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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Name Code Violation Disposition Decision Date Administrative Penalty Appeal Decisions
1548704 ONTARIO INC. o/a BOLTON HONDACompliance - 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 PenaltyApril 02, 2026$6000
PETER COUTUDisclosure 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 – OtherApril 02, 2026
DANIEL HECKBERTCompliance - 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 ElementsApril 02, 2026
1000089080 ONTARIO INC. o/a CCC MOTORSDisclosure 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 PenaltyApril 02, 2026$2500
CE WEIDisclosure 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 ElementsApril 02, 2026
HULLY GULLY (LONDON) LTDDisclosure 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 PenaltyApril 02, 2026$5500
1032447 ONTARIO LIMITED o/a AUTO LINE TOYOTADisclosure 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 PenaltyApril 02, 2026$3500
RACHEL BALAKDisclosure 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 – OtherApril 02, 2026
GURNEET SINGHDisclosure 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 ElementsApril 02, 2026
REBECCA GILMOREDisclosure 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
CIOTUCHA ENTERPRISES LTD. o/a THUNDER BAY HARLEY-DAVIDSON/FLEET AUTO & TRUCK REPAIRSDisclosure 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 PenaltyApril 02, 2026$2500
KENNY ARMENTIDisclosure 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 ElementsApril 02, 2026
JOHN MARCHANDDisclosure 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 – OtherApril 02, 2026
VINCENTS ANTONIPILLAIDisclosure 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 SeminarApril 02, 2026
THEODORE CIOTUCHADisclosure 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 ElementsApril 02, 2026
2812952 ONTARIO INC. o/a GRAN TURISMO AUTO GROUPDisclosure 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 PenaltyApril 02, 2026$5000
MICHAEL DE WILDTAccountability - 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
MILAT FAKHRIDisclosure 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 ElementsMarch 13, 2026
STEPHEN STARKAccountability - 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 ElementsMarch 13, 2026
812367 ONTARIO LIMITED & 2420846 ONTARIO INC. o/a STARK AUTO SALESAccountability - 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 PenaltyMarch 13, 2026$5000
2022815 ONTARIO INC. o/a BAY MAZDADisclosure 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 PenaltyMarch 13, 2026$2000
WHITBY-OSHAWA IMPORTS LTD. o/a WHITBY OSHAWA HONDADisclosure 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 PenaltyMarch 13, 2026$5000
IFTIKHAR KHALIQDisclosure 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 PenaltyMarch 13, 2026$500
DE WILDT CAR SALES LIMITED o/a DE WILDT CHRYSLER DODGE JEEPAccountability - 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 PenaltyMarch 13, 2026$1500
JAMES MCPEAKEDisclosure 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 PenaltyMarch 13, 2026$500
RICHARD DEWILDTAccountability - 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
JORDAN DEWILDTAccountability - 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 DEWILDTAccountability - 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 ElementsMarch 13, 2026
MATTHEW WHITEDisclosure 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 ElementsMarch 13, 2026
MICHAEL FAUSTDisclosure 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 ElementsFebruary 13, 2026
MATTHEW PASSERODisclosure 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 ElementsFebruary 13, 2026
JAMES BENNETTDisclosure 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 ElementsFebruary 13, 2026
MICHAEL SANTOSDisclosure 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 ElementsFebruary 13, 2026
SHEKEDIN,SHEKEDIN o/a HITECH AUTO SALE AND SERVICESCompliance - 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 PenaltyFebruary 13, 2026$5000
2493021 ONTARIO INC. o/a CLARINGTON HYUNDAIDisclosure 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 PenaltyFebruary 13, 2026$2500
TESSA MALLOUGHDisclosure 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 PenaltyFebruary 13, 2026$250
MB PETERBOROUGH INC. o/a MERCEDES-BENZ PETERBOROUGHDisclosure 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 PenaltyFebruary 13, 2026$3000
2106074 ONTARIO LIMITED o/a BANK STREET MITSUBISHIDisclosure 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 PenaltyFebruary 13, 2026$8000
ANTHONY WILLSONDisclosure 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 ElementsFebruary 13, 2026
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 PenaltyFebruary 13, 2026$3000
DAKIN WILSONDisclosure 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 ElementsFebruary 13, 2026
ABDUL HAKIM ABDUL MOQIMCompliance - 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 SALECompliance - 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 PenaltyJanuary 19, 2026$6000
NICOLAOS KOUNDOUROSDisclosure 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 PenaltyJanuary 06, 2026$1000
SAVVAS KOUNDOUROSDisclosure 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
1502026 ONTARIO LIMITED o/a AGINCOURT HYUNDAIDisclosure 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 PenaltyJanuary 06, 2026$5000
Gesavan SritharanDisclosure 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 PenaltyJanuary 06, 2026$2500
BRANT COUNTY FORD SALES LIMITEDDisclosure 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 PenaltyDecember 29, 2025$2500
Paul AndressDisclosure 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 ElementsDecember 29, 2025
2403274 ONTARIO INC. o/a TORONTO BEST AUTOAccountability - 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 PenaltyDecember 29, 2025$3000
MICHAEL HURLBURTDisclosure 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 ElementsDecember 29, 2025
BLACK PALM AVIARIES OF CANADA INC. o/a THE LOAN ARRANGER/DEALER PARTNERS GROUPIntegrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyDecember 29, 2025$6500
ERIC HURLBURTDisclosure 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 ElementsDecember 29, 2025
LISA PURVESDisclosure 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 ElementsDecember 29, 2025
NATHAN PURVESDisclosure 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 ElementsDecember 29, 2025
NATASHA VANDERSPANKDisclosure 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 ElementsDecember 29, 2025
1878244 ONTARIO LTD. o/a YORKDALE FINE CARSAccountability - 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 PenaltyDecember 29, 2025$5000
EMAD HASSANAccountability - 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 ElementsDecember 29, 2025
HANY LEBADADisclosure 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 ElementsDecember 29, 2025
2706818 ONTARIO LTD. o/a HOT WHEELS CAR SALESDisclosure 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, Administrative Penalty, Administrative Penalty, Administrative PenaltyDecember 29, 2025$2500
OZGUR POLATAccountability - 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 – OtherDecember 29, 2025
TANIYA OBEROIDisclosure 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 ElementsDecember 29, 2025
Bavanjeet WaliaDisclosure 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
REMAH SHAATHAccountability - 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 ElementsDecember 29, 2025
ALEXANDER KATSAMBROKOSDisclosure 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 ElementsDecember 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 PenaltyDecember 29, 2025$3500
Hardik OberoiDisclosure 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 ElementsDecember 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 PenaltyDecember 29, 2025$3000
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 PenaltyDecember 29, 2025$13000
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 PenaltyDecember 29, 2025$4000
TASLIMA ISMAILDisclosure 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 ElementsDecember 29, 2025
CHAMESEL-DIN HASSAN o/a SELECT AUTOCompliance - 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 PenaltyDecember 29, 2025$2500
NICHOLAS COLEDisclosure 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 ElementsDecember 29, 2025
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 PenaltyDecember 16, 2025$3000
JEROME HARTFORDDisclosure 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 PenaltyDecember 16, 2025$3000
SUMUGHAN SOTHINATHANIntegrity - 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 PenaltyDecember 11, 2025$250
STEVEN RABEYProfessionalism - 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 ElementsDecember 11, 2025
MOHD-NOUR AL-KURDICompliance - 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 ElementsDecember 11, 2025
CARLOANMASTERS INC. o/a CAR LOAN MASTERSIntegrity - 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 PenaltyDecember 11, 2025$4000
COLTEN ALLINGERProfessionalism - 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
GCBB AUTO LTD. o/a GEORGIAN CHEVROLET BUICK GMCProfessionalism - 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 PenaltyDecember 11, 2025$5000
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 PenaltyDecember 11, 2025$2500
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 PenaltyNovember 25, 2025$4000
CAR EMPIRE AUTO SALES INC. o/a CAR EMPIRE AUTO SALESDisclosure 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 PenaltyNovember 25, 2025$3000
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 PenaltyNovember 25, 2025$4500
SUNNY KAPOORDisclosure 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 ElementsNovember 25, 2025
Shane BikhariDisclosure 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 ElementsNovember 25, 2025
HAMZA SHAHIDDisclosure 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 ElementsNovember 25, 2025
MANU ARORADisclosure 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 ElementsNovember 25, 2025
1638264 ONTARIO INC. o/a SIGNATURE CARSDisclosure 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 PenaltyNovember 25, 2025$3750
JAGATINDER JANDUIntegrity - 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 PenaltyNovember 25, 2025$500
ANTONIPILLAI MERVIN JOSEPH o/a M & M AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyNovember 19, 2025$6000
HUMBERVIEW INC. o/a HUMBERVIEW BUICK GMCCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyOctober 24, 2025$5000
110 AUTO VAUGHAN SALES LIMITED o/a MAPLE MAZDAIntegrity - 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 PenaltyOctober 24, 2025$13000
PATRICK MAGUIREIntegrity - 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 ElementsOctober 24, 2025
GIUSEPPE ZANCHINIntegrity - 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
PATRICK HOANGAccountability - 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
1699908 ONTARIO LTD. o/a ROCKCLIFF AUTODisclosure 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 PenaltyOctober 24, 2025$6500
KOISTON YUProfessionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyOctober 24, 2025$2000
ANDREW LENNOXCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, October 24, 2025
DANNY LOVATSISDisclosure 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
STEVEN LONGMANIntegrity - 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 ElementsOctober 24, 2025
HUMBERVIEW INC. o/a HUMBERVIEW MOTORSPORTSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyOctober 24, 2025$2500
JOHN ESPLENCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, October 24, 2025
STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERYAccountability - 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, Administrative Penalty, Administrative PenaltyOctober 24, 2025$2000
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 PenaltyOctober 24, 2025$7000
MAHYAR SOLTANI-AZADCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, October 24, 2025
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 PenaltyOctober 16, 2025$7500
BORIS MARKHEVKACompliance - 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 PenaltyOctober 16, 2025$1000
JOHN OKANIMECompliance - 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 PenaltySeptember 18, 2025$1000
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 PenaltySeptember 18, 2025$12000
ROBERT BINETTECompliance - Section 7:Compliance - Section 7-1, September 10, 2025
AINSLIE HOGANDisclosure 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 ElementsSeptember 10, 2025
8590729 CANADA INC. o/a CAR CONNECTION TORONTODisclosure 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 PenaltySeptember 10, 2025$7000
2198757 ONTARIO LIMITED o/a AUTOBASEDisclosure 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 PenaltySeptember 10, 2025$2500
ZACHARY TEMPELMANDisclosure 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 ElementsSeptember 10, 2025
2132046 ONTARIO INC. o/a AUTO LOAN SERVICESCompliance - Section 7:Compliance - Section 7-1, Administrative PenaltySeptember 10, 2025$4000
VADIM SHERMANDisclosure 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 ElementsSeptember 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 PenaltySeptember 10, 2025$2500
ALEXANDER YAKHNINDisclosure 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 ElementsSeptember 10, 2025
GEORGE SHAWCROFTCompliance - Section 7:Compliance - Section 7-1, September 10, 2025
CALEB BERGENAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, August 12, 2025
ZIAULLAH MOSLEHIAccountability - 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 ElementsAugust 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 PenaltyAugust 12, 2025$2500
ANETA GAUTHIERDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, August 12, 2025
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 PenaltyAugust 12, 2025$3500
LEVEL UP MOTORS INC. o/a LEVEL UP MOTORSDisclosure 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 PenaltyAugust 12, 2025$4500
CHRISTOPHER GAUTHIERDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, August 12, 2025
JOSE PALMA RAMIREZAccountability - 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 ElementsAugust 12, 2025
JOSE PALMA, JOHNY MEDINA o/a AUTOPITS CANADAAccountability - 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 PenaltyAugust 12, 2025$3000
MICHAEL MAGARELLIDisclosure 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 PenaltyAugust 12, 2025$1000
MUNRAAJ SINGHDisclosure 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 ElementsAugust 12, 2025
SUREN MOHANADASDisclosure 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 PenaltyAugust 12, 2025$500
SEVEN VIEW PLYMOUTH CHRYSLER LIMITEDDisclosure 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 PenaltyAugust 12, 2025$6500
FRANCO DAMETTODisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, August 12, 2025
WOODSTOCK USED CAR CENTRE INC.Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyAugust 12, 2025$2000
THOMAS O'KANEDisclosure 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 PenaltyJuly 24, 2025$1000
DARRIN LESTERDisclosure 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 PenaltyJuly 24, 2025$500
Michael JohnsonDisclosure 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 ElementsJuly 24, 2025
LAURA PURKISSDisclosure 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 ElementsJuly 24, 2025
AARON ALONZODisclosure 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 ElementsJuly 24, 2025
WM. PASINCKY LIMITED o/a BILL'S TOYOTA SALESDisclosure 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 PenaltyJuly 24, 2025$2500
DONALD OSBORNDisclosure 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 ElementsJuly 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 PenaltyJuly 24, 2025$3750
FRANCESCO MAZZULLAProfessionalism - 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 PenaltyJuly 24, 2025$4000
SHEPHARD, GARY o/a SHEPHARD AUTO SALESCompliance - 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 PenaltyJuly 24, 2025$10000
BRANTFORD AUTO LP o/a BRANTFORD HONDADisclosure 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 PenaltyJuly 24, 2025$3000
ROBERT LEGGATDisclosure 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 ElementsJuly 24, 2025
LEGGAT DISCOVERY MOTORS INC. o/a LEGGAT DISCOVERY FORDDisclosure 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 PenaltyJuly 24, 2025$2500
KINGSCROSS MOTOR SPORTS INC. o/a KINGSCROSS HYUNDAIAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyJune 03, 2025$1500
CLAYTON TSOAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Education Course – MVDA Key ElementsJune 03, 2025
1207036 ONTARIO LIMITED o/a MOTOR CITY AUTO SALES/THE APPROVAL STORE/SIGN N DRIVEProfessionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Administrative PenaltyMay 13, 2025$5000
MICHAEL KNAPPDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, May 13, 2025
JOSEPH HASLINGERDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, May 13, 2025
WESTGATE AUTOMOTIVE GROUP INC. o/a WESTGATE HONDADisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyMay 13, 2025$2500
WELLAND CHEVROLET BUICK GMC INC.Disclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyMay 13, 2025$2500
CARS BAY INC. o/a ONTARIO CARSDisclosure 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 PenaltyMay 13, 2025$6500
PAOLO MIRABELLADisclosure 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 ElementsMay 13, 2025
PAUL ROACHDisclosure 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
ARANI SRISKANTHARAJAHDisclosure 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 ElementsMay 13, 2025
ASHIQ ALLIProfessionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Education Course – MVDA Key ElementsMay 13, 2025
2411798 ONTARIO LIMITED o/a LEXUS OF LAKERIDGEDisclosure 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 PenaltyMay 13, 2025$3500
2226960 ONTARIO INC o/a ANDERSON KIADisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyApril 27, 2025$3500
LEE ANDERSONDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, April 27, 2025
STEWART VEHICLE LEASING LTD o/a KIA OF TIMMINSDisclosure 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 PenaltyApril 04, 2025$3000
GORDON ALBINIDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, April 04, 2025
MILAN AUTO INC. o/a MILAN AUTO SALESProfessionalism - 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 PenaltyApril 04, 2025$6500
BRUCE STEWARTDisclosure 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
CHANDRAMOHAN GANESHUProfessionalism - 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 PenaltyApril 04, 2025$1500
SETAY MOTORS INC o/a QUEENSTON CHEVROLET BUICK GMCDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyApril 04, 2025$2000
LAURENT DUBEAUDisclosure 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 ElementsApril 04, 2025
MARTIN STEWARTDisclosure 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 ElementsApril 04, 2025
COSTANTINO ROMANODisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, April 04, 2025
ODAY AMEENCompliance - 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 ElementsApril 04, 2025
6879349 CANADA INC. o/a AUTO STOPCompliance - 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 PenaltyApril 04, 2025$10000
Ileana GusaDisclosure 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 ElementsMarch 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 PenaltyMarch 21, 2025$5000
ROBERT STEINProfessionalism - Section 9:Professionalism - Section 9-3, March 14, 2025
PLAZA MOTORS LIMITED o/a PLAZA KIA OF RICHMOND HILLProfessionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyMarch 14, 2025$2500
ADAM STEINProfessionalism - Section 9:Professionalism - Section 9-3, March 14, 2025
AO LIAccountability - Section 6:Accountability - Section 6-1, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-3, Education Course – MVDA Key ElementsMarch 13, 2025
Tarik DillonDisclosure 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 ElementsMarch 13, 2025
RALPH SCHEUERMANNDisclosure 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 ElementsMarch 13, 2025
2076831 ONTARIO LTD. o/a REDLINE AUTO SALESAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyMarch 13, 2025$2000
SERGEY BARANDICHAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key ElementsMarch 13, 2025
CHAOYI MIAOAccountability - Section 6:Accountability - Section 6-1, Respect - Section 8:Respect - Section 8-2, Professionalism - Section 9:Professionalism - Section 9-3, Education Course – MVDA Key ElementsMarch 13, 2025
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 PenaltyMarch 13, 2025$2500
OLYMPIC MOTORS (ON) II CORPORATION o/a AUTO VALUE HYUNDAIDisclosure 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 PenaltyMarch 13, 2025$2800
KANATA FORD SALES ULCProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, Administrative PenaltyMarch 13, 2025$4000
JAMES HODDINOTTProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Accountability - Section 6:Accountability - Section 6-2, March 13, 2025
JEFFREY MANDERSONProfessionalism - 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 PenaltyMarch 13, 2025$500
COACHWORKS AUTO INC. o/a MERCEDES BENZ BRAMPTONDisclosure 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 PenaltyMarch 13, 2025$3000
DAVID MENSAHDisclosure 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 ElementsMarch 13, 2025
STREETSIDE MOTORS INC. o/a STREETSIDE MOTORSAccountability - 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 PenaltyFebruary 13, 2025$4500
MOHAMMAD ATIEHAccountability - 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 PenaltyFebruary 13, 2025$1000
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 PenaltyFebruary 13, 2025$3500
MICHAEL TREMBLAYDisclosure 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 PenaltyFebruary 13, 2025$500
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 PenaltyFebruary 13, 2025$3500
ROBERT GERVAISDisclosure 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 ElementsFebruary 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 PenaltyFebruary 13, 2025$2500
MICHAEL TREMBLAYDisclosure 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 ElementsFebruary 13, 2025
DANIEL TREMBLAYDisclosure 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 PenaltyFebruary 13, 2025$500
MARK HUGHESDisclosure 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 ElementsFebruary 13, 2025
2430481 ONTARIO INC. o/a MILTON VOLKSWAGENDisclosure 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 PenaltyFebruary 13, 2025$2500
DANIEL TREMBLAYDisclosure 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 ElementsFebruary 13, 2025
JOHN BEARDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, February 13, 2025
LUIGE GAROFALODisclosure 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
KEVIN ASSALYAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyFebruary 12, 2025$500
1001416476 ONTARIO INC. o/a HAWKESBURY HYUNDAIAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyFebruary 12, 2025$5000
DANIEL RUSSMANDisclosure 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
GABRIEL FAYADProfessionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key ElementsFebruary 11, 2025
PAUL CROSSDisclosure 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
GUELPH-S, LP o/a PFAFF SUBARUDisclosure 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 PenaltyFebruary 11, 2025$3000
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 PenaltyFebruary 11, 2025$4500
SAM THORNBURYDisclosure 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 ElementsFebruary 11, 2025
2310884 ONTARIO INC. o/a KIA ON HUNT CLUBDisclosure 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 PenaltyFebruary 11, 2025$9000
TAYLOR SMITHDisclosure 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 ElementsFebruary 11, 2025
GABRIEL MICHAEL FAYAD o/a GABRIEL'S AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyFebruary 11, 2025$3500
CHRISTOFOR WAZENDisclosure 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 ElementsFebruary 11, 2025
MAANIS PARAMOUNT AUTO SALES LTD.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJanuary 01, 2025$6000
IMRAN CHAUDHARYCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyJanuary 01, 2025$500
JENNIFER VOLZDisclosure 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 ElementsDecember 23, 2024
JOSEPH ROWEDisclosure 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 ElementsDecember 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 PenaltyDecember 23, 2024$4250
1124006 ONTARIO INC o/a ORILLIA MAZDADisclosure 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 PenaltyDecember 23, 2024$6000
PAUL VOLZDisclosure 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 ActionDecember 23, 2024
MYERS HY WEST INC o/a MYERS BARRHAVEN HYUNDAIDisclosure 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 PenaltyDecember 23, 2024$18000
MUSTAFA NAZIRDisclosure 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 ElementsDecember 23, 2024
DALE KINDRATAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Education Course – MVDA Key ElementsDecember 23, 2024
425511 ONTARIO LIMITED o/a KIA SUDBURY MOTORSAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyDecember 23, 2024$3000
JULIE JONCASAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Education Course – MVDA Key Elements, Administrative PenaltyDecember 23, 2024$2000
SHAQIL DAMJIAccountability - 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 PenaltyDecember 23, 2024$500
LC AUTOS CANADA LIMITEDDisclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyDecember 10, 2024$7000
CARDEALSDIRECT INC. o/a CARDEALSDIRECTAccountability - 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 PenaltyDecember 10, 2024$3500
CUSTOMER IS KING MOTORS LTD. o/a LALLY KIADisclosure 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 PenaltyDecember 10, 2024$4500
ADAM LALLYDisclosure 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 PenaltyDecember 10, 2024$500
ALIAKSANDR KALIADAAccountability - 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 ElementsDecember 10, 2024
9539557 CANADA INC. o/a MMM AUTO SALES & LEASINGDisclosure 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 PenaltyNovember 20, 2024$4000
GIRGIS ISKANDERDisclosure 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 PenaltyNovember 20, 2024$500
JASON BOYERDisclosure 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 ElementsNovember 19, 2024
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 PenaltyNovember 19, 2024$2500
AVANTGARD INVESTMENTS INC o/a HONDA QUEENSWAYDisclosure 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 PenaltyNovember 19, 2024$2500
MICHAEL CARROLLDisclosure 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 ElementsNovember 19, 2024
BRANDON BOYERDisclosure 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 ElementsNovember 19, 2024
LORENZO D'ALESSANDRODisclosure 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 ElementsNovember 19, 2024
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 PenaltyNovember 19, 2024$2500
LISA REEDAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Education Course – MVDA Key ElementsNovember 15, 2024
TANYA MOONEYAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Education Course – MVDA Key ElementsNovember 15, 2024
MARKUS FALKENBERGDisclosure 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
805658 ONTARIO INC o/a HALTON HONDADisclosure 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 PenaltyNovember 15, 2024$2500
RICHARD BELLMDisclosure 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
ANDREW BUXTON-FORMANDisclosure 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
QUANTRILL CHEVROLET BUICK GMC CADILLAC LTD.Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Administrative PenaltyNovember 15, 2024$2500
SHAMAS AHMADDisclosure 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 ElementsNovember 15, 2024
2348347 ONTARIO INC. o/a WELLAND HONDADisclosure 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 PenaltyNovember 15, 2024$2500
1548704 ONTARIO INC. o/a BOLTON HONDAProfessionalism - 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 PenaltyOctober 17, 2024$2400Pending
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 PenaltyOctober 17, 2024$7500
ROBERT MCVEIGHDisclosure 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 PenaltyOctober 17, 2024$2500
1437404 ONTARIO INC. o/a BELLEVILLE HYUNDAIDisclosure 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 PenaltyOctober 17, 2024$1500
DAVID WALLERDisclosure 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 PenaltyOctober 17, 2024$500
DANIEL HECKBERTProfessionalism - 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 PenaltyOctober 17, 2024$100Pending
MOHD FAQIRZAIAccountability - 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 ElementsOctober 17, 2024
HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALEAccountability - 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 PenaltyOctober 17, 2024$8000
STEWART BENNETTDisclosure 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 PenaltyOctober 17, 2024$500
HAM K AUTO LP o/a KIA OF HAMILTONDisclosure 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 PenaltyOctober 17, 2024$5000
MARK LENSINKDisclosure 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
Abhishek sharmaProfessionalism - 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 PenaltyOctober 17, 2024$500Pending
HENRY MEWSDisclosure 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 PenaltyOctober 17, 2024$2500
TERRANCE BUDDDisclosure 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 REBELODisclosure 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 ElementsOctober 10, 2024
SARAH BUDDDisclosure 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 ElementsOctober 10, 2024
BUDDS' MOTORS INC. o/a BUDDS' MAZDA OAKVILLEDisclosure 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 PenaltyOctober 10, 2024$2500
GEORGE MATTIAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Education Course – MVDA Key ElementsSeptember 30, 2024
GEORGE MATTI MOTORSPORTS LTD. o/a GEORGE MATTI MOTORSPORTSAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltySeptember 30, 2024$3500
SEVEN VIEW PLYMOUTH CHRYSLER LIMITEDDisclosure 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 PenaltyAugust 29, 2024$3000
CHRISTOPHER GADONDisclosure 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 ElementsAugust 29, 2024
ROBINSON CHRYSLER DODGE JEEP RAM LTD.Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Staff Course Offer, Administrative PenaltyAugust 29, 2024$7000
HOMER ZEHTABIDisclosure 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 ElementsAugust 29, 2024
Anton Van YzendoornDisclosure 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 ElementsAugust 29, 2024
MICHAEL MAGARELLIDisclosure 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 ElementsAugust 29, 2024
JAMES PROSKOSDisclosure 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
2226015 ONTARIO INC. o/a ORILLIA HYUNDAIDisclosure 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 PenaltyAugust 29, 2024$2500
ROBERT MEWSDisclosure 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 ElementsAugust 29, 2024
SAMMIIR HIRANIProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Education Course – MVDA Key ElementsAugust 29, 2024
STEPHEN LEECHDisclosure 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 ElementsAugust 29, 2024
TONY DEL GOBBODisclosure 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 ElementsAugust 29, 2024
MYERS HY KANATA INC. o/a MYERS KANATA HYUNDAIDisclosure 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 PenaltyAugust 29, 2024$5000
NICHOLAS PALALASDisclosure 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 ElementsAugust 29, 2024
STEVEN ALIZADEHDisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, August 29, 2024
2514511 ONTARIO INC. o/a AUDI NIAGARADisclosure and Marketing - Section 4:Disclosure and Marketing - Section 4(2), Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyAugust 29, 2024$2500
GLPH K AUTO LP o/a GUELPH KIADisclosure 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 PenaltyAugust 29, 2024$4000
LAKEVIEW AUTO SALES & SERVICE (COBOURG) LTD o/a COBOURG HONDADisclosure 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 PenaltyAugust 29, 2024$2500
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 PenaltyJuly 18, 2024$2500
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 PenaltyJuly 18, 2024$10000
XIANGLAI GAOCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, July 18, 2024
J. LOCKWOOD LEASING LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyJuly 18, 2024$3500
SHENG YUCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, July 18, 2024
DANNY LINCompliance - 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 PenaltyJuly 18, 2024$1500
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 PenaltyJuly 18, 2024$2500
JEFFREY LANOUEDisclosure 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 ElementsJuly 18, 2024
BUPONT MOTORS INC. o/a TIMMINS NISSANDisclosure 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 PenaltyJuly 18, 2024$3000
RYAN GRAVELDisclosure 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 PenaltyJuly 18, 2024$500
RAHUL SHARMADisclosure 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 ElementsJuly 18, 2024
CLAUDE LOCKWOODDisclosure 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 ElementsJuly 18, 2024
2423415 ONTARIO INC. o/a WOODSTOCK NISSANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyJuly 05, 2024$3000
A WILLIAMSONDisclosure 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 ElementsJuly 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 PenaltyJuly 05, 2024$3000
JAMES WILLIAMSONDisclosure 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 ElementsJuly 05, 2024
DARRIN LESTERDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-3, Education Course – MVDA Key ElementsJuly 05, 2024
1000307557 ONTARIO INC. o/a SMITHS FALLS HYUNDAIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyJune 28, 2024$3000
JASON LOWDisclosure 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 ElementsJune 28, 2024
2410647 ONTARIO INC o/a FOUR STAR MOTORSAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJune 03, 2024$3500
TAHIR CHAUDRYAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key ElementsJune 03, 2024
SYED HASSAN NAQVI o/a CLASSICS CAR DEALCompliance - 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 PenaltyMay 17, 2024$3000
JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTDDisclosure 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 PenaltyApril 26, 2024$14000
SAVCHO ZAHARIEVDisclosure 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 PenaltyApril 26, 2024$2500
2551276 ONTARIO INC. o/a KIA OF NEWMARKETProfessionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyMarch 01, 2024$5000
SAM AGHAProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyMarch 01, 2024$2500
BRANDON AGHAProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyMarch 01, 2024$6000
JOSHUA HINCHAccountability - 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 ElementsJanuary 25, 2024
1741177 ONTARIO INC. o/a CHATHAM MAZDAAccountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJanuary 25, 2024$2500
ADAM LALLYAccountability - 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 ElementsJanuary 25, 2024
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 PenaltyJanuary 24, 2024$2500
RICHARD LAPOINTECompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Other ActionJanuary 24, 2024
1782998 ONTARIO INC. o/a NORTHWAY LEASINGDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-3, Administrative PenaltyJanuary 24, 2024$8000
PAUL TAVERNESEDisclosure 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 ElementsJanuary 24, 2024
AMAZON AUTO SALES LTD.Compliance - Section 7:, Professionalism - Section 9:, Accountability - Section 6:, Administrative PenaltyJanuary 14, 2024$2500
AMJAD OSMANCompliance - Section 7:, Professionalism - Section 9:, Accountability - Section 6:, Refer to RAC Meeting, Education Course – MVDA Key Elements, Administrative PenaltyJanuary 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 PenaltyNovember 15, 2023$2000
CALEB BERGENProfessionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-2, Advertising SeminarNovember 15, 2023
TRANSCONTINENTAL FINE CARS LTD. o/a AUDI DOWNTOWN TORONTOAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyNovember 09, 2023$6000
BINYON ONQAAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, November 09, 2023
900917 ONTARIO LIMITEDEducation Course – MVDA Key Elements, Certification Course, Administrative PenaltyOctober 05, 2023$3500
1689086 ONTARIO INC. o/a WOODSTOCK HYUNDAIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyAugust 31, 2023$4250
NUMBER 7 SALES LIMITED o/a NUMBER 7 HONDAAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyAugust 31, 2023$3000
JASON VAN SCHOONHOVENAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key ElementsAugust 31, 2023
JERRY HUSSARDisclosure 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 PenaltyAugust 31, 2023$500
YUN QING DONGDisclosure 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 ElementsAugust 30, 2023
11355414 CANADA INC. o/a INFOCAR AUTO SALESDisclosure 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 PenaltyAugust 30, 2023$4000
ANTONIPILLAI MERVIN JOSEPH o/a M & M AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-2, Certification Course, Administrative PenaltyAugust 16, 2023$3000
2139842 ONTARIO INC. o/a AUTODEALSCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJuly 26, 2023$3000
RAVINDER BHARDWAJCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key ElementsJuly 26, 2023
NEELAM BHARDWAJCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key ElementsJuly 26, 2023
RIMON PHILIPSDisclosure 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 CourseMay 24, 2023
CCBC INC. o/a PHILIPS AUTODisclosure 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 PenaltyMay 24, 2023$10000
LEV BABEKOVAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Education Course – MVDA Key ElementsMarch 20, 2023
FRANCO CONGIAccountability - 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 PenaltyMarch 20, 2023$500
BAC AUTO BODY LIMITEDAccountability - 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 PenaltyMarch 20, 2023$3500
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 PenaltyMarch 20, 2023
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseMarch 08, 2023
ALI FAHEEMAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, March 08, 2023
RAMZI DIABCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification CourseJanuary 23, 2023
AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADACompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJanuary 23, 2023
JOSEPH DIABCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification CourseJanuary 23, 2023
MOHAMAD SAKKARespect - Section 8:Respect - Section 8-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Education Course – Other, Administrative PenaltyJanuary 16, 2023
GURDEV THINDProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Education Course – MVDA Key ElementsDecember 01, 2022
3N MOTORS INC.Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative Penalty, Education Course – MVDA Key ElementsDecember 01, 2022
STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERYAccountability - 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 ElementsDecember 01, 2022
PATRICK HOANGAccountability - 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 PenaltyDecember 01, 2022
1458875 ONTARIO CORPORATION o/a YORKTOWN MOTORSAccountability - 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 ElementsOctober 17, 2022
AJMAL AHMADAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, October 17, 2022
APLIN RAYMOND o/a R.A.E.S. AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-2, Education Course – MVDA Key Elements, Administrative PenaltyOctober 03, 2022
TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTYDisclosure 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 PenaltyMay 31, 2022
MASSOUD JAMALIDisclosure 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
CRAIG RILEYProfessionalism - Section 9:Professionalism - Section 9-1, April 05, 2022
SEAN RILEYProfessionalism - Section 9:Professionalism - Section 9-1, April 05, 2022
DONWAY FORD INC.Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyApril 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 PenaltyMarch 08, 2022
STEPHEN FITZGERALDAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyMarch 08, 2022
VERNE POTVINAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Education Course – MVDA Key ElementsMarch 08, 2022
TIMOTHY LOAccountability - 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
2281610 ONTARIO INC. o/a DOWNTOWN FORD/DOWNTOWN LINCOLNAccountability - 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 CourseMay 03, 2021
1681230 ONTARIO INC. o/a WINDSOR CHRYSLERProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyJuly 10, 2020
ALI FAHEEMProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, December 17, 2019
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Administrative PenaltyDecember 17, 2019
1036773 ONTARIO LIMITED o/a J.B. TRUCKS N' STUFFAccountability - 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 PenaltyJuly 12, 2019
JOHN BROTZELAccountability - 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
IRMANDEEP CHEEMAAccountability - 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
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 PenaltySeptember 14, 2018
MOHAMMAD MINHASDisclosure 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 LINCOLNAdvertising Seminar, Administrative Penalty, Certification CourseAugust 30, 2018
GORDON NIMECKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, August 30, 2018
OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAMDisclosure 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 SeminarAugust 30, 2018
REG NIMECKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, August 30, 2018
PUNIT SIBALAugust 30, 2018
SAMAKT AUTO SALES & SERVICES INC.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseAugust 30, 2018
ADETUNJI KOLAWOLECompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, August 30, 2018
ORANGEVILLE AUTO HAUS INC.Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseAugust 29, 2018
ZUBAIR SYEDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, August 29, 2018
T-DOT AUTO SALES INC o/a KENNEDY AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseAugust 21, 2018
YALINI RUTHIRANCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, August 21, 2018
1610777 ONTARIO INC. o/a NATIONAL AUTO SALES & LEASINGProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Administrative Penalty, Certification CourseAugust 20, 2018
VIKRUM DILAWRIProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, August 20, 2018
NAVEED AMINProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, August 20, 2018
2387798 ONTARIO INC. o/a BARRHAVEN HONDAProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Certification Course, Administrative PenaltyAugust 20, 2018
JOHN CHISHOLMDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, July 04, 2018
ROSE CITY FORD SALES LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Certification Course, Administrative PenaltyJuly 04, 2018
OMID HAMIDZADEH FARDProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, June 21, 2018
2129893 ONTARIO INC. o/a DELUXE MOTORSPORTS GROUPProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty, Advertising SeminarJune 21, 2018
ERFAN NIDAProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, October 12, 2017
AL-HABIB AUTO SERVICES LTD.Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative Penalty, Certification CourseOctober 12, 2017
LEADING EDGE MOTOR CARS INC.Compliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, Administrative PenaltyJuly 06, 2017
DARRYN WILBURCompliance - Section 7:Compliance - Section 7-1, Compliance - Section 7:Compliance - Section 7-2, July 06, 2017
PAUL SADLONProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative PenaltyJuly 05, 2017
ROMIO YOUKHANNACompliance - 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 PenaltyMarch 31, 2017
DOUGLAS LEGGATJanuary 19, 2017
LEGGAT CHEVROLET BUICK GMC LIMITEDJanuary 19, 2017
830375 ONTARIO INC. o/a MOTOR SPORTS WORLDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Certification Course, Administrative PenaltyDecember 19, 2016
WAI PONG YEUNGProfessionalism - Section 9:Professionalism - Section 9-1, October 27, 2016
TNT INTERNATIONAL LEASING INC.Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyOctober 27, 2016
STEPHEN SMITHProfessionalism - Section 9:Professionalism - Section 9-1, October 27, 2016
SEAN GIBSONDisclosure and Marketing - Section 4:Disclosure Marketing 1, October 24, 2016
OTTAWA CHRYSLER JEEP DODGE INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyOctober 24, 2016
BOUTROS ISHAK o/a CEDARVILLE AUTOProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseOctober 20, 2016
RAVI SIDHUProfessionalism - Section 9:Professionalism - Section 9-1, June 29, 2016
8263094 CANADA INC. o/a EASYDAY MOTORSProfessionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJune 29, 2016
2228175 ONTARIO INC o/a A4 MOTORSProfessionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseJune 21, 2016
ABDOL NAJIBIProfessionalism - Section 9:Professionalism - Section 9-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, June 21, 2016
2018216 ONTARIO INC. o/a PRO-TECH AUTOMOTIVEAdministrative Penalty, Certification CourseJune 14, 2016
ZIA ISLAMJune 14, 2016
FACCHIN LUCIANO o/a CITY WIDE AUTO SALESAdministrative PenaltyJune 06, 2016
DIVAN ANTRANIKProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, June 06, 2016
ARAK AUTO INC.Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative PenaltyJune 06, 2016
1681230 ONTARIO INC. o/a WINDSOR CHRYSLERDisclosure 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 CourseMay 09, 2016
CHRISTOPHER WUBSDisclosure 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
WILLIAM MCGEECompliance - 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
MARIO SARDELLACompliance - 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. MOTORSCompliance - 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 PenaltyApril 25, 2016
1276206 ONTARIO INC. o/a V.I.P. MOTORSCompliance - 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 MCKENNADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, April 18, 2016
MOHAMED FAROUKProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, April 18, 2016
NEIGHBOUR HOLDINGS INC. o/a ORLEANS MITSUBISHIProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyApril 18, 2016
1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEXDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Certification Course, Administrative PenaltyApril 18, 2016
JOHN PIRICOCompliance - 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 GOESSLERCompliance - 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 SALESCompliance - 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 PenaltyApril 04, 2016
ISSA,MOHAMAD o/a ISSA USED CARSAdministrative Penalty, Certification CourseMarch 22, 2016
AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyFebruary 23, 2016
MACON DOUBLETDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, February 23, 2016
LAWRENCE ALLENDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, February 11, 2016
ANDREW FELDCAMPDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, February 11, 2016
417 AUTOMOTIVE IMPORTS INC. o/a 417 SUZUKI/THE MINI VAN STORE/THE CAR CLUB/AUTOSONLINEDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Certification Course, Advertising Seminar, Administrative PenaltyFebruary 11, 2016
MARS INTERNATIONAL INC. o/a TOTAL DISCOUNT AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseFebruary 04, 2016
HAMED SHAREQICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, February 04, 2016
1028918 ONTARIO INC. o/a BURLINGTON TOYOTACertification Course, Administrative PenaltyJanuary 27, 2016
DAVID SCHERLEJanuary 27, 2016
ROSEAMOND SCHERLEJanuary 27, 2016
RICHARD SOLWICKIDisclosure 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 PenaltyDecember 22, 2015
STEVEN LONGMANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, 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 PenaltyDecember 18, 2015
WILFRED DEROUARDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, 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 PenaltyDecember 18, 2015
FALLS CHEVROLET CADILLAC BUICK GMC LTD.Certification Course, Administrative PenaltyDecember 18, 2015
WOODBINE CHRYSLER LTD.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyDecember 18, 2015
BRIAN CULLENDecember 18, 2015
HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALEProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseDecember 16, 2015
MOHD FAQIRZAIProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, December 16, 2015
BRUCE STEWARTProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, December 15, 2015
STEWART VEHICLE LEASING LTD o/a KIA OF TIMMINSProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyDecember 15, 2015
1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyDecember 07, 2015
PERFORMANCE MOTORS (OTTAWA) INC. o/a PERFORMANCE MAZDAProfessionalism - 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 CourseDecember 07, 2015
MARYANN BERNARDProfessionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, December 07, 2015
EDWARD POIRIERDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, December 07, 2015
ANDREW BERNARDProfessionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, December 07, 2015
1647377 ONTARIO LIMITED o/a DRAGON AUTO SALES AND SERVICEProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative PenaltyNovember 17, 2015
PETER COUTSOSTAVROSProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, November 17, 2015
DOWNSVIEW CHRYSLER DODGE JEEP RAM LTD. o/a DOWNSVIEW CHRYSLER JEEP DODGE RAM FIATDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyNovember 11, 2015
STERLING CARS INC. o/a ACURA OF HAMILTONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyNovember 11, 2015
JOHN LECLUSEDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, November 11, 2015
LOUIS IAQUINTODisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, November 11, 2015
2016933 ONTARIO INC. o/a JOHNNY B'S AUTOMOTIVE AND CAR CAREProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Education Course – Record Keeping, Certification CourseNovember 05, 2015
JOHANNES BULSINKProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, November 05, 2015
ANGUS CURNEWOctober 15, 2015
ANGUS MOTORS INC.Administrative Penalty, Certification CourseOctober 15, 2015
SHABANI FAIK o/a BROTHERS AUTO SALEProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyOctober 14, 2015
FAIK SHABANIProfessionalism - 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 COUTUDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, October 13, 2015
1032447 ONTARIO LIMITED o/a AUTO LINE TOYOTADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative PenaltyOctober 13, 2015
VITO D'ANGELOAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, October 07, 2015
AUTODROMO INC. o/a ALFA MOTORSPORTSAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, Certification Course, Administrative PenaltyOctober 07, 2015
VIRENDER CHOPRAProfessionalism - Section 9:Professionalism - Section 9-1, October 06, 2015
MARCEL MOTORS LTD. o/a EASTSIDE BETTER USED CARSProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Certification Course, Administrative PenaltyOctober 06, 2015
NITIN CHOPRAProfessionalism - Section 9:Professionalism - Section 9-1, October 06, 2015
SCOTT HODGESAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltySeptember 30, 2015
MOTORWAY AUTO GROUP LIMITEDCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltySeptember 04, 2015
NADINE BAYOUNCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, September 04, 2015
KK MOTORS CANADA INC.Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseJuly 11, 2015
ANGELO ITALIANOCompliance - 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
DANNY & SONS AUTO SALES LTDCompliance - 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 PenaltyJuly 11, 2015
ERIN DODGE CHRYSLER LTDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJuly 11, 2015
MARK KEENANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, July 11, 2015
DOMENIC ITALIANOCompliance - 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
KAJENDRAN KASIPPILLAIProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, July 11, 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 PenaltyJune 29, 2015
HAMEED ABEDProfessionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJune 29, 2015
1754308 ONTARIO INC.Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyJune 29, 2015
MICHAEL CARMICHAELProfessionalism - 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
DERYCK GILPINProfessionalism - Section 9:Professionalism - Section 9-1, June 29, 2015
JOHN ESPLENProfessionalism - 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
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 PenaltyJune 25, 2015
FRANCESCO AMERATOProfessionalism - 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
STERLING AUTO INC. o/a SUBARU OF HAMILTONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyJune 23, 2015
WILLIAM WELSHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, June 23, 2015
TREVOR LECLUSEDisclosure and Marketing - Section 4:Disclosure Marketing 1, June 23, 2015
GEORGIAN CHEVROLET BUICK GMC INC o/a GEORGIAN CHEVROLETDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJune 23, 2015
BRAVO AUTO SALES LTD.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyJune 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 CourseJune 22, 2015
PAKNOUSH MEHRABNIA TALEGHANIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, June 22, 2015
IMAD AL-HADDADDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, June 22, 2015
KULDIP SAHIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, June 17, 2015
PUNIT SIBALDisclosure 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 LINCOLNDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseJune 17, 2015
DELANO BEDARDIntegrity - 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 SINHUBERIntegrity - 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
GRANT KOBAYIntegrity - 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 SALESIntegrity - 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 PenaltyJune 15, 2015
WOODCHESTER NISSAN INC o/a WOODCHESTER INFINITIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyJune 14, 2015
SANDY LIGUORIDisclosure 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 PenaltyMay 31, 2015
PETER MOTTOLAProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, May 31, 2015
GOUROV,VALERI o/a MASTERCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – Record Keeping, Administrative Penalty, Certification CourseMay 26, 2015
SCOTT EDWARDSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Certification Course, Administrative PenaltyMay 21, 2015
1042735 ONTARIO INC. o/a MAZDA OF BRAMPTONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyApril 27, 2015
GLEN ALIZADEHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, April 27, 2015
STEVEN ALIZADEHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, April 27, 2015
PAUL CROSSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, April 24, 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 CourseApril 24, 2015
ROY FOSS MOTORS LTD.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseApril 17, 2015
JAMES RICCICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, April 17, 2015
KAREN FOSSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, April 17, 2015
MICHAEL MCGURNCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, March 31, 2015
GREGORY STEWARTCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, March 31, 2015
ANDREW MCGURNCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, March 31, 2015
1514831 ONTARIO LIMITED o/a PATHWAY HYUNDAICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyMarch 31, 2015
1311465 ONTARIO INC. o/a G.B AUTOSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseMarch 30, 2015
GOPAL BHARDWAJDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 30, 2015
PAUL SADLONProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, March 20, 2015
PAUL SADLON MOTORS INCORPORATEDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative PenaltyMarch 20, 2015
PAUL SADLONProfessionalism - 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 CourseMarch 14, 2015
EIFA MEMARIntegrity - 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
MARTYN MCGEEProfessionalism - Section 9:Professionalism - Section 9-1, March 11, 2015
263666 INVESTMENTS LIMITED o/a PEPE AUTO SALES & LEASINGCompliance - 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 PenaltyMarch 11, 2015
MCGEE MOTORS LTD.Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyMarch 11, 2015
DONATO PEPECompliance - 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
GORDON NIMECKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 10, 2015
DON VALLEY VOLKSWAGEN LTDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyMarch 10, 2015
GLEN ALIZADEHProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, March 10, 2015
RYAN FINCHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 10, 2015
985178 ONTARIO INC. o/a CLASSIC HONDAProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyMarch 10, 2015
GORDON NIMECKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 10, 2015
MICHAEL MARTANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 10, 2015
REG NIMECKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 10, 2015
2174704 ONTARIO LTD. o/a FINCH HYUNDAI/GENESIS LONDONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyMarch 10, 2015
RACEWAY CHRYSLER DODGE JEEP LTD. o/a RACEWAY FIAT/RACEWAY CHRYSLER DODGE JEEPDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyMarch 10, 2015
REG NIMECKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 10, 2015
OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAMDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseMarch 10, 2015
STEVEN ALIZADEHProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, March 10, 2015
HUBERT WALSHProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, March 05, 2015
HUBERT WALSH AUTO SALES LTD.Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative PenaltyMarch 05, 2015
1809231 ONTARIO LIMITED o/a DIXIE MITSUBISHIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification CourseMarch 05, 2015
CHRISTOPHER KEDZIERSKIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, March 05, 2015
1395322 ONTARIO LIMITED o/a COLISEUM AUTO SALESDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseMarch 04, 2015
CHRISTOPHER GAUTHIERDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, 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 PenaltyMarch 04, 2015
NITIN PATELDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 04, 2015
ANETA GAUTHIERDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 04, 2015
WAHEED BARAKZIYECompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, February 19, 2015
1587431 ONTARIO LTD. o/a DRIVETIMECompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Integrity - Section 3:Integrity 1, Administrative Penalty, Certification CourseFebruary 19, 2015
MAPLE LEAF AUTOS INC. Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyFebruary 18, 2015
MUSHTAQ KHANCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, February 18, 2015
BRIAN CUMMINGSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, February 12, 2015
4247744 CANADA INC. o/a IDEAL HONDADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseFebruary 12, 2015
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseFebruary 12, 2015
MARIO TOYOTOSHIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, February 12, 2015
SOHAIL IQBALDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, February 12, 2015
997170 ONTARIO INC. o/a ANDREW WINDSOR AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyFebruary 05, 2015
AZER SHALABYCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, February 05, 2015
ANGREZ SINGHCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, January 29, 2015
ANIT SINGHCompliance - 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 PenaltyJanuary 29, 2015
ZHANG DAXIN o/a UCARS KENNEDYCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseJanuary 15, 2015
2081868 ONTARIO INC. o/a HANSEN TRUCK & CAR SALESProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseJanuary 14, 2015
RAVIDEEP JOHALProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, January 14, 2015
HOSSEIN TOTONCHIANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJanuary 14, 2015
EMMANUEL NTIRI o/a EDLAVI MOTORSProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseJanuary 05, 2015
2125313 ONTARIO INC. o/a NEWMARKET MITSUBISHIProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseDecember 02, 2014
MARCELLO ALGIERIProfessionalism - Section 9:Professionalism - Section 9-1, December 02, 2014
DONNA FLETCHERDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, November 24, 2014
HANOVER CHRYSLER DODGE JEEP RAM LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyNovember 24, 2014
PETERBOROUGH CHRYSLER LTDCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyNovember 20, 2014
MANUEL DA SILVADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, November 20, 2014
1604549 ONTARIO LTD.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseNovember 20, 2014
JOHN STEWARTCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, November 20, 2014
MARK STEWARTProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, November 04, 2014
DAVID STEWARTProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, November 04, 2014
J.J. STEWART MOTORS LIMITEDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative PenaltyNovember 04, 2014
JOHN STEWARTProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, November 04, 2014
PETERS,THEADORE o/a SMITHS FALLS SERVICE CENTREProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative PenaltyOctober 27, 2014
JERRY ORDANISCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, August 22, 2014
GP BIKES INC. o/a GP BIKESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyAugust 22, 2014
1624241 ONTARIO INC. o/a SUPERIOR AUTO APPEARANCE SPECIALISTSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyAugust 21, 2014
BRADLEY ENKINCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, August 21, 2014
AUTOPOLIS INCCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseJuly 22, 2014
KAREN BOTELLO VALBUENACompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, 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 CourseJuly 21, 2014
RAWAD ABDEL SAMADDisclosure 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 CourseJuly 18, 2014
SHAUN JALILIProfessionalism - Section 9:Professionalism - Section 9-1, July 18, 2014
SAMNA TAXI LTD. o/a SAMNA AUTOCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Costs, Certification Course, Administrative PenaltyJune 24, 2014
VIKNESWARAN THANGARAJAHCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, June 24, 2014
BARNSWELL PATRICK o/a QUALITY CARS FOR LESSProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseApril 28, 2014
WHITE STAR AUTO SALES & SERVICE LTDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative PenaltyApril 25, 2014
DEVINDER SANGHERAProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, April 25, 2014
GEORGE BADANAICompliance - Section 7:Compliance - Section 7-1, January 09, 2014
BADANAI MOTORS LTD o/a BADANAI CHEVROLET CADILLACCompliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative PenaltyJanuary 09, 2014
956544 ONTARIO LTD. o/a SUNRISE AUTOCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJanuary 08, 2014
PRITHPAL SINGHCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, January 08, 2014
QUALITY USED CARS WHOLESALERS LTD.Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification CourseDecember 05, 2013
EDUARD LETICHEVERProfessionalism - 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, December 05, 2013
TREVOR COTTONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, September 27, 2013
421342 ONTARIO LIMITED o/a CARONEDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, September 27, 2013
421342 ONTARIO LIMITED o/a CARONEDisclosure 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, CostsSeptember 27, 2013
SR AUTOMOTIVE WHOLESALE AND LEASING INC. o/a SR AUTOMOTIVE WORLDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification CourseJune 20, 2013
SANJEEV RAMProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, June 20, 2013
NEXCAR AUTO SALES & LEASING INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification CourseMay 28, 2013
MOHAMMADMEHDI ASADIANDisclosure and Marketing - Section 4:Disclosure Marketing 1, May 28, 2013
GITI NIMAPOODisclosure and Marketing - Section 4:Disclosure Marketing 1, May 28, 2013
JOHN LEEDERProfessionalism - Section 9:Professionalism - Section 9-1, April 30, 2013
2031113 ONTARIO LIMITED o/a YORKDALE VOLKSWAGENProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyApril 30, 2013
CHRISTOPHER HADERDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, April 12, 2013
MATKATH CORPORATION o/a MATKATH AUTO SALESDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyApril 12, 2013
AIRPORT FORD LINCOLN SALES LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyFebruary 19, 2013
ANTHONY KAJAHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, February 19, 2013
DAVID BEAUDOINProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, December 03, 2012
FAIRVIEW CHRYSLER DODGE LIMITEDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative PenaltyDecember 03, 2012
POPAL,ABDUL o/a THE BEST FINE USED CARDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseDecember 03, 2012
ROCKLAND WHEELS INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyDecember 03, 2012
SYLVAIN CHARETTEDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, December 03, 2012
ALI POPALDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, December 03, 2012
AL-FARRA, AHMED SULIMAN o/a VICTORIA CARSDisclosure 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 CourseNovember 26, 2012
1694342 ONTARIO INC o/a MAC MOTOR SALESDisclosure 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 CourseSeptember 19, 2012
JEFFREY MCHARDYDisclosure 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
WESTON MOTORS INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyJune 21, 2012
PAUL SANGINESIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, June 21, 2012
SCARBOROUGH NISSAN (1989) LIMITED o/a SCARBOROUGH NISSANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyJune 13, 2012
DEORAJ RAMCHARITARProfessionalism - 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 PenaltyJune 12, 2012
CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASINGDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative PenaltyJune 11, 2012
GORDON HODDINOTTDisclosure and Marketing - Section 4:Disclosure Marketing 1, June 11, 2012
110 AUTO VAUGHAN SALES LIMITED o/a MAPLE MAZDAProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification CourseJune 11, 2012
1546286 ONTARIO INC. o/a PREMIUM AUTO REPAIRSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyJune 01, 2012
GURPREET DHADDACompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, June 01, 2012
KEVIN SLYDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, May 29, 2012
TERRANCE BROWNDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, May 29, 2012
BLUE MOUNTAIN CHRYSLER LTDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyMay 29, 2012
1380878 ONTARIO INC. o/a KIA OF NORTH BAYCompliance - 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 CourseApril 20, 2012
ANTONIO AQUINOCompliance - 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 OWNDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyApril 02, 2012
CLAUDE LOCKWOODDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, March 23, 2012
OAKVILLE DODGE CHRYSLER LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative PenaltyMarch 23, 2012
HEDLEY MILLERCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, March 06, 2012
547121 ONTARIO LIMITED o/a MUSKOKA CHRYSLER SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyMarch 06, 2012
DOUGLAS WINNINGTON-INGRAMCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, March 06, 2012
PETER SAWYERDisclosure 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 PenaltyFebruary 13, 2012
CARL WATKINProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Respect - Section 8:Respect - Section 8-1, Certification CourseJanuary 16, 2012
WALDEMAR MIGONAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseJanuary 03, 2012
JULIUS AGUNWA o/a BUCHI AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CourseNovember 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 PenaltyJune 01, 2011
MATIN AUTOHAUS LIMITED o/a OWEN SOUND HONDADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty$2500
TONY GRAHAM MOTORS (1980) LIMITED o/a TONY GRAHAM AUTOEDGECompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
EDWIN RIVERA
MATIESH DENNIS & MATIESH ORVILLE & MATIESH RONALD o/a MATIESH AUTO MARINE SALES
ILAN IFRAIMOVCompliance - 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,
WAI PONG YEUNG
2157689 ONTARIO INC. o/a PLAZA KIA OF THORNHILLDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
7716745 CANADA INC. o/a IMPORT MOTORS CANADA
RENFREW CHRYSLER LTD.
1070604 ONTARIO LIMITED o/a FINE CARS MOTORSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
JAMES LAPOINTE
BLACK PALM AVIARIES OF CANADA INC. o/a THE LOAN ARRANGER/DEALER PARTNERS GROUP
ERIN DODGE CHRYSLER LTDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
BENTON FRY FORD SALES LTD.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
DARREN SMYLProfessionalism - 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,
MATRIX WHEELS INC. o/a DEALS ON WHEELS AUTODisclosure 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
SYED MUHAMED GILANIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2,
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
NEXCAR AUTO SALES & LEASING INC.
SABAH YOUNANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
900917 ONTARIO LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
MACEKA MILAN o/a CAR IMPORT EXPORT
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
FORMULA A1 INC. o/a FORMULA A1 AUTO SALES
UMAR FAROOQ
DAVID STORY
BENOIT CHARRONAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements
10977284 CANADA INC. o/a WHEELER DEALERAdmin Action (Warning Letter)
CARLINE AUTOMOTIVE CORPORATIONProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Certification Course, Administrative Penalty
JOHN MOOREProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2,
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
KULDIP SAHI
RAHMATULLAH ABDUL KHALIQDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1,
ALEXEY MALAKHOVProfessionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, Certification Course
1445606 ONTARIO INC. o/a OWEN SOUND KIA
RAY CULLEN CHEVROLET BUICK GMC LTD.
ASHLEY DOWNS
FRANK TRIVIERI
MARK WILSON'S BETTER USED CARS LIMITEDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
FAST & GOOD AUTO LTD. o/a FAST & GOOD AUTO SALES & SERVICEIntegrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
WAHIDULLAH USMAN o/a ARYAN AUTO SALE
BAYVIEW CHRYSLER DODGE LTDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
ATLANTIS AUTO GROUP INC.
BHAGWAGER, FURHAAD NARIMAN o/a NARI ENTERPRISES
ANGELO VILARDOProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1,
AUTO CROSS INC.Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
1737010 ONTARIO INC. o/a FULL THROTTLE AUTO SALES AND SERVICEProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
CORSAMECCANICA INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
1754308 ONTARIO INC.Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
CHARLENE BUTLER-BRUNETProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
BRIAN SEMKOWSKICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
LEAMINGTON CHRYSLER (1992) LTDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
2174943 ONTARIO INC. o/a I DRIVE AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course
EDWARD POIRIERProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
NORTH DREAM INC.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
CHARLENE BUTLER-BRUNETProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
GATEWAY CHEVROLET INC
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
NOOR MAHMOODDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
MARCUS LUFTProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1,
JOHN TREVISANUTTOProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1,
AMIR HAJI HOSSEINIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Pending
7131551 CANADA INC. o/a BEST AUTO DEALERCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
CRAIG LANOUEProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
LEGGAT CHEVROLET BUICK GMC LIMITEDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
VD AUTO TRADER INC.
MOFFATT'S ENTERPRISES (2012) INC. o/a MOFFATT'S MAZDAProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
JAMES BRADEN FORD LTD.
FRANK PALUMBOAccountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
MIKE DOYLE DODGE CHRYSLER INC. o/a DOYLE DODGE CHRYSLER JEEP RAMAccountability - 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
CARLING MOTORS CO LIMITED
MARK ROMEO
Ramsey Chaaban
CRAIG HENDRYDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2,
SRIDATH RAMNATH
ANDREW FOSSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
344067 ONTARIO LIMITED o/a AUTO WORLD AUTO WRECKERS
JOSEPH SIRACUSA
RICKY MAJOR
RANDALL PALMER
KRISTOPHER RAMSProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
APPLEWOOD AUTO INC. o/a WOODCHESTER KIA O/A MISSISSAUGA KIA
LEE WITTICK
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
CROSSTOWN CHEVROLET BUICK CADILLAC GMC LTD.
DAVE HACKERCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
PRESIDENT EXPRESS INC.
INTEL AUTO TRADE INC. o/a GO LUXURY CARSProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1, Administrative Penalty, Education Course – MVDA Key Elements
9295399 CANADA INC. o/a AUTO HUT SALES
548899 ONTARIO INC. o/a MIDTOWN AUTO SALES
HECTOR PICKERING
MCKEOWN MOTORS LIMITED o/a JIM THOMPSON CHRYSLER DODGE JEEP
2649965 ONTARIO LIMITED o/a AJAX MAZDA
ASAD SHARIFIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2,
1771644 ONTARIO INC. o/a EXPRESS AUTO SALES & SERVICE
HOSNA NEAZIIntegrity - 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,
HENLEY MOTORS LIMITED o/a HENLEY HONDA
ANDREW O'NEILAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
DALIP CHAND
EDMOND NAKHLECompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1,
FROST CHEVROLET BUICK GMC CADILLAC LTD.Administrative Penalty
ANTHONY POLICARO
MARIA CORDEIROAccountability - 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,
1034250 ONTARIO LTD. o/a KINGSTON HYUNDAI
ALEXANDER DIGENISAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
CLUTCH TECHNOLOGIES INC. o/a CLUTCHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements, Administrative Penalty
2767130 ONTARIO INC. o/a SINDH AUTOMOTIVE DEALER
SCOT BIRNIEProfessionalism - 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,
DISBROWE CHEVROLET BUICK GMC CADILLAC LTD
MARK HUMPHREYEducation Course – Record Keeping, Certification Course
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
K-SIX LIMITED o/a KINGS AUTO WRECKERS
2226960 ONTARIO INC o/a ANDERSON KIAProfessionalism - 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
STEPHEN STARKCompliance - Section 7:Compliance - Section 7-1,
ARDALAN BADAKHSHANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
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 MOTORCARSCompliance - 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
ZAKI AUTO ENTERPRISES INC.
E.I. WILLIAMS INDUSTRIES INC. o/a CARCODisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
KEVIN STRONGProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
BRADLY SCHERER
JIA HONGJUN ZHAO GUOLING o/a HORNGYM AUTOMOTIVE SERVICE STATIONProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
AHMED MOHAMMEDSALIHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
2152633 ONTARIO LIMITED o/a T.D. AUTO SALESDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
1159562 ONTARIO LIMITED o/a K-W MITSUBISHIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Certification Course, Administrative Penalty
421342 ONTARIO LIMITED o/a CARONE
TIMMINS GARAGE INCORPORATEDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
2071540 ONTARIO INC. o/a AIRPORT KIAProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
KENNETH YATESAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
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
BARRY CULLEN CHEVROLET CADILLAC LTD.Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
FARAZ AUTO SALES LTD.
NATIONAL AUTO FINANCE & BROKERS INC.
MARC WHITE
MARIO GEREMIA
519224 ONTARIO LTD. o/a TOM PIRIE MOTOR SALES
KANATA FORD SALES ULC
FARID REZA MEMARBASHI
2348347 ONTARIO INC. o/a WELLAND HONDA
REME DE GROOTE
SILVER AUTOMOTIVE SALES LTD.
1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CAAccountability - 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
7678550 CANADA CORPORATION o/a PREMIUM SELECTION AUTO
1529039 ONTARIO LTD. o/a INDIAN RIVER AUTO WORKSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
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
SIKANDER UMARDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements
DALE WURFEL CHRYSLER DODGE JEEP LTD.
WOODBINE CAR CORP o/a WOODBINE TOYOTAAdmin Action (Warning Letter)
DENNIS MATIESH
MUJEEB NASSIROU
NAVDEEP BHATIADisclosure 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,
2035609 ONTARIO INC. o/a JIM PERRY MOTOR SALES
TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY
ELITE AUTO WHOLESALERS INC. o/a ELITE AUTO WHOLESALERS
HAMID KHALKHALI-ARDESTANI
TIMAFI, ANDREI, N o/a DURABLE AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Certification Course, Administrative Penalty
DOMINIC VETERE
AMS LTD.
MEHRAN ARTINIAN
MATHEW GEORGE GARVEY o/a MATT'S AUTO
TERRACE FORD LINCOLN SALES INC.
APLIN RAYMOND o/a R.A.E.S. AUTO SALESNFA
HUSAM EL-TAWILAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
2334052 ONTARIO INC. o/a SAM'S AUTOAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
MUHAMMAD YOUSUFZAY
GRACIOUS AUTO INC.
2415574 ONTARIO INC. o/a GOLDEN MILE CHRYSLER DODGE JEEP RAMAccountability - 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
PINE VIEW AUTO SALES INC.NFA
KEN KNAPP FORD SALES LTD o/a KEN KNAPP FORD SALES & LEASINGDisclosure 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
709226 ONTARIO LIMITED o/a DILAWRI JEEP DODGE CHRYSLERProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Education Course – MVDA Key Elements, Advertising Seminar, Administrative Penalty
SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, NOR ONTARIO AUCTIONS, SUDBURY AUTO AUCTION, IAA
2455350 ONTARIO INC. o/a BARON AUTO GROUP
PHILMUR AUTO SALES INC. o/a CAPITAL CARS
ANDREW LANGENDOEN
DOUGLAS LANGFORDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
ALEXANDER THE GREAT INC.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
MICHAEL KENTProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
AARON WILTSHIREDisclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1,
LAMONT WILTSHIREDisclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1,
509386 ONTARIO LTD o/a BRIDGEVIEW MOTORS
JACQUES TOROSSIANCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
TOROSSIAN JACQUES o/a RALEIGH AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
THANESH YOGANATHAN o/a CLASSIC AUTOCompliance - 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 WHOLESALERProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
DOMENIC MATERACompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
KEITH FLINN
R K AUTO CENTRE (CANADA) INC.
GRANT LOBSINGERProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
DANIEL LAWRENCEProfessionalism - Section 9:Professionalism - Section 9-1,
CLARKE CHEVROLET BUICK GMC LTDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
ANDREW CLARKEDisclosure and Marketing - Section 4:Disclosure Marketing 1,
HOGAN CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
NEEDHAM DAVID ALLAN
ERINWOOD FORD SALES INC.Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
REGENCY BUSINESS GROUP INC o/a PRESIDENTIAL AUTO SALES
JAIME ALEXANDRECompliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
PAUL REPAR
BOUTROS GEORGE o/a G B SERVICESProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITIProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
5 STARS DEALERS INC.
SAMIR KANOUNProfessionalism - Section 9:Professionalism - Section 9-1,
BENNETT CHEVROLET CADILLAC BUICK GMC LTD. o/a BENNETT GMCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSANProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
1001416476 ONTARIO INC. o/a MAXIMUM AUTO CREDIT
LARRY MCKNIGHTDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
1564690 ONTARIO LTD. o/a PLATINUM AUTO SALESDisclosure 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
SAFAA SULIMANCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
MUSTANSIR H PALIWALA o/a UHAISA GROUP
4247728 CANADA INC. o/a DIXIE TOYOTADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
ROYAL TRUCK & CAR SALES LTD.
BUSTARD BROTHERS LIMITED o/a BUSTARD CHRYSLER DODGE JEEP
FAZAL,QUDSIA o/a FIVE STAR AUTO & TRUCK SERVICES
656310 ONTARIO LIMITED o/a PRINZEN FORD SALES
NAFETH ABUHIJLEHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
TALAL RAFIHProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
ARORA,RAKESH o/a KRISH AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
DAN COURVILLE CHEVROLET LTD. o/a SOUTHSIDE CHEVROLET BUICK GMCAdvertising Seminar, Administrative Penalty
BRANTFORD NISSAN INC.
MOGA AUTO SALES CORP.
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
SYED BUKHARI
TERRY KOUTSARIS
CLARKE ADDISONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1,
MVL LEASING LIMITED
SAYYARAT CANADA TRADING INC
ZAFAR QURESHI
2257078 ONTARIO LIMITED o/a BOLTON KIAAdministrative Penalty
JOHN CHAPMANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2,
DUFFERIN ROGERS AUTO SERVICE & SALES INC.
HABIB ULLAH
8263094 CANADA INC. o/a EASYDAY MOTORS
JABLONSKI KRZYSZTOF o/a ALPINE AUTO PARTSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
KANATA FORD SALES ULCProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
PETERBOROUGH S LP o/a PETERBOROUGH SUBARUProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, Administrative Penalty, Certification Course
BARBARA KELLYCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
ASMAT GHAFOORI
FAITH ENTERPRISES INC. o/a FARIDI MOTORSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Administrative Penalty, Certification Course
GIUSEPPE ZANCHIN
DAVID BAILEYAccountability - 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,
SHIV DILAWRIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2,
DOIRON AUTO INC
BELINDA BROWNProfessionalism - 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
1502026 ONTARIO LIMITED o/a AGINCOURT HYUNDAI
SOUHAD SLEIMAN ABDALLAH o/a TOP QUALITY CANADIAN AUTOS
5039460 ONTARIO INC. o/a KINGSTON TOYOTA
LUCIANO CECIAccountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
PRIME TIME AUTO SALES INC.Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
JAMES CAMPBELL SERVICES LTD o/a DURHAM KIA
DANIEL PARKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
T & T AUTO SUPPLY (THUNDER BAY) LTD
HOUSE OF CARS (ONTARIO) INC. o/a HOUSE OF CARS
MATHEW GEORGE GARVEY o/a MATT'S AUTO
JOSHUA DIAS
KEVIN HENNINGHAMProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2,
VINCENT PALLADINOProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
PAUL PERCYAccountability - 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,
2592324 ONTARIO LIMITED o/a CALEDON MITSUBISHI
PAUL MASCARIN
MAHYAR SOLTANI-AZAD
MARK ERWINDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
SHANNON WHELAN
EMAD ALI
10944742 CANADA INC. o/a ELEANOR MOTORS
MARTIN GOLLANCompliance - Section 7:Compliance - Section 7-1,
1736223 ONTARIO LIMITED o/a ORANGEVILLE FINE CARSProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
SALVATORE AQUINOCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
AUTOPIA CARS INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
PEYMAN HAGHIGHIVANDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
1159561 ONTARIO LIMITED o/a CAMBRIDGE MITSUBISHIAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 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
WILLIAM BOYDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
HASSEN SAM WOZANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
DALE WURFELProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
1643123 ONTARIO INC. o/a BAY KING MOTORSProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
1643123 ONTARIO INC. o/a BAY KING MOTORSProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
FACCHIN LUCIANO o/a CITY WIDE AUTO SALES
SUKHWINDER GREWAL
IWANICKI,DEREK o/a KARMAX AUTO BROKERCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
FARHAD KAZERANIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
GORDON HODDINOTTDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
ANAND VERMACompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
DALE DOWNIE
PLANETARY SOLUTION INC. o/a CAR AND CARS
JAMIE RICHTERProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
PAL AUTO SALES INC.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyPending
LAKESHORE MOTORS LTD.Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
CARL PRESCOTTProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
TARSEM-SINGH BAMBRAHCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
MOHAMMADREZA NIKSIMA
ACHIVA AUTO GROUP INC.
JAMES PERRY
REFAAT HANNAProfessionalism - Section 9:Professionalism - Section 9-1,
CRISTAL 2000 AUTO INC.
SICARD HOLIDAY CAMPERS LIMITED o/a SICARD RV
SAAD ALLOUCH
ARLIE SALES LTD
SAMARI HOSSEIN o/a CARVIEW
WAYNE BRICKNELLCompliance - 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,
URCAR INC.
GITI NIMAPOO
MICHAEL NEIL JOSLING o/a MJ'Z GARAGEEducation Course – MVDA Key Elements
PERFORMANCE FORD SALES INC.
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES
9813373 CANADA CORP. o/a REV MOTORS
RICHARD CROOKEAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-3,
SEAN CARTERAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
1447399 ONTARIO LTD o/a CORNWALL TOYOTA
MILLER-HUGHES FORD SALES LIMITEDAdmin Action (Warning Letter)
KINGSTON DODGE CHRYSLER (1980) LTD.
2631273 ONTARIO INC. o/a 2ND CHANCE AUTO SALES
SHIV DILAWRIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
1712968 ONTARIO INC. o/a BARRIE MITSUBISHI
DAVID DOWLINGProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2,
147766 CANADA LTD o/a WINDSOR HONDAProfessionalism - 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
GIL DUBINSKI
PHILLIP FRIEDMAN
ADAM NIGRODisclosure 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
MACEKA MILAN o/a CAR IMPORT EXPORTCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative PenaltyPending
SUPREME IN GLORY TREASURES LTD o/a SUPREME AUTOSALESProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
AVANTE AUTOMOBILE (2017) CORPORATION o/a SERPA AUTOMOTIVE BOUTIQUE
ERINWOOD FORD SALES LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
CLARKE ADDISONAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
HENRY OKEUGO
2191443 ONTARIO LIMITED o/a EMPERIOR FINE CAR WHOLESALERSProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
WILLIAM NETHERCOTTCompliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
JOHN GLASSFORDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
AUTODRIVE CANADA CORP.
GORDON DENNIS
MICHAEL HERBERTProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
JAIME ALEXANDREDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
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
PHIL'S MOTORS LIMITEDCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
DENIS KOLOTOVCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
2217106 ONTARIO LTD. o/a FINCH KIADisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
DAVID GRANT
AHMED SAGHIER
HANNA MOTOR SALES CO. LIMITED
NAFETH TRADING INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
LUXE INC. o/a CURVE MOTORSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Pending
HANIF LAVJI
RAHIM KOHESTANIProfessionalism - Section 9:Professionalism - Section 9-1,
JOHN MIERINSProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
LANOUE GROUP INC. o/a LANOUE SALES SERVICE AND LEASINGProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
DOUGLAS LEGGATProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
BRYAN MOFFATTProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
LEV BABEKOV
GURDEV THINDCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
VASILE ATANASOAEI o/a UNIVERSAL AUTO CENTRE
RIVERSIDE CHRYSLER DODGE JEEP RAM LTD.
GTS MOTORS INC.
HOGAN CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
JORGE DESOUSADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
SIYA SEYED IBRAHIM o/a SIDS AUTO SALES
PAUL JADWIDZICProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
SCOTT FERGUSONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
ALEXZANDER SINGH
709226 ONTARIO LIMITED o/a DILAWRI JEEP DODGE CHRYSLER
1176356 ONTARIO INC. o/a DAVENPORT MOTORS
HAJAK IVAN o/a HAYAK'S AUTO BODY
BRUCE STEWART
SYED AFZALCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2,
2076831 ONTARIO LTD. o/a REDLINE AUTO SALES
PETERBOROUGH S LP o/a PETERBOROUGH SUBARU
URBAN DONLEVY
2037020 ONTARIO LTD. o/a WINDSOR MAZDA (2004)
DIRECT MOTOR COMPANY LTD. o/a BANK STREET MAZDA
1462670 ONTARIO LIMITED o/a HERMANS HOLDINGS
DAVID CRUISE
OKE'S AUTO INC.
MUZAMIL ALLAUDIN o/a MUZAMIL ALLAUDINNFA
GEORGE ELNAAMEHCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1,
WILLIAM CORE
MITTENDORF JAMES o/a FIVE STAR AUTO DETAILINGAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
SALVATORE BARBERIOAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
MYERS KINGSTON CADILLAC CHEVROLET BUICK GMC INC. o/a MYERS KINGSTONDisclosure 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
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
BRADLEY PAULETTEProfessionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-1,
WIJAI NANKANI
KAREN JOHNSON
NIAGARA MOTORS LTDAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements, Administrative Penalty
KYLE TOMS
EDWARD POIRIERDisclosure 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,
PETER KINAL
HUMBERVIEW INC. o/a HUMBERVIEW MOTORSPORTS
OTTAWA RIGHTRIDE LP o/a RIGHTRIDE
812366 ONTARIO LIMITED & 812367 ONTARIO LIMITED o/a STARK AUTO SALES
RAHSHANI, NASIR o/a FRIMAS AUTO
KORNELIOUS JANZENDisclosure and Marketing - Section 4:Disclosure Marketing 1,
ELITE AUTO INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
KARUNANANTHAN VINASITHAMBYDisclosure and Marketing - Section 4:Disclosure Marketing 1,
ANDREW DAVID BELL o/a CANWAY MOTORSPORTSCompliance - 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
MASSOUD JAMALI
JAMES PROSKOSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
TORONTO SMART CARS LTD. o/a LUXURY & SPORT BY NORTH YORK
AMIN SHAMJIAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
PINEWOOD FORD LIMITEDCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
SLOTEGRAAF HENRY o/a ANCHORVALE REPAIR & SALESProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
CHECKERS AUTO SALES LIMITED
CHRISTOPHER EVANS
MCMULLIN RICHARD WILLIAM o/a RICKY RATCHETS AUTO REPAIRDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
HARPAL BADESHACompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Pending
JAMIE MC DOUGALLCompliance - Section 7:Compliance - Section 7-1,
KANATA FORD SALES ULCProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALERDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
ARNIS MIERINS
MARK WILSON'S BETTER USED CARS LIMITED
MICHAEL GOUGEON
1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSAN
OTTAWA CHRYSLER JEEP DODGE INC.
1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEXProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
LOUIS THIFAULT
SOUTHBANK DODGE CHRYSLER (1982) LTD
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 DETAILINGCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
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
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
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
MUSTAPHA RAMADANAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
BRENT WALKER
DAVID LAROCQUEDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
C M W AUTOMOTIVE INC.Admin Action (Warning Letter)
ALAN GUTHRIENFA
6232388 CANADA INCORPORATED o/a NARS AUTO SALES
1754675 ALBERTA LTD. o/a SCARBOROUGH TOYOTA / EAST TORONTO PAINT & COLLISION CENTREProfessionalism - 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
1680920 ONTARIO INC o/a REXDALE HYUNDAIDisclosure 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
ROBERT STEINDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
1083153 ONTARIO LTD. o/a ERIN MILLS MAZDA (1994)
THUNDER TOWING INC. o/a THUNDER AUTO SALES
GINA GABRAIEL
HARJINDERPAL HARRADCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
LAKHWINDER BRARCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
SELECT AUTO CENTRE LTD.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
DOM'S AUTO PARTS COMPANY LIMITED
1703339 ONTARIO LIMITED o/a CARS UNLIMITED NIAGARA
ERNEST JOHNSTON SERVICE STATION LTD.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
PARVIZ RASHIDI-EZABADI
MICHAEL ALKIER
SMART SELECT AUTOS INC.
JULIEN DACIAN DORCA & SORIN BERARIU o/a EUROPEAN STYLE AUTOMOTIVEProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
DANIEL FREEMAN
PAUL SADLON MOTORS INCORPORATED
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
GH MOTORS LP o/a GUELPH HYUNDAI
1828569 ONTARIO INC. o/a AUTO FIND
SHAWN MALONEY
FINCH CHRYSLER DODGE JEEP RAM LTD. o/a FINCH CHRYSLER DODGE JEEP RAM
ALIAKSANDR KALIADAProfessionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, Certification Course
GIANCARLO PALLANTE
1699908 ONTARIO LTD. o/a ROCKCLIFF AUTO
HALIBURTON CHRYSLER DODGE JEEP RAM LTDEducation Course – MVDA Key Elements
YORKDALE FORD LINCOLN SALES LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
RIMA CHARAF-EDDINEProfessionalism - Section 9:Professionalism - Section 9-1,
SUZANNE WILSONProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
DINGWALL FORD SALES LTDCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
JEFFREY DINGWALLCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
AKOLAWOLE OLASIMBOProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
EAST WAY AUTO LTD.Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Administrative Penalty
ON-TIME AUTO SERVICES LTD. o/a ON-TIME AUTO SALES AND SERVICES
TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY
SEVEN VIEW PLYMOUTH CHRYSLER LIMITEDCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
TSALKIND ALEX o/a A.J. BEST BUY AUTO
STEPHEN ORRDisclosure and Marketing - Section 4:Disclosure Marketing 1,
ADDISON CHEVROLET BUICK GMC LIMITEDAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
ROY AVISProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
ADDISON CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
OAKVILLE AUTO SALES LTD.Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
1767352 ONTARIO LIMITED o/a THORNHILL HYUNDAI
RIVER STREET MOTORS LTD. o/a MOTORCYCLE SUPERSTOREProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
BARRIE FORD LTD.Accountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
CLAUDE LOCKWOODDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
SAFAA QUTTA AUTO INC. o/a SAFA MOTORSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
WILLIAM BUSTARD
JAMAL FAYADCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
1380878 ONTARIO INC. o/a KIA OF NORTH BAYProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Integrity - Section 3:Integrity 1, Administrative Penalty
BERNARDUS PRINZEN
SAID CHAMS
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
DONALD REZOSKIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
PERFORMANCE FORD SALES INC.Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
953866 ONTARIO LIMITED o/a NEWMARKET HYUNDAI
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
BRIAN DOYLEAccountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
BRENT MCKINLAY
GREGORY GIACOMIN
CHAUDHRY, BABAR o/a CARS DOMECompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
PINNACLE FINANCIAL INC.
6534406 CANADA INC. o/a R&D AUTO REPAIRS
CHAABAN TIRE INC. o/a COLLEGE AUTO SALES/COLLEGE AUTO GROUP.CA
2382919 ONTARIO INC. o/a QAZI MOTORSCompliance - 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
WENDELL MOTOR SALES LTDDisclosure 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
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
ELITE B LP o/a ELITE BMW
MAIORANO GIUSEPPE o/a MGB CAR SALES
CARDEALSDIRECT INC. o/a CARDEALSDIRECT
RAJBIR BAL
JERRY SIRACUSA
BARRIE FORD LTD.
LARRY WRIGHT
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
Jack McGee Chevrolet Buick GMC Cadillac Ltd
IRSHAD, NAEEM & QURESHI, ZAFAR o/a BUY RIGHT AUTO
ISAWODE,ROLAND o/a CADDESCH INTERNATIONAL
RANDALL'S AUTO SALES LTD.
ISLINGTON CHRYSLER PLYMOUTH (1963) LTD. o/a CHRYSLER'S BIG 3Professionalism - 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
ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTDAdministrative Penalty
SUMMIT FORD SALES (1982) LIMITED
DAVID VICKERS
916891 ONTARIO LTD. o/a YABLONSKY'S AUTO CLINIC
CHARLES APPLEMAN
STAR AUTO SALES INC.
PLATINUM CARS INC.
JAMES HODDINOTTProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
6319084 CANADA INC. o/a WMZ AUTO SALESAccountability - 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
AMRINDER DOSANJH
KULDEEP BILLANProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, Certification Course
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
MOFFATT'S ENTERPRISES (2012) INC. o/a MOFFATT'S MAZDA
CARS ON WHEELS INC.
GERJEES GEWARGIS
O'NEIL MOTORS INC.Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
XO MOTORS INC.
JACOBUS HERMANS
CRUISE TOWING INC. o/a CRUISE CAR SALES
GANADA LIMITED o/a DEALS ON WHEELSAdmin Action (Warning Letter)
ALEXANDRA KORNOOUKHOVA o/a CORFEX TRADING
1471616 ONTARIO INC. o/a AUTO TRADERSAccountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
MCNEIL LOUISON
OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAMAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3, Administrative Penalty, Certification Course
CAMILLO COMPARONEAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3,
BAC AUTO BODY LIMITEDAccountability - 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
BEHNAM,JANAN o/a TARGET AUTO SALES
2345824 ONTARIO INC. o/a SUBARU OF NIAGARAAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
NORTHWESTERN AUTO SALES LTD.
1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSANDisclosure 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
1863836 ONTARIO INC. o/a ARKONA AUTOMOTIVEAccountability - 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
LEE ANDERSONProfessionalism - 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,
HUMBERVIEW INC. o/a HUMBERVIEW BUICK GMC
1054382 ONTARIO LIMITED o/a TRINITY AUTO BROKERS
812366 ONTARIO LIMITED & 812367 ONTARIO LIMITED o/a STARK AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
ANGELO ITALIANOProfessionalism - Section 9:Professionalism - Section 9-1,
EHSAN AKBAR ZADEHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
ETOBICOKE MOTORS INC.
ARASH SEYRAFIANPOURProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
HOSSEIN TOTONCHIAN
PEDRAM HAGHIGHIVANDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
JOHN MALONEYProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
ALMADI ENTERPRISES INC. o/a SUZUKI OF PICKERING / YOUR LOAN APPROVED
K. S AUTO INC.Integrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
GRANT LOBSINGERProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEX
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
2261124 ONTARIO INC. o/a LAKE HURON CHRYSLERCompliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
JAMES HODDINOTTProfessionalism - Section 9:Professionalism - Section 9-1,
2035609 ONTARIO INC. o/a JIM PERRY MOTOR SALES
AUTO GROUP NEWMARKET INC. o/a NEWMARKET TOYOTA
502860 ONTARIO INC o/a NIAGARA AUTO SALES
JASON CHOWDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1,
AUTOMANIA SALES INC
1681230 ONTARIO INC. o/a WINDSOR CHRYSLER
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Advertising Seminar, Administrative Penalty
MARK WILKEY
ANTHONY UNUKEGWO o/a BERRYLITE AUTOProfessionalism - Section 9:Professionalism - Section 9-1, Education Course – Record Keeping, Administrative Penalty
Arya Shahmari Vafa
ASHIM UMARDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements
MENDES T LP o/a BANK STREET TOYOTAOther Action
CHARLES CHUNG
KEVIN ROPP
BUDAY, PAUL o/a BUDAY AUTO SALES
LEE WITTICK
TONY GRAHAM MOTORS (1980) LIMITED o/a TONY GRAHAM TOYOTA
1878244 ONTARIO LTD. o/a AUTO EPIX
ARTHUR GOIZMAN
AHMED,NAJEM o/a CITY AUTO SALES
DONATO PEPEProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
HIGHLAND FORD SALES LIMITEDProfessionalism - 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
1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALER
1001416476 ONTARIO INC. o/a HAWKESBURY HYUNDAICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
KEVIN ASSALYCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
CANADIAN PREMIER AUTOMOTIVE LTD. o/a TOYOTATOWN
TOP AUTO SALES INC
ERNEST JOHNSTONCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
LANDI AGOVSKI
JYOTINDER SANDHU
TALAL RAFIH
NICHOLAS RAAD
SERGEY BARANDICH
2076831 ONTARIO LTD. o/a REDLINE AUTO SALES
STEPHEN LEECH
1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAIAccountability - 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
PARAMANANTHARAJAH SIVANANTHANCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
1608232 ONTARIO INC. o/a RKM LEASING COMPANY
ROBERT STACEY
KENNETH KNAPPDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
SEEDJAN AUTO SALES CORPORATION
MONACO MOTORCARS INC. o/a MONACO MOTORDisclosure 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
MUKHTAR ABDUL KHALIQDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1,
BARRY SCHACTERProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Administrative Penalty
1120740 ONTARIO LTD o/a J R AUTO SALESNFA
ED LEARN FORD LINCOLN (2017) LTD. o/a ED LEARN FORD LINCOLN
MARK WILSONProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
RIGHT DRIVE INC.Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
ANSERT BAILEYIntegrity - Section 3:Integrity 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
HEYDAR SHAARAVIDisclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1,
2275510 ONTARIO LTD. o/a MERCEDES-BENZ LONDON
775466 ONTARIO LIMITED o/a IMPERIAL MOTORS
301718 ONTARIO LIMITED o/a EMPIRE LEASINGProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
1760565 ONTARIO INC. o/a MINO AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
ABDULWAHAB SAEEDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
CHAD AVISProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
LARRY PATTINSONAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
BULL HAULAGE INC. o/a BULL AUTO SALE
AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
GEORGE RUFFOLODisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
SHAINLINE JAMES o/a STAR AUTO SALES 2004
BARRHAVEN FORD INC. o/a BARRHAVEN FORDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Education Course – Record Keeping, Administrative Penalty
LONDON CITY PLYMOUTH CHRYSLER ( 1995 ) LTD. o/a LONDON CITY CHRYSLER JEEP DODGECompliance - 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
MIHAIL NISTORProfessionalism - Section 9:Professionalism - Section 9-1,
PREMIUM CARS WHOLESALE LTD.
PETAWAWA TRANSIT CO. LTD. o/a PETAWAWA TOYOTA
HARRY DOUGLAS
WILLIAM NETHERCOTTDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
TREVOR COTTONProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
GARY HUNTDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
WESTBRIDGE VEHICLE SALES & LEASING INC.
WILLIAM JOHNSTONProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
MIKE FAIR CHEVROLET BUICK GMC CADILLAC LTD.
ARTHUR KEAY
WILTSHIRE, REG J. o/a OTS AUTO SALES & SERVICE
MICHAEL ARGYROPOULOS
WILLIAM WALLACE
MAMOON SMADIDisclosure 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,
1719322 ONTARIO CORP. o/a TWIN CITY FINE CARS
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
CALEDON MOTORS INC.
JAMES BENNETTDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
SAM AGHADisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
ELIZABETH BENNETTDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
260 SWEETRIVER SALES LIMITED o/a MAPLE VOLKSWAGEN
2310884 ONTARIO INC. o/a KIA ON HUNT CLUB
KEVIN ROPPProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1,
HAMMAD QAZICompliance - 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,
HAIDER BOSCHAccountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
1019554 ONTARIO LIMITED o/a CARDINAL KIACompliance - 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
MANAF AL-SAMARAI
GATEWAY CHEVROLET INC
2311390 ONTARIO INC o/a BARRIE AUTOHAUS / BARRIE VWDisclosure 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
KULJIT BATRAProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
1336440 ONTARIO LIMITED o/a CAR CLUB LONDONDisclosure 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
905727 ONTARIO INC. o/a MISSISSAUGA VOLKSWAGEN
TOM SMITH CHEVROLET BUICK GMC LIMITED
ELITE FINE CARS INC. o/a ELITE FINE CARS
1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAI
1862063 ONTARIO INC. o/a DAVENPORT KIA OF ORILLIA
PETER PANAGAKISAccountability - 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,
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
EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLNProfessionalism - 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
SUDHIR CHOPRAProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2,
ALI HAMMOUD
AUTOMATIC CAR AND TRUCK SALES INC.
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
ANTHONY PICILAIDIS
SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA
1131644 ONTARIO INC. o/a HYUNDAI PEMBROKE
2041924 ONTARIO LTD. o/a JAGUAR WINDSOR LAND ROVER WINDSOR
BORIS MARKHEVKA
1495742 ONTARIO INC. o/a COMBO AUTO COLISIONCompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
GORDON NIMECKAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3,
MIKE YAREK DODGE CHRYSLER LIMITED
ANDREW DE CLAVASIOAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3,
JAMES MITTENDORFAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
KAREN BOTELLO VALBUENAProfessionalism - Section 9:Professionalism - Section 9-1,
STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERYAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
2106074 ONTARIO LIMITED o/a BANK STREET MITSUBISHI
982851 ONTARIO LTD. o/a AMJ AUTOSALES
RANDENO JOSEPH PATRICK o/a SMALL TOWN AUTO SALES
2628424 ONTARIO LIMITED
SAVCHO ZAHARIEVProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2,
2402472 ONTARIO INC. o/a YORKDALE NISSAN
WCG AUTOCORP INC. o/a SUPERIOR CHRYSLER DODGE JEEPDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Advertising Seminar
FRANK KING
JAMES CALDER
1468658 ONTARIO INC. o/a PALLADINO MAZDAProfessionalism - 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
1772524 ONTARIO LIMITED o/a MILTON HYUNDAI
SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA
TOWNE AUTOMOTIVE OF BRACEBRIDGE INC. o/a MUSKOKA KIAEducation Course – MVDA Key Elements
ANIL PURI
DANIEL MCCORMACKProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
DOMENIC ITALIANOProfessionalism - Section 9:Professionalism - Section 9-1,
1375088 ONTARIO INC. o/a H & ME FINE CARSCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
ELIE VIDALProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
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,
DARRYL BURTONCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
JIM WILLIAMSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
SCHERER CHEVROLET BUICK GMC LTD.
MAUREEN DONNELLY
STEPHEN PETRIEDisclosure and Marketing - Section 4:Disclosure Marketing 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
CHRISTOPHER LEAVENSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
2128939 ONTARIO INC. o/a ORILLIA VOLKSWAGENDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
JAMIE RICHTERProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
JAMES MASCIOLIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
MOHAMMAD HASHEMIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
ANTE VRANJKOVIC
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
CIVIC MOTORS LTD
2067580 ONTARIO INC. o/a BAWEL AUTO SALES & SERVICE
PETER PICKERING
MICHELINO TURCO, GIUSEPPE GIULIANO o/a GT QUICK LUBE AUTO TIRE CENTRE
ROBERT TAYLOR
GERASIMOS YANNAKIS o/a AUTOTEC MECHANICALAdministrative Penalty
FACEY , RAYMOND o/a FRONTLINE AUTO SALES
MAUREEN DONNELLYProfessionalism - Section 9:Professionalism - Section 9-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
GORDON HILL
CRAIG HINDProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
FARID BHANJIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
IAN MACIVER
MURRAY CLARK
MELANIE KNEZ o/a ABSTRACT
OAK-LAND FORD LINCOLN SALES LIMITED
MICHAEL CAROBELLIAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
AMJAD OSMAN
1669799 ONTARIO LTD. o/a CLASSIC DIESEL TRUCKSProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
SUBHOJIT DAS
SUPREME AUTO GROUP INC.Disclosure of Information in Contracts of Sale and Lease - Section 5:Disclosure Info 1, Administrative Penalty, Certification Course
ESPOSTO CARMELO o/a THE DOCTOR'S AUTO SHOP
TAM DUONG
2031113 ONTARIO LIMITED o/a YORKDALE VOLKSWAGEN
603418 ONTARIO INC. o/a LARRY'S CLASSICSAccountability - Section 6:Accountability - Section 6-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
MOSAYEB TAVAKOLLIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
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
DAVID RAYMONDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
ANDREW FOSSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
DAVID RAYMONDProfessionalism - Section 9:Professionalism - Section 9-1,
1416765 ONTARIO LIMITED o/a CORPORATE AUTOMOTIVE LEASING
LOUISE JACQUES GRANTDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
KINGSCROSS MOTOR SPORTS INC. o/a KINGSCROSS HYUNDAIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
PUI TSODisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
DERYCK GILPINProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
SHIFT MOTORS INC o/a SHIFT ELECTRIC VEHICLES
JOHN PUGHProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
421342 ONTARIO LIMITED o/a CAR CREDIT KINGSTONProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
WASIF MIRCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
WALID KENOUNProfessionalism - Section 9:Professionalism - Section 9-1,
DAVID BENNETTCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
HUNT CHRYSLER LTD.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
GEMINI MOTORS LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
PICKARD LANE AUTOMOTIVE GROUP INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
DARRYL TREMBLAY
JOHNSTON MOTOR SALES CO. LIMITED o/a JOHNSTON CHRYSLER DODGE JEEPProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
JAMES JOHNSTONProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
2178407 ONTARIO INC. o/a THAMESFORD AUTO CENTRECompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
RICHARD ABELA
BRADLY SCHERER
MUEIN ABULABANCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
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
LECOS AUTO SALES LTD.
NEIGHBOUR HOLDINGS INC. o/a ORLEANS MITSUBISHI
DENIS LAUZON
JULIE MOTA
KINGSTON VOLKSWAGEN LIMITED o/a AUDI OF KINGSTON
927489 ONTARIO LTD. o/a CLUB USED CARSCertification Course
2056678 ONTARIO LTD. o/a BIG'S AUTO COLLISION
WILLIAM WALLACE
KEVIN SLYAccountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
SIMPLE AUTO SALES & SERVICES LTD.
ADDISON CHEVROLET BUICK GMC LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
MVL FINANCIAL SERVICES LIMITED
1712968 ONTARIO INC. o/a BARRIE MITSUBISHIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
PARKROW AUTO SALES LTDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
ZUBAIR SYED
RENFREW C LP o/a RENFREW CHRYSLER
ETHAN MOTORS INCORPORATEDAccountability - 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
SHAH FARIDICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2,
LIE-LIE JIANGAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements, Administrative Penalty
NUTECH MOTORSPORTS INC.
JASON GUJA
TALAL RAFIH
MANUEL MARFETAN
A CANADIAN CARS INC.
VINCENT PALLADINODisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2,
AUTOPOLIS INCProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
COWAN BUICK GMC LIMITED
DEVIN KAULBACKAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA
BRIAN DOYLEProfessionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-1, Administrative Penalty
MICHAEL CAMPBELLProfessionalism - Section 9:Professionalism - Section 9-1, Respect - Section 8:Respect - Section 8-1, Accountability - Section 6:Accountability - Section 6-1,
FRANCINE FLOREANI
FATIMA DIXONProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2,
CHRISTOPHER GORMAN
401-KENNEDY CHRYSLER DODGE JEEP RAM LTD. o/a AGINCOURT CHRYSLERProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
918983 ONTARIO LTD o/a REVS FULL THROTTLE POWERSPORTSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty
ODYRBE AUTO SALES INC. o/a MARKHAM FINE CARS
KAMYAR AGAHICompliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY
RIABCHUK DIMITRY & CHVAETSKI KIRK o/a K D CARSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
DIMITRY RIABCHUKDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
1803952 ONTARIO INC. o/a CITY AUTOMOTIVE
SANGEEVAN KUGATHASIntegrity - Section 3:Integrity 1, Professionalism - Section 9:Professionalism - Section 9-1,
NWAUKONI IKECHUKWU o/a ZION AUTO SALESProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
DIETER DEBESDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
MITER NICK o/a NICK AUTO SALEDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
SAMANO,ELYAS o/a ONTARIO AUTO SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASINGDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
USED TRUCK CITY LIMITED
1643123 ONTARIO INC. o/a BAY KING MOTORSProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
GIUSEPPE RABITOCompliance - 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,
NMG AUTO CORP
1674795 ONTARIO LTD. o/a GALERI AUTO GROUP
2385631 ONTARIO LTD. o/a MOTORTRENDZ
WHITE TRUCK SALES LTD.
SAVINDER GILL
NORTH SHORE FORD INC.
593779 ONTARIO LIMITED o/a QUEEN COMPACT CARS
JOSEPH GEREMIA
1511905 ONTARIO INC. o/a GUELPH VOLKSWAGENDisclosure 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
KINGS AUTO LTD.Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
HASSEN SAM WOZAN
ELGIN CHRYSLER LTD.
DEGROOTE-HILL CHEVROLET BUICK GMC LTD.
MACIVER DODGE LIMITED
6442765 CANADA CORPORATION o/a AM AUTO
MENDES MOTORS LTD
MARIO CIPOLLONE
DONALD REZOSKIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
MOHAMUD SALAD ALI o/a ZULEKHA AUTO FOR USE CAR DEALER
GRAHAM ARMSTRONGCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
NEXCAR AUTO SALES & LEASING INC.
MOLINA, JASON ALBERT o/a JM FINE AUTO SALESAdministrative Penalty, Certification Course
1595498 ONTARIO LTD. o/a FREEMAN'S AUTO SOURCE
ALEXANDRE GAGNEAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements
CHRISTOPHER SWIECH
7279779 CANADA INC. o/a A Z AUTO SALES & SERVICENFA
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
HCN MOTORS LTD. o/a HUNT CLUB NISSANDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-1, Administrative Penalty, Advertising Seminar
MOSTAFA TAHMASEBIProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2,
DINGWALL FORD SALES LTD o/a DINGWALL FORD SALES LTD. O/A DINGWALL MOTORS
LESNER INC. o/a AUTO LESNER DIRECT
9045171 CANADA INCORPORATED o/a ELITE AUTO
CARDEALSDIRECT INC. o/a CARDEALSDIRECTProfessionalism - Section 9:Professionalism - Section 9-2, Accountability - Section 6:Accountability - Section 6-2, Administrative Penalty, Certification Course
AUTO RESALE INC.Professionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Certification Course, Administrative Penalty
PAG 72 INC. o/a HUNTSVILLE HONDAAdvertising Seminar
ABIAD ALAELDIN o/a ROYALTY ENTERPRISE AUTO SALES
DANNY LOVATSIS
CANDOR AUTO REPAIRS LTD. o/a VILLAGE AUTO TECHCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
PASQUALE MAGARELLICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
CHARLES MICHAEL HOLDINGS CORPORATION o/a CMH LEASINGRespect - Section 8:Respect - Section 8-1, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – Record Keeping, Administrative Penalty
CHARLES CUROWRespect - Section 8:Respect - Section 8-1, Professionalism - Section 9:Professionalism - Section 9-1,
MARKHAM OUTDOOR POWERLTD.Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
JAMES DURRELLDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
CUNNINGHAM EDWARD J H o/a HOUSTON AUTO ENTERPRISES
JORGE DESOUSADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
ALIREZA HEMMATI KASHANIProfessionalism - Section 9:Professionalism - Section 9-1,
YOUSSEF ABDUL-HUSSEINProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAICompliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
GLASSFORD CHRYSLER DODGE JEEP RAM LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
ASAD MIRCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
EMBRUN FORD SALES LTD.Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Education Course – Record Keeping, Administrative Penalty
MINAZ SHAMJIDisclosure and Marketing - Section 4:Disclosure Marketing 1,
MARIO TOYOTOSHIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
ANTONIO AQUINOProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Integrity - Section 3:Integrity 1,
GYORGY REDAK
JOHN HANNA
2162954 ONTARIO INC. o/a WORLD WIDE AUTOS
HALF-WAY MOTORS (1989) LIMITEDProfessionalism - 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
HAMID HAJI HOSSEINIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Pending
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESDisclosure 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
1552799 ONTARIO INCDisclosure 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
NAASANI MOHAMED EZZEDINE o/a FIRST CLASSE AUTO - SERVICE CENTER AND CAR SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
DUANE LANOUEProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
CENTRAL AUTO (SUDBURY) LTD.
417 INFINITI NISSAN LIMITED
AIRPORT NISSAN CORP.
MOHAMMAD ISHAQProfessionalism - 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,
BERNARD ASIAMAH
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
NAIFA SULTANA JAFOR o/a J & N QUALITY CARSCompliance - 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
MOHAMMED JAFOR UDDINCompliance - 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,
ABUKAR ABUKAR
BLUE MOUNTAIN CHRYSLER LTDAccountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
DOUGLAS CAMPBELL
HUNT CLUB HOLDINGS INC. o/a HYUNDAI ON HUNT CLUBAccountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
SHIV DILAWRIAccountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
KEVIN CAMPBELLDisclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
STEVEN JACKLIN
JORGE DESOUSA
HOGAN CHEVROLET BUICK GMC LIMITEDCertification Course, Administrative Penalty
TONY BOSEOVSKIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
AUTO GROUP AURORA INC. o/a AURORA TOYOTADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative Penalty
2467065 ONTARIO INC. o/a CAPTAIN AUTO SALES
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
ORANGEVILLE AUTO HAUS INC.
VINCENT POLLESEL
KULDIP SAHIProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2,
TIMOTHY MONAGHAN
CHANTALE LABRECQUEAccountability - Section 6:Accountability - Section 6-2, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
TALAT MATLOOBProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-1,
SIAVASH MOKHTARI MOBARAKEH
DINGWALL FORD SALES LTD o/a DINGWALL FORD KENORA
ERNEST JOHNSTON SERVICE STATION LTD.
ISLINGTON MOTOR SALES LIMITED o/a ALTA NISSAN
GABRIELE PANICCIA
WILLIAM GREEN
JACQUES DECOSTE
JOHN BEAR BUICK CHEVROLET GMC CADILLAC LTD.
JOHN BEAR
ANTHONY POLITODisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
MILLER-HUGHES FORD SALES LIMITEDProfessionalism - 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
JASON ARMSTRONG
TALAL RAFIH
ERB ROBERT & ERB SHARON o/a BOB ERB'S GARAGE
MOTORLAND AUTO SALES INC.
WAYNE PITMAN FORD LINCOLN INC.
LOUISON AUTOMOTIVE INC. o/a LOUISON USED CARS
EUSEBIO CORDEIROAccountability - 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,
PALLADINO INVESTMENTS INC. o/a PALLADINO HONDA/DRIVERS SIDE CREDITDisclosure 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
MARKUS FALKENBERGAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
STEPHEN SEIBELDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
TAMANA HOLDINGS LIMITED o/a KORN AUTO PARTSCertification Course, Education Course – Record Keeping
SAULT NORTH AUTO LTD. o/a GREAT LAKES HONDA
765620 ONTARIO INC. o/a 401 DIXIE MAZDAAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTDProfessionalism - Section 9:Professionalism - Section 9-1, Accountability - Section 6:Accountability - Section 6-2, Administrative Penalty, Education Course – MVDA Key Elements
MOHAMMAD BAIGAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
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
FIRAS AL-SABTIAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
ROCCO SPEZIALI
ADAM ALLARD
ODAY SARHAN
DANNY & SONS AUTO SALES LTDProfessionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
DOMINION MOTORS (THUNDER BAY-1984) LIMITEDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
CLARKE CHEVROLET BUICK GMC LTD
LAKEVIEW AUTO SALES & SERVICE (COBOURG) LTD o/a COBOURG HONDACompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
THOMAS STOPESProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Administrative Penalty, Certification Course
AHMAD NABIZAHDA
JOHN SCHERER
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
775190 ONTARIO INC. o/a OLSON HONDA
2079608 ONTARIO INC. o/a WOODSTOCK FORDCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
BRUCE GRAHAMCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
GREAT DEAL MOTORS INC.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
HILLIER DAVID o/a DEER CREEK DEMO
BULL HAULAGE INC. o/a BULL AUTO SALE
MERVIN EVANS
RYAN FINCHDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
DALE DOWNIE NISSAN INC.
ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
PHUONG NGUYENProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
MARK CULLENProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
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
EDWARD POIRIER
5019608 ONTARIO INC. o/a PERFORMANCE VOLVO/PERFORMANCE KIA/PERFORMANCE MOTORS
5019608 ONTARIO INC. o/a PERFORMANCE VOLVO/PERFORMANCE KIA/PERFORMANCE MOTORS
2106074 ONTARIO LIMITED o/a BANK STREET MITSUBISHI
DIXIE MOTORS LP o/a 401/DIXIE HYUNDAI
QUEST AUTOMOTIVE LEASING SERVICES LTD. o/a QUEST AUTOMOTIVE LEASING SERVICESProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course, Administrative Penalty
1455014 ONTARIO INC. o/a AUTO-OVE.COM
DEAN MYERS CHEVROLET LIMITEDCompliance - 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
STANLEY SHAMAOUNProfessionalism - Section 9:Professionalism - Section 9-1,
1561604 ONTARIO INC o/a CANADIAN AUTO SALESAdministrative Penalty, Certification Course
BRIAN SWAN
CAPITAL DODGE CHRYSLER JEEP LIMITED
GEORGIAN CHEVROLET BUICK GMC INC o/a GEORGIAN CHEVROLETEducation Course – Other, Administrative Penalty
STEPHEN FITZGERALDAccountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
STEVE RUDMANProfessionalism - 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
2387798 ONTARIO INC. o/a BARRHAVEN HONDAAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
VIKRUM DILAWRIAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-2, Professionalism - Section 9:Professionalism - Section 9-1,
AHMED GUREYECompliance - Section 7:Compliance - Section 7-1, Accountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
YORKDALE DUFFERIN AUTOMOTIVE INC. o/a YORKDALE DUFFERIN MAZDA
SURINDER PRASHAD
2590383 ONTARIO LIMITED o/a BROCKVILLE HYUNDAINFA
NORTHFIELD AUTO SERVICE LTD.
301503 ONTARIO LIMITED o/a GEORGE JACKSON TOYOTADisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
GLEN BUDAY
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
KHALED HAMAD
APPLEWOOD HOLDINGS INC. o/a APPLEWOOD CHEVROLET CADILLAC BUICK GMC/AUTOPARK ERIN MILLS
ELITE AUTO WHOLESALERS INC. o/a ELITE AUTO WHOLESALERS
STRICKLAND'S AUTO MART LIMITED o/a AFFORDABLE AUTO RENTALS
STEPHEN FITZGERALD MOTORS LTD.
MCGIBBON GREIG W o/a AUTOTECH STRATFORD
HERBERT ADOLF BENEDIKT o/a HERB'S AUTO SALES
LAPLANTE CHEVROLET BUICK GMC LTD.
KULDEEP BILLAN
5 STARS DEALERS INC.
ZIAD MANUEL
LAWRENCE WEIR
HHA MOTORS INC. o/a HHA MOTORS
7631901 CANADA CORP. o/a MONTERO AUTO CENTRE
MARK ROMEOCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
2032811 ONTARIO INC o/a HARRAD AUTO SERVICESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, 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
MINAZ SHAMJIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
ANTON SMOUROVDisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
2089884 ONTARIO INC. o/a BABBAZEE CAR SALES & AUTO REPAIRS
G&M AUTO SALES & SERVICE INC.
4475518 CANADA INC o/a HAWKESBURY HONDAAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty$4500
GLPH K AUTO LP o/a GUELPH KIAEducation Course – Other
LEONARDO CASTANO SUCREProfessionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-2, Administrative Penalty, Certification Course
JOHN MURPHY
DRIVEN CARS CANADA THUNDER BAY INCORPORATED o/a DRIVEN CARS CANADA
AJAX JEEP EAGLE LTD. o/a MENZIES CHRYSLER
TROY HICKMAN
WILLIAM BENCIK
PADHIANA AUTO LTD. o/a KELLY AND SONS AUTO REPAIR
YONGE-STEELES FORD LINCOLN SALES LIMITED
SUBURBAN AUTO PARTS INC. o/a IMPACT AUTO AUCTIONS, IAA
JASON ARMSTRONG
KAMIL MANCEWICZ o/a KLM MOTORSProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Education Course – Record Keeping
KENNETH EANSORProfessionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2,
K D'OR AUTO INC.
OLGA BENDER
1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAIDisclosure 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
1752317 ONTARIO INC o/a RED LINE AUTO CENTERProfessionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
PLATINUM CROWN AUTO REPAIR & COLLISION INC.Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
NASHWAN MAMOProfessionalism - Section 9:Professionalism - Section 9-1,
ISLINGTON CHRYSLER PLYMOUTH (1963) LTD. o/a CHRYSLER'S BIG 3
L. AND H. MOTORS LIMITEDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
BRUCE LANGFORDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
JANI MALEVSKICompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
CANDIDO FELGUEIRASCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
VILLAGE LUXURY CARS INC. o/a VILLAGE AUTO APPROVALS
ABBAS ASSADIANProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
POLITO FORD LINCOLN SALES LTD.
ISAWODE,ROLAND o/a CADDESCH INTERNATIONAL
CAPITAL DODGE CHRYSLER JEEP LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
DOUGLAS FORD LINCOLN SALES LTD o/a BAYFIELD FORD LINCOLNProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
WEST END MOTORS (FORT FRANCES) INCORPORATEDProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Certification Course, Administrative Penalty
CLARKE ADDISONDisclosure and Marketing - Section 4:Disclosure Marketing 1,
MICHAEL BELLISSIMOProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1,
2067304 ONTARIO INC. o/a MAK AUTO SALES
1477213 ONTARIO CORPORATION o/a CITY AUTOMOTIVE SALES AND LEASINGDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
SEANAN POWER
732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
TAYYEBA MIRCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
MICHAEL STOLLERYAccountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1,
KEITH BINETTEDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
PHILIP COATESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
GIUSEPPE RABITO
MOHOMAD FAYADCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
JIM KEAY FORD LINCOLN SALES LTD
985178 ONTARIO INC. o/a CLASSIC HONDA
CITY BUICK CHEVROLET CADILLAC GMC LTD. o/a AUTOPARK TORONTO
SOUTH WEST AUTO GROUP INC.
AXIS AUTO FINANCE SERVICES CORP. o/a DRIVEAXIS.CA
PREMIUM CARS WHOLESALE LTD.
LUXE INC. o/a CURVE MOTORSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification CoursePending
PROVINCIAL CHRYSLER LTD.Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
RAKESH ARORACompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
TONY DEL GOBBO
NORTHSIDE AUTO LTD. o/a NORTHSIDE TOYOTAAccountability - 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
JASWANT SOORDHAR
DANIEL BELANGER
SANJEEV SANJEEV KUMAR
POLICARO INVESTMENTS LIMITED o/a NORTHWEST TOYOTA
MOTA AUTO SALES LTD.
LEON'S FINE CARS INC.
SOAN VALLEY SHELTERS PRIVATE LTD. o/a UNCLE SAM'S AUTOSProfessionalism - 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
PAUL,NEIL o/a PRECISION AUTO SERVICESProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
6840655 CANADA INC. o/a A PLUS AUTO CENTER
2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI
JAMAL ABDUL KARIM o/a S&M AUTO SALES AND SERVICES
NADEEM SULTANAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
A-ONE LINKS CORPORATIONAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty, Certification Course
HASSAN EL-KHODR
MANAF AUTO SALES INC.
TERRANCE BROWNAccountability - Section 6:Accountability - Section 6-1, Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
JESSIE DELLA-VEDOVAAccountability - Section 6:Accountability - Section 6-2, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
RAYMOND SULTANADisclosure and Marketing - Section 4:Disclosure Marketing 1, Compliance - Section 7:Compliance - Section 7-1,
WRIGHT AUTO SALES INC.
PAUL COFFEY
APPLEMAN MOTOR SALES LTD
UMAIR HABIB
RAVI SIDHU
SHAUN JALILI
STEWART VEHICLE LEASING LTD o/a KIA OF TIMMINS
CARL PRESCOTTAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
PETERBOROUGH H LP o/a PETERBOROUGH HYUNDAI
PUNIT SIBALProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2,
1752344 ONTARIO INC. o/a KOTEH AUTO SALE
URBAN FORD SALES LTD o/a URBAN FORD
VANISHING POINT INC. o/a THE CAR CAFECompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
GARDINER MOTORS LTD.
SURGENOR CHEVROLET BUICK GMC CADILLAC LIMITED
SILVER AUTOMOTIVE SALES LTD.
ERNEST JOHNSTON
LOYAL KING AUTO LTD.
1364279 ONTARIO INC. o/a BANK STREET KIAProfessionalism - 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
TONY GRAHAM MOTORS (1980) LIMITED o/a TONY GRAHAM TOYOTA
BEAGLE ENTERPRISES, INC. o/a AJS AUTO SALES
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
SHAWN MALONEYProfessionalism - Section 9:Professionalism - Section 9-3, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Accountability - Section 6:Accountability - Section 6-2,
MATTHEW GREENIDGE
PAG 70 INC. o/a HUNTSVILLE CHRYSLER DODGE JEEP RAMAdvertising Seminar
MICHAEL OKE
POLICARO INVESTMENTS LIMITED o/a NORTHWEST TOYOTA
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
REG NIMECKAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1, Professionalism - Section 9:Professionalism - Section 9-3,
PEEL CAR SALES INC. o/a PEEL CARS GTA
6002684 CANADA INC. o/a OTTAWA AUTO DEALER
PATRICK HOANGAccountability - Section 6:Accountability - Section 6-1, Professionalism - Section 9:Professionalism - Section 9-1,
MASON NIHMEY
MICHAEL JURSA
MAXIME REBBOH
RIVERSIDE FORD SALES LIMITED o/a BROCKVILLE FORDProfessionalism - 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
GARDEN HILL GARAGE LTD.Education Course – MVDA Key Elements, Education Course – Record Keeping
DAVID DICKAccountability - Section 6:Accountability - Section 6-2, Professionalism - Section 9:Professionalism - Section 9-1,
2089884 ONTARIO INC. o/a BABBAZEE CAR SALES & AUTO REPAIRS
TRILLIUM AUTO GROUP INC.
HCN MOTORS LTD. o/a HUNT CLUB NISSAN
SUK LEE
CAMBRIDGE VEHICLES LP o/a CAMBRIDGE HYUNDAIDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
TYLER DOLCETTIProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1,
WALLS JEFFREY o/a SOUTHWEST IMPORTSDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Certification Course, Administrative Penalty
REHNU MAHESWARANCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
1361633 ONTARIO INC. o/a JBN AUTO SALESDisclosure and Marketing - Section 4:Disclosure Marketing 1, Certification Course
1737010 ONTARIO INC. o/a FULL THROTTLE AUTO SALES AND SERVICE
TRUESPORTS AUTOMOBILES INC.Compliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty
MORNINGSIDE NISSAN LIMITEDDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
STEVEN SCHERER
1496333 ONTARIO INC. o/a DONNELLY KIA/DONNELLY USED AUTOPLEX
1587431 ONTARIO LTD. o/a DRIVETIME
DARRIN LESTERCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1,
301718 ONTARIO LIMITED o/a EMPIRE LEASINGProfessionalism - Section 9:Professionalism - Section 9-1, Compliance - Section 7:Compliance - Section 7-1, Administrative Penalty
955781 ONTARIO LIMITED o/a ALLAN PARK MOTOR SALESCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Administrative Penalty, Certification Course
2174704 ONTARIO LTD. o/a FINCH HYUNDAI/GENESIS LONDONDisclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
ABBAS ASSADIANDisclosure and Marketing - Section 4:Disclosure Marketing 1,
JOHN CHAPMAN
1681230 ONTARIO INC. o/a WINDSOR CHRYSLERProfessionalism - Section 9:Professionalism - Section 9-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Advertising Seminar, Administrative Penalty
MORNINGSIDE NISSAN LIMITED
SEAN GIBSON
ACCESS MOTORS INC.
FIVE STAR SERVICES INC o/a FIVE STAR MOTORS
ANGELO CAPOGNACompliance - Section 7:Compliance - Section 7-1, Disclosure and Marketing - Section 4:Disclosure Marketing 1, Professionalism - Section 9:Professionalism - Section 9-1,
GTS MOTORS INC.Professionalism - Section 9:Professionalism - Section 9-1,
AAA CHEEMA AUTO SALES LTD.
1860632 ONTARIO LIMITED o/a NORTH YORK KIA
AMAZON AUTO SALES LTD.
BRIAN KNILLProfessionalism - Section 9:Professionalism - Section 9-1,
COREY FRANKLIN EGAN o/a SHIFT AUTOCompliance - Section 7:Compliance - Section 7-1, Professionalism - Section 9:Professionalism - Section 9-1, Education Course – MVDA Key Elements, Administrative Penalty
Last updated: May 14, 2026 - 4:00 am