Discipline Decisions

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.

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Date:
Name Code Violation Disposition Decision Date Administrative Penalty Appeal Decisions
Abhishek sharmaProfessionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6, AccountaAdministrative PenaltyOctober 17, 2024$3000Pending
ROBERT MCVEIGHDisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, ProfessiEducation Course – MVDA Key Elements, Administrative PenaltyOctober 17, 2024$12500
1437404 ONTARIO INC. o/a BELLEVILLE HYUNDAIDisclosure and Marketing - Section 4, Accountability - Section 6, Accountability - Section 6, ProfessioAdministrative PenaltyOctober 17, 2024$2500
STEWART BENNETTDisclosure and Marketing - Section 4, Accountability - Section 6, Accountability - Section 6, ProfessioEducation Course – MVDA Key Elements, Administrative PenaltyOctober 17, 2024$2500
MOHD FAQIRZAIAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - SectEducation Course – MVDA Key ElementsOctober 17, 2024$8000
MYERS KEMPTVILLE CHEVROLET BUICK GMC INC.Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, ProfessiAdministrative PenaltyOctober 17, 2024$12500
DANIEL HECKBERTProfessionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6, AccountaAdministrative PenaltyOctober 17, 2024$3000Pending
DAVID WALLERDisclosure and Marketing - Section 4, Accountability - Section 6, Accountability - Section 6, ProfessioEducation Course – MVDA Key Elements, Administrative PenaltyOctober 17, 2024$2500
HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALEAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - SectAdministrative PenaltyOctober 17, 2024$8000
1548704 ONTARIO INC. o/a BOLTON HONDAProfessionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6, AccountaAdministrative PenaltyOctober 17, 2024$3000Pending
HENRY MEWSDisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, ProfessiEducation Course – MVDA Key Elements, Administrative PenaltyOctober 17, 2024$12500
SARAH BUDDDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsOctober 10, 2024$2500
JASON REBELODisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsOctober 10, 2024$2500
BUDDS' MOTORS INC. o/a BUDDS' MAZDA OAKVILLEDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyOctober 10, 2024$2500
GEORGE MATTI MOTORSPORTS LTD. o/a GEORGE MATTI MOTORSPORTSAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9Administrative PenaltySeptember 30, 2024$3500
GEORGE MATTIAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9Education Course – MVDA Key ElementsSeptember 30, 2024$3500
2514511 ONTARIO INC. o/a AUDI NIAGARADisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyAugust 29, 2024$2500
ROBERT MEWSDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsAugust 29, 2024$5000
SAMMIIR HIRANIProfessionalism - Section 9, Accountability - Section 6Education Course – MVDA Key ElementsAugust 29, 2024$7000
STEPHEN LEECHDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsAugust 29, 2024$4000
Anton Van YzendoornDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsAugust 29, 2024$2500
MYERS HY KANATA INC. o/a MYERS KANATA HYUNDAIDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyAugust 29, 2024$5000
TONY DEL GOBBODisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsAugust 29, 2024$2500
HOMER ZEHTABIDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsAugust 29, 2024$3000
GLPH K AUTO LP o/a GUELPH KIADisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyAugust 29, 2024$4000
ROBINSON CHRYSLER DODGE JEEP RAM LTD.Professionalism - Section 9, Accountability - Section 6Staff Course Offer, Administrative PenaltyAugust 29, 2024$7000
2226015 ONTARIO INC. o/a ORILLIA HYUNDAIDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyAugust 29, 2024$2500
MICHAEL MAGARELLIDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsAugust 29, 2024$3000
SEVEN VIEW PLYMOUTH CHRYSLER LIMITEDDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyAugust 29, 2024$3000
VPRO AUTO GROUP INC.Compliance - Section 7, Professionalism - Section 9, Professionalism - Section 9Administrative PenaltyJuly 18, 2024$11500
J. LOCKWOOD LEASING LIMITEDDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyJuly 18, 2024$3500
AUTO DISTRICT INC.Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6Administrative PenaltyJuly 18, 2024$2500
JEFFREY LANOUEDisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6Education Course – MVDA Key ElementsJuly 18, 2024$2500
RAHUL SHARMADisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6Education Course – MVDA Key ElementsJuly 18, 2024$2500
A&L AUTO RECYCLERS INC.Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6Administrative PenaltyJuly 18, 2024$2500
CLAUDE LOCKWOODDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJuly 18, 2024$3500
BUPONT MOTORS INC. o/a TIMMINS NISSANDisclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9, AccountAdministrative PenaltyJuly 18, 2024$3500
RYAN GRAVELDisclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9, AccountEducation Course – MVDA Key Elements, Administrative PenaltyJuly 18, 2024$3500
DANNY LINCompliance - Section 7, Professionalism - Section 9, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative PenaltyJuly 18, 2024$11500
WILLIAMSON LINDSAY CHRYSLER DODGE JEEP RAM LTD.Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyJuly 05, 2024$3000
A WILLIAMSONDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJuly 05, 2024$3000
2423415 ONTARIO INC. o/a WOODSTOCK NISSANDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyJuly 05, 2024$3000
JAMES WILLIAMSONDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJuly 05, 2024$3000
DARRIN LESTERDisclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key ElementsJuly 05, 2024$3000
JASON LOWDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJune 28, 2024$3000
1000307557 ONTARIO INC. o/a SMITH FALLS HYUNDAIDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyJune 28, 2024$3000
2410647 ONTARIO INC o/a FOUR STAR MOTORSAccountability - Section 6, Professionalism - Section 9Administrative PenaltyJune 03, 2024$3500
TAHIR CHAUDRYAccountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJune 03, 2024$3500
SYED HASSAN NAQVI o/a CLASSICS CAR DEALCompliance - Section 7, Compliance - Section 7, Professionalism - Section 9, Professionalism - SectionCertification Course, Administrative PenaltyMay 17, 2024$3000
SAVCHO ZAHARIEVDisclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, ProfessionaliEducation Course – MVDA Key Elements, Administrative PenaltyApril 26, 2024$16500
JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTDDisclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, ProfessionaliAdministrative PenaltyApril 26, 2024$16500
2551276 ONTARIO INC. o/a KIA OF NEWMARKETProfessionalism - Section 9Administrative PenaltyMarch 01, 2024$13500
BRANDON AGHAProfessionalism - Section 9Certification Course, Administrative PenaltyMarch 01, 2024$13500
SAM AGHAProfessionalism - Section 9Certification Course, Administrative PenaltyMarch 01, 2024$13500
ADAM LALLYAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key ElementsJanuary 25, 2024$2500
1741177 ONTARIO INC. o/a CHATHAM MAZDAAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyJanuary 25, 2024$2500
JOSHUA HINCHAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key ElementsJanuary 25, 2024$2500
PAUL TAVERNESEDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJanuary 24, 2024$8000
NORTHWESTERN AUTO SALES LTD.Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyJanuary 24, 2024$2500
RICHARD LAPOINTECompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Other ActionJanuary 24, 2024$2500
1782998 ONTARIO INC. o/a NORTHWAY FORD LINCOLNDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyJanuary 24, 2024$8000
AMAZON AUTO SALES LTD.Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6Administrative PenaltyJanuary 14, 2024$3000
AMJAD OSMANCompliance - Section 7, Professionalism - Section 9, Accountability - Section 6Education Course – MVDA Key Elements, Administrative PenaltyJanuary 14, 2024$3000
CALEB BERGENProfessionalism - Section 9, Respect - Section 8, Accountability - Section 6Advertising SeminarNovember 15, 2023$2000
WOODSTOCK USED CAR CENTRE INC.Professionalism - Section 9, Respect - Section 8, Accountability - Section 6Refer to RAC Meeting, Administrative PenaltyNovember 15, 2023$2000
900917 ONTARIO LIMITED o/a AIRPORT HYUNDAIEducation Course – MVDA Key Elements, Certification Course, Administrative PenaltyOctober 05, 2023$3500
JERRY HUSSARDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative PenaltyAugust 31, 2023$4750
1689086 ONTARIO INC. o/a WOODSTOCK HYUNDAIDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyAugust 31, 2023$4750
JASON VAN SCHOONHOVENAccountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsAugust 31, 2023$3000
NUMBER 7 SALES LIMITED o/a NUMBER 7 HONDAAccountability - Section 6, Professionalism - Section 9Administrative PenaltyAugust 31, 2023$3000
11355414 CANADA INC. o/a INFOCAR AUTO SALESDisclosure of Information in Contracts of Sale and Lease - Section 5, Accountability - Section 6, CompAdministrative PenaltyAugust 30, 2023$4000
YUN DONGDisclosure of Information in Contracts of Sale and Lease - Section 5, Accountability - Section 6, CompEducation Course – MVDA Key ElementsAugust 30, 2023$4000
ANTONIPILLAI MERVIN JOSEPH o/a M & M AUTO SALESProfessionalism - Section 9Certification Course, Administrative PenaltyAugust 16, 2023$3000
RAVINDER BHARDWAJCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJuly 26, 2023$3000
2139842 ONTARIO INC. o/a AUTODEALSCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyJuly 26, 2023$3000
NEELAM BHARDWAJCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsJuly 26, 2023$3000
RIMON PHILIPSDisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, ComplianCertification CourseMay 24, 2023$10000
CCBC INC. o/a PHILIPS AUTODisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, ComplianRefer to RAC Meeting, Administrative PenaltyMay 24, 2023$10000
LEV BABEKOVAccountability - Section 6, Professionalism - Section 9Education Course – MVDA Key ElementsMarch 20, 2023$1500
FRANCO CONGIAccountability - Section 6, Compliance - Section 7, Compliance - Section 7, Professionalism - Section 9Administrative PenaltyMarch 20, 2023$4000
LEON'S FINE CARS INC.Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative PenaltyMarch 20, 2023$1500
BAC AUTO BODY LIMITEDAccountability - Section 6, Compliance - Section 7, Compliance - Section 7, Professionalism - Section 9Administrative PenaltyMarch 20, 2023$4000
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIAccountability - Section 6, Professionalism - Section 9Administrative Penalty, Certification CourseMarch 08, 2023$23500
JOSEPH DIABCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Certification CourseJanuary 23, 2023$20000
RAMZI DIABCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Certification CourseJanuary 23, 2023$20000
AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADACompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Administrative PenaltyJanuary 23, 2023$20000
MOHAMAD SAKKARespect - Section 8, Professionalism - Section 9Administrative Penalty, Education Course – Other, Administrative PenaltyJanuary 16, 2023$2400
3N MOTORS INC.Professionalism - Section 9, Professionalism - Section 9Administrative Penalty, Education Course – MVDA Key ElementsDecember 01, 2022$1500
STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERYAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Education Course – MVDA Key ElementsDecember 01, 2022$3000
GURDEV THINDProfessionalism - Section 9, Professionalism - Section 9Education Course – MVDA Key ElementsDecember 01, 2022$1500
PATRICK HOANGAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative PenaltyDecember 01, 2022$3000
1458875 ONTARIO CORPORATION o/a YORKTOWN MOTORSAccountability - Section 6, Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Education Course – MVDA Key ElementsOctober 17, 2022$2500
APLIN RAYMOND o/a R.A.E.S. AUTO SALESProfessionalism - Section 9Education Course – MVDA Key Elements, Administrative PenaltyOctober 03, 2022$10000
TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTYDisclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9, AccountAdvertising Seminar, Administrative PenaltyMay 31, 2022$5000
DONWAY FORD INC.Professionalism - Section 9Certification Course, Administrative PenaltyApril 05, 2022$1000
VERNE POTVINAccountability - Section 6, Disclosure and Marketing - Section 4Education Course – MVDA Key ElementsMarch 08, 2022$6000
STEPHEN FITZGERALD MOTORS LTD.Accountability - Section 6, Disclosure and Marketing - Section 4Education Course – MVDA Key Elements, Administrative PenaltyMarch 08, 2022$6000
STEPHEN FITZGERALDAccountability - Section 6, Disclosure and Marketing - Section 4Administrative PenaltyMarch 08, 2022$6000
2281610 ONTARIO INC. o/a DOWNTOWN FORD/DOWNTOWN LINCOLNAccountability - Section 6, Professionalism - Section 9, Disclosure and Marketing - Section 4, ProfessiAdministrative Penalty, Certification CourseMay 03, 2021$3000
1681230 ONTARIO INC. o/a WINDSOR CHRYSLERProfessionalism - Section 9, Accountability - Section 6, Disclosure and Marketing - Section 4Administrative PenaltyJuly 10, 2020$17500
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIProfessionalism - Section 9, Accountability - Section 6Administrative PenaltyDecember 17, 2019$2000
1036773 ONTARIO LIMITED o/a J.B. TRUCKS N' STUFFAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - SectCertification Course, Administrative PenaltyJuly 12, 2019$3000
AAA CHEEMA AUTO SALES LTD.Accountability - Section 6, Professionalism - Section 9, Accountability - Section 6, Professionalism -Administrative PenaltySeptember 14, 2018$3600
OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAMDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Administrative Penalty, Certification Course, Advertising SeminarAugust 30, 2018$3500
EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLNAdvertising Seminar, Administrative Penalty, Certification CourseAugust 30, 2018$7500
SAMAKT AUTO SALES & SERVICES INC.Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseAugust 30, 2018$6800
ORANGEVILLE AUTO HAUS INC.Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseAugust 29, 2018$1750
T-DOT AUTO SALES INCCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseAugust 21, 2018$5500
2387798 ONTARIO INC. o/a BARRHAVEN HONDAProfessionalism - Section 9, Accountability - Section 6Certification Course, Administrative PenaltyAugust 20, 2018$650
1610777 ONTARIO INC. o/a NATIONAL AUTO SALES & LEASINGProfessionalism - Section 9, Accountability - Section 6Administrative Penalty, Certification CourseAugust 20, 2018$1500
ROSE CITY FORD SALES LIMITEDDisclosure and Marketing - Section 4, Accountability - Section 6Certification Course, Administrative PenaltyJuly 04, 2018$1500
2129893 ONTARIO INC. o/a DELUXE MOTORSPORTS GROUPProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty, Advertising SeminarJune 21, 2018$1250
AL-HABIB AUTO SERVICES LTD.Professionalism - Section 9, Professionalism - Section 9Administrative Penalty, Certification CourseOctober 12, 2017$2500
LEADING EDGE MOTOR CARS INC.Compliance - Section 7, Compliance - Section 7Administrative PenaltyJuly 06, 2017$1500
PAUL SADLONProfessionalism - Section 9, Professionalism - Section 9Administrative PenaltyJuly 05, 2017$4000
RND AUTO SERVICE INC.Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyMarch 31, 2017$3600
830375 ONTARIO INC. o/a MOTOR SPORTS WORLDDisclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9Certification Course, Administrative PenaltyDecember 19, 2016$1250
TNT INTERNATIONAL LEASING INC.Professionalism - Section 9Certification Course, Administrative PenaltyOctober 27, 2016$1000
OTTAWA CHRYSLER JEEP DODGE INC.Disclosure and Marketing - Section 4Administrative PenaltyOctober 24, 2016$4500
BOUTROS ISHAK o/a CEDARVILLE AUTOProfessionalism - Section 9Administrative Penalty, Certification CourseOctober 20, 2016$250
8263094 CANADA INC. o/a EASYDAY MOTORSProfessionalism - Section 9Administrative PenaltyJune 29, 2016$2000
2228175 ONTARIO INC o/a A4 MOTORSProfessionalism - Section 9, Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseJune 21, 2016$1500
2018216 ONTARIO INC. o/a PRO-TECH AUTOMOTIVEAdministrative Penalty, Certification CourseJune 14, 2016$2000
ARAK AUTO INC.Professionalism - Section 9, Professionalism - Section 9Administrative PenaltyJune 06, 2016$1250
FACCHIN LUCIANO o/a CITY WIDE AUTO SALESAdministrative PenaltyJune 06, 2016$1250
1681230 ONTARIO INC. o/a WINDSOR CHRYSLERDisclosure of Information in Contracts of Sale and Lease - Section 5, Disclosure and Marketing - SectAdministrative Penalty, Certification CourseMay 09, 2016$3500
1276206 ONTARIO INC. o/a V.I.P. MOTORSCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9, Disclosure and MarketiCertification Course, Certification Course, Administrative PenaltyApril 25, 2016$5500
NEIGHBOUR HOLDINGS INC. o/a ORLEANS MITSUBISHIProfessionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyApril 18, 2016$2000
1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEXDisclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9Certification Course, Administrative PenaltyApril 18, 2016$4500
GABRIELA LINDA GOESSLER / JOHN PIRICO o/a LINWOOD AUTO SALESCompliance - Section 7, Professionalism - Section 9, Compliance - Section 7, Professionalism - SectionCertification Course, Certification Course, Administrative PenaltyApril 04, 2016$6000
ISSA,MOHAMAD o/a ISSA USED CARSAdministrative Penalty, Certification CourseMarch 22, 2016$2000
AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSANDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyFebruary 23, 2016$7500
417 AUTOMOTIVE IMPORTS INC. o/a 417 SUZUKI/THE MINI VAN STORE/THE CAR CLUB/AUTOSONLINEDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Certification Course, Advertising Seminar, Administrative PenaltyFebruary 11, 2016$6800
MARS INTERNATIONAL INC. o/a TOTAL DISCOUNT AUTO SALESCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseFebruary 04, 2016$3600
1028918 ONTARIO INC. o/a BURLINGTON TOYOTACertification Course, Administrative PenaltyJanuary 27, 2016$1500
2439693 ONTARIO INC. o/a CAR CHOICE AUTO SALESDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Certification Course, Administrative PenaltyJanuary 15, 2016$2000
TERRACE FORD LINCOLN SALES INC.Disclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9Administrative PenaltyDecember 22, 2015$1500
WOODBINE CHRYSLER LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyDecember 18, 2015$2000
KENORA CHRYSLER DODGE JEEP RAM INC.Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative PenaltyDecember 18, 2015$5000
FALLS CHEVROLET CADILLAC BUICK GMC LTD.Certification Course, Administrative PenaltyDecember 18, 2015$1500
KENORA CHRYSLER DODGE JEEP RAM INC.Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative PenaltyDecember 18, 2015$5000
HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALEProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseDecember 16, 2015$5250
STEWART VEHICLE LEASING LTD o/a KIA OF TIMMINSProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative PenaltyDecember 15, 2015$4000
1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSANDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyDecember 07, 2015$5500
PERFORMANCE MOTORS (OTTAWA) INC. o/a PERFORMANCE MAZDAProfessionalism - Section 9, Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course, Certification CourseDecember 07, 2015$1500
1647377 ONTARIO LIMITED o/a DRAGON AUTO SALES AND SERVICEProfessionalism - Section 9, Professionalism - Section 9Administrative PenaltyNovember 17, 2015$750
STERLING CARS INC. o/a ACURA OF HAMILTONDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyNovember 11, 2015$1500
DOWNSVIEW CHRYSLER PLYMOUTH (1964) LTD. o/a DOWNSVIEW CHRYSLER JEEP DODGE RAM FIATDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyNovember 11, 2015$6250
2016933 ONTARIO INC. o/a JOHNNY B'S AUTOMOTIVE AND CAR CAREProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Education Course – Record Keeping, Certification CourseNovember 05, 2015$11500
ANGUS MOTORS INC.Administrative Penalty, Certification CourseOctober 15, 2015$1800
SHABANI FAIK o/a BROTHERS AUTO SALEProfessionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyOctober 14, 2015$1500
1032447 ONTARIO LIMITED o/a AUTO LINE TOYOTADisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyOctober 13, 2015$1500
AUTODROMO INC. o/a ALFA MOTORSPORTSAccountability - Section 6, Professionalism - Section 9, Integrity - Section 3Certification Course, Administrative PenaltyOctober 07, 2015$6000
MARCEL MOTORS LTD. o/a EASTSIDE BETTER USED CARSProfessionalism - Section 9Certification Course, Certification Course, Administrative PenaltyOctober 06, 2015$8500
SCOTT HODGESAccountability - Section 6, Professionalism - Section 9Certification Course, Administrative PenaltySeptember 30, 2015$1500
MOTORWAY AUTO GROUP LIMITEDCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltySeptember 04, 2015$1500
DANNY & SONS AUTO SALES LTDCompliance - Section 7, Professionalism - Section 9, Compliance - Section 7, Professionalism - SectionCertification Course, Administrative PenaltyJuly 11, 2015$4000
ERIN DODGE CHRYSLER LTDDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyJuly 11, 2015$1500
KK MOTORS CANADA INC.Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseJuly 11, 2015$5000
HAMEED ABEDProfessionalism - Section 9Administrative PenaltyJune 29, 2015$1000
1754308 ONTARIO INC.Professionalism - Section 9Certification Course, Administrative PenaltyJune 29, 2015$4500
CITY BUICK CHEVROLET CADILLAC GMC LTD.Professionalism - Section 9, Compliance - Section 7, Disclosure of Information in Contracts of Sale anAdministrative PenaltyJune 29, 2015$6000
PICKARD LANE LEASING LTD.Professionalism - Section 9, Professionalism - Section 9, Compliance - Section 7, Compliance - SectionCertification Course, Administrative PenaltyJune 25, 2015$4500
STERLING AUTO INC. o/a SUBARU OF HAMILTONDisclosure and Marketing - Section 4Administrative PenaltyJune 23, 2015$5000
GEORGIAN CHEVROLET BUICK GMC INC o/a GEORGIAN CHEVROLETDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyJune 23, 2015$16000
AUTO TAK USED CAR SALES INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseJune 22, 2015$2000
BRAVO AUTO SALES LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyJune 22, 2015$1250
EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLNDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseJune 17, 2015$4000
THORNCREST SHERWAY INC. o/a THORNCREST FORD SALES & SHERWAY FORD TRUCK SALESIntegrity - Section 3, Professionalism - Section 9, Accountability - Section 6, Accountability - SectioAdministrative PenaltyJune 15, 2015$3000
WOODCHESTER NISSAN INC o/a WOODCHESTER INFINITIDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyJune 14, 2015$3000
MOTTOLA'S QUALITY CARS LTD.Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative PenaltyMay 31, 2015$4500
GOUROV,VALERI o/a MASTERCompliance - Section 7, Professionalism - Section 9Education Course – Record Keeping, Administrative Penalty, Certification CourseMay 26, 2015$5000
SCOTT EDWARDSCompliance - Section 7, Professionalism - Section 9, Accountability - Section 6Certification Course, Administrative PenaltyMay 21, 2015$12500
1042735 ONTARIO INC. o/a MAZDA OF BRAMPTONDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyApril 27, 2015$3000
LINDSAY BUICK GMC LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseApril 24, 2015$3000
ROY FOSS MOTORS LTD.Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseApril 17, 2015$6000
1514831 ONTARIO LIMITED o/a PATHWAY HYUNDAICompliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyMarch 31, 2015$6000
1311465 ONTARIO INC. o/a G.B AUTOSDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseMarch 30, 2015$8000
PAUL SADLON MOTORS INCORPORATEDProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative PenaltyMarch 20, 2015$12000
AUTOPLACE TRADING INC.Integrity - Section 3, Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing -Administrative Penalty, Certification CourseMarch 14, 2015$10500
263666 INVESTMENTS LIMITED o/a PEPE AUTO SALES & LEASINGCompliance - Section 7, Disclosure of Information in Contracts of Sale and Lease - Section 5, ProfessiCertification Course, Administrative PenaltyMarch 11, 2015$6000
MCGEE MOTORS LTD.Professionalism - Section 9Administrative PenaltyMarch 11, 2015$1500
985178 ONTARIO INC. o/a CLASSIC HONDAProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative PenaltyMarch 10, 2015$3000
DON VALLEY VOLKSWAGEN LTDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyMarch 10, 2015$1200
OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAMDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseMarch 10, 2015$2000
RACEWAY CHRYSLER DODGE JEEP LTD. o/a RACEWAY FIAT/RACEWAY CHRYSLER DODGE JEEPDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyMarch 10, 2015$7000
2174704 ONTARIO LTD. o/a FINCH HYUNDAI/GENESIS LONDONDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyMarch 10, 2015$9000
1809231 ONTARIO LIMITED o/a DIXIE MITSUBISHIProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification CourseMarch 05, 2015$2000
HUBERT WALSH AUTO SALES LTD.Professionalism - Section 9, Compliance - Section 7Certification Course, Administrative PenaltyMarch 05, 2015$2000
ROADSPORT CHRYSLER DODGE JEEP RAM LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyMarch 04, 2015$3000
1395322 ONTARIO LIMITED o/a COLISEUM AUTO SALESDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseMarch 04, 2015$4000
1587431 ONTARIO LTD. o/a DRIVETIMECompliance - Section 7, Professionalism - Section 9, Integrity - Section 3Administrative Penalty, Certification CourseFebruary 19, 2015$6000
MAPLE LEAF AUTOS INC. Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyFebruary 18, 2015$4500
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIDisclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseFebruary 12, 2015$6000
4247744 CANADA INC. o/a IDEAL HONDADisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseFebruary 12, 2015$2000
997170 ONTARIO INC. o/a ANDREW WINDSOR AUTO SALESCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyFebruary 05, 2015$4000
KALSI MOTOR WHOLESALE INC.Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyJanuary 29, 2015$6000
ZHANG DAXIN o/a UCARS KENNEDYCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseJanuary 15, 2015$10000
HOSSEIN TOTONCHIANDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyJanuary 14, 2015$5000
2081868 ONTARIO INC. o/a HANSEN TRUCK & CAR SALESProfessionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7Administrative Penalty, Certification CourseJanuary 14, 2015$5500
EMMANUEL NTIRI o/a EDLAVI MOTORSProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseJanuary 05, 2015$7000
2125313 ONTARIO INC. o/a NEWMARKET MITSUBISHIProfessionalism - Section 9Administrative Penalty, Certification CourseDecember 02, 2014$2500
HANOVER CHRYSLER DODGE JEEP RAM LIMITEDDisclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyNovember 24, 2014$5000
1604549 ONTARIO LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseNovember 20, 2014$4000
PETERBOROUGH CHRYSLER LTDCompliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative PenaltyNovember 20, 2014$4000
J.J. STEWART MOTORS LIMITEDProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative PenaltyNovember 04, 2014$2000
PETERS,THEADORE o/a SMITHS FALLS SERVICE CENTREProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative PenaltyOctober 27, 2014$3000
GP BIKES INC. o/a GP BIKESCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyAugust 22, 2014$5000
1624241 ONTARIO INC. o/a SUPERIOR AUTO APPEARANCE SPECIALISTSCompliance - Section 7, Professionalism - Section 9Administrative PenaltyAugust 21, 2014$3000
AUTOPOLIS INCCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseJuly 22, 2014$5000
GLOBAL FINE IMPORTS INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseJuly 21, 2014$6000
PLATINUM CARS INC.Professionalism - Section 9Administrative Penalty, Certification CourseJuly 18, 2014$24500
SAMNA TAXI LTD. o/a SAMNA AUTOCompliance - Section 7, Professionalism - Section 9Costs, Certification Course, Administrative PenaltyJune 24, 2014$6000
BARNSWELL PATRICK o/a QUALITY CARS FOR LESSProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseApril 28, 2014$7500
WHITE STAR AUTO SALES & SERVICE LTDProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative PenaltyApril 25, 2014$10000
BADANAI MOTORS LTD o/a BADANAI CHEVROLET CADILLACCompliance - Section 7Certification Course, Administrative PenaltyJanuary 09, 2014$10000
956544 ONTARIO LTD. o/a SUNRISE AUTOCompliance - Section 7, Professionalism - Section 9Administrative PenaltyJanuary 08, 2014$8000
QUALITY USED CARS WHOLESALERS LTD.Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification CourseDecember 05, 2013$25000
421342 ONTARIO LIMITED o/a CARONEDisclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course, CostsSeptember 27, 2013$25000
SR AUTOMOTIVE WHOLESALE AND LEASING INC. o/a SR AUTOMOTIVE WORLDProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification CourseJune 20, 2013$6000
NEXCAR AUTO SALES & LEASING INC.Disclosure and Marketing - Section 4Administrative Penalty, Certification CourseMay 28, 2013$3250
2031113 ONTARIO LIMITED o/a YORKDALE VOLKSWAGENProfessionalism - Section 9Certification Course, Administrative PenaltyApril 30, 2013$6000
MATKATH CORPORATION o/a MATKATH AUTO SALESDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyApril 12, 2013$15000
AIRPORT FORD LINCOLN SALES LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyFebruary 19, 2013$6000
FAIRVIEW CHRYSLER DODGE LIMITEDProfessionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7Certification Course, Administrative PenaltyDecember 03, 2012$12000
POPAL,ABDUL o/a THE BEST FINE USED CARDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification CourseDecember 03, 2012$15000
ROCKLAND WHEELS INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyDecember 03, 2012$7500
AL-FARRA, AHMED SULIMAN o/a VICTORIA CARSDisclosure of Information in Contracts of Sale and Lease - Section 5, Professionalism - Section 9, ComAdministrative Penalty, Certification CourseNovember 26, 2012$5000
1694342 ONTARIO INC o/a MAC MOTOR SALESDisclosure of Information in Contracts of Sale and Lease - Section 5, Compliance - Section 7, ProfessiAdministrative Penalty, Certification CourseSeptember 19, 2012$3000
WESTON MOTORS INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyJune 21, 2012$1500
SCARBOROUGH NISSAN (1989) LIMITED o/a SCARBOROUGH NISSANDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyJune 13, 2012$2500
416 MOTORZ INC.Professionalism - Section 9, Compliance - Section 7Certification Course, Administrative PenaltyJune 12, 2012$4500
CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASINGDisclosure and Marketing - Section 4Administrative PenaltyJune 11, 2012$3000
110 AUTO VAUGHAN SALES LIMITED o/a MAPLE MAZDAProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification CourseJune 11, 2012$2500
1546286 ONTARIO INC. o/a PREMIUM AUTO REPAIRSCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyJune 01, 2012$5000
BLUE MOUNTAIN CHRYSLER LTDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyMay 29, 2012$4000
1380878 ONTARIO INC. o/a KIA OF NORTH BAYCompliance - Section 7, Professionalism - Section 9, Disclosure of Information in Contracts of Sale anAdministrative Penalty, Certification CourseApril 20, 2012$8000
VINK, ALBERT THEODORE JOSEPH o/a TJ'S LEASE TO OWNDisclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative PenaltyApril 02, 2012$13500
OAKVILLE DODGE CHRYSLER LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative PenaltyMarch 23, 2012$3000
547121 ONTARIO LIMITED o/a MUSKOKA CHRYSLER SALESCompliance - Section 7, Professionalism - Section 9Administrative PenaltyMarch 06, 2012$3000
MCALPINE FORD LINCOLN SALES LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative PenaltyFebruary 13, 2012$10500
CARL WATKINProfessionalism - Section 9, Compliance - Section 7, Respect - Section 8Certification CourseJanuary 16, 2012
WALDEMAR MIGONAccountability - Section 6, Professionalism - Section 9Administrative Penalty, Certification CourseJanuary 03, 2012$2500
JULIUS AGUNWA o/a BUCHI AUTO SALESCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification CourseNovember 04, 2011$8750
TIGER AUTO SALES LTD.Disclosure of Information in Contracts of Sale and Lease - Section 5, Compliance - Section 7, ProfessiCertification Course, Administrative PenaltyJune 01, 2011$8000
SIKANDER UMARDisclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key Elements$2500
1310104 ONTARIO INC. o/a HAWKESBURY HYUNDAICompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$4000
ERNEST JOHNSTON SERVICE STATION LTD.Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$2000
JULIEN DACIAN DORCA & SORIN BERARIU o/a EUROPEAN STYLE AUTOMOTIVEProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$5000
ALIAKSANDR KALIADAProfessionalism - Section 9, Accountability - Section 6Certification Course$1600
PLATINUM CROWN AUTO REPAIR & COLLISION INC.Professionalism - Section 9Administrative Penalty, Certification Course$1000
ERINWOOD FORD SALES INC.Professionalism - Section 9Administrative Penalty$3000
1477213 ONTARIO CORPORATION o/a CITY AUTOMOTIVE SALES AND LEASINGDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$1500
YOUSSEF ABDUL-HUSSEINProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$3000
BARRHAVEN FORD INC. o/a BARRHAVEN FORDProfessionalism - Section 9, Disclosure and Marketing - Section 4Education Course – Record Keeping, Administrative Penalty$8000
ROXY AUTO INC.Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9Education Course – Other, Administrative Penalty$1800
BLUE MOUNTAIN CHRYSLER LTDAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$12000
1336440 ONTARIO LIMITED o/a CAR CLUB LONDONDisclosure and Marketing - Section 4, Professionalism - Section 9, Integrity - Section 3, ProfessionaliCertification Course, Administrative Penalty$500
KULDEEP BILLANProfessionalism - Section 9, Professionalism - Section 9, Accountability - Section 6Certification Course$17000
POLITO FORD LINCOLN SALES LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Administrative Penalty$4500
BAC AUTO BODY LIMITEDAccountability - Section 6, Professionalism - Section 9, Professionalism - Section 9, Compliance - SectEducation Course – MVDA Key Elements, Administrative Penalty$4000
PRIME TIME AUTO SALES INC.Accountability - Section 6, Professionalism - Section 9Administrative Penalty, Certification Course$3000
PAULETTE AUTO SALES LTD.Professionalism - Section 9, Respect - Section 8, Accountability - Section 6Administrative Penalty, Education Course – Other$15000
TRUESPORTS AUTOMOBILES INC.Compliance - Section 7, Professionalism - Section 9Administrative Penalty$8000
RAMA AUTO INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$9000
1643123 ONTARIO INC. o/a BAY KING MOTORSProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$2500
SAMANO,ELYAS o/a ONTARIO AUTO SALESCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$2500
HANOVER AUTO WRECKERS LIMITED o/a ALLAN PARK MOTOR SALESCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$2500
KENNETH YATESAccountability - Section 6, Professionalism - Section 9Administrative Penalty, Certification Course$3000
THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC.Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$2000
MATIN AUTOHAUS LIMITED o/a OWEN SOUND HONDADisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$2500
900917 ONTARIO LIMITED o/a AIRPORT HYUNDAIDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$4000
BENOIT CHARRONAccountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements$4500
1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAIAccountability - Section 6, Professionalism - Section 9, Disclosure and Marketing - Section 4Education Course – MVDA Key Elements, Administrative Penalty$6000
QUIXL AUTO SALES & LEASING INC.Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$4100
ALEXEY MALAKHOVProfessionalism - Section 9, Accountability - Section 6Certification Course$1600
CHARLES MICHAEL HOLDINGS CORPORATION o/a CMH LEASINGRespect - Section 8, Professionalism - Section 9Education Course – Record Keeping, Administrative Penalty$1500
MARKHAM OUTDOOR POWERLTD.Professionalism - Section 9Administrative Penalty$1000
AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSANDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$8000
LEAMINGTON CHRYSLER (1992) LTDProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$3000
GEMINI MOTORS LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$9500
PICKARD LANE LEASING LTD.Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$5000
JOHNSTON MOTOR SALES CO. LIMITED o/a JOHNSTON CHRYSLER DODGE JEEPProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$2500
HALF-WAY MOTORS (1989) LIMITEDProfessionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7Certification Course, Administrative Penalty$6000
JOHN BEAR BUICK CHEVROLET GMC CADILLAC LTD.Professionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7Administrative Penalty$8000
PERFORMANCE FORD SALES INC.Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$9000
1552799 ONTARIO INCDisclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$8000
LEGGAT CHEVROLET BUICK GMC LIMITEDProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$6000
NORTHSIDE AUTO LTD. o/a NORTHSIDE TOYOTAAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$2000
ASTRA MOTORS INC.Professionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$1000
ISLINGTON CHRYSLER PLYMOUTH (1963) LTD. o/a CHRYSLER'S BIG 3Professionalism - Section 9, Compliance - Section 7, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$14000
THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC.Accountability - Section 6, Professionalism - Section 9Administrative Penalty, Education Course – MVDA Key Elements
EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLNProfessionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6Administrative Penalty, Certification Course$23500
INTEL AUTO TRADE INC. o/a GO LUXURY CARSProfessionalism - Section 9, Accountability - Section 6Administrative Penalty, Education Course – MVDA Key Elements$5000
1495742 ONTARIO INC. o/a COMBO AUTO COLISIONCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9Certification Course, Administrative Penalty$3250
1361633 ONTARIO INC. o/a JBN AUTO SALESDisclosure and Marketing - Section 4Certification Course$0
ANDREW DAVID BELL o/a CANWAY MOTORSPORTSCompliance - Section 7, Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$4000
ONTARIO CHRYSLER JEEP DODGE INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$12000
1681230 ONTARIO INC. o/a WINDSOR CHRYSLERProfessionalism - Section 9, Disclosure and Marketing - Section 4Advertising Seminar, Administrative Penalty$10800
1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CAAccountability - Section 6, Disclosure and Marketing - Section 4, Compliance - Section 7, ProfessionaliCertification Course, Administrative Penalty$5000
2157689 ONTARIO INC. o/a PLAZA KIA OF THORNHILLDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$6000
MATRIX WHEELS INC. o/a DEALS ON WHEELS AUTODisclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9Administrative Penalty, Certification Course$1500
BENTON FRY FORD SALES LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty
AIRPORT NISSAN CORP.Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$7500
4475518 CANADA INC o/a HAWKESBURY HONDAAccountability - Section 6, Professionalism - Section 9Administrative Penalty$4500
2334052 ONTARIO INC. o/a SAM'S AUTOAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9Administrative Penalty$6000
ADDISON CHEVROLET BUICK GMC LIMITEDAccountability - Section 6, Disclosure and Marketing - Section 4Administrative Penalty$2000
ERINWOOD FORD SALES INC.Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Administrative Penalty$6000
421342 ONTARIO LIMITED o/a CAR CREDIT KINGSTONProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty$2500
ARORA,RAKESH o/a KRISH AUTO SALESCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$3000
MOFFATT'S ENTERPRISES (2012) INC. o/a MOFFATT'S MAZDAProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$5000
HUNT CLUB HOLDINGS INC. o/a HYUNDAI ON HUNT CLUBAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$3000
PETERBOROUGH S LP o/a PETERBOROUGH SUBARUProfessionalism - Section 9, Professionalism - Section 9, Accountability - Section 6Administrative Penalty, Certification Course$17000
LIE-LIE JIANGAccountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$750
1364279 ONTARIO INC. o/a BANK STREET KIAProfessionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6Education Course – MVDA Key Elements, Administrative Penalty$2500
MITTENDORF JAMES o/a FIVE STAR AUTO DETAILINGAccountability - Section 6, Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course$5600
JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTDProfessionalism - Section 9, Accountability - Section 6Administrative Penalty, Education Course – MVDA Key Elements$8000
CAMBRIDGE VEHICLES LP o/a CAMBRIDGE HYUNDAIDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$2500
AGAHI, KAMYAR o/a MANHATTAN MOTORCARSCompliance - Section 7, Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$18000
2079608 ONTARIO INC. o/a WOODSTOCK FORDCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$5000
JOHN MALONEYProfessionalism - Section 9Administrative Penalty, Certification Course$1500
2071540 ONTARIO INC. o/a AIRPORT KIAProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$8000
FINCH CHEVROLET CADILLAC BUICK GMC LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$5000
STEVE RUDMANProfessionalism - Section 9, Professionalism - Section 9, Compliance - Section 7, Disclosure and MarketAdministrative Penalty, Certification Course$2000
2387798 ONTARIO INC. o/a BARRHAVEN HONDAAccountability - Section 6, Professionalism - Section 9, Professionalism - Section 9Administrative Penalty$5000
HIGHLAND FORD SALES LIMITEDProfessionalism - Section 9, Accountability - Section 6, Accountability - Section 6, Professionalism -Advertising Seminar, Administrative Penalty$2000
SELECT AUTO CENTRE LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$6000
2415574 ONTARIO INC. o/a GOLDEN MILE CHRYSLER DODGE JEEP RAMAccountability - Section 6, Professionalism - Section 9, Compliance - Section 7Education Course – MVDA Key Elements, Administrative Penalty$6000
KAMIL MANCEWICZ o/a KLM MOTORSProfessionalism - Section 9Administrative Penalty, Education Course – Record Keeping$2500
YORKDALE FORD LINCOLN SALES LIMITEDDisclosure and Marketing - Section 4Administrative Penalty$4000
ALEXANDER THE GREAT INC.Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$6300
1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALERProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$2500
1760565 ONTARIO INC. o/a MINO AUTO SALESProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course$4000
WEST END MOTORS (FORT FRANCES) INCORPORATEDProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$5000
603418 ONTARIO INC. o/a LARRY'S CLASSICSAccountability - Section 6, Disclosure and Marketing - Section 4Administrative Penalty$5000
2191443 ONTARIO LIMITED o/a EMPERIOR FINE CAR WHOLESALERSProfessionalism - Section 9Administrative Penalty, Certification Course$1000
KINGSCROSS MOTOR SPORTS INC. o/a KINGSCROSS HYUNDAIDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$4000
BENNETT CHEVROLET CADILLAC BUICK GMC LTD. o/a BENNETT GMCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$7500
EMBRUN FORD SALES LTD.Professionalism - Section 9, Compliance - Section 7Education Course – Record Keeping, Administrative Penalty$7500
DAN COURVILLE CHEVROLET LTD. o/a SOUTHSIDE CHEVROLET BUICK GMCAdvertising Seminar, Administrative Penalty$2000
MIKE DOYLE DODGE CHRYSLER INC. o/a DOYLE DODGE CHRYSLER JEEP RAMAccountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$2000
CHAUDHRY, BABAR o/a CARS DOMECompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$3000
1019554 ONTARIO LIMITED o/a CARDINAL KIACompliance - Section 7, Professionalism - Section 9, Professionalism - Section 9, Accountability - SectCertification Course, Administrative Penalty$6000
FAITH ENTERPRISES INC. o/a FARIDI MOTORSCompliance - Section 7, Professionalism - Section 9, Accountability - Section 6Administrative Penalty, Certification Course$3600
BELINDA BROWNProfessionalism - Section 9, Accountability - Section 6, Professionalism - Section 9, Professionalism -Certification Course, Administrative Penalty$4800
FROST CHEVROLET BUICK GMC CADILLAC LTD.Administrative Penalty$3000
1471616 ONTARIO INC. o/a AUTO TRADERSAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9Administrative Penalty$1000
JEROME D. TAYLOR CHEVROLET CADILLAC LIMITED o/a TAYLOR AUTO MALLDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Certification Course, Administrative Penalty$2000
CLUTCH TECHNOLOGIES INC. o/a CLUTCHDisclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$6000
2345824 ONTARIO INC. o/a SUBARU OF NIAGARAAccountability - Section 6, Professionalism - Section 9Administrative Penalty$2500
1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSANDisclosure and Marketing - Section 4, Compliance - Section 7, Accountability - Section 6, ProfessionaliAdvertising Seminar, Certification Course, Administrative Penalty$9000
CHECK LIST AUTO SALES LTD.Professionalism - Section 9, Compliance - Section 7, Accountability - Section 6Certification Course, Administrative Penalty$6500
2226960 ONTARIO INC o/a ANDERSON KIAProfessionalism - Section 9, Compliance - Section 7, Disclosure and Marketing - Section 4, AccountabiliEducation Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar$4000
DALE WURFEL CHRYSLER DODGE JEEP LTD.Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$8000
PAL AUTO SALES INC.Compliance - Section 7, Professionalism - Section 9Administrative Penalty$19000Pending
KINGS AUTO LTD.Professionalism - Section 9Administrative Penalty$500
COREY FRANKLIN EGAN o/a SHIFT AUTOCompliance - Section 7, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$2000
MORNINGSIDE NISSAN LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$6000
JIA HONGJUN ZHAO GUOLING o/a HORNGYM AUTOMOTIVE SERVICE STATIONProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course$3000
NWAUKONI IKECHUKWU o/a ZION AUTO SALESProfessionalism - Section 9Certification Course, Administrative Penalty$2500
2261124 ONTARIO INC. o/a LAKE HURON CHRYSLERCompliance - Section 7Administrative Penalty, Certification Course$4500
1529039 ONTARIO LTD. o/a INDIAN RIVER AUTO WORKSCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$4000
CHRISTON MOTORS INC.Disclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$4500
GR8 CARS CANADA INC.Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$3000
MONACO MOTORCARS INC. o/a MONACO MOTORDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar$3000
709226 ONTARIO LIMITED o/a DILAWRI JEEP DODGE CHRYSLERProfessionalism - Section 9, Disclosure and Marketing - Section 4Education Course – MVDA Key Elements, Advertising Seminar, Administrative Penalty$5000
MARK WILSON'S BETTER USED CARS LIMITEDProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course$6000
FAST & GOOD AUTO LTD. o/a FAST & GOOD AUTO SALES & SERVICEIntegrity - Section 3, Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$4000
DOUGLAS FORD LINCOLN SALES LTD o/a BAYFIELD FORD LINCOLNProfessionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7Administrative Penalty$3000
AUTO CROSS INC.Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$4000
732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAICompliance - Section 7, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$10000
LONDON CITY PLYMOUTH CHRYSLER ( 1995 ) LTD. o/a LONDON CITY CHRYSLER JEEP DODGECompliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$10000
1754308 ONTARIO INC.Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$2000
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIProfessionalism - Section 9Administrative Penalty$12000
732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAIDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$2000
HUNT CHRYSLER LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$6000
SAFAA QUTTA AUTO INC. o/a SAFA MOTORSCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$2500
1380878 ONTARIO INC. o/a KIA OF NORTH BAYProfessionalism - Section 9, Disclosure and Marketing - Section 4, Integrity - Section 3Administrative Penalty$4500
PROVINCIAL CHRYSLER LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$2500
NORTHFIELD AUTO SERVICE LTD.Professionalism - Section 9, Accountability - Section 6, Compliance - Section 7Administrative Penalty, Certification Course$2000
2382919 ONTARIO INC. o/a QAZI MOTORSCompliance - Section 7, Disclosure of Information in Contracts of Sale and Lease - Section 5, ProfessiCertification Course, Administrative Penalty$500
HOGAN CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$2000
1712968 ONTARIO INC. o/a BARRIE MITSUBISHIDisclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Administrative Penalty$6500
AUTOPOLIS INCProfessionalism - Section 9Administrative Penalty, Certification Course$1250
STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERYAccountability - Section 6, Professionalism - Section 9Administrative Penalty$2500
RIVERSIDE FORD SALES LIMITEDProfessionalism - Section 9, Accountability - Section 6, Accountability - Section 6, Disclosure and MarAdvertising Seminar, Administrative Penalty$2500
NIAGARA MOTORS LTDAccountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$3000
1863836 ONTARIO INC. o/a ARKONA AUTOMOTIVEAccountability - Section 6, Professionalism - Section 9, Professionalism - Section 9, Compliance - SectCertification Course, Administrative Penalty$3900
1561604 ONTARIO INC o/a CANADIAN AUTO SALESAdministrative Penalty, Certification Course$2500
DEAN MYERS CHEVROLET LIMITEDCompliance - Section 7, Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$8000
GUUREEYE AUTO GROUP INC.Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9Certification Course, Administrative Penalty$4000
PAUL,NEIL o/a PRECISION AUTO SERVICESProfessionalism - Section 9, Compliance - Section 7Administrative Penalty$1000
A-ONE LINKS CORPORATIONAccountability - Section 6, Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course$7000
BARRIE FORD LTD.Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9, ProfessiEducation Course – MVDA Key Elements, Administrative Penalty$16500
TOPLINE AUTO INC.Integrity - Section 3, Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$9000
PALLADINO INVESTMENTS INC. o/a PALLADINO HONDA/DRIVERS SIDE CREDITDisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6Certification Course, Administrative Penalty$2000
ELITE AUTO INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$1500
RIABCHUK DIMITRY & CHVAETSKI KIRK o/a K D CARSDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$6000
2152633 ONTARIO LIMITED o/a T.D. AUTO SALESDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$4000
TIMMINS GARAGE INCORPORATEDProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$7000
1680920 ONTARIO INC o/a REXDALE HYUNDAIDisclosure and Marketing - Section 4, Professionalism - Section 9, Disclosure of Information in ContraAdministrative Penalty, Certification Course$16000
ERIN DODGE CHRYSLER LTDDisclosure and Marketing - Section 4Administrative Penalty$4500
DONATO PEPEProfessionalism - Section 9Administrative Penalty$500
2032811 ONTARIO INC o/a HARRAD AUTO SERVICESCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$6000
G&M AUTO SALES & SERVICE INC.Professionalism - Section 9, Accountability - Section 6, Integrity - Section 3, Compliance - Section 7Education Course – MVDA Key Elements, Administrative Penalty$3000
LEONARDO CASTANO SUCREProfessionalism - Section 9, Professionalism - Section 9Administrative Penalty, Certification Course$2000
CARDEALSDIRECT INC. o/a CARDEALSDIRECTProfessionalism - Section 9, Accountability - Section 6Administrative Penalty, Certification Course$1600
1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAIDisclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, ProfessionaliAdministrative Penalty$11000
1752317 ONTARIO INC o/a RED LINE AUTO CENTERProfessionalism - Section 9Administrative Penalty$3500
DINGWALL FORD SALES LTDCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$4500
L. AND H. MOTORS LIMITEDProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$1500
SUPREME IN GLORY TREASURES LTD o/a SUPREME AUTOSALESProfessionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course$6000
EAST WAY AUTO LTD.Disclosure of Information in Contracts of Sale and Lease - Section 5Administrative Penalty$5000
301718 ONTARIO LIMITED o/a EMPIRE LEASINGProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$3000
CAPITAL DODGE CHRYSLER JEEP LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty$9000
GLASSFORD CHRYSLER DODGE JEEP RAM LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$12000
BRAMPTON AUTO SERVICE & USED CAR SALES INC.Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$10000
BARRIE FORD LTD.Accountability - Section 6, Compliance - Section 7Administrative Penalty$6500
1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSANProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$5000
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESDisclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$20000
7131551 CANADA INC. o/a BEST AUTO DEALERCompliance - Section 7, Professionalism - Section 9Administrative Penalty$2000
LANOUE GROUP INC. o/a LANOUE SALES SERVICE AND LEASINGProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$7500
POWER SPORTS CANADA INC.Professionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar$5500
WENDELL MOTOR SALES LTD o/a WENDELL CHRYSLER JEEP DODGE ON FAIRWAYDisclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6Education Course – MVDA Key Elements, Administrative Penalty$4000
HOGAN CHEVROLET BUICK GMC LIMITEDCertification Course, Administrative Penalty$2500
ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTDAdministrative Penalty$750
2257078 ONTARIO LIMITED o/a BOLTON KIAAdministrative Penalty$5000
A CANADIAN CARS INC.Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6Administrative Penalty, Certification Course$5000
401-KENNEDY CHRYSLER DODGE JEEP RAM LTD. o/a AGINCOURT CHRYSLERProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$3000
ELIE VIDALProfessionalism - Section 9Certification Course, Administrative Penalty$550
1736223 ONTARIO LIMITED o/a ORANGEVILLE FINE CARSProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty$5000
PINEWOOD FORD LIMITEDCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$9000
1643123 ONTARIO INC. o/a BAY KING MOTORSProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$6000
1159562 ONTARIO LIMITED o/a K-W MITSUBISHIDisclosure and Marketing - Section 4, Accountability - Section 6Certification Course, Administrative Penalty$6000
IWANICKI,DEREK o/a KARMAX AUTO BROKERCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$3000
BARRY CULLEN CHEVROLET CADILLAC LTD.Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$8000
OLAGBAIYE VICTOR o/a MOBILE DETAILINGCompliance - Section 7, Professionalism - Section 9Administrative Penalty
THOMAS STOPESProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$1500
MCMULLIN RICHARD WILLIAM o/a RICKY RATCHETS AUTO REPAIRDisclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Administrative Penalty$5000
AUTOPIA CARS INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$4000
E.I. WILLIAMS INDUSTRIES INC. o/a CARCODisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$8000
CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASINGDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$4000
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESDisclosure and Marketing - Section 4, Professionalism - Section 9Advertising Seminar, Administrative Penalty$8000
812366 ONTARIO LIMITED & 812367 ONTARIO LIMITED o/a STARK AUTO SALESCompliance - Section 7Certification Course, Administrative Penalty$5000
918983 ONTARIO LTD o/a REVS FULL THROTTLE POWERSPORTSDisclosure and Marketing - Section 4Administrative Penalty$3500
GREAT DEAL MOTORS INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$3000
1444500 ONTARIO INC. o/a MANVILLE AUTO REPAIR.Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$4500
UNIQUE CHRYSLER DODGE JEEP LTD.Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$7500
WAYNE PITMAN FORD LINCOLN INC.Compliance - Section 7, Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing -Administrative Penalty$9600
1511905 ONTARIO INC. o/a GUELPH VOLKSWAGENDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Advertising Seminar, Administrative Penalty$2000
1669799 ONTARIO LTD. o/a CLASSIC DIESEL TRUCKSProfessionalism - Section 9Administrative Penalty$1500
MOLINA, JASON ALBERT o/a JM FINE AUTO SALESAdministrative Penalty, Certification Course$8400
RIGHT DRIVE INC.Professionalism - Section 9, Compliance - Section 7Administrative Penalty, Certification Course$2500
CANDOR AUTO REPAIRS LTD. o/a VILLAGE AUTO TECHCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$6000
ADDISON CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4Administrative Penalty$2000
RIVER STREET MOTORS LTD. o/a MOTORCYCLE SUPERSTOREProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$3000
BOUTROS GEORGE o/a G B SERVICESProfessionalism - Section 9, Compliance - Section 7Administrative Penalty$5000
3N MOTORS INC.Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9Administrative Penalty, Education Course – MVDA Key Elements
ADDISON CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4, Compliance - Section 7Certification Course, Administrative Penalty$10000
2311390 ONTARIO INC o/a BARRIE AUTOHAUS / BARRIE VWDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Certification Course, Administrative Penalty, Advertising Seminar$2500
KULJIT BATRAProfessionalism - Section 9Certification Course, Administrative Penalty$2500
JABLONSKI KRZYSZTOF o/a ALPINE AUTO PARTSCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$4800
GTA RAPID CARS INC.Accountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements, Administrative Penalty$4500
765620 ONTARIO INC. o/a 401 DIXIE MAZDAAccountability - Section 6, Professionalism - Section 9Certification Course, Administrative Penalty$3000
1468658 ONTARIO INC. o/a PALLADINO MAZDAProfessionalism - Section 9, Accountability - Section 6, Disclosure and Marketing - Section 4Advertising Seminar, Administrative Penalty, Certification Course$2000
WCG AUTOCORP INC. o/a SUPERIOR CHRYSLER DODGE JEEPDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Advertising Seminar$2000
WALLS JEFFREY o/a SOUTHWEST IMPORTSDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$3000
1375088 ONTARIO INC. o/a H & ME FINE CARSCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$7500
SLOTEGRAAF HENRY o/a ANCHORVALE REPAIR & SALESProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$4000
KEVIN STRONGProfessionalism - Section 9Certification Course, Administrative Penalty$500
AMANA FINE TRANSPORT LTD.Accountability - Section 6, Professionalism - Section 9, Compliance - Section 7Education Course – MVDA Key Elements, Administrative Penalty$2500
1754675 ALBERTA LTD. o/a SCARBOROUGH TOYOTA / EAST TORONTO PAINT & COLLISION CENTREProfessionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7, Compliance -Administrative Penalty$6000
1070604 ONTARIO LIMITED o/a FINE CARS MOTORSDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$4000
ALEXANDRE GAGNEAccountability - Section 6, Professionalism - Section 9Education Course – MVDA Key Elements$4500
MACEKA MILAN o/a CAR IMPORT EXPORTCompliance - Section 7, Professionalism - Section 9Administrative Penalty$2500Pending
SUPREME AUTO GROUP INC.Disclosure of Information in Contracts of Sale and Lease - Section 5Administrative Penalty, Certification Course$3000
YOGANATHAN, THANESH o/a CLASSIC AUTOCompliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$14000
BAYVIEW CHRYSLER DODGE LTDDisclosure and Marketing - Section 4Administrative Penalty$3500
1737010 ONTARIO INC. o/a FULL THROTTLE AUTO SALES AND SERVICEProfessionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty, Certification Course$1500
CORSAMECCANICA INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$4000
2174943 ONTARIO INC. o/a I DRIVE AUTO SALESProfessionalism - Section 9Certification Course
PHIL'S MOTORS LIMITEDCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$3000
4247728 CANADA INC. o/a DIXIE TOYOTADisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$1500
NAFETH TRADING INC.Disclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$1500
R K AUTO CENTRE (CANADA) INC.Professionalism - Section 9Administrative Penalty, Certification Course$1500
SOAN VALLEY SHELTERS PRIVATE LTD. o/a UNCLE SAM'S AUTOSProfessionalism - Section 9, Compliance - Section 7, Accountability - Section 6, Professionalism - SectAdministrative Penalty, Education Course – MVDA Key Elements$2000
NAIFA SULTANA JAFOR o/a J & N QUALITY CARSCompliance - Section 7, Accountability - Section 6, Professionalism - Section 9, Integrity - Section 3Administrative Penalty, Education Course – MVDA Key Elements$2500
AUTO GROUP AURORA INC. o/a AURORA TOYOTADisclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9Administrative Penalty$4000
PARKROW AUTO SALES LTDProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$6000
6319084 CANADA INC. o/a WMZ AUTO SALESAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Accountability - SectiEducation Course – MVDA Key Elements, Administrative Penalty$3500
VANISHING POINT INC. o/a THE CAR CAFECompliance - Section 7, Professionalism - Section 9Administrative Penalty$1000
PARK LANE CHEVROLET CADILLAC LTD.Accountability - Section 6, Accountability - Section 6, Professionalism - Section 9, Disclosure and MarAdministrative Penalty
O'NEIL MOTORS INC.Accountability - Section 6, Professionalism - Section 9Administrative Penalty, Certification Course$3000
MILLER-HUGHES FORD SALES LIMITEDProfessionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6Education Course – MVDA Key Elements, Administrative Penalty$2500
ACORES TRUCK & TRAILER SERVICE INC.Accountability - Section 6, Accountability - Section 6, Compliance - Section 7, Professionalism - SectiAdministrative Penalty$4500
OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAMAccountability - Section 6, Professionalism - Section 9, Professionalism - Section 9Administrative Penalty, Certification Course$21500
2128939 ONTARIO INC. o/a ORILLIA VOLKSWAGENDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$1500
ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTDProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$4000
PETRIE FORD SALES (KINGSTON) LTD.Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$10000
KANATA FORD SALES LTD.Professionalism - Section 9Certification Course, Administrative Penalty$10000
ASHIM UMARDisclosure and Marketing - Section 4, Professionalism - Section 9Education Course – MVDA Key Elements$2500
TONY GRAHAM MOTORS (1980) LIMITED o/a TONY GRAHAM AUTOEDGECompliance - Section 7, Professionalism - Section 9Administrative Penalty$5500
301503 ONTARIO LIMITED o/a GEORGE JACKSON TOYOTADisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$2500
TIMAFI, ANDREI, N o/a DURABLE AUTO SALESProfessionalism - Section 9, Professionalism - Section 9Certification Course, Administrative Penalty$750
CARLINE AUTOMOTIVE CORPORATIONProfessionalism - Section 9, Accountability - Section 6Certification Course, Administrative Penalty$3500
TOROSSIAN JACQUES o/a RALEIGH AUTO SALESCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$2000
ERINWOOD FORD SALES LIMITEDDisclosure and Marketing - Section 4Administrative Penalty$4000
SEVEN VIEW PLYMOUTH CHRYSLER LIMITEDCompliance - Section 7, Professionalism - Section 9Administrative Penalty$2250
HOGAN CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$12000
OAKVILLE AUTO SALES LTD.Professionalism - Section 9Administrative Penalty, Certification Course$1000
NORTH DREAM INC.Compliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$5000
2178407 ONTARIO INC. o/a THAMESFORD AUTO CENTRECompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$6000
PETRA AUTO TRADE CENTRE INC.Disclosure of Information in Contracts of Sale and Lease - Section 5, Professionalism - Section 9, ComCertification Course, Administrative Penalty$5500
CARS BAY INC.Disclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Certification Course$8000
KANATA FORD SALES LTD.Professionalism - Section 9, Disclosure and Marketing - Section 4Administrative Penalty$4000
ETHAN MOTORS INCORPORATEDAccountability - Section 6, Compliance - Section 7, Professionalism - Section 9Administrative Penalty, Education Course – MVDA Key Elements$1000
K. S AUTO INC.Integrity - Section 3, Professionalism - Section 9Certification Course, Administrative Penalty$1750
QUEST AUTOMOTIVE LEASING SERVICES LTD. o/a QUEST AUTOMOTIVE LEASING SERVICESProfessionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$8000
GEORGIAN CHEVROLET BUICK GMC INC o/a GEORGIAN CHEVROLETEducation Course – Other, Administrative Penalty$2500
ANTHONY UNUKEGWO o/a BERRYLITE AUTOProfessionalism - Section 9Education Course – Record Keeping, Administrative Penalty$500
LAKEVIEW AUTO SALES & SERVICE (COBOURG) LTD o/a COBOURG HONDACompliance - Section 7, Professionalism - Section 9Administrative Penalty$4000
MITER NICK o/a NICK AUTO SALEDisclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Administrative Penalty$7500
1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALERDisclosure and Marketing - Section 4Administrative Penalty$2500
GERASIMOS YANNAKIS o/a AUTOTEC MECHANICALAdministrative Penalty$1500
THE AUTO KING INC.Compliance - Section 7, Professionalism - Section 9, Compliance - Section 7, Professionalism - SectionCertification Course, Administrative Penalty$3000
KENBRO AUTO ZONE INC.Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$3000
HCN MOTORS LTD. o/a HUNT CLUB NISSANDisclosure and Marketing - Section 4, Accountability - Section 6Administrative Penalty, Advertising Seminar$1500
KEN KNAPP FORD SALES LTD o/a KEN KNAPP FORD SALES & LEASINGDisclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9Advertising Seminar, Administrative Penalty$2000
147766 CANADA LTD o/a WINDSOR HONDAProfessionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6Education Course – MVDA Key Elements, Administrative Penalty$3000
ADAM NIGRODisclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, ProfessionaliEducation Course – MVDA Key Elements, Administrative Penalty$11000
CLARKE CHEVROLET BUICK GMC LTDDisclosure and Marketing - Section 4Certification Course, Administrative Penalty$4500
1564690 ONTARIO LTD. o/a PLATINUM AUTO SALESDisclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$4000
2217106 ONTARIO LTD. o/a LONDON'S AIRPORT KIADisclosure and Marketing - Section 4Administrative Penalty, Certification Course$8000
LUXE INC. o/a CURVE MOTORSDisclosure and Marketing - Section 4, Professionalism - Section 9Administrative Penalty, Certification Course$8000Pending
NAASANI MOHAMED EZZEDINE o/a FIRST CLASSE AUTO - SERVICE CENTER AND CAR SALESCompliance - Section 7, Professionalism - Section 9Certification Course, Administrative Penalty$17100
BYTEK AUTOMOBILES INCProfessionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$8000
DANNY & SONS AUTO SALES LTDProfessionalism - Section 9Certification Course, Administrative Penalty$4000
WESTBRIDGE VEHICLE SALES & LEASING INC.Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4, AccountabiliCertification Course, Administrative Penalty$9000
LAKESHORE MOTORS LTD.Professionalism - Section 9, Compliance - Section 7Certification Course, Administrative Penalty$10000
DOMINION MOTORS (THUNDER BAY-1984) LIMITEDProfessionalism - Section 9, Compliance - Section 7Administrative Penalty$6000
1159561 ONTARIO LIMITED o/a CAMBRIDGE MITSUBISHIAccountability - Section 6, Disclosure and Marketing - Section 4Certification Course, Administrative Penalty$6000
301718 ONTARIO LIMITED o/a EMPIRE LEASINGProfessionalism - Section 9, Compliance - Section 7Administrative Penalty$6000
STEPHEN FITZGERALD MOTORS LTD.Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9Certification Course, Advertising Seminar, Administrative Penalty$4800
Last updated: November 08, 2024 - 4:00 am