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Enforcement Advisories

Search this tool to find enforcement advisories related to dealers, salespeople, and illegal, unregistered sellers (curbsiders).

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Showing 1 - 100 of 4222 Results
Name Court Location Charge Proceeding Status / Disposition Date Appeal (Y/N) Documents
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
BRENT HUNTER London Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Guilty Plea
$5000 fine
Conviction Date
Oct 2, 2026
 No N/A
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
MOHAMMAD SAMEM Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Guilty Plea
$5000 fine
Conviction Date
Oct 2, 2026
 No Mohammad Aroon Samem_June 12 2026_POA Information.pdf
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
1001090469 ONTARIO INC. O/A SHOW CASE LONDON London Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Guilty Plea
$5000 fine
Conviction Date
Oct 2, 2026
 No N/A
PLATINUM CARS INC. Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SHAUN JALILI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Trial
$2500 fine
Conviction Date
Oct 2, 2026
 No N/A
SAGE AUTO BODY & COLLISION CENTRE INC. Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
DANIEL MOLNAR Whitby Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Daniel Molnar_September 28 2026_POA Information.pdf
DANIEL MOLNAR Whitby Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Daniel Molnar_September 28 2026_POA Information.pdf
DANIEL MOLNAR Whitby Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Daniel Molnar_September 28 2026_POA Information.pdf
SAGE AUTO BODY & COLLISION CENTRE INC. Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
HARDEEP GHATAURA Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
HARDEEP GHATAURA Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
SAGE AUTO BODY & COLLISION CENTRE INC. Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
DANIEL MOLNAR Whitby Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Daniel Molnar_September 28 2026_POA Information.pdf
HARDEEP GHATAURA Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
SAGE AUTO BODY & COLLISION CENTRE INC. Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
DANIEL MOLNAR Whitby Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Daniel Molnar_September 28 2026_POA Information.pdf
HARDEEP GHATAURA Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
HARDEEP GHATAURA Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
SAGE AUTO BODY & COLLISION CENTRE INC. Hamilton Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Sage Auto Body & Collision Centre et al_September 28, 2026_POA Information.pdf
DANIEL MOLNAR Whitby Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Daniel Molnar_September 28 2026_POA Information.pdf
TIBOR MERUCZA Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 28, 2026
 No Tibor Merucza_September 28 2026_POA Information.pdf
BASILEIOS EFSTATHOPOULOS Toronto Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
Concluded
Conviction - Guilty Plea
$1000 fine
Conviction Date
Sep 25, 2026
 No Basileious Efstathopoulos_May 25 2026_POA Information.pdf
LASZLO SZUHAI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Guilty Plea
$3000 fine
Conviction Date
Sep 25, 2026
 No Laszlo Szuhai_May 21 2026_POA Information.pdf
LASZLO SZUHAI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Guilty Plea
$3000 fine
Conviction Date
Sep 25, 2026
 No Laszlo Szuhai_May 21 2026_POA Information.pdf
BASILEIOS EFSTATHOPOULOS Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Guilty Plea
$5000 fine
Conviction Date
Sep 25, 2026
 No Basileious Efstathopoulos_May 25 2026_POA Information.pdf
LASZLO SZUHAI Toronto Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Concluded
Conviction - Guilty Plea
$3000 fine
Conviction Date
Sep 25, 2026
 No Laszlo Szuhai_May 21 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
YUZHOU CHU Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf
MUATH MBEID Mississauga Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
Active
Charge Date
Sep 18, 2026
 No Muath Mbeid_September 18 2026_POA Information.pdf
MUATH MBEID Mississauga Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 18, 2026
 No Muath Mbeid_September 18 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
BROTHER'S VAN CORP. Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
ADETAYO BUKOLA Kitchener Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No The Teemoney Auto Sales and Services Inc et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
THE TEEMONEY AUTOS SALES AND SERVICES INC. Kitchener Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No The Teemoney Auto Sales and Services Inc et al_September 16 2026_POA Information.pdf
ROBERT LITVINCHUK Woodstock Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Robert Peter Junior Litvinchuk_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
BROTHER'S VAN CORP. Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
BROTHER'S VAN CORP. Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
BROTHER'S VAN CORP. Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
YVES SIKUBWABO Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
ROBERT LITVINCHUK Woodstock Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Robert Peter Junior Litvinchuk_September 16 2026_POA Information.pdf
BROTHER'S VAN CORP. Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
BROTHER'S VAN CORP. Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
BROTHER'S VAN CORP. Ottawa Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Active
Charge Date
Sep 16, 2026
 No Yves Sikubwabo et al_September 16 2026_POA Information.pdf
SEAWAY CHEVROLET CADILLAC BUICK GMC LTD. Cornwall Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)
Concluded
Conviction - Guilty Plea
Conviction Date
Sep 15, 2026
 No Seaway Chevrolet Cadillac Buick GMC Ltd.- September 15, 2026- POA Endorsed Information.pdf
JASON WARNER Cornwall Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)
Concluded
Conviction - Guilty Plea
Conviction Date
Sep 15, 2026
 No Jason Warner- September 15, 2026- POA Endorsed Information_Redacted.pdf
1587431 ONTARIO LTD. O/A DRIVETIME London Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii)
Concluded
Conviction - Trial
$3000 fine
Conviction Date
Sep 8, 2026
 No 1587431 Ontario Ltd. oa Drivetime et al- September 8, 2026- POA Endorsed Information_Redacted.pdf
1587431 ONTARIO LTD. O/A DRIVETIME London Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii)
Concluded
Conviction - Trial
$3000 fine
Conviction Date
Sep 8, 2026
 No 1587431 Ontario Ltd. oa Drivetime et al- September 8, 2026- POA Endorsed Information_Redacted.pdf
1587431 ONTARIO LTD. O/A DRIVETIME London Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii)
Concluded
Conviction - Trial
$3000 fine
Conviction Date
Sep 8, 2026
 No 1587431 Ontario Ltd. oa Drivetime et al- September 8, 2026- POA Endorsed Information_Redacted.pdf
1587431 ONTARIO LTD. O/A DRIVETIME London Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii)
Concluded
Conviction - Trial
$3000 fine
Conviction Date
Sep 8, 2026
 No 1587431 Ontario Ltd. oa Drivetime et al- September 8, 2026- POA Endorsed Information_Redacted.pdf
Last updated: October 15, 2026 - 8:00 am
Showing 1 - 100 of 964 Results
Name Proceeding Status / Disposition Date Appeal (Y/N) Documents
TINGXI YING
Concluded
Education Course – MVDA Key Elements
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. Kitchener Nissan et al.pdf2026.07.15 - Kitchener Nissan - Notice of Further and Other Particulars.pdf2026.05.07 - NORD and Schedule A - Kitchener Nissan.pdf
JIM KEAY FORD LINCOLN SALES LTD
Concluded
Administrative Penalty, $4000 fine
Decision Date
Sep 30, 2026
 No 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdfDiscipline Decision - OMVIC v. Jim Keay Ford Lincoln Sales Ltd. et al.pdf
STEVEN STIRPE
Concluded
Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. Stouffville Chrysler et al.pdf2025.12.22 - NORD - 2377231 Ontario Inc. et al.pdfSCHEDULE A - ALL IN.pdf
LAURIER BOUCHER
Concluded
Education Course – Other, Administrative Penalty, $3000 fine
Decision Date
Sep 30, 2026
 No 2025.11.05 - NORD - HAWKESBURY HONDA ET AL..pdfDiscipline Decision - OMVIC v. Hawkesbury Honda et al.pdf
MOTOR WORKS ONE HOLDINGS INC. O/A BARRHAVEN CHRYSLER DODGE JEEP RAM
Concluded
Administrative Penalty, $5000 fine
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. Barrhaven Chrysler Dodge Jeep Ram et al.pdf2025.11.10 - NORD - Motor Works One Holdings Inc..pdf
LSI LIQUIDITY SERVICES CANADA LTD. O/A GOVDEALS CANADA
Concluded
Administrative Penalty, $14000 fine
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. LSI Liquidity Services Canada Ltd. oa Govdeals Canada et al.pdf2026.04.08 - NORD and Schedule A - GOVDEALS CANADA.pdf
JASON KEAY
Concluded
Education Course – Other
Decision Date
Sep 30, 2026
 No 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdfDiscipline Decision - OMVIC v. Jim Keay Ford Lincoln Sales Ltd. et al.pdf
WILLIAM CRUICKSHANK
Concluded
Education Course – MVDA Key Elements
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. Stouffville Chrysler et al.pdf2025.12.22 - NORD - 2377231 Ontario Inc. et al.pdfSCHEDULE A - ALL IN.pdf
DANIEL WILTON
Concluded
Education Course – MVDA Key Elements
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. Kitchener Nissan et al.pdf2026.07.15 - Kitchener Nissan - Notice of Further and Other Particulars.pdf2026.05.07 - NORD and Schedule A - Kitchener Nissan.pdf
PETER JOHNS
Concluded
Education Course – MVDA Key Elements, Administrative Penalty, $1500 fine
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. LSI Liquidity Services Canada Ltd. oa Govdeals Canada et al.pdf2026.04.08 - NORD and Schedule A - GOVDEALS CANADA.pdf
4475518 CANADA INC O/A HAWKESBURY HONDA
Concluded
Administrative Penalty, $20000 fine
Decision Date
Sep 30, 2026
 No 2025.11.05 - NORD - HAWKESBURY HONDA ET AL..pdfDiscipline Decision - OMVIC v. Hawkesbury Honda et al.pdf
2377231 ONTARIO INC. O/A STOUFFVILLE CHRYSLER
Concluded
Administrative Penalty, $7000 fine
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. Stouffville Chrysler et al.pdf2025.12.22 - NORD - 2377231 Ontario Inc. et al.pdfSCHEDULE A - ALL IN.pdf
2547566 ONTARIO INC. O/A KITCHENER NISSAN
Concluded
Administrative Penalty, $3500 fine
Decision Date
Sep 30, 2026
 No Discipline Decision - OMVIC v. Kitchener Nissan et al.pdf2026.07.15 - Kitchener Nissan - Notice of Further and Other Particulars.pdf2026.05.07 - NORD and Schedule A - Kitchener Nissan.pdf
1878244 ONTARIO LTD. O/A YORKDALE FINE CARS
Active
Issue Date
Sep 28, 2026
 No 2026.09.28 - NORD - 1878244 ONTARIO LTD oa YORKDALE FINE CARS.pdf
EMAD HASSAN
Active
Issue Date
Sep 28, 2026
 No 2026.09.28 - NORD - 1878244 ONTARIO LTD oa YORKDALE FINE CARS.pdf
YEUNG'S AUTO IMPORTS INC.
Active
Issue Date
Sep 15, 2026
 No 2025-08-01 - NORD - Yeung Auto Imports and Zhang.pdfDiscipline Decision (Merits) - OMVIC v. Yeung's Auto Imports Inc. et al.pdf
SOUTH OAKVILLE CHRYSLER DODGE JEEP RAM LTD.
Concluded
Administrative Penalty, $3000 fine
Decision Date
Sep 15, 2026
 No Discipline Decision and Order - OMVIC v. South Oakville Chrysler Dodge Jeep Ram - Sept. 15 2026.pdf
XIANG ZHANG
Active
Issue Date
Sep 15, 2026
 No 2025-08-01 - NORD - Yeung Auto Imports and Zhang.pdfDiscipline Decision (Merits) - OMVIC v. Yeung's Auto Imports Inc. et al.pdf
REG NIMECK
Concluded
Education Course – MVDA Key Elements, Administrative Penalty, $3000 fine
Decision Date
Sep 15, 2026
 No Discipline Decision and Order - OMVIC v. South Oakville Chrysler Dodge Jeep Ram - Sept. 15 2026.pdf
MOHAMAD GHAZWAN JOUANIEH
Concluded
Education Course – MVDA Key Elements
Decision Date
Sep 15, 2026
 No Discipline Decision and Order - OMVIC v. South Oakville Chrysler Dodge Jeep Ram - Sept. 15 2026.pdf
KYUNGTAEK YOO
Active
Issue Date
Sep 15, 2026
 No 2026 Sept 10- Kyungtaek Yoo- NORD.pdf
NICHOLAS DOVE
Active
Issue Date
Aug 28, 2026
 No 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf
ERIC JANIUK
Active
Issue Date
Aug 28, 2026
 No 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf
FREDERICK ORR
Active
Issue Date
Aug 28, 2026
 No 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf
312460 ONTARIO LIMITED O/A ORR MOTORS
Active
Issue Date
Aug 28, 2026
 No 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf
JESSE DER KINDEREN
Active
Issue Date
Aug 28, 2026
 No 2026.08.28 - NORD and Schedule A - Barrie VW.pdf
BRIANNA COOKE
Active
Issue Date
Aug 28, 2026
 No 2026.08.28 - NORD and Schedule A - Barrie VW.pdf
2311390 ONTARIO INC O/A BARRIE AUTOHAUS / BARRIE VW
Active
Issue Date
Aug 28, 2026
 No 2026.08.28 - NORD and Schedule A - Barrie VW.pdf
WILLIAM CAMPBELL
Concluded
Education Course – MVDA Key Elements, Administrative Penalty, $250 fine
Decision Date
Aug 26, 2026
 No 2026.02.24 - NORD and Schedule A - PARRY SOUND CHEVROLET BUICK GMC LTD..pdfDiscipline Decision - OMVIC v. Parry Sound Chevrolet Buick GMC Ltd et al - August 26 2026.pdf
ANIL PURI
Concluded
Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine
Decision Date
Aug 26, 2026
 No NORD - Toronto Auto Group et al. - June 19, 2025.pdfDiscipline Decision - OMVIC v. Automotive Wholesale Inc et al. - August 26 2026.pdf
THE LAKEHEAD MOTORS LIMITED
Concluded
Administrative Penalty, $3250 fine
Decision Date
Aug 26, 2026
 No Discipline Decision - OMVIC v. The Lakehead Motors Limited et al - August 26 2026.pdf
ROCCO CRISTOFORO
Concluded
Education Course – MVDA Key Elements
Decision Date
Aug 26, 2026
 No Discipline Decision - OMVIC v. The Lakehead Motors Limited et al - August 26 2026.pdf
SHAMAS AHMAD
Concluded
Administrative Penalty, $2500 fine
Decision Date
Aug 26, 2026
 No 2025.12.08 - NORD - Shamas Ahmad.pdfDiscipline Decision - OMVIC v. Shamas Ahmad - August 26 2026.pdf
PARRY SOUND CHEVROLET BUICK GMC LTD.
Concluded
Administrative Penalty, $3000 fine
Decision Date
Aug 26, 2026
 No 2026.02.24 - NORD and Schedule A - PARRY SOUND CHEVROLET BUICK GMC LTD..pdfDiscipline Decision - OMVIC v. Parry Sound Chevrolet Buick GMC Ltd et al - August 26 2026.pdf
STOUFFVILLE AUTOMOTIVE INC. O/A KIA STOUFFVILLE
Concluded
Administrative Penalty, $3500 fine
Decision Date
Aug 26, 2026
 No Discipline Decision - OMVIC v. Stouffville Automotive Inc et al. - August 26 2026.pdf2026.04.07 - NORD - Kia Stouffville.pdf
ARTEEN DEHGHAN MANSHADI
Concluded
Education Course – MVDA Key Elements
Decision Date
Aug 26, 2026
 No Discipline Decision - OMVIC v. Stouffville Automotive Inc et al. - August 26 2026.pdf2026.04.07 - NORD - Kia Stouffville.pdf
AUTOMOTIVE WHOLESALE INC. O/A TORONTO AUTO GROUP/2ND CHANCE AUTOMOTIVE/NEED A CAR USED CAR SUPERSTORES
Concluded
Administrative Penalty, $2500 fine
Decision Date
Aug 26, 2026
 No NORD - Toronto Auto Group et al. - June 19, 2025.pdfDiscipline Decision - OMVIC v. Automotive Wholesale Inc et al. - August 26 2026.pdf
RICHARD WOOD
Active
Issue Date
Aug 19, 2026
 No 20256.08.19 - NORD with Schedule A - BELLEVILLE NISSAN LTD. oa BELLEVILLE NISSAN.pdf
JANICE EMOND
Active
Issue Date
Aug 19, 2026
 No 20256.08.19 - NORD with Schedule A - BELLEVILLE NISSAN LTD. oa BELLEVILLE NISSAN.pdf
BELLEVILLE NISSAN LTD. O/A BELLEVILLE NISSAN
Active
Issue Date
Aug 19, 2026
 No 20256.08.19 - NORD with Schedule A - BELLEVILLE NISSAN LTD. oa BELLEVILLE NISSAN.pdf
OMID FARHANGI
Active
Issue Date
Aug 19, 2026
 No 2026 Aug 19 - Sky Motors Canada - NORD.pdf
1551826 ONTARIO INC. O/A SKY MOTORS CANADA
Active
Issue Date
Aug 19, 2026
 No 2026 Aug 19 - Sky Motors Canada - NORD.pdf
BERNARD ASIAMAH
Active
Issue Date
Aug 13, 2026
 No 2026.08.13 - NORD - 6840655 CANADA INC. oa A PLUS AUTO CENTER.pdf
6840655 CANADA INC. O/A A PLUS AUTO CENTER
Active
Issue Date
Aug 13, 2026
 No 2026.08.13 - NORD - 6840655 CANADA INC. oa A PLUS AUTO CENTER.pdf
1187535 ONTARIO INC. O/A G & G AUTO
Active
Issue Date
Aug 12, 2026
 No 2026.08.12 - NORD with Schedule A - 1187535 ONTARIO INC. oa G & G AUTO.pdf
JIRI GREGOR
Active
Issue Date
Aug 12, 2026
 No 2026.08.12 - NORD with Schedule A - 1187535 ONTARIO INC. oa G & G AUTO.pdf
HAZIME, IBRAHIM O/A A.B.C. AUTO SALES
Active
Issue Date
Aug 11, 2026
 No 2026.08.11 - NORD with Schedule A - HAZIME, IBRAHIM oa A.B.C. AUTO SALES.pdf
HOWARD COONEY AUTO SALES (BELLEVILLE) INC.
Active
Issue Date
Aug 11, 2026
 No 2026.08.11 - NORD and Schedule A - Howard Cooney Auto Sales (Belleville) Inc. et al..pdf
BRIAN COONEY
Active
Issue Date
Aug 11, 2026
 No 2026.08.11 - NORD and Schedule A - Howard Cooney Auto Sales (Belleville) Inc. et al..pdf
MOHAMED TARIQ SHAIKH O/A INTEGRITY MOTOR
Active
Issue Date
Aug 7, 2026
 No 2026.08.07 - NORD and Schedule A - MOHAMED TARIQ SHAIKH oa INTEGRITY MOTOR.pdf
MILLS MOTORS BUICK GMC LIMITED
Active
Issue Date
Jul 29, 2026
 No 2026.07.29 - NORD - Mills Motors.pdf
JASON CRAINE
Active
Issue Date
Jul 29, 2026
 No 2026.07.29 - NORD - Mills Motors.pdf
KOZHICHERRA GEORGE
Active
Issue Date
Jul 27, 2026
 No 2026.07.27 - NORD and Schedule A - Golden Mile Chrysler Dodge Jeep Ram.pdf
2415574 ONTARIO INC. O/A GOLDEN MILE CHRYSLER DODGE JEEP RAM
Active
Issue Date
Jul 27, 2026
 No 2026.07.27 - NORD and Schedule A - Golden Mile Chrysler Dodge Jeep Ram.pdf
JOHN GHAZAL
Active
Issue Date
Jul 22, 2026
 No N/A
JOHNY'S AUTO SALES INC.
Active
Issue Date
Jul 22, 2026
 No N/A
ANIL PURI
Active
Issue Date
Jul 20, 2026
 No Notice of FOP - Canadian Sterling Corp. et al. - 7 OCT 2026 - signed mh.pdf2026.07.20 - NORD and Schedule A - Need a Used Car Superstore.pdf
BRIAN SWAN
Active
Issue Date
Jul 20, 2026
 No Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf
SARATH PADATHILL
Active
Issue Date
Jul 20, 2026
 No Notice of FOP - Canadian Sterling Corp. et al. - 7 OCT 2026 - signed mh.pdf2026.07.20 - NORD and Schedule A - Need a Used Car Superstore.pdf
KRZYSZTOF SZEJBACH
Active
Issue Date
Jul 20, 2026
 No Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf
1561604 ONTARIO INC O/A CANADIAN AUTO SALES
Active
Issue Date
Jul 20, 2026
 No Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf
CANADIAN STERLING CORP. O/A NEED A CAR USED CAR SUPERSTORE
Active
Issue Date
Jul 20, 2026
 No Notice of FOP - Canadian Sterling Corp. et al. - 7 OCT 2026 - signed mh.pdf2026.07.20 - NORD and Schedule A - Need a Used Car Superstore.pdf
SAMINDER CHANA
Active
Issue Date
Jul 16, 2026
 No 2026.07.16 - NORD - LOTUS WHEELS LTD..pdf
MANINDER SINGH
Active
Issue Date
Jul 16, 2026
 No 2026.07.16 - NORD - LOTUS WHEELS LTD..pdf
LOTUS WHEELS LTD.
Active
Issue Date
Jul 16, 2026
 No 2026.07.16 - NORD - LOTUS WHEELS LTD..pdf
NIRAJ PATEL
Active
Issue Date
Jul 16, 2026
 No 2026.07.16 - NORD - N & P PLATINUM AUTO SALES.pdf
5038938 ONTARIO INC. O/A N & P PLATINUM AUTO SALES
Active
Issue Date
Jul 16, 2026
 No 2026.07.16 - NORD - N & P PLATINUM AUTO SALES.pdf
FARHAD SHAHSAMAND O/A MG AUTO SALE & REPAIR
Active
Issue Date
Jul 13, 2026
 No 2026.07.13 - NORD - MG AUTO SALE & REPAIR.pdf
GH MOTORS LP O/A GUELPH HYUNDAI
Active
Issue Date
Jul 8, 2026
 No 2026.07.08 - NORD and Shedule A - GUELPH HYUNDAI.pdf
DAVID ROBITAILLE
Concluded
Education Course – MVDA Key Elements
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 2449616 Ontario Inc oa Stouffville Honda et al.pdf
MICHAEL HURLBURT
Concluded
Administrative Penalty, $1000 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf
2449616 ONTARIO INC. O/A STOUFFVILLE HONDA
Concluded
Administrative Penalty, $2500 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 2449616 Ontario Inc oa Stouffville Honda et al.pdf
OLYMPIC MOTORS (ON) 1 CORPORATION O/A NIAGARA FALLS NISSAN
Concluded
Administrative Penalty, $6500 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. Olympic Motors (ON) 1 Corporation oa Niagara Falls Nissan.pdf
5 STARS DEALERS INC.
Concluded
Administrative Penalty, $4000 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 5 Star Dealers Inc. et al.pdf
TERESA JING ZHANG
Concluded
Education Course – MVDA Key Elements
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 2449616 Ontario Inc oa Stouffville Honda et al.pdf
9578862 CANADA INC. O/A PRIO AUTO SALES
Concluded
Administrative Penalty, $4000 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 9578862 Canada Inc. oa Prio Auto Sales et al.pdf
ZAHRA NIRAN
Concluded
Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 9578862 Canada Inc. oa Prio Auto Sales et al.pdf
ERIC HURLBURT
Concluded
Administrative Penalty, $1000 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf
ANDREW JOHNSON
Concluded
Education Course – MVDA Key Elements
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 5 Star Dealers Inc. et al.pdf
BRANT COUNTY FORD SALES LIMITED
Concluded
Administrative Penalty, $3000 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf
MARK ELEOFF
Concluded
Education Course – MVDA Key Elements
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. Cardoor Inc. et al.pdf
CHRISTOPHER LYE
Concluded
Education Course – MVDA Key Elements
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf
CARDOOR INC.
Concluded
Administrative Penalty, $12000 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. Cardoor Inc. et al.pdf
LAWRENCE WEIR
Concluded
Administrative Penalty, $500 fine
Decision Date
Jul 8, 2026
 No Discipline Decision - OMVIC v. 5 Star Dealers Inc. et al.pdf
DANESHVAR SAMYA
Active
Issue Date
Jul 7, 2026
 No 2026 Jul 7 - Arta Auto Sales, et al - NORD.pdf
2314779 ONTARIO INC. O/A ARTA AUTO SALES
Active
Issue Date
Jul 7, 2026
 No 2026 Jul 7 - Arta Auto Sales, et al - NORD.pdf
PAOLO DELIBERATO
Active
Issue Date
Jun 15, 2026
 No 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf
BILL HOUSTON FORD LTD. O/A LEGGAT STOUFFVILLE FORD
Active
Issue Date
Jun 15, 2026
 No 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf
DAVID MILLER
Active
Issue Date
Jun 15, 2026
 No 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf
SYED AFZAL
Active
Issue Date
Jun 9, 2026
 No NORD - A Canadian Cars Inc - June 20, 2025.pdfSCHEDULE A - Non-disclosure.pdf
A CANADIAN CARS INC.
Active
Issue Date
Jun 9, 2026
 No NORD - A Canadian Cars Inc - June 20, 2025.pdfSCHEDULE A - Non-disclosure.pdf
LEBADA MOTORS SUPERSTORE INC.
Active
Issue Date
Jun 2, 2026
 No 2026 Jun 1 - NORD and Schedule A - Lebada Motors Superstore Inc, et al..pdf
PRINDER BINNING
Active
Issue Date
Jun 2, 2026
 No 2026 Jun 1 - NORD and Schedule A - Lebada Motors Superstore Inc, et al..pdf
HANY LEBADA
Active
Issue Date
Jun 2, 2026
 No 2026 Jun 1 - NORD and Schedule A - Lebada Motors Superstore Inc, et al..pdf
ABDULLAH ZAMEL
Active
Issue Date
Jun 2, 2026
 No 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf
CAMBRIDGE VEHICLES LP O/A CAMBRIDGE HYUNDAI
Active
Issue Date
Jun 2, 2026
 No 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf
FARHAD DOST
Active
Issue Date
Jun 2, 2026
 No 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf
PHILLIP CRESDEE
Concluded
Education Course – MVDA Key Elements
Decision Date
May 27, 2026
 No Discipline Order - OMVIC v. ZAG (Whitville) Sales Limited et al.pdf
SUBURBAN AUTO PARTS INC. O/A IMPACT AUTO AUCTIONS, IAA
Concluded
Administrative Penalty, $6500 fine
Decision Date
May 27, 2026
 No Discipline Order - OMVIC v. Suburban Auto Parts Inc. oa Impact Auto Auctions, IAA.pdf
. ARUNPREET SINGH
Concluded
Education Course – MVDA Key Elements
Decision Date
May 27, 2026
 No Discipline Order - OMVIC v. 2234105 Ontario Inc. oa Nawab Motors et al.pdf
Last updated: October 15, 2026 - 8:00 am
Showing 1 - 100 of 930 Results
Name Proposal Type Proceeding Status / Disposition Date Appeal to Divisional Court Documents
PARAM PABLA Impose T&Cs
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Oct 9, 2026
 No 18218-MVDA Consent Order.pdf2025 Jan 8 - P Pabla - NOP to Apply Conditions and Sch A.pdf
FAISAL AL-JADIR Revoke
Concluded
LAT Order Revoke
Disposition Date:
Oct 7, 2026
 No N/A
HASHAM QAMAR Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Oct 7, 2026
 No N/A
AUTOMANIA INC. Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Oct 7, 2026
 No Automania Inc. et al. - Immediate Temporary Suspension Order - 16 SEPT 2026.pdfAutomania Inc. et al. - Notice of Proposal to Revoke Registration - 16 SEPT 2026.pdf
GTA AUTOPOWER INC. Revoke
Concluded
LAT Order Revoke
Disposition Date:
Oct 7, 2026
 No GTA Autopower Inc. et al - NOP Revoke- Apr 18 2025_Redacted.pdf
USAMA KARIM Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Oct 5, 2026
 No 2026.Oct.05-Usama Karim- LAT Consent Order.pdf
LECOS AUTO SALES LTD. Immediate Suspension/Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Sep 29, 2026
 No N/A
VISTA FINANCE INC. Immediate Suspension/Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Sep 29, 2026
 No N/A
PHILIP LECOS Immediate Suspension/Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Sep 29, 2026
 No 2026.05.06 - Immediate Temporary Suspension Order - Philip Lecos et al.pdf2026.05.06 - Notice of Proposal to Revoke Registration - Philip Lecos et al.pdf2026.09.29- Philip Lecos,Vista Finance & Lecos Auto Sales- LAT Consent Order.pdf
SANDY HUM Revoke
Active
Issue Date:
Sep 16, 2026
 No N/A
CARNANCE INC. Revoke
Active
Issue Date:
Sep 16, 2026
 No 2026.09.16-Carnance Inc. & Hum-Notice of Proposal, Sch A & Sch B.pdf
KAREN POONAWALLA Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Sep 1, 2026
 No 2026.Sept 01- Karen Poonawalla- LAT Consent Order.pdf
USMAN SHAHSAEED Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Sep 1, 2026
 No 2026.SEPT 01- Usman Shahsaeed & 13358810 Canada Inc. LAT Consent Order.pdf
13358810 CANADA INC. Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Sep 1, 2026
 No N/A
MICHEL EL-SKAF O/A MICHEL SKAF ENTERPRISE Revoke
Concluded
LAT Order Revoke
Disposition Date:
Aug 27, 2026
 No 2026.08.27-LAT Decision-Michel Skaf Enterprise.pdf
RICHARD VOSKAMP Revoke
Active
Issue Date:
Aug 21, 2026
 No 2026.08.20 - Notice of Proposal to Revoke Registration - Richard Voskamp.pdf
IMRAN CHAUDHARY Suspend
Concluded
Suspend - No Hearing
Disposition Date:
Aug 14, 2026
 No N/A
MAANIS PARAMOUNT AUTO SALES LTD. Suspend
Concluded
Suspend - No Hearing
Disposition Date:
Aug 14, 2026
 No 2026.07.19 - Notice of Proposal to Suspend Registration - Maanis Paramount Auto Sales Ltd. and Chaudhary.pdf
MUHAMMAD ABDUL REHMAN NAEEM O/A NAEEM SPORTS Revoke
Active
Issue Date:
Aug 12, 2026
 No 2026.08.12 - Notice of Proposal to Revoke Registrarion - Naeem Sports.pdf
SAS AUTOMOTIVE SOLUTIONS INC. O/A APPROVAL CAPITAL Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Aug 6, 2026
 No 2025.11.18 - Approval Capital- LAT Decision and Order re ITSO.pdf
NOUMAN KHAN Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Aug 6, 2026
 No N/A
ASMAT GHAFOORI Revoke
Concluded
LAT Order Conditions of Registration
Disposition Date:
Aug 4, 2026
 No N/A
GARDINER MOTORS LTD. Revoke
Concluded
LAT Order Conditions of Registration
Disposition Date:
Aug 4, 2026
 No 2026.Aug.04-Gardiner Motors & Ghafoori-LAT Decision & Conditions of Registration.pdf
2694272 ONTARIO LTD. O/A AUTO HAVEN Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jul 29, 2026
 No Auto Haven et al. - Immediate Temporary Suspension Order - 7 JULY 2026.pdfAuto Haven et al. - Notice of Proposal to Revoke Registration - 7 JULY 2026.pdf
NICHOLAS CHESTERFIELD Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jul 29, 2026
 No N/A
BENJAMIN LOVELL Revoke
Active
Issue Date:
Jul 24, 2026
 No BENJAMIN LOVELL - Notice of Proposal to Revoke - signed 23 JULY 2026.pdf
PATVIVI INC. Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Jul 10, 2026
 No 2026.July.10- Patvivi Inc & P.Nwandu-LAT Consent Order & ASF.pdfPATVIVI INC. et al - NOFAOP - June 9, 2026.pdf
PATRICK NWANDU Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Jul 10, 2026
 No N/A
PETER KINAL Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Jul 6, 2026
 No N/A
1054382 ONTARIO LIMITED O/A TRINITY AUTO BROKERS Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Jul 6, 2026
 No 33. 17968.MVDA - Consent Order.pdf
TIMOTHY SALEH Revoke
Active
Issue Date:
Jul 2, 2026
 No N/A
STAR LINE SALES & LEASING LTD. O/A STAR LINE SALES & LEASING Revoke
Active
Issue Date:
Jul 2, 2026
 No 2026 Jun 30 - Star Line Sales, et al - NOP.pdf
LYNCH AUTO GROUP LTD. Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jun 30, 2026
 No 2026.06.11 - Notice of Proposal to Revoke Regsitration - Lynch Auto Group Ltd.pdf
THOMAS LYNCH Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jun 30, 2026
 No N/A
NK AUTO INC. Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jun 30, 2026
 No NK Auto Inc. et al - NOP to Revoke - June 10, 2026 .pdf
NASSIF KASSEM Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jun 30, 2026
 No N/A
ALI POURTEHRANI Refuse
Concluded
LAT Order Conditions of Registration
Disposition Date:
Jun 11, 2026
 No 2026.JUN.12 Ali Pourtehrani-LAT Amended Decision & Conditions of Registration.pdf
VIVID TRUCK & TRAILER SALES LTD. Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jun 9, 2026
 No 2026 May 20 - Vivid Truck, et al - NOP.pdf2026 May 20 - Vivid Truck, et al - ITSO.pdf
BIKRAMJIT BUTTAR Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jun 9, 2026
 No N/A
ABID A GOHARI O/A G MOTORS Suspend
Active
Issue Date:
May 25, 2026
 No ABID A GOHARI oa G MOTORS - NOP to Suspend - May 24, 2026.signed mh.pdf
MOJGAN SHADMEHRY Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
May 15, 2026
 No N/A
MOHAMMAD AMINZADEH BAR FOUROUSH Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
May 15, 2026
 No N/A
BAYLINE EXPRESS LTD O/A BAYLINE FINE CARS Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
May 15, 2026
 No N/A
CHAUDRY,KHALID O/A FINE AUTO SALES Refuse
Concluded
LAT Order Refuse
Disposition Date:
May 14, 2026
 No 2026.05.14- Fine Auto Sales- LAT Decision.pdf
BENOIT CHARRON Revoke
Concluded
Revoke - No Hearing
Disposition Date:
May 8, 2026
 No N/A
MACEKA MILAN O/A CAR IMPORT EXPORT Revoke
Concluded
LAT Order Revoke
Disposition Date:
Apr 28, 2026
 No 2026.04.28- Car Import Export. LAT Decision and Order.pdf
PORT WHITBY VILLAGE INC. O/A RICHMOND HILL CHRYSLER, DODGE, JEEP, RAM Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 24, 2026
 No 2025.10.28-LAT Order and Decision- RHC & Sorbara.pdf
YAATRAM ROOPLALL Immediate Suspension/Revoke
Active
Issue Date:
Apr 24, 2026
 No Rooplall- ITSO- April 24, 2026.pdfRooplall- NOP- April 24, 2026.pdf
JOSEPH SORBARA Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 24, 2026
 No N/A
FRANCESCO MAZZULLA Suspend
Active
Issue Date:
Apr 21, 2026
 No 2026.04.20 - Notice of Proposal to Suspend Registration - Francesco Mazzulla.pdf
RYAN GRAVEL Suspend
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Apr 20, 2026
 No 2026.04.17- Ryan Gravel-LAT Consent Order.pdf
MARCO SINAGOGA Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 20, 2026
 No N/A
7631901 CANADA CORP. O/A MONTERO AUTO CENTRE Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 20, 2026
 No 2026.03.20-LAT Decision (ITSO)- Montero Auto & Sinagoga.pdf
11807889 CANADA INCORPORATED O/A TORONTO CAR EXPERTS Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Apr 14, 2026
 No 2026.04.14-Toronto Car Experts et al- LAT Consent Order.pdf
CALLUM CAUGHEY Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Apr 14, 2026
 No N/A
RUSLAN ASHIKBAYEV Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Apr 14, 2026
 No N/A
CAPTAIN AUTO GROUP CORP. O/A CAPTAIN AUTO GROUP Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Apr 13, 2026
 No 2026.04.16- Captain Auto Group & K. Gill- LAT Consent Order.pdf
LEON'S FINE CARS INC. Revoke
Concluded
LAT Order Revoke
Disposition Date:
Apr 13, 2026
 Yes 2026.05.20-LAT Imposed Conditions of Registration re Stay. Leon's Fine Cars Inc. & Babekov.pdf2026.09.14- Leon's Fine Cars & Babekov- LAT Reconsideration Decision.pdf2026.04.13- Leon's Fine Cars Inc. & Lev Babekov- LAT Decision.pdf
KANAVDEEP GILL Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Apr 13, 2026
 No N/A
LEV BABEKOV Revoke
Concluded
LAT Order Revoke
Disposition Date:
Apr 13, 2026
 Yes N/A
1000470565 ONTARIO INC. O/A ALL GEAR AUTO Refuse
Concluded
LAT Order Refuse
Disposition Date:
Apr 9, 2026
 No 2026.04.09- LAT Decision- All Gear Auto.pdf
13376192 CANADA INC. O/A NORTHSIDE MOTORS CANADA Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 8, 2026
 No N/A
SHUBHAM MAKKAR Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 8, 2026
 No N/A
AMIT SHARDA Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 8, 2026
 No N/A
USED CAR DEPOT INC. Revoke
Concluded
LAT Order Conditions of Registration
Disposition Date:
Apr 7, 2026
 No 2026.04.07- LAT Decision & Conditions of Registration - Used Car Depot & Jandu Jagatinder.pdf
QUYYUM ABDUL Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 7, 2026
 No N/A
JAGTINDER JANDU Revoke
Concluded
LAT Order Conditions of Registration
Disposition Date:
Apr 7, 2026
 No N/A
2005846 ONTARIO INC. O/A BENGAL AUTO Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Apr 7, 2026
 No 2026.01.23-Bengal Auto & Quyyum Abdul- LAT Decision and Order (ITSO).pdf
GEORGE MATTI MOTORSPORTS LTD. O/A GEORGE MATTI MOTORSPORTS Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Mar 9, 2026
 No N/A
GEAR SIX AUTOMOTIVE INC. Revoke
Active
Issue Date:
Feb 27, 2026
 No 2026.02.26 - Notice of Proposal to Revoke Registration - Gear Six Automotive Inc. et al.pdf2026.09.13 - Notice of Further and Other Particulars - Gear Six Automotive Inc. et al.pdf
RUWINI JAYAKODY Revoke
Active
Issue Date:
Feb 27, 2026
 No N/A
SENDURAN SUTHAHARAN Revoke
Active
Issue Date:
Feb 27, 2026
 No N/A
HABIB ULLAH Refuse
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Feb 12, 2026
 No N/A
ELITE FINE CARS INC. O/A ELITE FINE CARS Refuse
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Feb 12, 2026
 No 2026.02.12- LAT Consent Order- Habib Ullah & Elite Fine Car Elite Fine Cars.pdf
SAMAN YOUSEFI Immediate Suspension/Revoke
Concluded
LAT Order Revoke
Disposition Date:
Feb 11, 2026
 No N/A
AUTO CA INC. Immediate Suspension/Revoke
Concluded
LAT Order Revoke
Disposition Date:
Feb 11, 2026
 No 2026.02.11- LAT Decision- Auto CA Inc & Saman Yousefi.pdf2026.Oct 01.Saman Yousefi & Auto Ca Inc- LAT Reconsideration Decision.pdf2025.12.02- Auto Ca et al- LAT Decision re ITSO & Adjournment Order.pdf
6534406 CANADA INC. O/A R&D AUTO REPAIRS Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Feb 9, 2026
 No 2026.02.09- R&D Auto Repairs et al-LAT Consent Order.pdf
RIKKI JEREMIAH Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Feb 9, 2026
 No N/A
VAUGHAN FINE TOUCH AUTO COLLISION INC. Impose T&Cs
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Feb 3, 2026
 No N/A
TREVOR COTTON Refuse/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jan 27, 2026
 No N/A
VENDDE CORP. Refuse/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Jan 27, 2026
 No N/A
16036171 CANADA INC. O/A MOTOR HOME TRAVEL Refuse/Revoke
Concluded
LAT Order Conditions of Registration
Disposition Date:
Jan 5, 2026
 No 2026.01.05 -LAT Decision & Conditions of Registration - Motor Home Travel.pdf
ABDULFATAH KASIM Revoke
Active
Issue Date:
Dec 23, 2025
 No N/A
KAREEM ALFREJI Revoke
Active
Issue Date:
Dec 23, 2025
 No N/A
ACE AND SPADES AUTO INC. O/A A & S AUTO GROUP Revoke
Active
Issue Date:
Dec 23, 2025
 No 2025.12.23 - NOP to Revoke - ACE AND SPADES AUTO INC ET AL..pdf
LOUISE JACQUES GRANT Revoke
Active
Issue Date:
Dec 13, 2025
 No N/A
EARL GRANT Revoke
Active
Issue Date:
Dec 13, 2025
 No N/A
1477213 ONTARIO CORPORATION O/A CITY AUTOMOTIVE SALES AND LEASING Revoke
Active
Issue Date:
Dec 13, 2025
 No 2025 Dec 13 - City Automotive - Notice of Proposal.pdf
1846117 ONTARIO CORP. O/A PLATINUM AUTOMOTIVE GROUP Refuse
Concluded
LAT Order Conditions of Registration
Disposition Date:
Dec 12, 2025
 Yes 2025.12.12. Platinum Automotive Group.LAT Decision.pdf
2016933 ONTARIO INC. O/A JOHNNY B'S AUTOMOTIVE AND CAR CARE Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 10, 2025
 No N/A
BAY AUTO ZONE LTD. Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 10, 2025
 No N/A
JOHANNES BULSINK Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 10, 2025
 No N/A
BAHMAN BAYAT FARD Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 10, 2025
 No N/A
M & D EXECUTIVE AUTO INC Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 8, 2025
 No N/A
MOEZ MALIK Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 8, 2025
 No N/A
TILBURY AUTO SALES AND RV INC. Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 1, 2025
 No 2025.08.22-LAT Decision-Tilbury Auto Sales & Lindsay Belanger.pdf
LINDSAY BELANGER Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Dec 1, 2025
 No N/A
BABER HUSSAIN Immediate Suspension/Revoke
Concluded
Conditions of Registration - No Hearing
Disposition Date:
Nov 4, 2025
 No N/A
2443818 ONTARIO LIMITED O/A BABI USED CARS Immediate Suspension/Revoke
Concluded
LAT Order Conditions of Registration
Disposition Date:
Nov 3, 2025
 No 2025.08.21-Babi Used Cars et al- LAT Decision and Order re ITSO.pdf2025.11.03-LAT Decision & Conditions of Registration- Babi Used Cars et al.pdf2025.11.03-LAT Decision & Conditions of Registration- Babi Used Cars et al.pdf
BABER HUSSAIN O/A CANADA MOTORS Immediate Suspension/Revoke
Concluded
Revoke - No Hearing
Disposition Date:
Nov 3, 2025
 No N/A
Last updated: October 15, 2026 - 8:00 am
Showing 1 - 45 of 45 Results
Name Order Imposed Issue Date Documents
HASSAM ULLAH Education Order - Advertising Compliance Webinar Oct 8, 2026 2026-10.08- S. 14 NOTICE - Educational Course - HASSAM ULLAH.pdf
JAMES BRADEN Education Order - Advertising Compliance Webinar Oct 7, 2026 James Braden- S. 14 NOTICE - Educational Course.pdf
JONATHAN KAM Education Order - Advertising Compliance Webinar Oct 1, 2026 Roadsport Honda S.14 Requirement to Take Further Education Notice - Jonathan Kam - 10.02.26.pdf
HASSAN GILANI Education Order - Advertising Compliance Webinar Sep 27, 2026 S. 14 Education Requirement Notice - Hassan Gilani.pdf
LINDSEY GREAVETTE-WHELAN Education Order - Advertising Compliance Webinar Sep 27, 2026 2026.09.27 - S. 14 NOTICE - Educational Course.- LINDSEY GREAVETTE-WHELAN.pdf
ALEXANDRA KORNOOUKHOVA O/A CORFEX TRADING Education Order - Disclosure Compliance Webinar Sep 21, 2026 Corfex Trading.s 14.signed mh.pdf
SEAN SAHAKIAN Education Order - Advertising Compliance Webinar Sep 1, 2026 Section 14 Education Notice - AUDI VAUGHAN - SEAN SAHAKIAN.pdf
FADI AL-ZEEBAREE Education Order - Key Elements Aug 31, 2026 2026.08.31 - S. 14 Nofice of Educational Course - FADI AL-ZEEBAREE.pdf
ALI HOUDI Education Order - Advertising Compliance Webinar Aug 27, 2026 S. 14 Education Notice - Ali Houdi - Arya Fine Motors Inc - 08.31.2026.pdf
JOSEPH CAMPBELL Education Order - Advertising Compliance Webinar Aug 27, 2026 S. 14 Education Notice - WAO AUTO LP - AUDI WINDSOR - JOSEPH CAMPBELL - 08.31.2026.pdf
1754672 ALBERTA LTD. O/A TOYOTA ON THE PARK Advertising Order - Cease and Retract Aug 14, 2026 2026.08.14 - Cease and Retract False Advertising Order - Toyota on the Park.pdf2026.08.14 - Cease False Advertising Order and Notice of Order - Toyota on the Park.pdf
MASSOUD JAMALI Education Order - Advertising Compliance Webinar Jul 29, 2026 2026 Jul 29 - M Jamali - S 14 Notice.pdf
MASSOUD JAMALI Education Order - Disclosure Compliance Webinar Jul 29, 2026 2026 Jul 29 - M Jamali - S 14 Notice.pdf
PAUL TINNEY Education Order - Advertising Compliance Webinar Jul 24, 2026 2026.07.24 - s. 14 NOTICE - Educational Course - PAUL TINNEY and DOMENICO IAMMANCINI.pdf
SHAWN TURNER Education Order - Advertising Compliance Webinar Jul 23, 2026 2026.07.24 - s. 14 NOTICE - Educational Course - SHAWN TURNER.pdf
1562651 ONTARIO LTD. O/A GEORGETOWN KIA Advertising Order - Cease and Retract Jul 7, 2026 2026.07.06 - Cease False Advertising Order - Georgetown Kia.pdf2026.07.06 - Cease False Advertising Order and Notice of Order - Georgetown Kia.pdf
ROBERTO COCCO Education Order - Disclosure Compliance Webinar Jun 29, 2026 2026 Jun 29 - Adesa - Education Order.pdf
RICHARD KENNEDY Education Order - Disclosure Compliance Webinar Jun 29, 2026 2026 Jun 29 - Adesa - Education Order.pdf
RYAN VINNITSKY Education Order - Disclosure Compliance Webinar Jun 29, 2026 2026 Jun 29 - Adesa - Education Order.pdf
ISMAIL KOKSAL Education Order - Advertising Compliance Webinar Jun 26, 2026 Section 14 Education Notice - 1674795 ONTARIO LTD. - GALERI AUTO GROUP - ISMAIL KOKSAL - 06.26.26.pdf
MOHAMMAD ARSHAD Education Order - Key Elements Jun 26, 2026 Mohammad Arshad- S. 14 NOTICE - Educational Course- June 26, 2026.pdf
MAJID HAJIMOLLAAHMAD NARAGHI Education Order - Key Elements Jun 22, 2026 2026 Jun 22 - M Naraghi - S 14 Notice.pdf
SOHIL PREET WALIA Education Order - Advertising Compliance Webinar Jun 17, 2026 Section 14 Education Requirement Notice & Instructions - SOHIL PREET WALIA - 06.18.2026.pdf
TORONTO SMART CARS LTD. O/A CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY Advertising Order - Cease and Desist Jun 16, 2026 2026.06.16 - Cease False Advertising Order and Notice of Order - Toronto Smart Cars Ltd.pdf
NIDAL KHALED Education Order - Advertising Compliance Webinar Jun 11, 2026 S. 14 Education Requirement Notice & Instructions - Nidal Khaled.pdf
NIMA POURMOSTAGHIMI Education Order - Advertising Compliance Webinar Jun 11, 2026 S. 14 Notice Educational Course - NIMA POURMOSTAGHIMI -.pdf
PRABHJOT SINGH Education Order - Advertising Compliance Webinar Jun 9, 2026 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf
KULJEET MADAN Education Order - Advertising Compliance Webinar Jun 9, 2026 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf
KOKOT CZESLAW JANUSZ O/A COMBIS Education Order - Disclosure Compliance Webinar Jun 2, 2026 2026.06.02 - S.14 Notice Educational Course - COMBIS.pdf
VUMBACA ENZO O/A YORK CAR SALES Education Order - Key Elements Jun 1, 2026 2026.06.01 - s. 14 NOTICE - Educational Course - York Car Sales.pdf
GENEVIEVE BRADY Education Order - Advertising Compliance Webinar May 20, 2026 2026.05.21 - S.14 Notice - Genevieve Brady.pdf
PATRICIA BLACK Education Order - Advertising Compliance Webinar May 20, 2026 2026.05.21 - S.14 Notice - Patricia Black.pdf
JOHN ROSE Education Order - Advertising Compliance Webinar May 14, 2026 2026.05.15 - S.14 Notice - John Rose.pdf
CANADIAN STERLING CORP. O/A NEED A CAR USED CAR SUPERSTORE Advertising Order - Cease and Retract Apr 28, 2026 Cease Retract False Adv.ORDER & Notice of Order - NEED A CAR USED CAR SUPERSTORE - 26 APR 2026.pdfCease Retract False Adv.ORDER - NEED A CAR USED CAR SUPERSTORE - 26 APR 2026.pdf
1514831 ONTARIO LIMITED O/A PATHWAY HYUNDAI Advertising Order - Cease and Retract Apr 28, 2026 N/A
SAN AUTOHUB INC. Advertising Order - Cease and Desist Apr 8, 2026 N/A
NORTH MARKHAM MOTORS LTD O/A MARKHAM HONDA Advertising Order - Cease and Retract Nov 27, 2025 N/A
PLAZA MOTORS LIMITED O/A PLAZA KIA OF RICHMOND HILL Advertising Order - Cease and Retract Jul 23, 2025 N/A
2615497 ONTARIO LIMITED O/A CAMBRIDGE KIA Advertising Order - Cease and Retract May 9, 2025 N/A
2688660 ONTARIO INC. O/A AUTO VIEW Advertising Order - Cease and Retract Apr 5, 2025 N/A
BAVANJEET WALIA Advertising Order - Cease and Desist Sep 24, 2024 N/A
OTTAWA CHRYSLER JEEP DODGE INC. Advertising Order - Cease and Desist Sep 24, 2024 Ottawa Chrysler Jeep Dodge Inc. - S. 29 Order re Advertising - 23 SEPT 2024.pdf
TERRACE FORD LINCOLN SALES INC. Advertising Order - Cease and Desist Sep 18, 2024 Terrace Ford Lincoln Sales Inc. - S. 29 Order re Advertising - 2024-SEP-17.pdf
374547 ONTARIO INC. O/A NORTH BAY TOYOTA Advertising Order - Cease and Desist Aug 21, 2024 North Bay Toyota - S. 29 Order re Advertising - 2024-AUG-20.pdf
1782998 ONTARIO INC. O/A NORTHWAY LEASING Advertising Order - Cease and Desist Mar 8, 2024 Northway Ford Lincoln - S. 29 Order re Advertising - 2024-MAR-08.pdf
Last updated: October 15, 2026 - 8:00 am

Note: Some of the persons convicted for unregistered selling (curbsiding) may have subsequently sought registration as a motor vehicle dealer.

Conviction-Guilty Plea: individual has admitted to the charge(s)

Conviction-Trial: a trial was held and a finding of guilt was made

Fine: sum of money ordered to be paid

Fine & Incarceration: a sum of money ordered to be paid as well as a term of imprisonment

Fine & Probation: a sum of money ordered to be paid and a period of supervision to be carried out over the convicted individual instead of serving time in prison

Fine & Restitution: a sum of money ordered to be paid and property or monetary value to be returned to the victim/proper owner

Incarceration: term of imprisonment

Incarceration & Probation: term of imprisonment followed by a term of probation

Incarceration & Restitution: term of imprisonment and property or monetary value to be returned to the victim/proper owner

Probation: period of supervision over the convicted individual instead of serving time in prison

Restitution: either property or monetary value to be returned to the victim/proper owner

Suspended: period of delayed sentencing after the individual is found guilty

Suspended & Probation: period of delayed sentencing after the individual is found guilty to allow the individual to serve a period of supervision rather than time in prison

Suspended & Restitution: period of delayed sentencing after the individual is found guilty and property or monetary value to be returned to the victim/proper owner

Related legislation

Section 27 of Ontario Regulation 333/08 of the Motor Vehicle Dealers Act (MVDA) requires OMVIC to make certain information available to the public including information related to charges (under the MVDA or the Consumer Protection Act) laid by OMVIC Investigators against registrants (dealers and salespeople) and convictions if registered. Additionally, OMVIC is required to make available information that could assist in protecting the public in relation to persons who trade in motor vehicles without benefit of registration (i.e. curbsiders – illegal, unlicensed dealers).