Search our database to find discipline decisions related to dealers and salespersons found to be in breach of OMVIC’s Code of Ethics since January 1, 2010.
| Name | Code Violation | Disposition | Decision Date | Administrative Penalty | Appeal | Decisions |
| 1548704 ONTARIO INC. o/a BOLTON HONDA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | April 02, 2026 | $6000 | ||
| RACHEL BALAK | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – Other | April 02, 2026 | |||
| GURNEET SINGH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | April 02, 2026 | |||
| CE WEI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | April 02, 2026 | |||
| 2812952 ONTARIO INC. o/a GRAN TURISMO AUTO GROUP | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | April 02, 2026 | $5000 | ||
| CIOTUCHA ENTERPRISES LTD. o/a THUNDER BAY HARLEY-DAVIDSON/FLEET AUTO & TRUCK REPAIRS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | April 02, 2026 | $2500 | ||
| KENNY ARMENTI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | April 02, 2026 | |||
| DANIEL HECKBERT | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | April 02, 2026 | |||
| 1000089080 ONTARIO INC. o/a CCC MOTORS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | April 02, 2026 | $2500 | ||
| REBECCA GILMORE | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | April 02, 2026 | ||||
| VINCENTS ANTONIPILLAI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Advertising Seminar | April 02, 2026 | |||
| THEODORE CIOTUCHA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | April 02, 2026 | |||
| HULLY GULLY (LONDON) LTD | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | April 02, 2026 | $5500 | ||
| JOHN MARCHAND | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – Other | April 02, 2026 | |||
| 1032447 ONTARIO LIMITED o/a AUTO LINE TOYOTA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | April 02, 2026 | $3500 | ||
| PETER COUTU | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – Other | April 02, 2026 | |||
| WHITBY-OSHAWA IMPORTS LTD. o/a WHITBY OSHAWA HONDA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | March 13, 2026 | $5000 | ||
| STEPHEN STARK | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | March 13, 2026 | |||
| MICHAEL DE WILDT | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-1, | March 13, 2026 | ||||
| 2022815 ONTARIO INC. o/a BAY MAZDA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | March 13, 2026 | $2000 | ||
| 812367 ONTARIO LIMITED & 2420846 ONTARIO INC. o/a STARK AUTO SALES | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | March 13, 2026 | $5000 | ||
| JAMES MCPEAKE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | March 13, 2026 | $500 | ||
| DE WILDT CAR SALES LIMITED o/a DE WILDT CHRYSLER DODGE JEEP | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | March 13, 2026 | $1500 | ||
| RICHARD DEWILDT | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-1, | March 13, 2026 | ||||
| MIRIAM DEWILDT | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | March 13, 2026 | |||
| MILAT FAKHRI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | March 13, 2026 | |||
| IFTIKHAR KHALIQ | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | March 13, 2026 | $500 | ||
| JORDAN DEWILDT | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-1, | March 13, 2026 | ||||
| MATTHEW WHITE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | March 13, 2026 | |||
| MICHAEL FAUST | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 13, 2026 | |||
| MATTHEW PASSERO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | February 13, 2026 | |||
| DAKIN WILSON | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | February 13, 2026 | |||
| 2106074 ONTARIO LIMITED o/a BANK STREET MITSUBISHI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 13, 2026 | $8000 | ||
| OXFORD DODGE CHRYSLER (1992) LTD. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 13, 2026 | $3000 | ||
| MB PETERBOROUGH INC. o/a MERCEDES-BENZ PETERBOROUGH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | February 13, 2026 | $3000 | ||
| ANTHONY WILLSON | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | February 13, 2026 | |||
| JAMES BENNETT | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 13, 2026 | |||
| TESSA MALLOUGH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 13, 2026 | $250 | ||
| SHEKEDIN,SHEKEDIN o/a HITECH AUTO SALE AND SERVICES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | February 13, 2026 | $5000 | ||
| 2493021 ONTARIO INC. o/a CLARINGTON HYUNDAI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | February 13, 2026 | $2500 | ||
| MICHAEL SANTOS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | February 13, 2026 | |||
| ABDUL HAKIM ABDUL MOQIM | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | January 19, 2026 | ||||
| ABDUL HAKIM ABDUL MOQIM o/a HAKIM AUTO SALE | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | January 19, 2026 | $6000 | ||
| 1502026 ONTARIO LIMITED o/a AGINCOURT HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | January 06, 2026 | $5000 | ||
| SAVVAS KOUNDOUROS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | January 06, 2026 | ||||
| NICOLAOS KOUNDOUROS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | January 06, 2026 | $1000 | ||
| Gesavan Sritharan | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | January 06, 2026 | $2500 | ||
| HANY LEBADA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 29, 2025 | $5000 | ||
| BLACK PALM AVIARIES OF CANADA INC. o/a THE LOAN ARRANGER/DEALER PARTNERS GROUP | Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 29, 2025 | $6500 | ||
| ERIC HURLBURT | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| NICHOLAS COLE | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| Hardik Oberoi | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| 2706818 ONTARIO LTD. o/a HOT WHEELS CAR SALES | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 29, 2025 | $10000 | ||
| TASLIMA ISMAIL | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| BRANT COUNTY FORD SALES LIMITED | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 29, 2025 | $2500 | ||
| LISA PURVES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| NATASHA VANDERSPANK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| PETRIE FORD SALES (KINGSTON) LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 29, 2025 | $3500 | ||
| Paul Andress | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| DREAMFLEET INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 29, 2025 | $3000 | ||
| REMAH SHAATH | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| OZGUR POLAT | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – Other | December 29, 2025 | |||
| 2403274 ONTARIO INC. o/a TORONTO BEST AUTO | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 29, 2025 | $3000 | ||
| NATHAN PURVES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| Bavanjeet Walia | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | December 29, 2025 | ||||
| LEBADA MOTORS SUPERSTORE INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 29, 2025 | $4000 | ||
| MICHAEL HURLBURT | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| OTTAWA CHRYSLER JEEP DODGE INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 29, 2025 | $13000 | ||
| EMAD HASSAN | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| ALEXANDER KATSAMBROKOS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| CHAMESEL-DIN HASSAN o/a SELECT AUTO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | December 29, 2025 | $2500 | ||
| TANIYA OBEROI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 29, 2025 | |||
| JEROME HARTFORD | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-1, | Education Course – MVDA Key Elements, Administrative Penalty | December 16, 2025 | $3000 | ||
| OVERSEAS MOTORS (WINDSOR) INC. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-1, | Administrative Penalty | December 16, 2025 | $3000 | ||
| MOHD-NOUR AL-KURDI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 11, 2025 | |||
| SUMUGHAN SOTHINATHAN | Integrity - Section 3:Integrity 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | December 11, 2025 | $250 | ||
| GCBB AUTO LTD. o/a GEORGIAN CHEVROLET BUICK GMC | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 11, 2025 | $5000 | ||
| STEVEN RABEY | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | December 11, 2025 | |||
| BRESLAU AUTO SALES LTD. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 11, 2025 | $2500 | ||
| COLTEN ALLINGER | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, | December 11, 2025 | ||||
| CARLOANMASTERS INC. o/a CAR LOAN MASTERS | Integrity - Section 3:Integrity 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 11, 2025 | $4000 | ||
| MANU ARORA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | November 25, 2025 | |||
| S S AUTO GROUP INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | November 25, 2025 | $4500 | ||
| SUNNY KAPOOR | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Disclosure of Information in Contracts of Sale and Lease - Section 5:, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | November 25, 2025 | |||
| HAMZA SHAHID | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | November 25, 2025 | |||
| 1638264 ONTARIO INC. o/a SIGNATURE CARS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | November 25, 2025 | $3750 | ||
| JAGATINDER JANDU | Integrity - Section 3:Integrity 1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | November 25, 2025 | $500 | ||
| USED CAR DEPOT INC. | Integrity - Section 3:Integrity 1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | November 25, 2025 | $4000 | ||
| CAR EMPIRE AUTO SALES INC. o/a CAR EMPIRE AUTO SALES | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Disclosure of Information in Contracts of Sale and Lease - Section 5:, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Administrative Penalty, Administrative Penalty, Administrative Penalty | November 25, 2025 | $12000 | ||
| Shane Bikhari | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | November 25, 2025 | |||
| ANTONIPILLAI MERVIN JOSEPH o/a M & M AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | November 19, 2025 | $6000 | ||
| PATRICK MAGUIRE | Integrity - Section 3:Integrity 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | October 24, 2025 | |||
| ANDREW LENNOX | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | October 24, 2025 | ||||
| MAHYAR SOLTANI-AZAD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | October 24, 2025 | ||||
| 1699908 ONTARIO LTD. o/a ROCKCLIFF AUTO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 24, 2025 | $6500 | ||
| PATRICK HOANG | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | October 24, 2025 | ||||
| STEVEN LONGMAN | Integrity - Section 3:Integrity 1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | October 24, 2025 | |||
| KOISTON YU | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | October 24, 2025 | $2000 | ||
| JOHN ESPLEN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | October 24, 2025 | ||||
| 110 AUTO VAUGHAN SALES LIMITED o/a MAPLE MAZDA | Integrity - Section 3:Integrity 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 24, 2025 | $13000 | ||
| DANNY LOVATSIS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | October 24, 2025 | ||||
| HUMBERVIEW INC. o/a HUMBERVIEW BUICK GMC | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 24, 2025 | $5000 | ||
| GIUSEPPE ZANCHIN | Integrity - Section 3:Integrity 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | October 24, 2025 | ||||
| WOODBINE CHRYSLER LTD. | Integrity - Section 3:Integrity 1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 24, 2025 | $7000 | ||
| HUMBERVIEW INC. o/a HUMBERVIEW MOTORSPORTS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 24, 2025 | $2500 | ||
| STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERY | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 24, 2025 | $6000 | ||
| BORIS MARKHEVKA | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | October 16, 2025 | $1000 | ||
| MOTORLAND AUTO SALES INC. | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 16, 2025 | $7500 | ||
| KINGSLINE INVESTMENTS INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | September 18, 2025 | $12000 | ||
| JOHN OKANIME | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | September 18, 2025 | $1000 | ||
| 8590729 CANADA INC. o/a CAR CONNECTION TORONTO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | September 10, 2025 | $7000 | ||
| VADIM SHERMAN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | September 10, 2025 | |||
| 2132046 ONTARIO INC. o/a AUTO LOAN SERVICES | Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | September 10, 2025 | $4000 | ||
| 2198757 ONTARIO LIMITED o/a AUTOBASE | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | September 10, 2025 | $2500 | ||
| GEORGE SHAWCROFT | Compliance - Section 7:Compliance - Section 7-1, | September 10, 2025 | ||||
| ALEXANDER YAKHNIN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | September 10, 2025 | |||
| HOLIDAY FORD LINCOLN LTD. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | September 10, 2025 | $2500 | ||
| AINSLIE HOGAN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | September 10, 2025 | |||
| ZACHARY TEMPELMAN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | September 10, 2025 | |||
| ROBERT BINETTE | Compliance - Section 7:Compliance - Section 7-1, | September 10, 2025 | ||||
| MUNRAAJ SINGH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 12, 2025 | |||
| MICHAEL MAGARELLI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | August 12, 2025 | $1000 | ||
| ANETA GAUTHIER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | August 12, 2025 | ||||
| CHRISTOPHER GAUTHIER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | August 12, 2025 | ||||
| FRANCO DAMETTO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | August 12, 2025 | ||||
| SUREN MOHANADAS | Disclosure of Information in Contracts of Sale and Lease - Section 5:, Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | August 12, 2025 | $500 | ||
| SEVEN VIEW PLYMOUTH CHRYSLER LIMITED | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 12, 2025 | $6500 | ||
| ZIAULLAH MOSLEHI | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 12, 2025 | |||
| LEVEL UP MOTORS INC. o/a LEVEL UP MOTORS | Disclosure of Information in Contracts of Sale and Lease - Section 5:, Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 12, 2025 | $4500 | ||
| JOSE PALMA RAMIREZ | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 12, 2025 | |||
| JOSE PALMA, JOHNY MEDINA o/a AUTOPITS CANADA | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 12, 2025 | $3000 | ||
| WOODSTOCK USED CAR CENTRE INC. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | August 12, 2025 | $2000 | ||
| CALEB BERGEN | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | August 12, 2025 | ||||
| PAYCAN MOTORS LTD. | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 12, 2025 | $2500 | ||
| ROADSPORT CHRYSLER DODGE JEEP RAM LTD. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 12, 2025 | $3500 | ||
| DARRIN LESTER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 24, 2025 | $500 | ||
| WM. PASINCKY LIMITED o/a BILL'S TOYOTA SALES | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 24, 2025 | $2500 | ||
| DONALD OSBORN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 24, 2025 | |||
| STURGEON FALLS CHRYSLER DODGE JEEP RAM INC. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 24, 2025 | $3750 | ||
| AARON ALONZO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 24, 2025 | |||
| THOMAS O'KANE | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | July 24, 2025 | $1000 | ||
| FRANCESCO MAZZULLA | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | July 24, 2025 | $4000 | ||
| ROBERT LEGGAT | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 24, 2025 | |||
| Michael Johnson | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 24, 2025 | |||
| LEGGAT DISCOVERY MOTORS INC. o/a LEGGAT DISCOVERY FORD | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 24, 2025 | $2500 | ||
| SHEPHARD, GARY o/a SHEPHARD AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | July 24, 2025 | $10000 | ||
| LAURA PURKISS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 24, 2025 | |||
| BRANTFORD AUTO LP o/a BRANTFORD HONDA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 24, 2025 | $3000 | ||
| CLAYTON TSO | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | June 03, 2025 | |||
| KINGSCROSS MOTOR SPORTS INC. o/a KINGSCROSS HYUNDAI | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | June 03, 2025 | $1500 | ||
| MICHAEL KNAPP | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | May 13, 2025 | ||||
| ARANI SRISKANTHARAJAH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | May 13, 2025 | |||
| 2411798 ONTARIO LIMITED o/a LEXUS OF LAKERIDGE | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | May 13, 2025 | $3500 | ||
| JOSEPH HASLINGER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | May 13, 2025 | ||||
| ASHIQ ALLI | Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | Education Course – MVDA Key Elements | May 13, 2025 | |||
| CARS BAY INC. o/a ONTARIO CARS | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | May 13, 2025 | $6500 | ||
| PAOLO MIRABELLA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | May 13, 2025 | |||
| WELLAND CHEVROLET BUICK GMC INC. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | May 13, 2025 | $2500 | ||
| WESTGATE AUTOMOTIVE GROUP INC. o/a WESTGATE HONDA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | May 13, 2025 | $2500 | ||
| 1207036 ONTARIO LIMITED o/a MOTOR CITY AUTO SALES/THE APPROVAL STORE/SIGN N DRIVE | Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | May 13, 2025 | $5000 | ||
| PAUL ROACH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | May 13, 2025 | ||||
| LEE ANDERSON | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | April 27, 2025 | ||||
| 2226960 ONTARIO INC o/a ANDERSON KIA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | April 27, 2025 | $3500 | ||
| BRUCE STEWART | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | April 04, 2025 | ||||
| SETAY MOTORS INC o/a QUEENSTON CHEVROLET BUICK GMC | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | April 04, 2025 | $2000 | ||
| LAURENT DUBEAU | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | April 04, 2025 | |||
| 6879349 CANADA INC. o/a AUTO STOP | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | April 04, 2025 | $10000 | ||
| MARTIN STEWART | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | April 04, 2025 | |||
| MILAN AUTO INC. o/a MILAN AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Respect - Section 8:Respect - Section 8-1, | Administrative Penalty | April 04, 2025 | $6500 | ||
| GORDON ALBINI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | April 04, 2025 | ||||
| ODAY AMEEN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | April 04, 2025 | |||
| CHANDRAMOHAN GANESHU | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Respect - Section 8:Respect - Section 8-1, | Education Course – MVDA Key Elements, Administrative Penalty | April 04, 2025 | $1500 | ||
| COSTANTINO ROMANO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | April 04, 2025 | ||||
| STEWART VEHICLE LEASING LTD o/a KIA OF TIMMINS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | April 04, 2025 | $3000 | ||
| Ileana Gusa | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | March 21, 2025 | |||
| TERRACE FORD LINCOLN SALES INC. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | March 21, 2025 | $5000 | ||
| 2076831 ONTARIO LTD. o/a REDLINE AUTO SALES | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | March 13, 2025 | $2000 | ||
| ALPHA LEAGUE INC. | Accountability - Section 6:Accountability - Section 6-1, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | March 13, 2025 | $2500 | ||
| JEFFREY MANDERSON | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | March 13, 2025 | $500 | ||
| COACHWORKS AUTO INC. o/a MERCEDES BENZ BRAMPTON | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | March 13, 2025 | $3000 | ||
| OLYMPIC MOTORS (ON) II CORPORATION o/a AUTO VALUE HYUNDAI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | March 13, 2025 | $2800 | ||
| Tarik Dillon | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, | Education Course – MVDA Key Elements | March 13, 2025 | |||
| DAVID MENSAH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | March 13, 2025 | |||
| AO LI | Accountability - Section 6:Accountability - Section 6-1, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | March 13, 2025 | |||
| SERGEY BARANDICH | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | March 13, 2025 | |||
| RALPH SCHEUERMANN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, | Education Course – MVDA Key Elements | March 13, 2025 | |||
| KANATA FORD SALES ULC | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | March 13, 2025 | $4000 | ||
| CHAOYI MIAO | Accountability - Section 6:Accountability - Section 6-1, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | March 13, 2025 | |||
| JAMES HODDINOTT | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | March 13, 2025 | ||||
| TREMBLAY CHEVROLET BUICK GMC INC. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 13, 2025 | $2500 | ||
| DANIEL TREMBLAY | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 13, 2025 | |||
| ROBERT GERVAIS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Education Course – MVDA Key Elements | February 13, 2025 | |||
| MOHAMMAD ATIEH | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Compliance - Section 7:Compliance - Section 7-1, | Education Course – MVDA Key Elements, Administrative Penalty | February 13, 2025 | $1000 | ||
| MICHAEL TREMBLAY | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 13, 2025 | |||
| MARK HUGHES | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 13, 2025 | |||
| DANIEL TREMBLAY | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | February 13, 2025 | $500 | ||
| MICHAEL TREMBLAY | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | February 13, 2025 | $500 | ||
| JOHN BEAR | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | February 13, 2025 | ||||
| TREMBLAY CHEVROLET BUICK GMC INC. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | February 13, 2025 | $3500 | ||
| STREETSIDE MOTORS INC. o/a STREETSIDE MOTORS | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | February 13, 2025 | $4500 | ||
| LUIGE GAROFALO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | February 13, 2025 | ||||
| JOHN BEAR BUICK CHEVROLET GMC CADILLAC LTD. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 13, 2025 | $3500 | ||
| 2430481 ONTARIO INC. o/a MILTON VOLKSWAGEN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 13, 2025 | $2500 | ||
| 1001416476 ONTARIO INC. o/a HAWKESBURY HYUNDAI | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 12, 2025 | $5000 | ||
| KEVIN ASSALY | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 12, 2025 | $500 | ||
| GABRIEL MICHAEL FAYAD o/a GABRIEL'S AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | February 11, 2025 | $3500 | ||
| LINDSAY BUICK GMC LTD. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 11, 2025 | $4500 | ||
| DANIEL RUSSMAN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | February 11, 2025 | ||||
| TAYLOR SMITH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 11, 2025 | |||
| SAM THORNBURY | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 11, 2025 | |||
| GUELPH-S, LP o/a PFAFF SUBARU | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 11, 2025 | $3000 | ||
| 2310884 ONTARIO INC. o/a KIA ON HUNT CLUB | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | February 11, 2025 | $9000 | ||
| CHRISTOFOR WAZEN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | February 11, 2025 | |||
| GABRIEL FAYAD | Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | February 11, 2025 | |||
| PAUL CROSS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | February 11, 2025 | ||||
| MAANIS PARAMOUNT AUTO SALES LTD. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | January 01, 2025 | $6000 | ||
| IMRAN CHAUDHARY | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | January 01, 2025 | $500 | ||
| JENNIFER VOLZ | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | December 23, 2024 | |||
| JULIE JONCAS | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | December 23, 2024 | $2000 | ||
| 1124006 ONTARIO INC o/a ORILLIA MAZDA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 23, 2024 | $6000 | ||
| 425511 ONTARIO LIMITED o/a KIA SUDBURY MOTORS | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 23, 2024 | $3000 | ||
| JOSEPH ROWE | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | December 23, 2024 | |||
| MYERS HY WEST INC o/a MYERS BARRHAVEN HYUNDAI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 23, 2024 | $18000 | ||
| DALE KINDRAT | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | December 23, 2024 | |||
| PAUL VOLZ | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Other Action | December 23, 2024 | |||
| MUSTAFA NAZIR | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | December 23, 2024 | |||
| 2823739 ONTARIO INC. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 23, 2024 | $4250 | ||
| SHAQIL DAMJI | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | December 23, 2024 | $500 | ||
| ALIAKSANDR KALIADA | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | December 10, 2024 | |||
| CARDEALSDIRECT INC. o/a CARDEALSDIRECT | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 10, 2024 | $3500 | ||
| ADAM LALLY | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | December 10, 2024 | $500 | ||
| CUSTOMER IS KING MOTORS LTD. o/a LALLY KIA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | December 10, 2024 | $4500 | ||
| GIRGIS ISKANDER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | November 20, 2024 | $500 | ||
| 9539557 CANADA INC. o/a MMM AUTO SALES & LEASING | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | November 20, 2024 | $4000 | ||
| AVANTGARD INVESTMENTS INC o/a HONDA QUEENSWAY | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | November 19, 2024 | $2500 | ||
| BOYER FORD LINCOLN (BOBCAYGEON) LTD. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | November 19, 2024 | $2500 | ||
| BOYER CHRYSLER DODGE JEEP RAM LTD. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | November 19, 2024 | $2500 | ||
| JASON BOYER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | November 19, 2024 | |||
| LORENZO D'ALESSANDRO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | November 19, 2024 | |||
| MICHAEL CARROLL | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | November 19, 2024 | |||
| BRANDON BOYER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | November 19, 2024 | |||
| 2348347 ONTARIO INC. o/a WELLAND HONDA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | November 15, 2024 | $2500 | ||
| 805658 ONTARIO INC o/a HALTON HONDA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | November 15, 2024 | $2500 | ||
| RICHARD BELLM | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | November 15, 2024 | ||||
| TANYA MOONEY | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | Education Course – MVDA Key Elements | November 15, 2024 | |||
| ANDREW BUXTON-FORMAN | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | November 15, 2024 | ||||
| LISA REED | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | Education Course – MVDA Key Elements | November 15, 2024 | |||
| SHAMAS AHMAD | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | November 15, 2024 | |||
| QUANTRILL CHEVROLET BUICK GMC CADILLAC LTD. | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | November 15, 2024 | $2500 | ||
| MARKUS FALKENBERG | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | November 15, 2024 | ||||
| DAVID WALLER | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $500 | ||
| MOHD FAQIRZAI | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | October 17, 2024 | |||
| 1437404 ONTARIO INC. o/a BELLEVILLE HYUNDAI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 17, 2024 | $1500 | ||
| MARK LENSINK | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | October 17, 2024 | ||||
| 1548704 ONTARIO INC. o/a BOLTON HONDA | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | October 17, 2024 | $2400 | Pending | |
| HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALE | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 17, 2024 | $8000 | ||
| ROBERT MCVEIGH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $2500 | ||
| HENRY MEWS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $2500 | ||
| HAM K AUTO LP o/a KIA OF HAMILTON | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 17, 2024 | $5000 | ||
| Abhishek sharma | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | October 17, 2024 | $500 | Pending | |
| MYERS KEMPTVILLE CHEVROLET BUICK GMC INC. | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 17, 2024 | $7500 | ||
| DANIEL HECKBERT | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | October 17, 2024 | $100 | Pending | |
| STEWART BENNETT | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $500 | ||
| BUDDS' MOTORS INC. o/a BUDDS' MAZDA OAKVILLE | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | October 10, 2024 | $2500 | ||
| TERRANCE BUDD | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | October 10, 2024 | ||||
| JASON REBELO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | October 10, 2024 | |||
| SARAH BUDD | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | October 10, 2024 | |||
| GEORGE MATTI MOTORSPORTS LTD. o/a GEORGE MATTI MOTORSPORTS | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | September 30, 2024 | $3500 | ||
| GEORGE MATTI | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | September 30, 2024 | |||
| 2226015 ONTARIO INC. o/a ORILLIA HYUNDAI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 29, 2024 | $2500 | ||
| GLPH K AUTO LP o/a GUELPH KIA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 29, 2024 | $4000 | ||
| CHRISTOPHER GADON | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| 2514511 ONTARIO INC. o/a AUDI NIAGARA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 29, 2024 | $2500 | ||
| STEPHEN LEECH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| MICHAEL MAGARELLI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| HOMER ZEHTABI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| JAMES PROSKOS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | August 29, 2024 | ||||
| STEVEN ALIZADEH | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, | August 29, 2024 | ||||
| ROBERT MEWS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| SAMMIIR HIRANI | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| MYERS HY KANATA INC. o/a MYERS KANATA HYUNDAI | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 29, 2024 | $5000 | ||
| SEVEN VIEW PLYMOUTH CHRYSLER LIMITED | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 29, 2024 | $3000 | ||
| ROBINSON CHRYSLER DODGE JEEP RAM LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Staff Course Offer, Administrative Penalty | August 29, 2024 | $7000 | ||
| Anton Van Yzendoorn | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| TONY DEL GOBBO | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| LAKEVIEW AUTO SALES & SERVICE (COBOURG) LTD o/a COBOURG HONDA | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | August 29, 2024 | $2500 | ||
| NICHOLAS PALALAS | Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | August 29, 2024 | |||
| RAHUL SHARMA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | July 18, 2024 | |||
| A&L AUTO RECYCLERS INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | July 18, 2024 | $2500 | ||
| RYAN GRAVEL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | July 18, 2024 | $500 | ||
| J. LOCKWOOD LEASING LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 18, 2024 | $3500 | ||
| BUPONT MOTORS INC. o/a TIMMINS NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | July 18, 2024 | $3000 | ||
| AUTO DISTRICT INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | July 18, 2024 | $2500 | ||
| CLAUDE LOCKWOOD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 18, 2024 | |||
| DANNY LIN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | July 18, 2024 | $1500 | ||
| JEFFREY LANOUE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements | July 18, 2024 | |||
| SHENG YU | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | July 18, 2024 | ||||
| XIANGLAI GAO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | July 18, 2024 | ||||
| VPRO AUTO GROUP INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 18, 2024 | $10000 | ||
| DARRIN LESTER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 05, 2024 | |||
| WILLIAMSON LINDSAY CHRYSLER DODGE JEEP RAM LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 05, 2024 | $3000 | ||
| 2423415 ONTARIO INC. o/a WOODSTOCK NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | July 05, 2024 | $3000 | ||
| JAMES WILLIAMSON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 05, 2024 | |||
| A WILLIAMSON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | July 05, 2024 | |||
| JASON LOW | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | June 28, 2024 | |||
| 1000307557 ONTARIO INC. o/a SMITHS FALLS HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | June 28, 2024 | $3000 | ||
| TAHIR CHAUDRY | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | June 03, 2024 | |||
| 2410647 ONTARIO INC o/a FOUR STAR MOTORS | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | June 03, 2024 | $3500 | ||
| SYED HASSAN NAQVI o/a CLASSICS CAR DEAL | Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Certification Course, Administrative Penalty | May 17, 2024 | $3000 | ||
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | April 26, 2024 | $14000 | ||
| SAVCHO ZAHARIEV | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | April 26, 2024 | $2500 | ||
| 2551276 ONTARIO INC. o/a KIA OF NEWMARKET | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | March 01, 2024 | $5000 | ||
| BRANDON AGHA | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 01, 2024 | $6000 | ||
| SAM AGHA | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 01, 2024 | $2500 | ||
| NORTHWESTERN AUTO SALES LTD. | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | January 24, 2024 | $2500 | ||
| 1782998 ONTARIO INC. o/a NORTHWAY LEASING | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty | January 24, 2024 | $8000 | ||
| PAUL TAVERNESE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements | January 24, 2024 | |||
| RICHARD LAPOINTE | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, | Other Action | January 24, 2024 | |||
| AMAZON AUTO SALES LTD. | Compliance - Section 7:, Professionalism - Section 9:, Accountability - Section 6:, | Administrative Penalty | January 14, 2024 | $2500 | ||
| AMJAD OSMAN | Compliance - Section 7:, Professionalism - Section 9:, Accountability - Section 6:, | Refer to RAC Meeting, Education Course – MVDA Key Elements, Administrative Penalty | January 14, 2024 | $500 | ||
| WOODSTOCK USED CAR CENTRE INC. | Professionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-2, | Refer to RAC Meeting, Administrative Penalty | November 15, 2023 | $2000 | ||
| CALEB BERGEN | Professionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-2, | Advertising Seminar | November 15, 2023 | |||
| BINYON ONQA | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | November 09, 2023 | ||||
| TRANSCONTINENTAL FINE CARS LTD. o/a AUDI DOWNTOWN TORONTO | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | November 09, 2023 | $6000 | ||
| 900917 ONTARIO LIMITED | Education Course – MVDA Key Elements, Certification Course, Administrative Penalty | October 05, 2023 | $3500 | |||
| NUMBER 7 SALES LIMITED o/a NUMBER 7 HONDA | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | August 31, 2023 | $3000 | ||
| JERRY HUSSAR | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | August 31, 2023 | $500 | ||
| 1689086 ONTARIO INC. o/a WOODSTOCK HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | August 31, 2023 | $4250 | ||
| JASON VAN SCHOONHOVEN | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | August 31, 2023 | |||
| 11355414 CANADA INC. o/a INFOCAR AUTO SALES | Disclosure of Information in Contracts of Sale and Lease - Section 5:, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | August 30, 2023 | $4000 | ||
| YUN QING DONG | Disclosure of Information in Contracts of Sale and Lease - Section 5:, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | August 30, 2023 | |||
| ANTONIPILLAI MERVIN JOSEPH o/a M & M AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-2, | Certification Course, Administrative Penalty | August 16, 2023 | $3000 | ||
| NEELAM BHARDWAJ | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | July 26, 2023 | |||
| RAVINDER BHARDWAJ | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | July 26, 2023 | |||
| 2139842 ONTARIO INC. o/a AUTODEALS | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | July 26, 2023 | $3000 | ||
| RIMON PHILIPS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course | May 24, 2023 | |||
| CCBC INC. o/a PHILIPS AUTO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, | Refer to RAC Meeting, Administrative Penalty | May 24, 2023 | $10000 | ||
| LEON'S FINE CARS INC. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, | Education Course – MVDA Key Elements, Administrative Penalty | March 20, 2023 | |||
| FRANCO CONGI | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | March 20, 2023 | $500 | ||
| LEV BABEKOV | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, | Education Course – MVDA Key Elements | March 20, 2023 | |||
| BAC AUTO BODY LIMITED | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | March 20, 2023 | $3500 | ||
| ALI FAHEEM | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | March 08, 2023 | ||||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | March 08, 2023 | |||
| RAMZI DIAB | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course | January 23, 2023 | |||
| JOSEPH DIAB | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course | January 23, 2023 | |||
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | January 23, 2023 | |||
| MOHAMAD SAKKA | Respect - Section 8:Respect - Section 8-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Education Course – Other, Administrative Penalty | January 16, 2023 | |||
| 3N MOTORS INC. | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty, Education Course – MVDA Key Elements | December 01, 2022 | |||
| STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERY | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty, Education Course – MVDA Key Elements | December 01, 2022 | |||
| PATRICK HOANG | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, | Education Course – MVDA Key Elements, Administrative Penalty | December 01, 2022 | |||
| GURDEV THIND | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Education Course – MVDA Key Elements | December 01, 2022 | |||
| AJMAL AHMAD | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | October 17, 2022 | ||||
| 1458875 ONTARIO CORPORATION o/a YORKTOWN MOTORS | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Education Course – MVDA Key Elements | October 17, 2022 | |||
| APLIN RAYMOND o/a R.A.E.S. AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-2, | Education Course – MVDA Key Elements, Administrative Penalty | October 03, 2022 | |||
| TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-1, | Advertising Seminar, Administrative Penalty | May 31, 2022 | |||
| MASSOUD JAMALI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-1, | May 31, 2022 | ||||
| SEAN RILEY | Professionalism - Section 9:Professionalism - Section 9-1, | April 05, 2022 | ||||
| DONWAY FORD INC. | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | April 05, 2022 | |||
| CRAIG RILEY | Professionalism - Section 9:Professionalism - Section 9-1, | April 05, 2022 | ||||
| STEPHEN FITZGERALD MOTORS LTD. | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Education Course – MVDA Key Elements, Administrative Penalty | March 08, 2022 | |||
| VERNE POTVIN | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Education Course – MVDA Key Elements | March 08, 2022 | |||
| STEPHEN FITZGERALD | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | March 08, 2022 | |||
| 2281610 ONTARIO INC. o/a DOWNTOWN FORD/DOWNTOWN LINCOLN | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty, Certification Course | May 03, 2021 | |||
| TIMOTHY LO | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-3, | May 03, 2021 | ||||
| 1681230 ONTARIO INC. o/a WINDSOR CHRYSLER | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | July 10, 2020 | |||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | December 17, 2019 | |||
| ALI FAHEEM | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | December 17, 2019 | ||||
| 1036773 ONTARIO LIMITED o/a J.B. TRUCKS N' STUFF | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Certification Course, Administrative Penalty | July 12, 2019 | |||
| JOHN BROTZEL | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | July 12, 2019 | ||||
| AAA CHEEMA AUTO SALES LTD. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | September 14, 2018 | |||
| IRMANDEEP CHEEMA | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-2, | September 14, 2018 | ||||
| ADETUNJI KOLAWOLE | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | August 30, 2018 | ||||
| REG NIMECK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | August 30, 2018 | ||||
| GORDON NIMECK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | August 30, 2018 | ||||
| MOHAMMAD MINHAS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | August 30, 2018 | ||||
| EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLN | Advertising Seminar, Administrative Penalty, Certification Course | August 30, 2018 | ||||
| OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAM | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course, Advertising Seminar | August 30, 2018 | |||
| SAMAKT AUTO SALES & SERVICES INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | August 30, 2018 | |||
| PUNIT SIBAL | August 30, 2018 | |||||
| ORANGEVILLE AUTO HAUS INC. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | August 29, 2018 | |||
| ZUBAIR SYED | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | August 29, 2018 | ||||
| YALINI RUTHIRAN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | August 21, 2018 | ||||
| T-DOT AUTO SALES INC o/a KENNEDY AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | August 21, 2018 | |||
| VIKRUM DILAWRI | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | August 20, 2018 | ||||
| 2387798 ONTARIO INC. o/a BARRHAVEN HONDA | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | August 20, 2018 | |||
| 1610777 ONTARIO INC. o/a NATIONAL AUTO SALES & LEASING | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty, Certification Course | August 20, 2018 | |||
| NAVEED AMIN | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | August 20, 2018 | ||||
| JOHN CHISHOLM | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, | July 04, 2018 | ||||
| ROSE CITY FORD SALES LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, | Certification Course, Administrative Penalty | July 04, 2018 | |||
| OMID HAMIDZADEH FARD | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | June 21, 2018 | ||||
| 2129893 ONTARIO INC. o/a DELUXE MOTORSPORTS GROUP | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty, Advertising Seminar | June 21, 2018 | |||
| AL-HABIB AUTO SERVICES LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty, Certification Course | October 12, 2017 | |||
| ERFAN NIDA | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | October 12, 2017 | ||||
| DARRYN WILBUR | Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, | July 06, 2017 | ||||
| LEADING EDGE MOTOR CARS INC. | Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, | Administrative Penalty | July 06, 2017 | |||
| PAUL SADLON | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | July 05, 2017 | |||
| ROMIO YOUKHANNA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | March 31, 2017 | ||||
| RND AUTO SERVICE INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 31, 2017 | |||
| LEGGAT CHEVROLET BUICK GMC LIMITED | January 19, 2017 | |||||
| DOUGLAS LEGGAT | January 19, 2017 | |||||
| 830375 ONTARIO INC. o/a MOTOR SPORTS WORLD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Certification Course, Administrative Penalty | December 19, 2016 | |||
| STEPHEN SMITH | Professionalism - Section 9:Professionalism - Section 9-1, | October 27, 2016 | ||||
| WAI PONG YEUNG | Professionalism - Section 9:Professionalism - Section 9-1, | October 27, 2016 | ||||
| TNT INTERNATIONAL LEASING INC. | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | October 27, 2016 | |||
| OTTAWA CHRYSLER JEEP DODGE INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | October 24, 2016 | |||
| SEAN GIBSON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | October 24, 2016 | ||||
| BOUTROS ISHAK o/a CEDARVILLE AUTO | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | October 20, 2016 | |||
| RAVI SIDHU | Professionalism - Section 9:Professionalism - Section 9-1, | June 29, 2016 | ||||
| 8263094 CANADA INC. o/a EASYDAY MOTORS | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | June 29, 2016 | |||
| ABDOL NAJIBI | Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | June 21, 2016 | ||||
| 2228175 ONTARIO INC o/a A4 MOTORS | Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | June 21, 2016 | |||
| ZIA ISLAM | June 14, 2016 | |||||
| 2018216 ONTARIO INC. o/a PRO-TECH AUTOMOTIVE | Administrative Penalty, Certification Course | June 14, 2016 | ||||
| FACCHIN LUCIANO o/a CITY WIDE AUTO SALES | Administrative Penalty | June 06, 2016 | ||||
| ARAK AUTO INC. | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | June 06, 2016 | |||
| DIVAN ANTRANIK | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | June 06, 2016 | ||||
| CHRISTOPHER WUBS | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | May 09, 2016 | ||||
| 1681230 ONTARIO INC. o/a WINDSOR CHRYSLER | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | May 09, 2016 | |||
| MARIO SARDELLA | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | April 25, 2016 | ||||
| 1276206 ONTARIO INC. o/a V.I.P. MOTORS | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | April 25, 2016 | ||||
| 1276206 ONTARIO INC. o/a V.I.P. MOTORS | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Certification Course, Administrative Penalty | April 25, 2016 | |||
| WILLIAM MCGEE | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | April 25, 2016 | ||||
| DAN MCKENNA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | April 18, 2016 | ||||
| NEIGHBOUR HOLDINGS INC. o/a ORLEANS MITSUBISHI | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | April 18, 2016 | |||
| 1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEX | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Certification Course, Administrative Penalty | April 18, 2016 | |||
| MOHAMED FAROUK | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | April 18, 2016 | ||||
| JOHN PIRICO | Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, | April 04, 2016 | ||||
| GABRIELA GOESSLER | Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, | April 04, 2016 | ||||
| GABRIELA LINDA GOESSLER / JOHN PIRICO o/a LINWOOD AUTO SALES | Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, | Certification Course, Certification Course, Administrative Penalty | April 04, 2016 | |||
| ISSA,MOHAMAD o/a ISSA USED CARS | Administrative Penalty, Certification Course | March 22, 2016 | ||||
| MACON DOUBLET | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | February 23, 2016 | ||||
| AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | February 23, 2016 | |||
| 417 AUTOMOTIVE IMPORTS INC. o/a 417 SUZUKI/THE MINI VAN STORE/THE CAR CLUB/AUTOSONLINE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Certification Course, Advertising Seminar, Administrative Penalty | February 11, 2016 | |||
| ANDREW FELDCAMP | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | February 11, 2016 | ||||
| LAWRENCE ALLEN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | February 11, 2016 | ||||
| HAMED SHAREQI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | February 04, 2016 | ||||
| MARS INTERNATIONAL INC. o/a TOTAL DISCOUNT AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | February 04, 2016 | |||
| DAVID SCHERLE | January 27, 2016 | |||||
| ROSEAMOND SCHERLE | January 27, 2016 | |||||
| 1028918 ONTARIO INC. o/a BURLINGTON TOYOTA | Certification Course, Administrative Penalty | January 27, 2016 | ||||
| RICHARD SOLWICKI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | December 22, 2015 | ||||
| TERRACE FORD LINCOLN SALES INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | December 22, 2015 | |||
| FALLS CHEVROLET CADILLAC BUICK GMC LTD. | Certification Course, Administrative Penalty | December 18, 2015 | ||||
| BRIAN CULLEN | December 18, 2015 | |||||
| KENORA CHRYSLER DODGE JEEP RAM INC. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | December 18, 2015 | |||
| KENORA CHRYSLER DODGE JEEP RAM INC. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | December 18, 2015 | |||
| WILFRED DEROUARD | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | December 18, 2015 | ||||
| WOODBINE CHRYSLER LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | December 18, 2015 | |||
| STEVEN LONGMAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | December 18, 2015 | ||||
| MOHD FAQIRZAI | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | December 16, 2015 | ||||
| HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALE | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | December 16, 2015 | |||
| STEWART VEHICLE LEASING LTD o/a KIA OF TIMMINS | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | December 15, 2015 | |||
| BRUCE STEWART | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | December 15, 2015 | ||||
| ANDREW BERNARD | Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | December 07, 2015 | ||||
| 1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | December 07, 2015 | |||
| EDWARD POIRIER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | December 07, 2015 | ||||
| MARYANN BERNARD | Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | December 07, 2015 | ||||
| PERFORMANCE MOTORS (OTTAWA) INC. o/a PERFORMANCE MAZDA | Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course, Certification Course | December 07, 2015 | |||
| 1647377 ONTARIO LIMITED o/a DRAGON AUTO SALES AND SERVICE | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | November 17, 2015 | |||
| PETER COUTSOSTAVROS | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | November 17, 2015 | ||||
| LOUIS IAQUINTO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | November 11, 2015 | ||||
| STERLING CARS INC. o/a ACURA OF HAMILTON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | November 11, 2015 | |||
| JOHN LECLUSE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | November 11, 2015 | ||||
| DOWNSVIEW CHRYSLER DODGE JEEP RAM LTD. o/a DOWNSVIEW CHRYSLER JEEP DODGE RAM FIAT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | November 11, 2015 | |||
| 2016933 ONTARIO INC. o/a JOHNNY B'S AUTOMOTIVE AND CAR CARE | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Education Course – Record Keeping, Certification Course | November 05, 2015 | |||
| JOHANNES BULSINK | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | November 05, 2015 | ||||
| ANGUS CURNEW | October 15, 2015 | |||||
| ANGUS MOTORS INC. | Administrative Penalty, Certification Course | October 15, 2015 | ||||
| SHABANI FAIK o/a BROTHERS AUTO SALE | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | October 14, 2015 | |||
| FAIK SHABANI | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | October 14, 2015 | ||||
| PETER COUTU | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, | October 13, 2015 | ||||
| 1032447 ONTARIO LIMITED o/a AUTO LINE TOYOTA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | October 13, 2015 | |||
| AUTODROMO INC. o/a ALFA MOTORSPORTS | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, | Certification Course, Administrative Penalty | October 07, 2015 | |||
| VITO D'ANGELO | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, | October 07, 2015 | ||||
| MARCEL MOTORS LTD. o/a EASTSIDE BETTER USED CARS | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Certification Course, Administrative Penalty | October 06, 2015 | |||
| NITIN CHOPRA | Professionalism - Section 9:Professionalism - Section 9-1, | October 06, 2015 | ||||
| VIRENDER CHOPRA | Professionalism - Section 9:Professionalism - Section 9-1, | October 06, 2015 | ||||
| SCOTT HODGES | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | September 30, 2015 | |||
| NADINE BAYOUN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | September 04, 2015 | ||||
| MOTORWAY AUTO GROUP LIMITED | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | September 04, 2015 | |||
| DOMENIC ITALIANO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-2, | July 11, 2015 | ||||
| ERIN DODGE CHRYSLER LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | July 11, 2015 | |||
| KK MOTORS CANADA INC. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | July 11, 2015 | |||
| DANNY & SONS AUTO SALES LTD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-2, | Certification Course, Administrative Penalty | July 11, 2015 | |||
| ANGELO ITALIANO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-2, | July 11, 2015 | ||||
| MARK KEENAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | July 11, 2015 | ||||
| KAJENDRAN KASIPPILLAI | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | July 11, 2015 | ||||
| 1754308 ONTARIO INC. | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | June 29, 2015 | |||
| MICHAEL CARMICHAEL | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | June 29, 2015 | ||||
| CITY BUICK CHEVROLET CADILLAC GMC LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | June 29, 2015 | |||
| DERYCK GILPIN | Professionalism - Section 9:Professionalism - Section 9-1, | June 29, 2015 | ||||
| JOHN ESPLEN | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | June 29, 2015 | ||||
| HAMEED ABED | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | June 29, 2015 | |||
| PICKARD LANE AUTOMOTIVE GROUP INC. | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, | Certification Course, Administrative Penalty | June 25, 2015 | |||
| FRANCESCO AMERATO | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, | June 25, 2015 | ||||
| TREVOR LECLUSE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | June 23, 2015 | ||||
| STERLING AUTO INC. o/a SUBARU OF HAMILTON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | June 23, 2015 | |||
| PAKNOUSH MEHRABNIA TALEGHANI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | June 22, 2015 | ||||
| AUTO TAK USED CAR SALES INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | June 22, 2015 | |||
| BRAVO AUTO SALES LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | June 22, 2015 | |||
| IMAD AL-HADDAD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | June 22, 2015 | ||||
| KULDIP SAHI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | June 17, 2015 | ||||
| PUNIT SIBAL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | June 17, 2015 | ||||
| EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | June 17, 2015 | |||
| GRANT KOBAY | Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, | June 15, 2015 | ||||
| RICK SINHUBER | Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, | June 15, 2015 | ||||
| DELANO BEDARD | Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, | June 15, 2015 | ||||
| THORNCREST SHERWAY INC. o/a THORNCREST FORD SALES & SHERWAY FORD TRUCK SALES | Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | June 15, 2015 | |||
| WOODCHESTER NISSAN INC o/a WOODCHESTER INFINITI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | June 14, 2015 | |||
| SANDY LIGUORI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | June 14, 2015 | ||||
| MOTTOLA'S QUALITY CARS LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | May 31, 2015 | |||
| PETER MOTTOLA | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | May 31, 2015 | ||||
| GOUROV,VALERI o/a MASTER | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – Record Keeping, Administrative Penalty, Certification Course | May 26, 2015 | |||
| SCOTT EDWARDS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | May 21, 2015 | |||
| STEVEN ALIZADEH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | April 27, 2015 | ||||
| GLEN ALIZADEH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | April 27, 2015 | ||||
| 1042735 ONTARIO INC. o/a MAZDA OF BRAMPTON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | April 27, 2015 | |||
| LINDSAY BUICK GMC LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | April 24, 2015 | |||
| PAUL CROSS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | April 24, 2015 | ||||
| JAMES RICCI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | April 17, 2015 | ||||
| KAREN FOSS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | April 17, 2015 | ||||
| ROY FOSS MOTORS LTD. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | April 17, 2015 | |||
| GREGORY STEWART | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | March 31, 2015 | ||||
| MICHAEL MCGURN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | March 31, 2015 | ||||
| ANDREW MCGURN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | March 31, 2015 | ||||
| 1514831 ONTARIO LIMITED o/a PATHWAY HYUNDAI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 31, 2015 | |||
| PAUL SADLON MOTORS INCORPORATED | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | March 20, 2015 | |||
| PAUL SADLON | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | March 20, 2015 | ||||
| PAUL SADLON | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | March 20, 2015 | ||||
| AUTOPLACE TRADING INC. | Integrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | March 14, 2015 | |||
| EIFA MEMAR | Integrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | March 14, 2015 | ||||
| DONATO PEPE | Compliance - Section 7:Compliance - Section 7-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 11, 2015 | ||||
| MARTYN MCGEE | Professionalism - Section 9:Professionalism - Section 9-1, | March 11, 2015 | ||||
| 263666 INVESTMENTS LIMITED o/a PEPE AUTO SALES & LEASING | Compliance - Section 7:Compliance - Section 7-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 11, 2015 | |||
| MCGEE MOTORS LTD. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | March 11, 2015 | |||
| MICHAEL MARTAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 10, 2015 | ||||
| 985178 ONTARIO INC. o/a CLASSIC HONDA | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | March 10, 2015 | |||
| OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAM | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | March 10, 2015 | |||
| REG NIMECK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 10, 2015 | ||||
| DON VALLEY VOLKSWAGEN LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 10, 2015 | |||
| RYAN FINCH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 10, 2015 | ||||
| REG NIMECK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 10, 2015 | ||||
| RACEWAY CHRYSLER DODGE JEEP LTD. o/a RACEWAY FIAT/RACEWAY CHRYSLER DODGE JEEP | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 10, 2015 | |||
| GORDON NIMECK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 10, 2015 | ||||
| GLEN ALIZADEH | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | March 10, 2015 | ||||
| STEVEN ALIZADEH | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | March 10, 2015 | ||||
| 2174704 ONTARIO LTD. o/a FINCH HYUNDAI/GENESIS LONDON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | March 10, 2015 | |||
| GORDON NIMECK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 10, 2015 | ||||
| HUBERT WALSH AUTO SALES LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | March 05, 2015 | |||
| CHRISTOPHER KEDZIERSKI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | March 05, 2015 | ||||
| 1809231 ONTARIO LIMITED o/a DIXIE MITSUBISHI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | March 05, 2015 | |||
| HUBERT WALSH | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | March 05, 2015 | ||||
| CHRISTOPHER GAUTHIER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 04, 2015 | ||||
| NITIN PATEL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 04, 2015 | ||||
| 1395322 ONTARIO LIMITED o/a COLISEUM AUTO SALES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | March 04, 2015 | |||
| ROADSPORT CHRYSLER DODGE JEEP RAM LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | March 04, 2015 | |||
| ANETA GAUTHIER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 04, 2015 | ||||
| 1587431 ONTARIO LTD. o/a DRIVETIME | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, | Administrative Penalty, Certification Course | February 19, 2015 | |||
| WAHEED BARAKZIYE | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, | February 19, 2015 | ||||
| MUSHTAQ KHAN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | February 18, 2015 | ||||
| MAPLE LEAF AUTOS INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | February 18, 2015 | |||
| SOHAIL IQBAL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | February 12, 2015 | ||||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | February 12, 2015 | |||
| 4247744 CANADA INC. o/a IDEAL HONDA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | February 12, 2015 | |||
| MARIO TOYOTOSHI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | February 12, 2015 | ||||
| BRIAN CUMMINGS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | February 12, 2015 | ||||
| AZER SHALABY | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | February 05, 2015 | ||||
| 997170 ONTARIO INC. o/a ANDREW WINDSOR AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | February 05, 2015 | |||
| ANGREZ SINGH | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | January 29, 2015 | ||||
| KALSI MOTOR WHOLESALE INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | January 29, 2015 | |||
| ANIT SINGH | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | January 29, 2015 | ||||
| ZHANG DAXIN o/a UCARS KENNEDY | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | January 15, 2015 | |||
| RAVIDEEP JOHAL | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | January 14, 2015 | ||||
| 2081868 ONTARIO INC. o/a HANSEN TRUCK & CAR SALES | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | January 14, 2015 | |||
| MARCELLO ALGIERI | Professionalism - Section 9:Professionalism - Section 9-1, | December 02, 2014 | ||||
| 2125313 ONTARIO INC. o/a NEWMARKET MITSUBISHI | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | December 02, 2014 | |||
| HANOVER CHRYSLER DODGE JEEP RAM LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | November 24, 2014 | |||
| DONNA FLETCHER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | November 24, 2014 | ||||
| 1604549 ONTARIO LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | November 20, 2014 | |||
| JOHN STEWART | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | November 20, 2014 | ||||
| PETERBOROUGH CHRYSLER LTD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | November 20, 2014 | |||
| MANUEL DA SILVA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | November 20, 2014 | ||||
| DAVID STEWART | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | November 04, 2014 | ||||
| J.J. STEWART MOTORS LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | November 04, 2014 | |||
| JOHN STEWART | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | November 04, 2014 | ||||
| MARK STEWART | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | November 04, 2014 | ||||
| PETERS,THEADORE o/a SMITHS FALLS SERVICE CENTRE | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | October 27, 2014 | |||
| JERRY ORDANIS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | August 22, 2014 | ||||
| GP BIKES INC. o/a GP BIKES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | August 22, 2014 | |||
| KAREN BOTELLO VALBUENA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | July 22, 2014 | ||||
| AUTOPOLIS INC | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | July 22, 2014 | |||
| GLOBAL FINE IMPORTS INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | July 21, 2014 | |||
| RAWAD ABDEL SAMAD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | July 21, 2014 | ||||
| PLATINUM CARS INC. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | July 18, 2014 | |||
| SHAUN JALILI | Professionalism - Section 9:Professionalism - Section 9-1, | July 18, 2014 | ||||
| SAMNA TAXI LTD. o/a SAMNA AUTO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Costs, Certification Course, Administrative Penalty | June 24, 2014 | |||
| VIKNESWARAN THANGARAJAH | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | June 24, 2014 | ||||
| BARNSWELL PATRICK o/a QUALITY CARS FOR LESS | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | April 28, 2014 | |||
| WHITE STAR AUTO SALES & SERVICE LTD | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | April 25, 2014 | |||
| DEVINDER SANGHERA | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | April 25, 2014 | ||||
| GEORGE BADANAI | Compliance - Section 7:Compliance - Section 7-1, | January 09, 2014 | ||||
| BADANAI MOTORS LTD o/a BADANAI CHEVROLET CADILLAC | Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | January 09, 2014 | |||
| PRITHPAL SINGH | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | January 08, 2014 | ||||
| 956544 ONTARIO LTD. o/a SUNRISE AUTO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | January 08, 2014 | |||
| QUALITY USED CARS WHOLESALERS LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | December 05, 2013 | ||||
| QUALITY USED CARS WHOLESALERS LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | December 05, 2013 | |||
| EDUARD LETICHEVER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | December 05, 2013 | ||||
| 421342 ONTARIO LIMITED o/a CARONE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course, Costs | September 27, 2013 | |||
| 421342 ONTARIO LIMITED o/a CARONE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | September 27, 2013 | ||||
| TREVOR COTTON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | September 27, 2013 | ||||
| SANJEEV RAM | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | June 20, 2013 | ||||
| SR AUTOMOTIVE WHOLESALE AND LEASING INC. o/a SR AUTOMOTIVE WORLD | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | June 20, 2013 | |||
| NEXCAR AUTO SALES & LEASING INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | May 28, 2013 | |||
| MOHAMMADMEHDI ASADIAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | May 28, 2013 | ||||
| GITI NIMAPOO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | May 28, 2013 | ||||
| 2031113 ONTARIO LIMITED o/a YORKDALE VOLKSWAGEN | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | April 30, 2013 | |||
| JOHN LEEDER | Professionalism - Section 9:Professionalism - Section 9-1, | April 30, 2013 | ||||
| CHRISTOPHER HADER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | April 12, 2013 | ||||
| MATKATH CORPORATION o/a MATKATH AUTO SALES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | April 12, 2013 | |||
| AIRPORT FORD LINCOLN SALES LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | February 19, 2013 | |||
| ANTHONY KAJAH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | February 19, 2013 | ||||
| ALI POPAL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | December 03, 2012 | ||||
| SYLVAIN CHARETTE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | December 03, 2012 | ||||
| ROCKLAND WHEELS INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | December 03, 2012 | |||
| FAIRVIEW CHRYSLER DODGE LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | December 03, 2012 | |||
| POPAL,ABDUL o/a THE BEST FINE USED CAR | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | December 03, 2012 | |||
| DAVID BEAUDOIN | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | December 03, 2012 | ||||
| AL-FARRA, AHMED SULIMAN o/a VICTORIA CARS | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | November 26, 2012 | |||
| JEFFREY MCHARDY | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | September 19, 2012 | ||||
| 1694342 ONTARIO INC o/a MAC MOTOR SALES | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | September 19, 2012 | |||
| WESTON MOTORS INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | June 21, 2012 | |||
| PAUL SANGINESI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | June 21, 2012 | ||||
| SCARBOROUGH NISSAN (1989) LIMITED o/a SCARBOROUGH NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | June 13, 2012 | |||
| DEORAJ RAMCHARITAR | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | June 12, 2012 | ||||
| 416 MOTORZ INC. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | June 12, 2012 | |||
| 110 AUTO VAUGHAN SALES LIMITED o/a MAPLE MAZDA | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | June 11, 2012 | |||
| CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASING | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | June 11, 2012 | |||
| GORDON HODDINOTT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | June 11, 2012 | ||||
| 1546286 ONTARIO INC. o/a PREMIUM AUTO REPAIRS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | June 01, 2012 | |||
| GURPREET DHADDA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | June 01, 2012 | ||||
| BLUE MOUNTAIN CHRYSLER LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | May 29, 2012 | |||
| TERRANCE BROWN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | May 29, 2012 | ||||
| KEVIN SLY | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | May 29, 2012 | ||||
| 1380878 ONTARIO INC. o/a KIA OF NORTH BAY | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, | Administrative Penalty, Certification Course | April 20, 2012 | |||
| ANTONIO AQUINO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, | April 20, 2012 | ||||
| VINK, ALBERT THEODORE JOSEPH o/a TJ'S LEASE TO OWN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | April 02, 2012 | |||
| OAKVILLE DODGE CHRYSLER LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | March 23, 2012 | |||
| CLAUDE LOCKWOOD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | March 23, 2012 | ||||
| DOUGLAS WINNINGTON-INGRAM | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | March 06, 2012 | ||||
| 547121 ONTARIO LIMITED o/a MUSKOKA CHRYSLER SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | March 06, 2012 | |||
| HEDLEY MILLER | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | March 06, 2012 | ||||
| PETER SAWYER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | February 13, 2012 | ||||
| MCALPINE FORD LINCOLN SALES LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | February 13, 2012 | |||
| CARL WATKIN | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Respect - Section 8:Respect - Section 8-1, | Certification Course | January 16, 2012 | |||
| WALDEMAR MIGON | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | January 03, 2012 | |||
| JULIUS AGUNWA o/a BUCHI AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | November 04, 2011 | |||
| TIGER AUTO SALES LTD. | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | June 01, 2011 | |||
| SUZANNE WILSON | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| SUPREME IN GLORY TREASURES LTD o/a SUPREME AUTOSALES | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| 2275510 ONTARIO LTD. o/a MERCEDES-BENZ LONDON | ||||||
| BAYVIEW CHRYSLER DODGE LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| CHARLES MICHAEL HOLDINGS CORPORATION o/a CMH LEASING | Respect - Section 8:Respect - Section 8-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – Record Keeping, Administrative Penalty | ||||
| ESPOSTO CARMELO o/a THE DOCTOR'S AUTO SHOP | ||||||
| MARKHAM OUTDOOR POWERLTD. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| DANIEL LAWRENCE | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| CLARKE ADDISON | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| CUNNINGHAM EDWARD J H o/a HOUSTON AUTO ENTERPRISES | ||||||
| ERINWOOD FORD SALES INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| NEEDHAM DAVID ALLAN | ||||||
| OAKVILLE AUTO SALES LTD. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| PREMIUM CARS WHOLESALE LTD. | ||||||
| PETAWAWA TRANSIT CO. LTD. o/a PETAWAWA TOYOTA | ||||||
| 1767352 ONTARIO LIMITED o/a THORNHILL HYUNDAI | ||||||
| JAIME ALEXANDRE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSAN | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| HUNT CHRYSLER LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| NORTH DREAM INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| DARRYL TREMBLAY | ||||||
| 2217106 ONTARIO LTD. o/a FINCH KIA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| MARIO TOYOTOSHI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| JAMAL FAYAD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 2178407 ONTARIO INC. o/a THAMESFORD AUTO CENTRE | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| MAMOON SMADI | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| NOOR MAHMOOD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| LUXE INC. o/a CURVE MOTORS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | Pending | |||
| HANIF LAVJI | ||||||
| RAHIM KOHESTANI | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| BRIAN DOYLE | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MOGA AUTO SALES CORP. | ||||||
| 417 INFINITI NISSAN LIMITED | ||||||
| CHAUDHRY, BABAR o/a CARS DOME | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| HAMMAD QAZI | Compliance - Section 7:Compliance - Section 7-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, | |||||
| 6534406 CANADA INC. o/a R&D AUTO REPAIRS | ||||||
| PAUL,NEIL o/a PRECISION AUTO SERVICES | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| KEVIN ROPP | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | |||||
| 3N MOTORS INC. | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| JORGE DESOUSA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WILLIAM WALLACE | ||||||
| KEVIN CAMPBELL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WRIGHT AUTO SALES INC. | ||||||
| SCOTT FERGUSON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| SUMMIT FORD SALES (1982) LIMITED | ||||||
| PAUL COFFEY | ||||||
| CHARLES APPLEMAN | ||||||
| HABIB ULLAH | ||||||
| 1176356 ONTARIO INC. o/a DAVENPORT MOTORS | ||||||
| 6319084 CANADA INC. o/a WMZ AUTO SALES | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| KANATA FORD SALES ULC | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| STEWART VEHICLE LEASING LTD o/a KIA OF TIMMINS | ||||||
| ORANGEVILLE AUTO HAUS INC. | ||||||
| EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLN | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty, Certification Course | ||||
| KULDIP SAHI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| PUNIT SIBAL | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| ALI HAMMOUD | ||||||
| POLITO FORD LINCOLN SALES LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| MANUEL MARFETAN | ||||||
| 1131644 ONTARIO INC. o/a HYUNDAI PEMBROKE | ||||||
| DALIP CHAND | ||||||
| MYERS KINGSTON CADILLAC CHEVROLET BUICK GMC INC. o/a MYERS KINGSTON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA | ||||||
| BRIAN DOYLE | Professionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-1, | Administrative Penalty | ||||
| PARMINDER SANDHU | ||||||
| CHECK LIST AUTO SALES LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | ||||
| 1863836 ONTARIO INC. o/a ARKONA AUTOMOTIVE | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| SHANNON WHELAN | ||||||
| ANGELO ITALIANO | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MARTIN GOLLAN | Compliance - Section 7:Compliance - Section 7-1, | |||||
| STEPHEN STARK | Compliance - Section 7:Compliance - Section 7-1, | |||||
| TYLER DOLCETTI | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| CANWAY MOTORSPORTS INC. | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ARDALAN BADAKHSHAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| PEDRAM HAGHIGHIVAND | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1159561 ONTARIO LIMITED o/a CAMBRIDGE MITSUBISHI | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| JIM WILLIAMS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DIETER DEBES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MITER NICK o/a NICK AUTO SALE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| ANTE VRANJKOVIC | ||||||
| USED TRUCK CITY LIMITED | ||||||
| ABBAS ASSADIAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| MOHAMMADREZA NIKSIMA | ||||||
| FARAZ AUTO SALES LTD. | ||||||
| NATIONAL AUTO FINANCE & BROKERS INC. | ||||||
| 5019608 ONTARIO INC. o/a PERFORMANCE VOLVO/PERFORMANCE KIA/PERFORMANCE MOTORS | ||||||
| 1681230 ONTARIO INC. o/a WINDSOR CHRYSLER | ||||||
| KANATA FORD SALES ULC | ||||||
| CRISTAL 2000 AUTO INC. | ||||||
| REME DE GROOTE | ||||||
| SILVER AUTOMOTIVE SALES LTD. | ||||||
| UNIQUE CHRYSLER DODGE JEEP LTD. | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| SAMARI HOSSEIN o/a CARVIEW | ||||||
| AMAZON AUTO SALES LTD. | ||||||
| MUSTAPHA RAMADAN | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| NORTHFIELD AUTO SERVICE LTD. | ||||||
| DAVID LAROCQUE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| C M W AUTOMOTIVE INC. | Admin Action (Warning Letter) | |||||
| THE AUTO KING INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| 1070604 ONTARIO LIMITED o/a FINE CARS MOTORS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| TONY GRAHAM MOTORS (1980) LIMITED o/a TONY GRAHAM TOYOTA | ||||||
| MCGIBBON GREIG W o/a AUTOTECH STRATFORD | ||||||
| HERBERT ADOLF BENEDIKT o/a HERB'S AUTO SALES | ||||||
| ERIN DODGE CHRYSLER LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| 5 STARS DEALERS INC. | ||||||
| GINA GABRAIEL | ||||||
| MATRIX WHEELS INC. o/a DEALS ON WHEELS AUTO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty, Certification Course | ||||
| TIMAFI, ANDREI, N o/a DURABLE AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Certification Course, Administrative Penalty | ||||
| AIRPORT NISSAN CORP. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| KENBRO AUTO ZONE INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| 2032811 ONTARIO INC o/a HARRAD AUTO SERVICES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| 1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALER | ||||||
| NEXCAR AUTO SALES & LEASING INC. | ||||||
| KEVIN ASSALY | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| CANADIAN PREMIER AUTOMOTIVE LTD. o/a TOYOTATOWN | ||||||
| ERNEST JOHNSTON SERVICE STATION LTD. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| MICHAEL ALKIER | ||||||
| PERFORMANCE FORD SALES INC. | ||||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | ||||||
| 4475518 CANADA INC o/a HAWKESBURY HONDA | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | $4500 | |||
| STEPHEN LEECH | ||||||
| TERRACE FORD LINCOLN SALES INC. | ||||||
| HCN MOTORS LTD. o/a HUNT CLUB NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, | Administrative Penalty, Advertising Seminar | ||||
| TROY HICKMAN | ||||||
| KEN KNAPP FORD SALES LTD o/a KEN KNAPP FORD SALES & LEASING | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Advertising Seminar, Administrative Penalty | ||||
| CARDEALSDIRECT INC. o/a CARDEALSDIRECT | Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty, Certification Course | ||||
| ALEXEY MALAKHOV | Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Certification Course | ||||
| GIANCARLO PALLANTE | ||||||
| BARRY SCHACTER | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | ||||
| PAG 72 INC. o/a HUNTSVILLE HONDA | Advertising Seminar | |||||
| 147766 CANADA LTD o/a WINDSOR HONDA | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| 1712968 ONTARIO INC. o/a BARRIE MITSUBISHI | ||||||
| 2455350 ONTARIO INC. o/a BARON AUTO GROUP | ||||||
| OLGA BENDER | ||||||
| RAY CULLEN CHEVROLET BUICK GMC LTD. | ||||||
| PLATINUM CROWN AUTO REPAIR & COLLISION INC. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| DOUGLAS LANGFORD | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| AKOLAWOLE OLASIMBO | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| SUPREME AUTO GROUP INC. | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, | Administrative Penalty, Certification Course | ||||
| TOROSSIAN JACQUES o/a RALEIGH AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| CHAD AVIS | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| HENRY OKEUGO | ||||||
| AUTO CROSS INC. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| CLARKE ADDISON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| HOGAN CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| 1416765 ONTARIO LIMITED o/a CORPORATE AUTOMOTIVE LEASING | ||||||
| KINGSCROSS MOTOR SPORTS INC. o/a KINGSCROSS HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| LONDON CITY PLYMOUTH CHRYSLER ( 1995 ) LTD. o/a LONDON CITY CHRYSLER JEEP DODGE | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| TREVOR COTTON | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| EDWARD POIRIER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| KEITH BINETTE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| GEMINI MOTORS LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| EMBRUN FORD SALES LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Education Course – Record Keeping, Administrative Penalty | ||||
| WILLIAM JOHNSTON | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| MOHOMAD FAYAD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| HALF-WAY MOTORS (1989) LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| PERFORMANCE FORD SALES INC. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| 1552799 ONTARIO INC | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| MUEIN ABULABAN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ARORA,RAKESH o/a KRISH AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| R K AUTO CENTRE (CANADA) INC. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| BYTEK AUTOMOBILES INC. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| CENTRAL AUTO (SUDBURY) LTD. | ||||||
| BRYAN MOFFATT | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 953866 ONTARIO LIMITED o/a NEWMARKET HYUNDAI | ||||||
| JAMES BRADEN FORD LTD. | ||||||
| FRANK PALUMBO | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| AIRPORT NISSAN CORP. | ||||||
| CRAIG HENDRY | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | |||||
| NADEEM SULTAN | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| RIVERSIDE CHRYSLER DODGE JEEP RAM LTD. | ||||||
| HOGAN CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| SHIV DILAWRI | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| KULJIT BATRA | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| STEVEN JACKLIN | ||||||
| Jack McGee Chevrolet Buick GMC Cadillac Ltd | ||||||
| ISLINGTON CHRYSLER PLYMOUTH (1963) LTD. o/a CHRYSLER'S BIG 3 | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| DUFFERIN ROGERS AUTO SERVICE & SALES INC. | ||||||
| RAVI SIDHU | ||||||
| PETERBOROUGH S LP o/a PETERBOROUGH SUBARU | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty, Certification Course | ||||
| 2076831 ONTARIO LTD. o/a REDLINE AUTO SALES | ||||||
| URBAN DONLEVY | ||||||
| SILVER AUTOMOTIVE SALES LTD. | ||||||
| NUTECH MOTORSPORTS INC. | ||||||
| AUTOMATIC CAR AND TRUCK SALES INC. | ||||||
| JACQUES DECOSTE | ||||||
| 5039460 ONTARIO INC. o/a KINGSTON TOYOTA | ||||||
| CRUISE TOWING INC. o/a CRUISE CAR SALES | ||||||
| FROST CHEVROLET BUICK GMC CADILLAC LTD. | Administrative Penalty | |||||
| KAREN BOTELLO VALBUENA | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| COWAN BUICK GMC LIMITED | ||||||
| DANIEL PARK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| CLUTCH TECHNOLOGIES INC. o/a CLUTCH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| 6002684 CANADA INC. o/a OTTAWA AUTO DEALER | ||||||
| MARKUS FALKENBERG | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DAVID DICK | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 2089884 ONTARIO INC. o/a BABBAZEE CAR SALES & AUTO REPAIRS | ||||||
| MATHEW GEORGE GARVEY o/a MATT'S AUTO | ||||||
| KEVIN HENNINGHAM | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| K-SIX LIMITED o/a KINGS AUTO WRECKERS | ||||||
| 2592324 ONTARIO LIMITED o/a CALEDON MITSUBISHI | ||||||
| ADAM ALLARD | ||||||
| TOWNE AUTOMOTIVE OF BRACEBRIDGE INC. o/a MUSKOKA KIA | Education Course – MVDA Key Elements | |||||
| MARK ERWIN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| EMAD ALI | ||||||
| DANNY & SONS AUTO SALES LTD | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| DOMINION MOTORS (THUNDER BAY-1984) LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| LAKEVIEW AUTO SALES & SERVICE (COBOURG) LTD o/a COBOURG HONDA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| MASSOUD JAMALI | ||||||
| AMIN SHAMJI | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| JOHN MALONEY | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| ZAKI AUTO ENTERPRISES INC. | ||||||
| MORNINGSIDE NISSAN LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| HASSEN SAM WOZAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| FACCHIN LUCIANO o/a CITY WIDE AUTO SALES | ||||||
| BULL HAULAGE INC. o/a BULL AUTO SALE | ||||||
| JAMES MASCIOLI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| CHECKERS AUTO SALES LIMITED | ||||||
| 2071540 ONTARIO INC. o/a AIRPORT KIA | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| 955781 ONTARIO LIMITED o/a ALLAN PARK MOTOR SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASING | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| ANAND VERMA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| FINCH CHEVROLET CADILLAC BUICK GMC LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| WESTBRIDGE VEHICLE SALES & LEASING INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, | Certification Course, Administrative Penalty | ||||
| PHUONG NGUYEN | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| MARK CULLEN | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| CARL PRESCOTT | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| AUTO GROUP NEWMARKET INC. o/a NEWMARKET TOYOTA | ||||||
| WHITE TRUCK SALES LTD. | ||||||
| 593779 ONTARIO LIMITED o/a QUEEN COMPACT CARS | ||||||
| 1511905 ONTARIO INC. o/a GUELPH VOLKSWAGEN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Advertising Seminar, Administrative Penalty | ||||
| GERASIMOS YANNAKIS o/a AUTOTEC MECHANICAL | Administrative Penalty | |||||
| 1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSAN | ||||||
| AUTOMANIA SALES INC | ||||||
| 1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEX | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| IAN MACIVER | ||||||
| CRAIG HIND | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| GTS MOTORS INC. | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| CAPITAL DODGE CHRYSLER JEEP LIMITED | ||||||
| 7678550 CANADA CORPORATION o/a PREMIUM SELECTION AUTO | ||||||
| AMANA FINE TRANSPORT LTD. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| SURINDER PRASHAD | ||||||
| GITI NIMAPOO | ||||||
| MARK WILSON'S BETTER USED CARS LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| JEFFREY DINGWALL | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| FAST & GOOD AUTO LTD. o/a FAST & GOOD AUTO SALES & SERVICE | Integrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| AARON WILTSHIRE | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, | |||||
| 509386 ONTARIO LTD o/a BRIDGEVIEW MOTORS | ||||||
| ON-TIME AUTO SERVICES LTD. o/a ON-TIME AUTO SALES AND SERVICES | ||||||
| CANDOR AUTO REPAIRS LTD. o/a VILLAGE AUTO TECH | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| CANDIDO FELGUEIRAS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| THANESH YOGANATHAN o/a CLASSIC AUTO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| 1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| SEVEN VIEW PLYMOUTH CHRYSLER LIMITED | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| GRANT LOBSINGER | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| MOSAYEB TAVAKOLLI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 1737010 ONTARIO INC. o/a FULL THROTTLE AUTO SALES AND SERVICE | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| 2191443 ONTARIO LIMITED o/a EMPERIOR FINE CAR WHOLESALERS | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| JAIME ALEXANDRE | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| AUTODRIVE CANADA CORP. | ||||||
| 732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| RIVER STREET MOTORS LTD. o/a MOTORCYCLE SUPERSTORE | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| WILLIAM NETHERCOTT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| BOUTROS GEORGE o/a G B SERVICES | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| BRAMPTON AUTO SERVICE & USED CAR SALES INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| WASIF MIR | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 421342 ONTARIO LIMITED o/a CAR CREDIT KINGSTON | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| CHARLENE BUTLER-BRUNET | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| GIUSEPPE RABITO | ||||||
| DENIS KOLOTOV | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| SAFAA SULIMAN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MIKE FAIR CHEVROLET BUICK GMC CADILLAC LTD. | ||||||
| 985178 ONTARIO INC. o/a CLASSIC HONDA | ||||||
| WILTSHIRE, REG J. o/a OTS AUTO SALES & SERVICE | ||||||
| SOUTH WEST AUTO GROUP INC. | ||||||
| WILLIAM WALLACE | ||||||
| JOHN HANNA | ||||||
| NAFETH ABUHIJLEH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| NAFETH TRADING INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| AMIR HAJI HOSSEINI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Pending | ||||
| 1719322 ONTARIO CORP. o/a TWIN CITY FINE CARS | ||||||
| BERNARD ASIAMAH | ||||||
| 927489 ONTARIO LTD. o/a CLUB USED CARS | Certification Course | |||||
| HASSAN EL-KHODR | ||||||
| NAIFA SULTANA JAFOR o/a J & N QUALITY CARS | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Integrity - Section 3:Integrity 1, | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| ELITE B LP o/a ELITE BMW | ||||||
| 344067 ONTARIO LIMITED o/a AUTO WORLD AUTO WRECKERS | ||||||
| JOSEPH SIRACUSA | ||||||
| TERRY KOUTSARIS | ||||||
| MVL LEASING LIMITED | ||||||
| 2311390 ONTARIO INC o/a BARRIE AUTOHAUS / BARRIE VW | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty, Advertising Seminar | ||||
| LARRY WRIGHT | ||||||
| JORGE DESOUSA | ||||||
| RANDALL PALMER | ||||||
| ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTD | Administrative Penalty | |||||
| DAVID VICKERS | ||||||
| UMAIR HABIB | ||||||
| JABLONSKI KRZYSZTOF o/a ALPINE AUTO PARTS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| PARKROW AUTO SALES LTD | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| ZUBAIR SYED | ||||||
| THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| KULDEEP BILLAN | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Certification Course | ||||
| PETERBOROUGH S LP o/a PETERBOROUGH SUBARU | ||||||
| VANISHING POINT INC. o/a THE CAR CAFE | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| ASMAT GHAFOORI | ||||||
| TALAT MATLOOB | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, | |||||
| 548899 ONTARIO INC. o/a MIDTOWN AUTO SALES | ||||||
| TALAL RAFIH | ||||||
| TOPLINE AUTO INC. | Integrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| 1771644 ONTARIO INC. o/a EXPRESS AUTO SALES & SERVICE | ||||||
| JOHN BEAR BUICK CHEVROLET GMC CADILLAC LTD. | ||||||
| JOHN BEAR | ||||||
| BEAGLE ENTERPRISES, INC. o/a AJS AUTO SALES | ||||||
| ANTHONY POLITO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| SHAWN MALONEY | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| TALAL RAFIH | ||||||
| MOTORLAND AUTO SALES INC. | ||||||
| 1471616 ONTARIO INC. o/a AUTO TRADERS | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| LUCIANO CECI | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| BEHNAM,JANAN o/a TARGET AUTO SALES | ||||||
| T & T AUTO SUPPLY (THUNDER BAY) LTD | ||||||
| WIJAI NANKANI | ||||||
| SCOT BIRNIE | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| FIRAS AL-SABTI | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 765620 ONTARIO INC. o/a 401 DIXIE MAZDA | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| JAMES CALDER | ||||||
| 1375088 ONTARIO INC. o/a H & ME FINE CARS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| ELIE VIDAL | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| CLARKE CHEVROLET BUICK GMC LTD | ||||||
| ODYRBE AUTO SALES INC. o/a MARKHAM FINE CARS | ||||||
| KAMYAR AGAHI | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WILLIAM BOYD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MAUREEN DONNELLY | ||||||
| 1587431 ONTARIO LTD. o/a DRIVETIME | ||||||
| DARRIN LESTER | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| PETRIE FORD SALES (KINGSTON) LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| K. S AUTO INC. | Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| SANGEEVAN KUGATHAS | Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1643123 ONTARIO INC. o/a BAY KING MOTORS | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 301718 ONTARIO LIMITED o/a EMPIRE LEASING | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| MCMULLIN RICHARD WILLIAM o/a RICKY RATCHETS AUTO REPAIR | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| HARPAL BADESHA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Pending | ||||
| BARRY CULLEN CHEVROLET CADILLAC LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| 1674795 ONTARIO LTD. o/a GALERI AUTO GROUP | ||||||
| JAMES PERRY | ||||||
| MARC WHITE | ||||||
| JOSEPH GEREMIA | ||||||
| FACEY , RAYMOND o/a FRONTLINE AUTO SALES | ||||||
| MORNINGSIDE NISSAN LIMITED | ||||||
| 6442765 CANADA CORPORATION o/a AM AUTO | ||||||
| SOUTHBANK DODGE CHRYSLER (1982) LTD | ||||||
| MARIO CIPOLLONE | ||||||
| SUBHOJIT DAS | ||||||
| NEXCAR AUTO SALES & LEASING INC. | ||||||
| KEVIN ROPP | ||||||
| 6232388 CANADA INCORPORATED o/a NARS AUTO SALES | ||||||
| APPLEWOOD HOLDINGS INC. o/a APPLEWOOD CHEVROLET CADILLAC BUICK GMC/AUTOPARK ERIN MILLS | ||||||
| LEE WITTICK | ||||||
| 1754675 ALBERTA LTD. o/a SCARBOROUGH TOYOTA / EAST TORONTO PAINT & COLLISION CENTRE | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| WAI PONG YEUNG | ||||||
| 1680920 ONTARIO INC o/a REXDALE HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| RENFREW CHRYSLER LTD. | ||||||
| TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY | ||||||
| THUNDER TOWING INC. o/a THUNDER AUTO SALES | ||||||
| KULDEEP BILLAN | ||||||
| LAWRENCE WEIR | ||||||
| MOLINA, JASON ALBERT o/a JM FINE AUTO SALES | Administrative Penalty, Certification Course | |||||
| HIGHLAND FORD SALES LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Advertising Seminar, Administrative Penalty | ||||
| LAKHWINDER BRAR | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 900917 ONTARIO LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| MINAZ SHAMJI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DOM'S AUTO PARTS COMPANY LIMITED | ||||||
| DOMINIC VETERE | ||||||
| CHRISTON MOTORS INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| ERNEST JOHNSTON | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| PARVIZ RASHIDI-EZABADI | ||||||
| DANIEL FREEMAN | ||||||
| MICHAEL NEIL JOSLING o/a MJ'Z GARAGE | Education Course – MVDA Key Elements | |||||
| NICHOLAS RAAD | ||||||
| SERGEY BARANDICH | ||||||
| GLPH K AUTO LP o/a GUELPH KIA | Education Course – Other | |||||
| LESNER INC. o/a AUTO LESNER DIRECT | ||||||
| RICHARD CROOKE | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, | |||||
| 9045171 CANADA INCORPORATED o/a ELITE AUTO | ||||||
| 1828569 ONTARIO INC. o/a AUTO FIND | ||||||
| FINCH CHRYSLER DODGE JEEP RAM LTD. o/a FINCH CHRYSLER DODGE JEEP RAM | ||||||
| AUTO RESALE INC. | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | ||||
| 1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | $8500 | |||
| ANDREW LANGENDOEN | ||||||
| L. AND H. MOTORS LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| ANSERT BAILEY | Integrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WAHIDULLAH USMAN o/a ARYAN AUTO SALE | ||||||
| PASQUALE MAGARELLI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| STEPHEN ORR | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 1760565 ONTARIO INC. o/a MINO AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| JAMES DURRELL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DOUGLAS FORD LINCOLN SALES LTD o/a BAYFIELD FORD LINCOLN | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| ANGELO VILARDO | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| DAVID RAYMOND | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| YOUSSEF ABDUL-HUSSEIN | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| WALID KENOUN | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1001416476 ONTARIO INC. o/a MAXIMUM AUTO CREDIT | ||||||
| SAFAA QUTTA AUTO INC. o/a SAFA MOTORS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| 4247728 CANADA INC. o/a DIXIE TOYOTA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| ANTONIO AQUINO | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Integrity - Section 3:Integrity 1, | |||||
| ARTHUR KEAY | ||||||
| SAID CHAMS | ||||||
| 2162954 ONTARIO INC. o/a WORLD WIDE AUTOS | ||||||
| BRADLY SCHERER | ||||||
| 7131551 CANADA INC. o/a BEST AUTO DEALER | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| BRENT MCKINLAY | ||||||
| DANIEL BELANGER | ||||||
| MOHAMMAD ISHAQ | Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ROXY AUTO INC. | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – Other, Administrative Penalty | ||||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | ||||||
| GTS MOTORS INC. | ||||||
| MANAF AUTO SALES INC. | ||||||
| 1019554 ONTARIO LIMITED o/a CARDINAL KIA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | ||||
| 2056678 ONTARIO LTD. o/a BIG'S AUTO COLLISION | ||||||
| TERRANCE BROWN | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| KEVIN SLY | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| CARDEALSDIRECT INC. o/a CARDEALSDIRECT | ||||||
| RAJBIR BAL | ||||||
| JESSIE DELLA-VEDOVA | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ELITE FINE CARS INC. o/a ELITE FINE CARS | ||||||
| HAJAK IVAN o/a HAYAK'S AUTO BODY | ||||||
| JAMES HODDINOTT | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 2467065 ONTARIO INC. o/a CAPTAIN AUTO SALES | ||||||
| 1862063 ONTARIO INC. o/a DAVENPORT KIA OF ORILLIA | ||||||
| TIMOTHY MONAGHAN | ||||||
| GARDINER MOTORS LTD. | ||||||
| LIE-LIE JIANG | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| HECTOR PICKERING | ||||||
| 9295399 CANADA INC. o/a AUTO HUT SALES | ||||||
| SIAVASH MOKHTARI MOBARAKEH | ||||||
| GABRIELE PANICCIA | ||||||
| MCKEOWN MOTORS LIMITED o/a JIM THOMPSON CHRYSLER DODGE JEEP | ||||||
| JASON GUJA | ||||||
| CARS ON WHEELS INC. | ||||||
| 1364279 ONTARIO INC. o/a BANK STREET KIA | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| HOSNA NEAZI | Integrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| O'NEIL MOTORS INC. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| MATTHEW GREENIDGE | ||||||
| BORIS MARKHEVKA | ||||||
| POLICARO INVESTMENTS LIMITED o/a NORTHWEST TOYOTA | ||||||
| MARIA CORDEIRO | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| REG NIMECK | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | |||||
| VINCENT PALLADINO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERY | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| ALEXANDER DIGENIS | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| BRADLEY PAULETTE | Professionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-1, | |||||
| RIVERSIDE FORD SALES LIMITED o/a BROCKVILLE FORD | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Advertising Seminar, Administrative Penalty | ||||
| NIAGARA MOTORS LTD | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| JOSHUA DIAS | ||||||
| EDWARD POIRIER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| FRANCINE FLOREANI | ||||||
| VINCENT PALLADINO | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| FRANK KING | ||||||
| HUMBERVIEW INC. o/a HUMBERVIEW BUICK GMC | ||||||
| HUMBERVIEW INC. o/a HUMBERVIEW MOTORSPORTS | ||||||
| DOMENIC ITALIANO | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| SALVATORE AQUINO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| RIABCHUK DIMITRY & CHVAETSKI KIRK o/a K D CARS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| ONTARIO CHRYSLER JEEP DODGE INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| KEVIN STRONG | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| DALE WURFEL | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 775190 ONTARIO INC. o/a OLSON HONDA | ||||||
| CHRISTOPHER LEAVENS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 2128939 ONTARIO INC. o/a ORILLIA VOLKSWAGEN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| NWAUKONI IKECHUKWU o/a ZION AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| CHRISTOPHER EVANS | ||||||
| GORDON HODDINOTT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DALE DOWNIE | ||||||
| 1643123 ONTARIO INC. o/a BAY KING MOTORS | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| PAL AUTO SALES INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | Pending | |||
| ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTD | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| 2035609 ONTARIO INC. o/a JIM PERRY MOTOR SALES | ||||||
| JASON CHOW | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 5019608 ONTARIO INC. o/a PERFORMANCE VOLVO/PERFORMANCE KIA/PERFORMANCE MOTORS | ||||||
| GORDON HILL | ||||||
| MACIVER DODGE LIMITED | ||||||
| FIVE STAR SERVICES INC o/a FIVE STAR MOTORS | ||||||
| ANGELO CAPOGNA | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1561604 ONTARIO INC o/a CANADIAN AUTO SALES | Administrative Penalty, Certification Course | |||||
| ANTHONY UNUKEGWO o/a BERRYLITE AUTO | Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – Record Keeping, Administrative Penalty | ||||
| GRAHAM ARMSTRONG | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| URCAR INC. | ||||||
| ARLIE SALES LTD | ||||||
| DONALD REZOSKI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 2387798 ONTARIO INC. o/a BARRHAVEN HONDA | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| ALAN GUTHRIE | NFA | |||||
| 301503 ONTARIO LIMITED o/a GEORGE JACKSON TOYOTA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| BUDAY, PAUL o/a BUDAY AUTO SALES | ||||||
| NAVDEEP BHATIA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| 2157689 ONTARIO INC. o/a PLAZA KIA OF THORNHILL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| 2035609 ONTARIO INC. o/a JIM PERRY MOTOR SALES | ||||||
| STRICKLAND'S AUTO MART LIMITED o/a AFFORDABLE AUTO RENTALS | ||||||
| BLACK PALM AVIARIES OF CANADA INC. o/a THE LOAN ARRANGER/DEALER PARTNERS GROUP | ||||||
| ELITE AUTO WHOLESALERS INC. o/a ELITE AUTO WHOLESALERS | ||||||
| ARTHUR GOIZMAN | ||||||
| BENTON FRY FORD SALES LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| SYED MUHAMED GILANI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | |||||
| MACEKA MILAN o/a CAR IMPORT EXPORT | ||||||
| JULIEN DACIAN DORCA & SORIN BERARIU o/a EUROPEAN STYLE AUTOMOTIVE | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| 2089884 ONTARIO INC. o/a BABBAZEE CAR SALES & AUTO REPAIRS | ||||||
| BENOIT CHARRON | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | ||||
| MATHEW GEORGE GARVEY o/a MATT'S AUTO | ||||||
| ALEXANDRE GAGNE | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements | ||||
| 7279779 CANADA INC. o/a A Z AUTO SALES & SERVICE | NFA | |||||
| G&M AUTO SALES & SERVICE INC. | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Integrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| MOSTAFA TAHMASEBI | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| 1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAI | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| DINGWALL FORD SALES LTD o/a DINGWALL FORD SALES LTD. O/A DINGWALL MOTORS | ||||||
| GR8 CARS CANADA INC. | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, | Certification Course, Administrative Penalty | ||||
| 1447399 ONTARIO LTD o/a CORNWALL TOYOTA | ||||||
| KINGSTON DODGE CHRYSLER (1980) LTD. | ||||||
| KULDIP SAHI | ||||||
| 709226 ONTARIO LIMITED o/a DILAWRI JEEP DODGE CHRYSLER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Education Course – MVDA Key Elements, Advertising Seminar, Administrative Penalty | ||||
| SHIV DILAWRI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| MUKHTAR ABDUL KHALIQ | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ALIAKSANDR KALIADA | Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Certification Course | ||||
| SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, NOR ONTARIO AUCTIONS, SUDBURY AUTO AUCTION, IAA | ||||||
| DAVID DOWLING | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| ABIAD ALAELDIN o/a ROYALTY ENTERPRISE AUTO SALES | ||||||
| 1699908 ONTARIO LTD. o/a ROCKCLIFF AUTO | ||||||
| ASHLEY DOWNS | ||||||
| ADAM NIGRO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | $2500 | |||
| MICHAEL KENT | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| HEYDAR SHAARAVI | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, | |||||
| KEITH FLINN | ||||||
| 603418 ONTARIO INC. o/a LARRY'S CLASSICS | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| JORGE DESOUSA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ALIREZA HEMMATI KASHANI | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| LOUISE JACQUES GRANT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DERYCK GILPIN | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| JOHN PUGH | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 2174943 ONTARIO INC. o/a I DRIVE AUTO SALES | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course | ||||
| BENNETT CHEVROLET CADILLAC BUICK GMC LTD. o/a BENNETT GM | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| BARRIE FORD LTD. | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| CLAUDE LOCKWOOD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WESTBRIDGE VEHICLE SALES & LEASING INC. | ||||||
| PICKARD LANE AUTOMOTIVE GROUP INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| MUSTANSIR H PALIWALA o/a UHAISA GROUP | ||||||
| ROYAL TRUCK & CAR SALES LTD. | ||||||
| BUSTARD BROTHERS LIMITED o/a BUSTARD CHRYSLER DODGE JEEP | ||||||
| 656310 ONTARIO LIMITED o/a PRINZEN FORD SALES | ||||||
| AHMED SAGHIER | ||||||
| PREMIUM CARS WHOLESALE LTD. | ||||||
| DAVID GRANT | ||||||
| PROVINCIAL CHRYSLER LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| RICHARD ABELA | ||||||
| RAKESH ARORA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 260 SWEETRIVER SALES LIMITED o/a MAPLE VOLKSWAGEN | ||||||
| TONY DEL GOBBO | ||||||
| POWER SPORTS CANADA INC. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, | Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar | ||||
| NORTHSIDE AUTO LTD. o/a NORTHSIDE TOYOTA | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| GREGORY GIACOMIN | ||||||
| 2310884 ONTARIO INC. o/a KIA ON HUNT CLUB | ||||||
| SYED BUKHARI | ||||||
| A-ONE LINKS CORPORATION | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| MOHAMMED JAFOR UDDIN | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Integrity - Section 3:Integrity 1, | |||||
| GATEWAY CHEVROLET INC | ||||||
| SIYA SEYED IBRAHIM o/a SIDS AUTO SALES | ||||||
| ALEXZANDER SINGH | ||||||
| 2257078 ONTARIO LIMITED o/a BOLTON KIA | Administrative Penalty | |||||
| JOHN CHAPMAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | |||||
| APPLEWOOD AUTO INC. o/a WOODCHESTER KIA O/A MISSISSAUGA KIA | ||||||
| STAR AUTO SALES INC. | ||||||
| AMRINDER DOSANJH | ||||||
| URBAN FORD SALES LTD o/a URBAN FORD | ||||||
| INTEL AUTO TRADE INC. o/a GO LUXURY CARS | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| MOFFATT'S ENTERPRISES (2012) INC. o/a MOFFATT'S MAZDA | ||||||
| SHIV DILAWRI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| 2037020 ONTARIO LTD. o/a WINDSOR MAZDA (2004) | ||||||
| BELINDA BROWN | Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| DAVID CRUISE | ||||||
| A CANADIAN CARS INC. | ||||||
| WAYNE PITMAN FORD LINCOLN INC. | ||||||
| MICHAEL OKE | ||||||
| GANADA LIMITED o/a DEALS ON WHEELS | Admin Action (Warning Letter) | |||||
| ERB ROBERT & ERB SHARON o/a BOB ERB'S GARAGE | ||||||
| OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAM | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | Administrative Penalty, Certification Course | ||||
| JAMES CAMPBELL SERVICES LTD o/a DURHAM KIA | ||||||
| PATRICK HOANG | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MAXIME REBBOH | ||||||
| KYLE TOMS | ||||||
| MOHAMMAD BAIG | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| SUK LEE | ||||||
| ANIL PURI | ||||||
| 10944742 CANADA INC. o/a ELEANOR MOTORS | ||||||
| 812366 ONTARIO LIMITED & 812367 ONTARIO LIMITED o/a STARK AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| 812366 ONTARIO LIMITED & 812367 ONTARIO LIMITED o/a STARK AUTO SALES | ||||||
| WALLS JEFFREY o/a SOUTHWEST IMPORTS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| 918983 ONTARIO LTD o/a REVS FULL THROTTLE POWERSPORTS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| KORNELIOUS JANZEN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| RAHSHANI, NASIR o/a FRIMAS AUTO | ||||||
| TRUESPORTS AUTOMOBILES INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| RAMA AUTO INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| AGAHI, KAMYAR o/a MANHATTAN MOTORCARS | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| THOMAS STOPES | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| PEYMAN HAGHIGHIVAND | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| TORONTO SMART CARS LTD. o/a LUXURY & SPORT BY NORTH YORK | ||||||
| PINEWOOD FORD LIMITED | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| SLOTEGRAAF HENRY o/a ANCHORVALE REPAIR & SALES | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| SCHERER CHEVROLET BUICK GMC LTD. | ||||||
| 2079608 ONTARIO INC. o/a WOODSTOCK FORD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| ALMADI ENTERPRISES INC. o/a SUZUKI OF PICKERING / YOUR LOAN APPROVED | ||||||
| HILLIER DAVID o/a DEER CREEK DEMO | ||||||
| KENNETH YATES | Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| RYAN FINCH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 2067580 ONTARIO INC. o/a BAWEL AUTO SALES & SERVICE | ||||||
| CIVIC MOTORS LTD | ||||||
| ACHIVA AUTO GROUP INC. | ||||||
| SAVINDER GILL | ||||||
| PETER PICKERING | ||||||
| JOHN CHAPMAN | ||||||
| MICHAEL GOUGEON | ||||||
| MARIO GEREMIA | ||||||
| ROBERT TAYLOR | ||||||
| 1681230 ONTARIO INC. o/a WINDSOR CHRYSLER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Advertising Seminar, Administrative Penalty | ||||
| REFAAT HANNA | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| SEAN GIBSON | ||||||
| SAAD ALLOUCH | ||||||
| 1455014 ONTARIO INC. o/a AUTO-OVE.COM | ||||||
| FARID BHANJI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| DEAN MYERS CHEVROLET LIMITED | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| MARK WILKEY | ||||||
| STEPHEN FITZGERALD | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| OAK-LAND FORD LINCOLN SALES LIMITED | ||||||
| COREY FRANKLIN EGAN o/a SHIFT AUTO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| GUUREEYE AUTO GROUP INC. | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| MARK WILSON | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| MACEKA MILAN o/a CAR IMPORT EXPORT | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | Pending | |||
| BRUCE LANGFORD | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| AVANTE AUTOMOBILE (2017) CORPORATION o/a SERPA AUTOMOTIVE BOUTIQUE | ||||||
| TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY | ||||||
| VILLAGE LUXURY CARS INC. o/a VILLAGE AUTO APPROVALS | ||||||
| ABBAS ASSADIAN | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| TSALKIND ALEX o/a A.J. BEST BUY AUTO | ||||||
| ERINWOOD FORD SALES LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| CHARLES CUROW | Respect - Section 8:Respect - Section 8-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ATLANTIS AUTO GROUP INC. | ||||||
| ABDULWAHAB SAEED | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| ROY AVIS | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| MICHAEL BELLISSIMO | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| BULL HAULAGE INC. o/a BULL AUTO SALE | ||||||
| ERINWOOD FORD SALES INC. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| REGENCY BUSINESS GROUP INC o/a PRESIDENTIAL AUTO SALES | ||||||
| BRIAN SEMKOWSKI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| JOHN GLASSFORD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WILLIAM NETHERCOTT | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| MIHAIL NISTOR | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| BARRHAVEN FORD INC. o/a BARRHAVEN FORD | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Education Course – Record Keeping, Administrative Penalty | ||||
| SEANAN POWER | ||||||
| PAUL REPAR | ||||||
| SAMIR KANOUN | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| LARRY MCKNIGHT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1564690 ONTARIO LTD. o/a PLATINUM AUTO SALES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| JOHNSTON MOTOR SALES CO. LIMITED o/a JOHNSTON CHRYSLER DODGE JEEP | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| FAZAL,QUDSIA o/a FIVE STAR AUTO & TRUCK SERVICES | ||||||
| JIM KEAY FORD LINCOLN SALES LTD | ||||||
| CITY BUICK CHEVROLET CADILLAC GMC LTD. o/a AUTOPARK TORONTO | ||||||
| GATEWAY CHEVROLET INC | ||||||
| HANNA MOTOR SALES CO. LIMITED | ||||||
| LUXE INC. o/a CURVE MOTORS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Pending | ||||
| CALEDON MOTORS INC. | ||||||
| CRAIG LANOUE | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| DUANE LANOUE | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| JOHN MIERINS | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| VD AUTO TRADER INC. | ||||||
| DOUGLAS LEGGAT | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| MOFFATT'S ENTERPRISES (2012) INC. o/a MOFFATT'S MAZDA | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| MOTA AUTO SALES LTD. | ||||||
| CHAABAN TIRE INC. o/a COLLEGE AUTO SALES/COLLEGE AUTO GROUP.CA | ||||||
| Ramsey Chaaban | ||||||
| 6840655 CANADA INC. o/a A PLUS AUTO CENTER | ||||||
| GURDEV THIND | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| BLUE MOUNTAIN CHRYSLER LTD | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| JERRY SIRACUSA | ||||||
| HUNT CLUB HOLDINGS INC. o/a HYUNDAI ON HUNT CLUB | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| CLARKE ADDISON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| RICKY MAJOR | ||||||
| 1336440 ONTARIO LIMITED o/a CAR CLUB LONDON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Integrity - Section 3:Integrity 2, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, | Certification Course, Administrative Penalty | ||||
| HOGAN CHEVROLET BUICK GMC LIMITED | Certification Course, Administrative Penalty | |||||
| AUTO GROUP AURORA INC. o/a AURORA TOYOTA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty | ||||
| CROSSTOWN CHEVROLET BUICK CADILLAC GMC LTD. | ||||||
| VINCENT POLLESEL | ||||||
| SURGENOR CHEVROLET BUICK GMC CADILLAC LIMITED | ||||||
| ASAD SHARIFI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| DOIRON AUTO INC | ||||||
| TONY GRAHAM MOTORS (1980) LIMITED o/a TONY GRAHAM TOYOTA | ||||||
| GERJEES GEWARGIS | ||||||
| XO MOTORS INC. | ||||||
| SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA | ||||||
| JASON ARMSTRONG | ||||||
| OKE'S AUTO INC. | ||||||
| ALEXANDRA KORNOOUKHOVA o/a CORFEX TRADING | ||||||
| SALVATORE BARBERIO | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MITTENDORF JAMES o/a FIVE STAR AUTO DETAILING | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| 2345824 ONTARIO INC. o/a SUBARU OF NIAGARA | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| MICHAEL CAMPBELL | Professionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-1, | |||||
| MARK HUMPHREY | Education Course – Record Keeping, Certification Course | |||||
| DISBROWE CHEVROLET BUICK GMC CADILLAC LTD | ||||||
| KAREN JOHNSON | ||||||
| GTA RAPID CARS INC. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| 1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Advertising Seminar, Certification Course, Administrative Penalty | ||||
| PAUL PERCY | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| MAHYAR SOLTANI-AZAD | ||||||
| HCN MOTORS LTD. o/a HUNT CLUB NISSAN | ||||||
| CHRISTOPHER GORMAN | ||||||
| ELITE AUTO INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| AHMED MOHAMMEDSALIH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 2152633 ONTARIO LIMITED o/a T.D. AUTO SALES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| JAMIE RICHTER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 421342 ONTARIO LIMITED o/a CARONE | ||||||
| MERVIN EVANS | ||||||
| SAMANO,ELYAS o/a ONTARIO AUTO SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| PLANETARY SOLUTION INC. o/a CAR AND CARS | ||||||
| JAMIE MC DOUGALL | Compliance - Section 7:Compliance - Section 7-1, | |||||
| ARNIS MIERINS | ||||||
| MARK WILSON'S BETTER USED CARS LIMITED | ||||||
| 502860 ONTARIO INC o/a NIAGARA AUTO SALES | ||||||
| KINGS AUTO LTD. | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| HASSEN SAM WOZAN | ||||||
| ELGIN CHRYSLER LTD. | ||||||
| GEORGIAN CHEVROLET BUICK GMC INC o/a GEORGIAN CHEVROLET | Education Course – Other, Administrative Penalty | |||||
| STEVE RUDMAN | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-2, | Administrative Penalty, Certification Course | ||||
| 1529039 ONTARIO LTD. o/a INDIAN RIVER AUTO WORKS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Advertising Seminar, Administrative Penalty | ||||
| Arya Shahmari Vafa | ||||||
| CHARLES CHUNG | ||||||
| DENNIS MATIESH | ||||||
| MATIESH DENNIS & MATIESH ORVILLE & MATIESH RONALD o/a MATIESH AUTO MARINE SALES | ||||||
| MUJEEB NASSIROU | ||||||
| ILAN IFRAIMOV | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ROBERT STEIN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ELITE AUTO WHOLESALERS INC. o/a ELITE AUTO WHOLESALERS | ||||||
| STEPHEN FITZGERALD MOTORS LTD. | ||||||
| 1083153 ONTARIO LTD. o/a ERIN MILLS MAZDA (1994) | ||||||
| LAPLANTE CHEVROLET BUICK GMC LTD. | ||||||
| HAMID KHALKHALI-ARDESTANI | ||||||
| ZIAD MANUEL | ||||||
| HHA MOTORS INC. o/a HHA MOTORS | ||||||
| DARREN SMYL | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 7631901 CANADA CORP. o/a MONTERO AUTO CENTRE | ||||||
| TOP AUTO SALES INC | ||||||
| UMAR FAROOQ | ||||||
| SMART SELECT AUTOS INC. | ||||||
| JYOTINDER SANDHU | ||||||
| 1595498 ONTARIO LTD. o/a FREEMAN'S AUTO SOURCE | ||||||
| TALAL RAFIH | ||||||
| 9813373 CANADA CORP. o/a REV MOTORS | ||||||
| 10977284 CANADA INC. o/a WHEELER DEALER | Admin Action (Warning Letter) | |||||
| 2334052 ONTARIO INC. o/a SAM'S AUTO | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| 2415574 ONTARIO INC. o/a GOLDEN MILE CHRYSLER DODGE JEEP RAM | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| GRACIOUS AUTO INC. | ||||||
| ROBERT STACEY | ||||||
| PINE VIEW AUTO SALES INC. | NFA | |||||
| 1608232 ONTARIO INC. o/a RKM LEASING COMPANY | ||||||
| SEEDJAN AUTO SALES CORPORATION | ||||||
| MONACO MOTORCARS INC. o/a MONACO MOTOR | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar | ||||
| 2631273 ONTARIO INC. o/a 2ND CHANCE AUTO SALES | ||||||
| SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA | ||||||
| JASON ARMSTRONG | ||||||
| LEONARDO CASTANO SUCRE | Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, | Administrative Penalty, Certification Course | ||||
| FRANK TRIVIERI | ||||||
| NASHWAN MAMO | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ISLINGTON CHRYSLER PLYMOUTH (1963) LTD. o/a CHRYSLER'S BIG 3 | ||||||
| DINGWALL FORD SALES LTD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| 775466 ONTARIO LIMITED o/a IMPERIAL MOTORS | ||||||
| ISAWODE,ROLAND o/a CADDESCH INTERNATIONAL | ||||||
| 2031113 ONTARIO LIMITED o/a YORKDALE VOLKSWAGEN | ||||||
| ANDREW CLARKE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| ADDISON CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| CORSAMECCANICA INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| 1477213 ONTARIO CORPORATION o/a CITY AUTOMOTIVE SALES AND LEASING | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| SHAINLINE JAMES o/a STAR AUTO SALES 2004 | ||||||
| 732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAI | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| GLASSFORD CHRYSLER DODGE JEEP RAM LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| 1754308 ONTARIO INC. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| CHARLENE BUTLER-BRUNET | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| LEAMINGTON CHRYSLER (1992) LTD | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| PHIL'S MOTORS LIMITED | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| MINAZ SHAMJI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| AXIS AUTO FINANCE SERVICES CORP. o/a DRIVEAXIS.CA | ||||||
| GYORGY REDAK | ||||||
| MICHAEL ARGYROPOULOS | ||||||
| PETRA AUTO TRADE CENTRE INC. | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| DONALD REZOSKI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| LEGGAT CHEVROLET BUICK GMC LIMITED | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| LECOS AUTO SALES LTD. | ||||||
| BRANTFORD NISSAN INC. | ||||||
| MIKE DOYLE DODGE CHRYSLER INC. o/a DOYLE DODGE CHRYSLER JEEP RAM | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| DAN COURVILLE CHEVROLET LTD. o/a SOUTHSIDE CHEVROLET BUICK GMC | Advertising Seminar, Administrative Penalty | |||||
| SANJEEV SANJEEV KUMAR | ||||||
| MARK ROMEO | ||||||
| POLICARO INVESTMENTS LIMITED o/a NORTHWEST TOYOTA | ||||||
| CARLING MOTORS CO LIMITED | ||||||
| KINGSTON VOLKSWAGEN LIMITED o/a AUDI OF KINGSTON | ||||||
| PINNACLE FINANCIAL INC. | ||||||
| MANAF AL-SAMARAI | ||||||
| SIMPLE AUTO SALES & SERVICES LTD. | ||||||
| MVL FINANCIAL SERVICES LIMITED | ||||||
| BARRIE FORD LTD. | ||||||
| PAUL JADWIDZIC | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| TOM SMITH CHEVROLET BUICK GMC LIMITED | ||||||
| 905727 ONTARIO INC. o/a MISSISSAUGA VOLKSWAGEN | ||||||
| IRSHAD, NAEEM & QURESHI, ZAFAR o/a BUY RIGHT AUTO | ||||||
| ISAWODE,ROLAND o/a CADDESCH INTERNATIONAL | ||||||
| 1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAI | ||||||
| 8263094 CANADA INC. o/a EASYDAY MOTORS | ||||||
| BARRIE FORD LTD. | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| PETER PANAGAKIS | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| RENFREW C LP o/a RENFREW CHRYSLER | ||||||
| BARBARA KELLY | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ETHAN MOTORS INCORPORATED | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| CHANTALE LABRECQUE | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| PRESIDENT EXPRESS INC. | ||||||
| FAITH ENTERPRISES INC. o/a FARIDI MOTORS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty, Certification Course | ||||
| DINGWALL FORD SALES LTD o/a DINGWALL FORD KENORA | ||||||
| ERNEST JOHNSTON SERVICE STATION LTD. | ||||||
| ISLINGTON MOTOR SALES LIMITED o/a ALTA NISSAN | ||||||
| GIUSEPPE ZANCHIN | ||||||
| ANDREW O'NEIL | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1502026 ONTARIO LIMITED o/a AGINCOURT HYUNDAI | ||||||
| SOUHAD SLEIMAN ABDALLAH o/a TOP QUALITY CANADIAN AUTOS | ||||||
| PAG 70 INC. o/a HUNTSVILLE CHRYSLER DODGE JEEP RAM | Advertising Seminar | |||||
| 2041924 ONTARIO LTD. o/a JAGUAR WINDSOR LAND ROVER WINDSOR | ||||||
| 1495742 ONTARIO INC. o/a COMBO AUTO COLISION | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| EDMOND NAKHLE | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| EUSEBIO CORDEIRO | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MCNEIL LOUISON | ||||||
| MIKE YAREK DODGE CHRYSLER LIMITED | ||||||
| PRIME TIME AUTO SALES INC. | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| MASON NIHMEY | ||||||
| 982851 ONTARIO LTD. o/a AMJ AUTOSALES | ||||||
| HOUSE OF CARS (ONTARIO) INC. o/a HOUSE OF CARS | ||||||
| RANDENO JOSEPH PATRICK o/a SMALL TOWN AUTO SALES | ||||||
| TRILLIUM AUTO GROUP INC. | ||||||
| SAVCHO ZAHARIEV | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| WCG AUTOCORP INC. o/a SUPERIOR CHRYSLER DODGE JEEP | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Advertising Seminar | ||||
| 1468658 ONTARIO INC. o/a PALLADINO MAZDA | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Advertising Seminar, Administrative Penalty, Certification Course | ||||
| 2226960 ONTARIO INC o/a ANDERSON KIA | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar | ||||
| SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA | ||||||
| OTTAWA RIGHTRIDE LP o/a RIGHTRIDE | ||||||
| 401-KENNEDY CHRYSLER DODGE JEEP RAM LTD. o/a AGINCOURT CHRYSLER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| DANIEL MCCORMACK | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| REHNU MAHESWARAN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1361633 ONTARIO INC. o/a JBN AUTO SALES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course | ||||
| 1736223 ONTARIO LIMITED o/a ORANGEVILLE FINE CARS | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY | ||||||
| BRADLY SCHERER | ||||||
| TIMMINS GARAGE INCORPORATED | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| MOHAMMAD HASHEMI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEX | ||||||
| DALE DOWNIE NISSAN INC. | ||||||
| 2174704 ONTARIO LTD. o/a FINCH HYUNDAI/GENESIS LONDON | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| JAMIE RICHTER | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| JAMES HODDINOTT | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 2385631 ONTARIO LTD. o/a MOTORTRENDZ | ||||||
| 519224 ONTARIO LTD. o/a TOM PIRIE MOTOR SALES | ||||||
| ACCESS MOTORS INC. | ||||||
| FARID REZA MEMARBASHI | ||||||
| 2348347 ONTARIO INC. o/a WELLAND HONDA | ||||||
| DIXIE MOTORS LP o/a 401/DIXIE HYUNDAI | ||||||
| STANLEY SHAMAOUN | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MENDES MOTORS LTD | ||||||
| MICHAEL CAROBELLI | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WAYNE PITMAN FORD LINCOLN INC. | Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty | ||||
| 1860632 ONTARIO LIMITED o/a NORTH YORK KIA | ||||||
| AHMED GUREYE | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WOODBINE CAR CORP o/a WOODBINE TOYOTA | Admin Action (Warning Letter) | |||||
| GLEN BUDAY | ||||||
| KHALED HAMAD | ||||||
| 7716745 CANADA INC. o/a IMPORT MOTORS CANADA | ||||||
| 1878244 ONTARIO LTD. o/a AUTO EPIX | ||||||
| JAMES LAPOINTE | ||||||
| DONATO PEPE | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| AHMED,NAJEM o/a CITY AUTO SALES | ||||||
| MARK ROMEO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| HARJINDERPAL HARRAD | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| SELECT AUTO CENTRE LTD. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| SABAH YOUNAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1703339 ONTARIO LIMITED o/a CARS UNLIMITED NIAGARA | ||||||
| 1001416476 ONTARIO INC. o/a HAWKESBURY HYUNDAI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| ANTON SMOUROV | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| FORMULA A1 INC. o/a FORMULA A1 AUTO SALES | ||||||
| AMS LTD. | ||||||
| LANDI AGOVSKI | ||||||
| MEHRAN ARTINIAN | ||||||
| 2076831 ONTARIO LTD. o/a REDLINE AUTO SALES | ||||||
| APLIN RAYMOND o/a R.A.E.S. AUTO SALES | NFA | |||||
| PAUL SADLON MOTORS INCORPORATED | ||||||
| CARLINE AUTOMOTIVE CORPORATION | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | ||||
| JOHN MOORE | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| AJAX JEEP EAGLE LTD. o/a MENZIES CHRYSLER | ||||||
| MUHAMMAD YOUSUFZAY | ||||||
| GH MOTORS LP o/a GUELPH HYUNDAI | ||||||
| PADHIANA AUTO LTD. o/a KELLY AND SONS AUTO REPAIR | ||||||
| 1445606 ONTARIO INC. o/a OWEN SOUND KIA | ||||||
| KENNETH EANSOR | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| KAMIL MANCEWICZ o/a KLM MOTORS | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Education Course – Record Keeping | ||||
| DANNY LOVATSIS | ||||||
| GIL DUBINSKI | ||||||
| PHILLIP FRIEDMAN | ||||||
| 1120740 ONTARIO LTD o/a J R AUTO SALES | NFA | |||||
| PARAMANANTHARAJAH SIVANANTHAN | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ED LEARN FORD LINCOLN (2017) LTD. o/a ED LEARN FORD LINCOLN | ||||||
| 1752317 ONTARIO INC o/a RED LINE AUTO CENTER | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| RIMA CHARAF-EDDINE | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ALEXANDER THE GREAT INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| JANI MALEVSKI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| EAST WAY AUTO LTD. | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, | Administrative Penalty | ||||
| DOMENIC MATERA | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| TAM DUONG | ||||||
| POLITO FORD LINCOLN SALES LTD. | ||||||
| BHAGWAGER, FURHAAD NARIMAN o/a NARI ENTERPRISES | ||||||
| ADDISON CHEVROLET BUICK GMC LIMITED | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| 301718 ONTARIO LIMITED o/a EMPIRE LEASING | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| CLARKE CHEVROLET BUICK GMC LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| 2067304 ONTARIO INC. o/a MAK AUTO SALES | ||||||
| GORDON DENNIS | ||||||
| SHIFT MOTORS INC o/a SHIFT ELECTRIC VEHICLES | ||||||
| HARRY DOUGLAS | ||||||
| 5 STARS DEALERS INC. | ||||||
| DAVID BENNETT | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| PHILIP COATES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WILLIAM BUSTARD | ||||||
| BERNARDUS PRINZEN | ||||||
| MARCUS LUFT | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| JOHN TREVISANUTTO | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| TALAL RAFIH | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| NAASANI MOHAMED EZZEDINE o/a FIRST CLASSE AUTO - SERVICE CENTER AND CAR SALES | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| SAM AGHA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| NEIGHBOUR HOLDINGS INC. o/a ORLEANS MITSUBISHI | ||||||
| DENIS LAUZON | ||||||
| JULIE MOTA | ||||||
| 2382919 ONTARIO INC. o/a QAZI MOTORS | Compliance - Section 7:Compliance - Section 7-1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, | Certification Course, Administrative Penalty | ||||
| SOAN VALLEY SHELTERS PRIVATE LTD. o/a UNCLE SAM'S AUTOS | Professionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| NORTHFIELD AUTO SERVICE LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| WENDELL MOTOR SALES LTD | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| ANDREW FOSS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ADDISON CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| RAYMOND SULTANA | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| DOUGLAS CAMPBELL | ||||||
| ZAFAR QURESHI | ||||||
| RANDALL'S AUTO SALES LTD. | ||||||
| KRISTOPHER RAMS | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| SHAUN JALILI | ||||||
| SAYYARAT CANADA TRADING INC | ||||||
| A CANADIAN CARS INC. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | Administrative Penalty, Certification Course | ||||
| SYED AFZAL | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, | |||||
| BRUCE STEWART | ||||||
| PARK LANE CHEVROLET CADILLAC LTD. | Accountability - Section 6:Accountability - Section 6-2, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| DAVID BAILEY | Accountability - Section 6:Accountability - Section 6-2, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| LOYAL KING AUTO LTD. | ||||||
| WILLIAM GREEN | ||||||
| HENLEY MOTORS LIMITED o/a HENLEY HONDA | ||||||
| MILLER-HUGHES FORD SALES LIMITED | Professionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| GEORGE ELNAAMEH | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| WILLIAM CORE | ||||||
| ACORES TRUCK & TRAILER SERVICE INC. | Accountability - Section 6:Accountability - Section 6-1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| ANTHONY POLICARO | ||||||
| AUTOPOLIS INC | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| GORDON NIMECK | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | |||||
| ANDREW DE CLAVASIO | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | |||||
| BAC AUTO BODY LIMITED | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| PEEL CAR SALES INC. o/a PEEL CARS GTA | ||||||
| 1034250 ONTARIO LTD. o/a KINGSTON HYUNDAI | ||||||
| STEPHEN SEIBEL | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MICHAEL JURSA | ||||||
| 2767130 ONTARIO INC. o/a SINDH AUTOMOTIVE DEALER | ||||||
| TAMANA HOLDINGS LIMITED o/a KORN AUTO PARTS | Certification Course, Education Course – Record Keeping | |||||
| 2628424 ONTARIO LIMITED | ||||||
| 2402472 ONTARIO INC. o/a YORKDALE NISSAN | ||||||
| FATIMA DIXON | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| LEE ANDERSON | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| PETER KINAL | ||||||
| CAMBRIDGE VEHICLES LP o/a CAMBRIDGE HYUNDAI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| EHSAN AKBAR ZADEH | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1737010 ONTARIO INC. o/a FULL THROTTLE AUTO SALES AND SERVICE | ||||||
| ARASH SEYRAFIANPOUR | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| ANDREW DAVID BELL o/a CANWAY MOTORSPORTS | Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| JAMES PROSKOS | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DARRYL BURTON | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| DIMITRY RIABCHUK | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| E.I. WILLIAMS INDUSTRIES INC. o/a CARCO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| JOHN SCHERER | ||||||
| JIA HONGJUN ZHAO GUOLING o/a HORNGYM AUTOMOTIVE SERVICE STATION | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| 1803952 ONTARIO INC. o/a CITY AUTOMOTIVE | ||||||
| SUKHWINDER GREWAL | ||||||
| 2261124 ONTARIO INC. o/a LAKE HURON CHRYSLER | Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| LAKESHORE MOTORS LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| 1444500 ONTARIO INC. o/a MANVILLE AUTO REPAIR. | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| NMG AUTO CORP | ||||||
| EDWARD POIRIER | ||||||
| 2106074 ONTARIO LIMITED o/a BANK STREET MITSUBISHI | ||||||
| MAUREEN DONNELLY | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| LOUIS THIFAULT | ||||||
| DEGROOTE-HILL CHEVROLET BUICK GMC LTD. | ||||||
| QUEST AUTOMOTIVE LEASING SERVICES LTD. o/a QUEST AUTOMOTIVE LEASING SERVICES | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Certification Course, Administrative Penalty | ||||
| BRIAN SWAN | ||||||
| 1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CA | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| 1669799 ONTARIO LTD. o/a CLASSIC DIESEL TRUCKS | Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| AMJAD OSMAN | ||||||
| WAYNE BRICKNELL | Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| MELANIE KNEZ o/a ABSTRACT | ||||||
| YORKDALE DUFFERIN AUTOMOTIVE INC. o/a YORKDALE DUFFERIN MAZDA | ||||||
| DAVID STORY | ||||||
| G&M AUTO SALES & SERVICE INC. | ||||||
| CHRISTOPHER SWIECH | ||||||
| HUSAM EL-TAWIL | Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| JOHN MURPHY | ||||||
| DRIVEN CARS CANADA THUNDER BAY INCORPORATED o/a DRIVEN CARS CANADA | ||||||
| SEAN CARTER | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| WILLIAM BENCIK | ||||||
| MILLER-HUGHES FORD SALES LIMITED | Admin Action (Warning Letter) | |||||
| SHAWN MALONEY | ||||||
| KENNETH KNAPP | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| YONGE-STEELES FORD LINCOLN SALES LIMITED | ||||||
| RAHMATULLAH ABDUL KHALIQ | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| K D'OR AUTO INC. | ||||||
| PHILMUR AUTO SALES INC. o/a CAPITAL CARS | ||||||
| HALIBURTON CHRYSLER DODGE JEEP RAM LTD | Education Course – MVDA Key Elements | |||||
| QUIXL AUTO SALES & LEASING INC. | Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | Education Course – MVDA Key Elements, Administrative Penalty | ||||
| YORKDALE FORD LINCOLN SALES LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| RIGHT DRIVE INC. | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty, Certification Course | ||||
| LAMONT WILTSHIRE | Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, | |||||
| JACQUES TOROSSIAN | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| R K AUTO CENTRE (CANADA) INC. | ||||||
| CAPITAL DODGE CHRYSLER JEEP LIMITED | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| WEST END MOTORS (FORT FRANCES) INCORPORATED | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Certification Course, Administrative Penalty | ||||
| LARRY PATTINSON | Accountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| DAVID RAYMOND | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSAN | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| ANDREW FOSS | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| GEORGE RUFFOLO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| PUI TSO | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MICHAEL HERBERT | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| ASAD MIR | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| TAYYEBA MIR | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| MICHAEL STOLLERY | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| GARY HUNT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| JAMES JOHNSTON | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| 1380878 ONTARIO INC. o/a KIA OF NORTH BAY | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Integrity - Section 3:Integrity 1, | Administrative Penalty | ||||
| CARS BAY INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| HAMID HAJI HOSSEINI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Pending | ||||
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| JOHN BEAR BUICK CHEVROLET GMC CADILLAC LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| JAMES BENNETT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| ELIZABETH BENNETT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| LANOUE GROUP INC. o/a LANOUE SALES SERVICE AND LEASING | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| JASWANT SOORDHAR | ||||||
| LEON'S FINE CARS INC. | ||||||
| LEV BABEKOV | ||||||
| JAMAL ABDUL KARIM o/a S&M AUTO SALES AND SERVICES | ||||||
| HAIDER BOSCH | Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| VASILE ATANASOAEI o/a UNIVERSAL AUTO CENTRE | ||||||
| SRIDATH RAMNATH | ||||||
| ABUKAR ABUKAR | ||||||
| MAIORANO GIUSEPPE o/a MGB CAR SALES | ||||||
| ASTRA MOTORS INC. | Professionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| TONY BOSEOVSKI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| 1712968 ONTARIO INC. o/a BARRIE MITSUBISHI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | Administrative Penalty | ||||
| 916891 ONTARIO LTD. o/a YABLONSKY'S AUTO CLINIC | ||||||
| APPLEMAN MOTOR SALES LTD | ||||||
| 709226 ONTARIO LIMITED o/a DILAWRI JEEP DODGE CHRYSLER | ||||||
| LEE WITTICK | ||||||
| PLATINUM CARS INC. | ||||||
| PETERBOROUGH H LP o/a PETERBOROUGH HYUNDAI | ||||||
| CARL PRESCOTT | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1752344 ONTARIO INC. o/a KOTEH AUTO SALE | ||||||
| SUDHIR CHOPRA | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| DAVE HACKER | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| SHAH FARIDI | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | |||||
| ERNEST JOHNSTON | ||||||
| 2649965 ONTARIO LIMITED o/a AJAX MAZDA | ||||||
| DIRECT MOTOR COMPANY LTD. o/a BANK STREET MAZDA | ||||||
| ANTHONY PICILAIDIS | ||||||
| 1462670 ONTARIO LIMITED o/a HERMANS HOLDINGS | ||||||
| JACOBUS HERMANS | ||||||
| MUZAMIL ALLAUDIN o/a MUZAMIL ALLAUDIN | NFA | |||||
| LOUISON AUTOMOTIVE INC. o/a LOUISON USED CARS | ||||||
| CAMILLO COMPARONE | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, | |||||
| PALLADINO INVESTMENTS INC. o/a PALLADINO HONDA/DRIVERS SIDE CREDIT | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, | Certification Course, Administrative Penalty | ||||
| JAMES MITTENDORF | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| 2106074 ONTARIO LIMITED o/a BANK STREET MITSUBISHI | ||||||
| DEVIN KAULBACK | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| PAULETTE AUTO SALES LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-1, | Administrative Penalty, Education Course – Other | ||||
| NORTHWESTERN AUTO SALES LTD. | ||||||
| GARDEN HILL GARAGE LTD. | Education Course – MVDA Key Elements, Education Course – Record Keeping | |||||
| SAULT NORTH AUTO LTD. o/a GREAT LAKES HONDA | ||||||
| ODAY SARHAN | ||||||
| 1772524 ONTARIO LIMITED o/a MILTON HYUNDAI | ||||||
| 1054382 ONTARIO LIMITED o/a TRINITY AUTO BROKERS | ||||||
| PAUL MASCARIN | ||||||
| ROCCO SPEZIALI | ||||||
| KARUNANANTHAN VINASITHAMBY | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| ETOBICOKE MOTORS INC. | ||||||
| AUTOPIA CARS INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| HOSSEIN TOTONCHIAN | ||||||
| AHMAD NABIZAHDA | ||||||
| STEVEN SCHERER | ||||||
| 1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEX | ||||||
| WHITEOAK FORD LINCOLN SALES LIMITED | ||||||
| DALE WURFEL CHRYSLER DODGE JEEP LTD. | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| BRUCE GRAHAM | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| STEPHEN PETRIE | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1643123 ONTARIO INC. o/a BAY KING MOTORS | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty, Certification Course | ||||
| 1159562 ONTARIO LIMITED o/a K-W MITSUBISHI | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, | Certification Course, Administrative Penalty | ||||
| GREAT DEAL MOTORS INC. | Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty, Certification Course | ||||
| GRANT LOBSINGER | Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, | |||||
| IWANICKI,DEREK o/a KARMAX AUTO BROKER | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| FARHAD KAZERANI | Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, | |||||
| GIUSEPPE RABITO | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, | |||||
| TARSEM-SINGH BAMBRAH | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| 1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALER | Disclosure and Marketing - Section 4:Disclosure Marketing 1, | Administrative Penalty | ||||
| KANATA FORD SALES ULC | Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Administrative Penalty | ||||
| NORTH SHORE FORD INC. | ||||||
| MICHELINO TURCO, GIUSEPPE GIULIANO o/a GT QUICK LUBE AUTO TIRE CENTRE | ||||||
| OTTAWA CHRYSLER JEEP DODGE INC. | ||||||
| SICARD HOLIDAY CAMPERS LIMITED o/a SICARD RV | ||||||
| AAA CHEEMA AUTO SALES LTD. | ||||||
| MURRAY CLARK | ||||||
| STEPHEN FITZGERALD MOTORS LTD. | Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, | Certification Course, Advertising Seminar, Administrative Penalty | ||||
| OLAGBAIYE VICTOR o/a MOBILE DETAILING | Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, | Administrative Penalty | ||||
| MOHAMUD SALAD ALI o/a ZULEKHA AUTO FOR USE CAR DEALER | ||||||
| BRIAN KNILL | Professionalism - Section 9:Professionalism - Section 9-1, | |||||
| VIKRUM DILAWRI | Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, |
