Search our database to find information related to charges laid (under the Motor Vehicle Dealers Act or the Consumer Protection Act) by our investigators against dealers, salespersons and individuals who illegally trade in motor vehicles without registration (curbsiders) and convictions if registered, since January 1, 2010.
| Name | City | Charge | Status | Conviction Date | Sentence | Appeal |
| KAMALJIT KHARE | CALEDON EAST | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | |
| KAMALJIT KHARE | CALEDON EAST | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 15, 2025 | ||
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS AT LOCATION APPROVED BY REGISTRAR - SEC. 56 (2) | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | ||
| KAMALJIT SINGH KHARE o/a ZEE AUTO REPAIR & SALES INC | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | July 15, 2025 | $1000.00 fine | ||
| LUCA PUNTILLO | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 11, 2025 | $2500.00 fine | |
| LUCA PUNTILLO | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 11, 2025 | $5000.00 fine | |
| HORIA HARET | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 09, 2025 | $5000.00 fine | |
| GHULAM SHARIF | Etobicoke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2025 | $1000.00 fine | |
| LAURA LENDVAI | North York | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 27, 2025 | $2000.00 fine | |
| VALENTIN DINU | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 27, 2025 | $2000.00 fine, 24 months of probation | |
| JAMAL ABDUL KARIM o/a S&M AUTO SALES AND SERVICES | Mississauga | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | June 20, 2025 | $1500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 20, 2025 | $2500.00 fine | |
| ARWIN SHRESTHA | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| ARWIN SHRESTHA | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 18, 2025 | $5000.00 fine | |
| MUHAMMAD ABDUL REHMAN NAEEM o/a NAEEM SPORTS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 16, 2025 | $5000.00 fine | ||
| Naeem Studios Inc | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 16, 2025 | $2500.00 fine | ||
| ELITE B LP o/a ELITE BMW | OTTAWA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| KULDEEP BILLAN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ILYAS SALHI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 05, 2025 | $2500.00 fine | |
| KULDEEP BILLAN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| KULDEEP BILLAN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| ELITE B LP o/a ELITE BMW | OTTAWA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 05, 2025 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 03, 2025 | $1000.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 03, 2025 | $1000.00 fine | |
| YU BAI LIU | Richmond hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 30, 2025 | $2500.00 fine | |
| MAANIS PARAMOUNT AUTO SALES LTD. | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | May 30, 2025 | $1000.00 fine | |
| Dedrick ADDAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Hardi BIBANI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 29, 2025 | $2500.00 fine | |
| Gaurav Sharma | Woodbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $4000.00 fine | |
| Gaurav Sharma | Woodbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $4000.00 fine | |
| Benjamin Boyi | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 28, 2025 | $2500.00 fine | |
| CHENIER MOTORS LTD | TIMMINS | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 26, 2025 | $2500.00 fine | |
| BRIAN RHODEN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| BRIAN RHODEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| COSTEL IOANA | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $2500.00 fine, 12 months of probation | |
| SHANNON GORDON | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine, 12 months of probation | |
| COSTEL IOANA | Scarborough | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2025 | $2500.00 fine, 12 months of probation | |
| BRIAN RHODEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2025 | $3000.00 fine | |
| PATRICE AH-YU | Embrun | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| PATRICE AH-YU | Embrun | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 08, 2025 | $1500.00 fine | |
| DRIVETIME FINE CARS INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 25, 2025 | $2500.00 fine | |
| TRANSWORLD FINE CARS (DOWNTOWN) LTD. o/a VOLKSWAGEN DOWNTOWN TORONTO | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 25, 2025 | $5000.00 fine | |
| Amjad ALCHIKH | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 14, 2025 | $1000.00 fine | ||
| 1839451 ONTARIO INC. o/a GLOBAL MOTORS | Windsor | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 14, 2025 | $1500.00 fine | |
| 1860261 ONTARIO LTD. o/a GREAT ESCAPE RV | LONDON | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended & Probation | April 07, 2025 | 12 months of probation | |
| TD4U AUTO INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | ||
| TUSHAR DAHIYA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2025 | $500.00 fine | |
| TNT PACKAGING o/a TNT PACKAGING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 28, 2025 | $1500.00 fine | ||
| MOHAMMADREZA NIKSIMA | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| TNT PACKAGING o/a TNT PACKAGING | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | ||
| ANGELO VELLONE | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $1500.00 fine | |
| ANDRE GOMELYUK | Greely | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| VASILE BADEA | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 28, 2025 | $2500.00 fine | |
| STEVEN CHRISTIE | Niagara falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2025 | $2500.00 fine | |
| STEVEN CHRISTIE | Niagara falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2025 | $2500.00 fine | |
| IMAN AYATI | Richmond Hill | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 27, 2025 | $1000.00 fine | |
| BARRY SHEETS | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 25, 2025 | $5000.00 fine | |
| PATRICK KALONDA | Waterloo | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | March 25, 2025 | $1500.00 fine | |
| ADEEL DANISH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 25, 2025 | $2000.00 fine | |
| NASIRI MASOUD INC. o/a PARS AUTO SALES | OTTAWA | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | OTTAWA | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | March 20, 2025 | ||
| NASIRI MASOUD INC. o/a PARS AUTO SALES | OTTAWA | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | March 20, 2025 | ||
| SADMAN SAQIB | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 14, 2025 | $1500.00 fine | |
| MUHAMMAD AL DIASTY | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 14, 2025 | $1000.00 fine | |
| MUHAMMAD AL DIASTY | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 14, 2025 | $2000.00 fine, 24 months of probation | |
| NITISH PIPLANI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2025 | $3000.00 fine | |
| SYED SADAT | East York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2025 | $2500.00 fine | |
| SYED SADAT | East York | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 11, 2025 | $3500.00 fine | |
| ARGHYA PAUL | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2025 | $2500.00 fine, 12 months of probation | |
| RANDY DUFFIE | Kincardine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2025 | $2500.00 fine | |
| KENNETH HEWITT | St Thomas | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2025 | $3000.00 fine, 24 months of probation | |
| ALI MOMENI | Maple | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 28, 2025 | $1000.00 fine | |
| MARKIZ DUNKA | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $5000.00 fine | |
| ROMAN DUNKA | East York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $5000.00 fine | |
| ROMAN DUNKA | East York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| DAMIEN ST-AMOUR | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| CHEETAH TT&T INCORPORATED o/a TIRE DOMAIN | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| CHEETAH TT&T INCORPORATED o/a TIRE DOMAIN | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2025 | $2500.00 fine | |
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 24, 2025 | $2500.00 fine | |
| DARRYL MORRISON | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 24, 2025 | $3500.00 fine | ||
| BLASIM AZIZ | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 21, 2025 | $2500.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| 9578862 CANADA INC. o/a PRIO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | February 06, 2025 | $2000.00 fine | |
| ISTVAN REZMUVES | Etobicoke | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 03, 2025 | $4000.00 fine | |
| NATHANIEL YASIN-SINGH | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 24, 2025 | $1500.00 fine | |
| SALEHIN BHUYIAN | Scarborough | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 24, 2025 | $3000.00 fine | |
| JASON MAHON | Sundridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 14, 2025 | $2500.00 fine | |
| WEILAI AUTOMOTIVE INC. | Markham | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 10, 2025 | $2500.00 fine | |
| 417 AUTOMOTIVE IMPORTS INC. o/a 417 SUZUKI/THE MINI VAN STORE/THE CAR CLUB/AUTOSONLINE | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 09, 2025 | $2000.00 fine | |
| RANDY HANA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2025 | $2500.00 fine | |
| 2860405 ONTARIO LTD o/a ENERGY WERX LONDON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2025 | $2500.00 fine | ||
| DAMIEN ST-AMOUR | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2025 | $2500.00 fine | |
| ROBERT COCOMILE | Bala | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | |
| 5013216 ONTARIO o/a SIX TOURS INC | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 20, 2024 | $2500.00 fine | ||
| BENJAMIN LOVELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2024 | $1500.00 fine | |
| ANTHONY HENDRICKS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 02, 2024 | $1750.00 fine | |
| GARRY REID | East Gwillimbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 02, 2024 | $1750.00 fine | |
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | MISSISSAUGA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | November 26, 2024 | ||
| DANH NGUYEN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 25, 2024 | $1000.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| SHELDON NEIL | Kleinburg | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 15, 2024 | $500.00 fine | |
| CHRISTOPHER LEES | Blind river | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 12, 2024 | $5000.00 fine | |
| GARY LEBLANC | Stirling | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| JANELLE COLLINGRIDGE | HAYWOOD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| PETRA AUTO TRADE CENTRE INC. | Hamilton | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | October 30, 2024 | $1000.00 fine | |
| Cezary Spirala | Yarker | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 16, 2024 | ||
| NAEIM YOUSEFZEI | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | October 04, 2024 | $5000.00 fine | |
| RENATO FEHER | North york | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| KHALID SHALABY o/a SILVERSTONE MOTORS | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | September 19, 2024 | $1000.00 fine | |
| MARK PARRY | Victoria Harbour | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 05, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| Fahmi KOSE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2024 | $2500.00 fine | ||
| BERGEN PHINNEY | Armour | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $1750.00 fine | |
| BERGEN PHINNEY | Armour | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $1750.00 fine | |
| Sagar MALIK | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 17, 2024 | $1000.00 fine | |
| OHOOD DALBOOHI | Maidstone | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 09, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Belle river | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Belle river | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| DAVID BRATHWAITE | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 28, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 18, 2024 | 12 months of probation | |
| RAMESH THURAIRAJAH | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 18, 2024 | $1000.00 fine | |
| RONALD GREEN | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2024 | $2500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 06, 2024 | $2500.00 fine | |
| FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 29, 2024 | ||
| SATYAM KAKKAR | North York | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 28, 2024 | $2000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | SCARBOROUGH | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | SCARBOROUGH | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | CONCORD | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| ABDUL LAKHIA | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 23, 2024 | ||
| ABDUL LAKHIA | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 23, 2024 | ||
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| GRAEME OAK | Port Hope | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | May 22, 2024 | 12 months of probation | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | May 15, 2024 | $1500.00 fine | |
| SANDOR RADULY | Etobicoke | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $1500.00 fine | |
| SANDOR RADULY | Etobicoke | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $1500.00 fine | |
| SANDOR RADULY | Etobicoke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| HUSSAIN DIWANJI | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 30, 2024 | $2500.00 fine | |
| MAMMOUD QASEMZADA | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MAMMOUD QASEMZADA | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| AHMED MOHAMMED | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 08, 2024 | $2500.00 fine | |
| G&M AUTO SALES & SERVICE INC. | Clarence-Rockland | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | April 04, 2024 | $2000.00 fine | |
| SAMUEL FARRUGIA o/a TIDY CAR CLEAN AND SALES | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2024 | $2500.00 fine | |
| NAEIM YOUSEFZEI | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 12, 2024 | ||
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 12, 2024 | ||
| CONOR TATE | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2024 | $3000.00 fine | |
| CONOR TATE | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | March 12, 2024 | 24 months of probation | |
| NITIN CHOPRA | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 11, 2024 | $1500.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| JAVID QAYUMZADA | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2024 | $2000.00 fine | |
| MUSHTABA QARYZADA | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 08, 2024 | $2500.00 fine | |
| REKONA AUTO LTD. | Brant | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 07, 2024 | $1000.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| SHLASH ALKHALAF | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Incarceration | January 11, 2024 | 60 months in jail | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| MICHAEL LYONS | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2024 | $2500.00 fine | |
| AFNANN HAIDER | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 22, 2023 | $2500.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| WILLIAM STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 07, 2023 | 24 months of probation | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2023 | $2000.00 fine, 24 months of probation | |
| PIERCE GALLEY | SCARBOROUGH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2023 | $1500.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| AMY LIN | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 10, 2023 | $2500.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| VIET TRAN | Port Hope | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2023 | $1500.00 fine | |
| AUSTIN HALLETT | Greater sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2023 | $2500.00 fine, 18 months of probation | |
| AUSTIN HALLETT | Greater sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2023 | $2500.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2023 | $3000.00 fine | |
| DILAN GRAHAM | EAST GWILLIMBURY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | July 26, 2023 | $1500.00 fine | |
| SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 05, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| RYAN MOTORS INC. | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 29, 2023 | $1000.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 17, 2023 | $2500.00 fine | |
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 17, 2023 | 12 months of probation | |
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| AMIT AHLUWALIA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2023 | $1500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| DAVID MCCARTY | Sarnia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| MALIK SHIHADEH | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLING | South Stormont | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 22, 2022 | $2500.00 fine | |
| RODERICK GAGNE | WINDSOR | Motor Vehicle Dealers Act 2002, CONTRAVENE/FAIL TO COMPLY WITH ACT OR REGS - SEC. 32 (1) (c) | Conviction - Guilty Plea | November 21, 2022 | $2000.00 fine | |
| RIATH HAYDAR | RICHMOND HILL | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 02, 2022 | $10000.00 fine, 12 months of probation | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 01, 2022 | ||
| JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 26, 2022 | $1000.00 fine | ||
| JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | October 26, 2022 | 24 months of probation | ||
| JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 26, 2022 | $1500.00 fine | ||
| ALI RUMAITHI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 29, 2022 | |||
| SON LU | Mississauga | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | September 13, 2022 | $1500.00 fine | |
| SON LU | Mississauga | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Suspended | September 13, 2022 | ||
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 12, 2022 | 24 months of probation | |
| BEATRIS BUKSHTEIN | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Suspended & Probation | September 09, 2022 | 24 months of probation | |
| BEATRIS BUKSHTEIN | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| MANDEEP SHERGILL | AMARANTH | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 31, 2022 | $1300.00 fine | |
| BRANDON MITCHELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | August 23, 2022 | ||
| BRANDON MITCHELL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine, 12 months of probation | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $6000.00 fine | |
| ARIF SYED | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $7000.00 fine | |
| REJEAN VACHON | French River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 11, 2022 | $3500.00 fine, 24 months of probation | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28 | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine, 24 months of probation | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| ZSOLT MEZO | Aurora | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | May 27, 2022 | 12 months of probation | |
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine, 24 months of probation | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| J.G. MICHEL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2022 | $2500.00 fine, 24 months of probation | ||
| RUSSELL TWARDZIK | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 04, 2022 | ||
| HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BENE AUTO GROUP LIMITED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| KHALED MOUSA-KHALED | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | April 01, 2022 | ||
| MANUEL MARFETAN | AURORA | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 11, 2022 | $1500.00 fine | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine, 24 months of probation | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| DANIEL VALLIERES | RAMARA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine, 12 months of probation | |
| JAMES LAWHEAD | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 16, 2022 | 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| SAI LU | TORONTO | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 04, 2022 | $3500.00 fine | |
| 10015954 CANADA INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | ||
| SAI LU | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| RICHARD MARKUS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 02, 2022 | $2500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| ILYAB KHAN | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $2500.00 fine | |
| ILYAB KHAN | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 05, 2022 | 12 months of probation | |
| WESLEY SPEERS | Algoma, unorganized, north part | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $3500.00 fine, 24 months of probation | |
| JORGE CORREA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 10, 2021 | $2000.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | December 02, 2021 | 24 months of probation | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| MAHMOUD RAFIH | WINDSOR | Provincial Offences Act, PARTY TO AN OFFENCE/AIDING ANY PERSON TO COMMIT - SEC 77 (1)(B) | Conviction - Guilty Plea | November 19, 2021 | $20000.00 fine, 12 months of probation | |
| MOHAMMAD KHAIR EDDIN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2021 | $2500.00 fine | |
| BARRY SUTTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 22, 2021 | $3500.00 fine, 24 months of probation | ||
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| MOHAMED IRFAAN BHARWANI o/a ARIS MOTORS | THORNHILL | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| MOHAMED KAWAS | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 08, 2021 | $3750.00 fine, 12 months of probation | |
| MOHAMED KAWAS | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 08, 2021 | $3750.00 fine, 12 months of probation | |
| VERN HAMELIN | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2021 | $5000.00 fine, 24 months of probation | |
| JACOB LEE | Trenton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 04, 2021 | $600.00 fine | |
| GCM AUTO EXCHANGE LTD | Pickering | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AZEEZ PATEL | BRAMPTON | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | August 18, 2021 | 24 months of probation | |
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| NORMAN VILLENEUVE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | ||
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| NORMAN VILLENEUVE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | ||
| SAMAN YOUSEFI | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 16, 2021 | $2500.00 fine, 12 months of probation | |
| ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | TINY | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | June 17, 2021 | $1000.00 fine | |
| JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| SUSANNE ARN | Tiny | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| JOHN MCLUHAN | TINY | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | June 17, 2021 | $1000.00 fine | |
| APPROVAL TEAM INC. | Barrie | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | June 04, 2021 | $1000.00 fine | |
| APPROVAL TEAM INC. | Barrie | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | |
| CHRISTIAN WALSH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | ||
| DWAINE STEELE | Renfrew | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2021 | $2500.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| JAMES MICHALOPOULOS | Gananoque | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 20, 2021 | $2500.00 fine | |
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| ANTHONY CURMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 22, 2021 | 1 month of probation | ||
| HARRY DUCZYNSKI | THUNDER BAY | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | January 22, 2021 | $250.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| STEPHEN HART | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| ANGELO BURT | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2020 | $2500.00 fine, 24 months of probation | ||
| JAZID KHAN | BRAMPTON | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 25, 2020 | $5000.00 fine | |
| JAZID KHAN | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 25, 2020 | $5000.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| MILANKUMAR PATEL | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | January 27, 2020 | $6000.00 fine | |
| MOTORHEAD CLASSIC CARS LTD o/a MOTORHEAD CLASSIC'S | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $10000.00 fine | |
| ROBERT MCGLOGAN | PARIS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $5000.00 fine | |
| KRISTOPHER VALLEAU | Loyalist | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2019 | 12 months of probation | |
| CHIFOR,GEORGE,M o/a CHIFOR RACING | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 07, 2019 | 30 months in jail, 24 months of probation | |
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Suspended | September 11, 2019 | ||
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | September 11, 2019 | ||
| DONALD BROWN | KEEWATIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 07, 2019 | $2500.00 fine | |
| DONALD ERNEST BROWN o/a BROWNS AUTO SALES & APPRAISAL SERVICES | KENORA | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Suspended | August 07, 2019 | ||
| 10015954 CANADA INC. | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Conviction - Guilty Plea | August 07, 2019 | $3500.00 fine | ||
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| BERNADINE BUFFAN o/a MACLEAN'S TOWING | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | June 17, 2019 | $2500.00 fine, 24 months of probation | |
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 19, 2019 | |||
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 24, 2019 | 7 months in jail, 24 months of probation | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 02, 2019 | $4000.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| ZHIJUN WANG | North York | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 22, 2018 | $25000.00 fine | |
| IVAN HARVEY BUFFAN o/a EAST COAST TOWING | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 12, 2018 | $7000.00 fine, 18 months of probation | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| SAMA SHIRAZI o/a GREEN TECH AUTO SALES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 27, 2018 | $5000.00 fine, 12 months of probation | |
| ALEC STEVENSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 23, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JEFFREY JEROME JACKSON o/a TOP GEARZ & ACCESSORIES | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 25, 2017 | $2500.00 fine | |
| GUY LAGACE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 31, 2017 | 24 months of probation | |
| DANIEL LAROSE | Orleans | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 30, 2017 | 24 months of probation | |
| LANCASTER AUTO SALES INC. o/a GO2 AUTO | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Trial | July 07, 2017 | $2500.00 fine, 12 months of probation | |
| DEREK BOOTH | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INCLUDE INFORMATION IN A CLEAR, COMPREHENSIBLE, AND PROMINENT MANNER IN CONTRACT FOR A TRADE-IN MOTOR VEHICLE SEC. 43 (2) | Suspended | July 04, 2017 | 12 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine, 24 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| HUGHES RV | ORANGEVILLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 06, 2017 | $2500.00 fine | |
| SOKOL AUTO SERVICE INC. | Innisfil | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 31, 2017 | $6000.00 fine | |
| SAJID HUSSAIN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 30, 2017 | 35 months in jail, 12 months of probation | |
| DIB,HOUSSAM o/a A & H AUTOMOTIVE TRADING | London | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 27, 2017 | $2500.00 fine | |
| GRIGORY CHVETS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 17, 2017 | $2500.00 fine | ||
| GERARD AYADURAI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | March 13, 2017 | $3000.00 fine, 24 months of probation | |
| DARIUSZ BYCZKOWSKI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 07, 2017 | $7500.00 fine | |
| JOHN MYETTE | Uxbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2017 | $10000.00 fine, 12 months of probation | |
| GEORGES CHOUEIRY o/a ING TRADING | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 23, 2016 | $3000.00 fine, 12 months of probation | ||
| ANTONIE POWELL | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | $2500.00 fine | ||
| ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| VITALI LAURENAU | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $2500.00 fine | ||
| IMAN AYATI | Richmond Hill | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1000.00 fine | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| VITALI LAURENAU | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | $3000.00 fine | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| PARVAIZ ISAAC | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Consumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| DAWN DARLING | Buckhorn | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | 24 months of probation | ||
| IMAN AYATI | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | $1750.00 fine | ||
| IMAN AYATI | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | $1750.00 fine | ||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| DAWN DARLING | Buckhorn | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| TRACY GREY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | |||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation |
Note: Some of the persons convicted for unregistered selling (curbsiding) may have subsequently sought registration as a motor vehicle dealer.
Conviction-Guilty Plea: individual has admitted to the charge(s)
Conviction-Trial: a trial was held and a finding of guilt was made
Fine: sum of money ordered to be paid
Fine & Incarceration: a sum of money ordered to be paid as well as a term of imprisonment
Fine & Probation: a sum of money ordered to be paid and a period of supervision to be carried out over the convicted individual instead of serving time in prison
Fine & Restitution: a sum of money ordered to be paid and property or monetary value to be returned to the victim/proper owner
Incarceration: term of imprisonment
Incarceration & Probation: term of imprisonment followed by a term of probation
Incarceration & Restitution: term of imprisonment and property or monetary value to be returned to the victim/proper owner
Probation: period of supervision over the convicted individual instead of serving time in prison
Restitution: either property or monetary value to be returned to the victim/proper owner
Suspended: period of delayed sentencing after the individual is found guilty
Suspended & Probation: period of delayed sentencing after the individual is found guilty to allow the individual to serve a period of supervision rather than time in prison
Suspended & Restitution: period of delayed sentencing after the individual is found guilty and property or monetary value to be returned to the victim/proper owner
Section 27 of Ontario Regulation 333/08 of the Motor Vehicle Dealers Act (MVDA) requires OMVIC to make certain information available to the public including information related to charges (under the MVDA or the Consumer Protection Act) laid by OMVIC Investigators against registrants (dealers and salespeople) and convictions if registered. Additionally, OMVIC is required to make available information that could assist in protecting the public in relation to persons who trade in motor vehicles without benefit of registration (i.e. curbsiders – illegal, unlicensed dealers).
