 2020 | $5000.00 fine | |
| ROBERT MCGLOGAN | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $5000.00 fine | |
| ROBERT KLEIN | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $2500.00 fine | |
| CHRIS PINDER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | November 27, 2019 | 24 months of probation | |
| CHRIS PINDER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 27, 2019 | $2500.00 fine | |
| CHRIS PINDER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 27, 2019 | $2500.00 fine | |
| CHRIS PINDER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 27, 2019 | $2500.00 fine | |
| KRISTOPHER VALLEAU | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2019 | 12 months of probation | |
| KRISTOPHER VALLEAU | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2019 | 12 months of probation | |
| KRISTOPHER VALLEAU | Napanee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 22, 2019 | $2500.00 fine | |
| CHIFOR,GEORGE,M o/a CHIFOR RACING | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 07, 2019 | 30 months in jail, 24 months of probation | |
| CHIFOR,GEORGE,M o/a CHIFOR RACING | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 04, 2019 | 30 months in jail, 24 months of probation | |
| FINE AUTOS FOR LESS INC. | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO NOTIFY CHANGE (DEALER-ADDRESS) - SEC. 24 (1) (a) | Suspended | September 16, 2019 | ||
| FINE AUTOS FOR LESS INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 16, 2019 | $8000.00 fine | |
| HUMA LEWAL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | September 16, 2019 | ||
| JOHN KERR | Lindsay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 11, 2019 | 24 months of probation | |
| RITA PARMAR | Toronto | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| RITA PARMAR | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | September 11, 2019 | ||
| RITA PARMAR | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| RITA PARMAR | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| RITA PARMAR | Toronto | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Suspended | September 11, 2019 | ||
| RITA PARMAR | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | September 11, 2019 | ||
| JOHN KERR | Lindsay | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Suspended | September 11, 2019 | ||
| RITA PARMAR | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| JOHN KERR | Lindsay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 11, 2019 | $2500.00 fine | |
| JOHN KERR | Lindsay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 11, 2019 | ||
| CARMELO CUGLIETTA | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 21, 2019 | ||
| CARMELO CUGLIETTA | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 21, 2019 | $2500.00 fine, 24 months of probation | |
| CARMELO CUGLIETTA | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 21, 2019 | ||
| SAI LU | Toronto | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Suspended | August 07, 2019 | ||
| 10015954 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Conviction - Guilty Plea | August 07, 2019 | $3500.00 fine | |
| DONALD BROWN | Kenora | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 07, 2019 | ||
| DONALD ERNEST BROWN o/a BROWNS AUTO SALES & APPRAISAL SERVICES | Kenora | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | August 07, 2019 | $2500.00 fine | |
| DONALD BROWN | Kenora | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 07, 2019 | $2500.00 fine | |
| DONALD ERNEST BROWN o/a BROWNS AUTO SALES & APPRAISAL SERVICES | Kenora | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Suspended | August 07, 2019 | ||
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 18, 2019 | $2500.00 fine | |
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | July 18, 2019 | ||
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | July 18, 2019 | ||
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 18, 2019 | $2500.00 fine | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | July 09, 2019 | 24 months of probation | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | July 09, 2019 | 24 months of probation | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 19, 2019 | $2500.00 fine | |
| STEPHEN LUNGARO | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 19, 2019 | $2500.00 fine | |
| BERNADINE BUFFAN o/a MACLEAN'S TOWING | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | June 17, 2019 | $2500.00 fine, 24 months of probation | |
| BERNADINE BUFFAN o/a MACLEAN'S TOWING | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 17, 2019 | $2500.00 fine, 24 months of probation | |
| SHELLY JANANGEL | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 fine | |
| 1760565 ONTARIO INC. o/a MINO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (a) | Conviction - Guilty Plea | May 23, 2019 | $6500.00 fine | |
| 1760565 ONTARIO INC. o/a MINO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | May 23, 2019 | ||
| NASIR JANANGEL | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 fine | |
| NASIR JANANGEL | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 23, 2019 | $2000.00 fine | |
| NASIR JANANGEL | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 fine | |
| NASIR JANANGEL | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 23, 2019 | $3000.00 fine, 24 months of probation | |
| SZYMON KOSLOWSKI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | ||
| SZYMON KOSLOWSKI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 19, 2019 | ||
| SZYMON KOSLOWSKI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | ||
| SZYMON KOSLOWSKI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | ||
| SZYMON KOSLOWSKI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 19, 2019 | ||
| SZYMON KOSLOWSKI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 19, 2019 | 30 months in jail | |
| SZYMON KOSLOWSKI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 19, 2019 | ||
| SZYMON KOSLOWSKI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | 24 months of probation | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 24, 2019 | 15 months in jail, 24 months of probation | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 24, 2019 | $2500.00 fine | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 24, 2019 | $2500.00 fine | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 24, 2019 | 7 months in jail, 24 months of probation | |
| JANUSZ SIWAK | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 07, 2019 | $2500.00 fine | |
| JANUSZ SIWAK | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 07, 2019 | 12 months of probation | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 02, 2019 | $4000.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| VERN HAMELIN | Orillia (Penetanguishene) | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 29, 2018 | $2000.00 fine | |
| RIYADH ABDELWAHED ABDUL SADA o/a CANADIAN CAR EXPORTING | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2018 | $5500.00 fine, 12 months of probation | |
| MIN TIAN o/a NICE AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | October 22, 2018 | $12500.00 fine | |
| ZHIJUN WANG | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 22, 2018 | $25000.00 fine | |
| IVAN HARVEY BUFFAN o/a EAST COAST TOWING | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 12, 2018 | $7000.00 fine, 18 months of probation | |
| ALADAR RACZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 26, 2018 | ||
| ALADAR RACZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 26, 2018 | ||
| ALADAR RACZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2018 | $3000.00 fine, 24 months of probation | |
| ISAWODE,ROLAND o/a CADDESCH INTERNATIONAL | Toronto | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | September 24, 2018 | $6000.00 fine | |
| THAMIR NAMOU | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2018 | $7500.00 fine, 12 months of probation | |
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 fine | |
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 fine, 6 months of probation | |
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 fine | |
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| JOHN KERR | Lindsay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | |
| JOHN KERR | Lindsay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | |
| JOHN KERR | Lindsay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | |
| JOHN KERR | Lindsay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | |
| SAMA SHIRAZI o/a GREEN TECH AUTO SALES | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 27, 2018 | $5000.00 fine, 12 months of probation | |
| HASSAN DEBOUK | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | April 25, 2018 | $5000.00 fine, 24 months of probation | |
| VAHEED AKBARI | Kitchener | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 20, 2018 | $5000.00 fine | |
| VAHEED AKBARI | Kitchener | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | March 20, 2018 | ||
| VAHEED AKBARI | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 20, 2018 | ||
| VAHEED AKBARI | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 20, 2018 | $10000.00 fine | |
| DERRICK HAYDEN | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 13, 2018 | ||
| TRENT RUTLEDGE | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2018 | $2500.00 fine | |
| NANCY RICKERT | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2018 | $2500.00 fine | |
| AMEER MATTI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2018 | $2500.00 fine | |
| AMEER MATTI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 22, 2018 | ||
| AMEER MATTI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2018 | $2500.00 fine | |
| ALEC STEVENSON | WHITBY | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 23, 2017 | $1000.00 fine | |
| ALEC STEVENSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 23, 2017 | ||
| ALEC STEVENSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 23, 2017 | $2500.00 fine | |
| ALEC STEVENSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 23, 2017 | $2500.00 fine | |
| SINCLAIR ROBERT MICHAEL o/a LINOS AUTO SALES | Burlington | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | November 21, 2017 | $5500.00 fine | |
| JORDAN YAKIWCHUK | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JEFFREY JEROME JACKSON o/a TOP GEARZ & ACCESSORIES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 25, 2017 | $2500.00 fine, 12 months of probation | |
| JEFFREY JEROME JACKSON o/a TOP GEARZ & ACCESSORIES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 25, 2017 | $2500.00 fine | |
| ALEXANDRA KORNOOUKHOVA o/a CORFEX TRADING | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 31, 2017 | $6000.00 fine | |
| ALEXANDRA KORNOOUKHOVA o/a CORFEX TRADING | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | May 31, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine, 24 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine, 24 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine, 24 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 10, 2017 | ||
| ANGELA LOGAN | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2017 | $2500.00 fine | |
| MARK TYLAK | Brantford | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2017 | $2500.00 fine | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2017 | $5000.00 fine | |
| HUGHES RV | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 06, 2017 | $2500.00 fine | |
| SOKOL AUTO SERVICE INC. | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 31, 2017 | $6000.00 fine | |
| MAKSYM USTENKO | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 31, 2017 | $5500.00 fine | |
| MAKSYM USTENKO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 31, 2017 | $7500.00 fine | |
| ANDREY SOKOLOV | Newmarket | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | March 31, 2017 | ||
| SOKOL AUTO SERVICE INC. | Newmarket | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | March 31, 2017 | $5500.00 fine | |
| ANDREY SOKOLOV | Newmarket | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | March 31, 2017 | ||
| MAKSYM USTENKO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 27, 2017 | $7500.00 fine | |
| GRIGORY CHVETS | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 17, 2017 | $2500.00 fine | |
| JAHANZAIB MOHAMMAD o/a JM AUTO DETAILING | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 07, 2017 | $3000.00 fine | |
| DARIUSZ BYCZKOWSKI | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 07, 2017 | $7500.00 fine | |
| JAHANZAIB MOHAMMAD o/a JM AUTO DETAILING | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 07, 2017 | $3000.00 fine | |
| CITE CARAVANE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 08, 2016 | ||
| OLIVIER PAQUETTE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2016 | $3000.00 fine | |
| DOUGLAS WHITEMAN | Belleville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 06, 2016 | $1000.00 fine | |
| DAVID HANER | Rainy River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2016 | $2500.00 fine, 12 months of probation | |
| Mina Abd Elsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Mina Abd Elsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| OSMAN ALI MUDEI | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Lillian Kostandy | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| VALENTINO VAJDA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Nabil Abdelsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| ANSOMZ AUTO GROUP LTD. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BATUHAN YUKSEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| GHEORGE LUCACIU | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| TODD TEAL | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Nabil Abdelsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Nabil Abdelsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Nabil Abdelsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Mina Abd Elsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ANSOMZ AUTO GROUP LTD. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| OSMAN ALI MUDEI | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| Mina Abd Elsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| OSMAN ALI MUDEI | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| BATUHAN YUKSEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ANSOMZ AUTO GROUP LTD. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Nabil Abdelsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ANSOMZ AUTO GROUP LTD. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Nabil Abdelsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| TODD TEAL | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Mina Abd Elsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Mina Abd Elsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| OSMAN ALI MUDEI | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| Mina Abd Elsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Mina Abd Elsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Mina Abd Elsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Mina Abd Elsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| TODD TEAL | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FORMER DAILY RENTAL ON CONTRACT SEC. 42 (2) (7) | ||||
| Nabil Abdelsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| CHRISTOPHER KAFALDJIAN | Windsor | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| Nabil Abdelsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| CHRISTOPHER KAFALDJIAN | Windsor | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| Nabil Abdelsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ANSOMZ AUTO GROUP LTD. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| VALENTINO VAJDA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ANSOMZ AUTO GROUP LTD. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| HAROLD VALENCIA | Toronto | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | ||||
| Mina Abd Elsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| HAROLD VALENCIA | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| Nabil Abdelsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Nabil Abdelsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Nabil Abdelsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| CHRISTOPHER KAFALDJIAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Mina Abd Elsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Mina Abd Elsayed | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| OSMAN ALI MUDEI | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| OSMAN ALI MUDEI | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| OSMAN ALI MUDEI | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| Nabil Abdelsayed | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| HAROLD VALENCIA | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | ||||
| ANSOMZ AUTO GROUP LTD. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| KEEN AUTO BODY | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| VALENTINO VAJDA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| Lillian Kostandy | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Lillian Kostandy | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| Lillian Kostandy | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| BATUHAN YUKSEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ZIRAK JAAFAR | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) |
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).
