Charges and Convictions

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.

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Date:
Name City Charge Status Conviction Date Sentence Appeal
OHOOD DALBOOHIMAIDSTONEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 09, 2024$2500.00 fine
OHOOD DALBOOHIMAIDSTONEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 09, 2024$3000.00 fine
MAHMOOD DALBOOHIMAIDSTONEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
HANI HAMDANBelle RiverMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
HANI HAMDANBelle RiverMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
MAHMOOD DALBOOHIMAIDSTONEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 08, 2024$3000.00 fine
HANI HAMDANBelle RiverConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 08, 2024$3000.00 fine
HANI HAMDANBelle RiverConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 08, 2024$3000.00 fine
MAHMOOD DALBOOHIMAIDSTONEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
HANI HAMDANBelle RiverConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 08, 2024$3000.00 fine
MAHMOOD DALBOOHIMAIDSTONEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 08, 2024$3000.00 fine
HANI HAMDANBelle RiverMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
MAHMOOD DALBOOHIMAIDSTONEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
HANI HAMDANBelle RiverMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
HANI HAMDANBelle RiverConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 08, 2024$3000.00 fine
MAHMOOD DALBOOHIMAIDSTONEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 08, 2024$3000.00 fine
HANI HAMDANBelle RiverMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 08, 2024$2500.00 fine
DAVID BRATHWAITETORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 28, 2024$2500.00 fine
DAVID BRATHWAITETORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 28, 2024$500.00 fine
GEORGES EL-DIBOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 27, 2024$4000.00 fine
SHERIF EL-MANSIMississaugaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 21, 2024$2500.00 fine
HINTHUJA LATHAKUMARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 18, 2024$2500.00 fine
HINTHUJA LATHAKUMARMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 18, 2024
RAMESH THURAIRAJAHMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJune 18, 202412 months of probation
RAMESH THURAIRAJAHMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 18, 2024$1000.00 fine
RAMESH THURAIRAJAHMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 18, 2024$2500.00 fine
RAMESH THURAIRAJAHMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 18, 2024$1000.00 fine
RAMESH THURAIRAJAHMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 18, 2024$1000.00 fine
RAMESH THURAIRAJAHMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 18, 2024$2500.00 fine
RAMESH THURAIRAJAHMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 18, 2024$2500.00 fine
MAHDI SAQEBAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 13, 2024$2500.00 fine, 24 months of probation
MAHDI SAQEBAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 13, 2024$1500.00 fine, 24 months of probation
JAMES POURNADERTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJune 11, 2024$3500.00 fine, 24 months of probation
JAMES POURNADERTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialJune 11, 2024$4000.00 fine, 24 months of probation
JAMES POURNADERTorontoMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - TrialJune 11, 2024$1800.00 fine, 24 months of probation
JAMES POURNADERTorontoMotor 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 - TrialJune 11, 2024$1750.00 fine, 24 months of probation
JAMES POURNADERTorontoMotor 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 - TrialJune 11, 2024$2000.00 fine, 24 months of probation
JAMES POURNADERTorontoMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJune 11, 2024$3750.00 fine, 24 months of probation
JAMES POURNADERTorontoMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaJune 11, 2024$2000.00 fine, 24 months of probation
MOHAMMED SHAIKHNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 07, 2024$2500.00 fine
MOHAMMED SHAIKHNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 07, 2024$2500.00 fine
RONALD GREENORILLIAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJune 06, 202424 months of probation
RONALD GREENORILLIAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2024$2500.00 fine
EL MUATASIM EMRAJATorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialJune 06, 2024$1500.00 fine
EL MUATASIM EMRAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJune 06, 2024$2500.00 fine
GRAEME OAKPort HopeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 03, 2024$2500.00 fine
NAYA MOTORS INC.OttawaOntario Regulation 333/08 (MVDA 2002), FAIL TO ENTER INTO A CONSIGNMENT AGREEMENT - SEC. 45 (1)Conviction - Guilty PleaMay 30, 2024$3000.00 fine
NAYA MOTORS INC.OttawaMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMay 30, 2024$3000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 29, 2024$2000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMay 29, 2024
FRANCIS LOGBO EMEKETORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 29, 2024$2000.00 fine
FRANCIS LOGBO EMEKETORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMay 29, 2024
SATYAM KAKKARNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 28, 2024$2500.00 fine
SATYAM KAKKARNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 28, 2024$2500.00 fine
SATYAM KAKKARNorth YorkConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 28, 2024$2000.00 fine
1878244 ONTARIO LTD. o/a YORKDALE FINE CARSCONCORDMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 24, 2024$1000.00 fine
CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CARSCARBOROUGHMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaMay 24, 2024$1000.00 fine
CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CARSCARBOROUGHMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaMay 24, 2024$1000.00 fine
CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CARSCARBOROUGHMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaMay 24, 2024$1000.00 fine
1878244 ONTARIO LTD. o/a YORKDALE FINE CARSCONCORDMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 24, 2024$1000.00 fine
CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CARSCARBOROUGHMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaMay 24, 2024$1000.00 fine
CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CARSCARBOROUGHMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaMay 24, 2024$1000.00 fine
DOUGLES LOPEZOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 202424 months of probation
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine
DOUGLES LOPEZOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 202424 months of probation
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine, 24 months of probation
ABDUL LAKHIAAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMay 23, 2024
DOUGLES LOPEZOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 202424 months of probation
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine, 24 months of probation
DOUGLES LOPEZOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMay 23, 202424 months of probation
DOUGLES LOPEZOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 202424 months of probation
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine
DOUGLES LOPEZOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 23, 202424 months of probation
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine, 24 months of probation
ABDUL LAKHIAAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMay 23, 2024
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2024$2500.00 fine, 24 months of probation
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationMay 23, 2024$2500.00 fine, 24 months of probation
ABDUL LAKHIAAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMay 23, 2024
SOIDAN ISMAILOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 23, 2024$2000.00 fine, 24 months of probation
DOUGLES LOPEZOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 202424 months of probation
DOUGLES LOPEZOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 202424 months of probation
GRAEME OAKPort HopeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 22, 2024$2500.00 fine, 12 months of probation
GRAEME OAKPort HopeConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationMay 22, 202412 months of probation
SATYAM KAKKARNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 16, 2024$2500.00 fine
SATYAM KAKKARNorth YorkConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMay 16, 2024
JAMES POURNADERTorontoMotor 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 PleaMay 15, 2024$1500.00 fine
SANDOR RADULYEtobicokeConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 10, 2024$2000.00 fine
SANDOR RADULYEtobicokeConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 10, 2024$1500.00 fine
SANDOR RADULYEtobicokeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 10, 2024$2500.00 fine
SANDOR RADULYEtobicokeConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 10, 2024$2000.00 fine
SANDOR RADULYEtobicokeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 10, 2024$2500.00 fine
SANDOR RADULYEtobicokeConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 10, 2024$1500.00 fine
SANDOR RADULYEtobicokeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 10, 2024$2500.00 fine
SANDOR RADULYEtobicokeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 10, 2024$2500.00 fine
HUSSAIN DIWANJIScarboroughMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 30, 2024$2500.00 fine
HUSSAIN DIWANJIScarboroughMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 30, 2024$2500.00 fine
HUSSAIN DIWANJIScarboroughMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 30, 2024$2500.00 fine
FRANCIS LOGBO EMEKETORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
FRANCIS LOGBO EMEKETORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
FRANCIS LOGBO EMEKETORONTOOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22)Conviction - Guilty PleaApril 26, 2024$800.00 fine
FRANCIS LOGBO EMEKETORONTOOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c)Conviction - Guilty PleaApril 26, 2024$800.00 fine
FRANCIS LOGBO EMEKETORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$2000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$2000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$2000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$2000.00 fine
FRANCIS L. ENTERPRISES INC.MARKHAMOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MAMMOUD QASEMZADAMississaugaMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MQ FINE MOTORS SALES AND SERVICE LTD.TorontoMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Suspended & ProbationApril 26, 202424 months of probation
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MAMMOUD QASEMZADAMississaugaMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MQ FINE MOTORS SALES AND SERVICE LTD.TorontoMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Suspended & ProbationApril 26, 202424 months of probation
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MAMMOUD QASEMZADAMississaugaMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MQ FINE MOTORS SALES AND SERVICE LTD.TorontoMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Suspended & ProbationApril 26, 202424 months of probation
MAMMOUD QASEMZADAMississaugaMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & ProbationApril 26, 202424 months of probation
MQ FINE MOTORS SALES AND SERVICE LTD.TorontoMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Suspended & ProbationApril 26, 202424 months of probation
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationApril 26, 202424 months of probation
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 26, 2024$2500.00 fine
MEHRAN ARTINIANPICKERINGOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
MEHRAN ARTINIANPICKERINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 26, 2024$1000.00 fine
2657337 ONTARIO INC. o/a NIMRI AUTOBarrieConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 18, 2024$2000.00 fine
AHMED MOHAMMEDLondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 08, 2024$2500.00 fine
G&M AUTO SALES & SERVICE INC.Clarence-RocklandMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaApril 04, 2024$2000.00 fine
G&M AUTO SALES & SERVICE INC.Clarence-RocklandOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1)Suspended & ProbationApril 04, 202412 months of probation
EMMANUEL FARRUGIACaledonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 26, 2024$2500.00 fine
SAMUEL FARRUGIA o/a TIDY CAR CLEAN AND SALESCaledonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 26, 2024$2500.00 fine
SAMUEL FARRUGIA o/a TIDY CAR CLEAN AND SALESCaledonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 26, 2024$2500.00 fine
DR CAR LOAN INC. o/a DR CAR LOAN INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 25, 2024$3000.00 fine
DR CAR LOAN INC. o/a DR CAR LOAN INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 25, 2024$3000.00 fine
8339465 CANADA INC. o/a THE GARAGETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 22, 2024$2500.00 fine
JOEL GAREAUFoxboroMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 18, 2024$1500.00 fine
NAEIM YOUSEFZEIRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 15, 2024
NAEIM YOUSEFZEIRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2024$2500.00 fine
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 12, 2024$2500.00 fine
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 12, 2024
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 12, 2024
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 12, 2024
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 12, 2024$2500.00 fine
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 12, 2024
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 12, 2024$2500.00 fine
HUSAMEDDIN ABUHADDRAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationMarch 12, 2024$2500.00 fine, 24 months of probation
CONOR TATEBarrieConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 12, 2024$3000.00 fine
CONOR TATEBarrieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 12, 2024$3000.00 fine
CONOR TATEBarrieConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMarch 12, 202424 months of probation
CONOR TATEBarrieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 12, 202424 months of probation
NITIN CHOPRAOTTAWAOntario Regulation 333/08 (MVDA 2002), FAIL TO ENTER INTO A CONSIGNMENT AGREEMENT - SEC. 45 (1)Conviction - Guilty PleaMarch 11, 2024$1500.00 fine
NITIN CHOPRAOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 11, 2024$1500.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Fine & ProbationMarch 07, 2024$2300.00 fine, 24 months of probation
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 07, 2024$2300.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
JOSEPH ARRIGOWHITBYMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 07, 2024$2000.00 fine
KUNAL SHARMAMississaugaMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 06, 2024
KISHANT KISHANTBramptonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMarch 06, 2024$3000.00 fine
AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADAMISSISSAUGAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMarch 06, 2024$6000.00 fine
KUNAL SHARMAMississaugaMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 06, 2024
KISHANT KISHANTBramptonMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialMarch 06, 2024$3000.00 fine
BETHRAM ANEKEThoroldMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Suspended & ProbationMarch 04, 202424 months of probation
BETHRAM ANEKEThoroldConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 04, 2024$2000.00 fine
BETHRAM ANEKEThoroldConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 04, 2024$2000.00 fine
UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICSThoroldMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMarch 04, 2024$2000.00 fine
UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICSThoroldMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 04, 2024$2000.00 fine
UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICSThoroldMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMarch 04, 2024$2000.00 fine
ANDREW KIMRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaMarch 01, 2024$500.00 fine
ANDRII IVASHKIVTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 26, 2024$1500.00 fine
RENATO FEHERNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialFebruary 21, 2024$2500.00 fine
RENATO FEHERNorth YorkConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialFebruary 21, 2024$2500.00 fine
REMAH SHAATHTorontoMotor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23Conviction - Guilty PleaFebruary 16, 2024$2500.00 fine
1878244 ONTARIO LTD. o/a YORKDALE FINE CARSCONCORDMotor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23Conviction - Guilty PleaFebruary 16, 2024$2500.00 fine
REMAH SHAATHTorontoMotor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23SuspendedFebruary 16, 2024
1878244 ONTARIO LTD. o/a YORKDALE FINE CARSCONCORDMotor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23SuspendedFebruary 16, 2024
DARREL LEGARENorth BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialFebruary 12, 2024$2500.00 fine
DARREL LEGARENorth BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialFebruary 12, 2024$2500.00 fine
DARREL LEGARENorth BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialFebruary 12, 2024$2500.00 fine
CHERYL CZERKASMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialFebruary 12, 2024$2500.00 fine
CHERYL CZERKASMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialFebruary 12, 2024$2500.00 fine
JAVID QAYUMZADAAllistonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2024$2000.00 fine
HASSAN GHADDAROrléansMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationFebruary 08, 2024$2500.00 fine, 9 months of probation
MUSHTABA QARYZADAOshawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedFebruary 08, 2024
MUSHTABA QARYZADAOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 08, 2024$2500.00 fine
MUSHTABA QARYZADAOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 08, 2024$2500.00 fine
REKONA AUTO LTD. BrantOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaFebruary 07, 2024$1000.00 fine
LAILA SAID UMARTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationFebruary 02, 202412 months of probation
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
DAVIDSON MOTORS INCORPORATED o/a TVASNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 29, 2024$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 26, 2024$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 26, 2024$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 26, 2024$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 26, 2024$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 26, 2024$2500.00 fine
GEORGE FAYADOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 18, 2024$500.00 fine, 12 months of probation
COLLINS EZEHOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 16, 2024$2000.00 fine
COLLINS EZEHOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 16, 2024$2000.00 fine
COLLINS EZEHOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 16, 2024$2000.00 fine
COLLINS EZEHOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 16, 2024$2000.00 fine
COLLINS EZEHOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 16, 2024$500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 12, 2024$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 12, 2024$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 12, 2024$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 12, 2024$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 12, 2024$2500.00 fine
SHLASH ALKHALAFOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)IncarcerationJanuary 11, 202460 months in jail
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
SHLASH ALKHALAFOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 11, 2024
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC.Niagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 11, 2024$2500.00 fine
HARRY ESILMANOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 08, 2024
HARRY ESILMANOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationJanuary 08, 202424 months of probation
HARRY ESILMANOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJanuary 08, 2024$2500.00 fine
HARRY ESILMANOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 08, 2024
HARRY ESILMANOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationJanuary 08, 2024$2500.00 fine, 24 months of probation
HARRY ESILMANOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 08, 2024$2500.00 fine
MICHAEL LYONSTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 05, 2024$2500.00 fine
REKONA AUTO LTD. BrantOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaDecember 22, 2023$1000.00 fine
REKONA AUTO LTD. BrantOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaDecember 22, 2023$1000.00 fine
REKONA AUTO LTD. BrantOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaDecember 22, 2023$1000.00 fine
AFNANN HAIDEROshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 22, 2023$2500.00 fine
SHAMAL BRAIYAMBurlingtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 15, 2023$2500.00 fine, 12 months of probation
SHAMAL BRAIYAMBurlingtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 15, 2023$2500.00 fine, 12 months of probation
SHAMAL BRAIYAMBurlingtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationDecember 15, 202312 months of probation
SHAMAL BRAIYAMBurlingtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationDecember 15, 202312 months of probation
GARY LEBLANCStirlingMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$600.00 fine
ROBERT BRADSHAWStirling-RawdonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$1200.00 fine
GARY LEBLANCStirlingMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$600.00 fine
ROBERT BRADSHAWStirling-RawdonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$1200.00 fine
GARY LEBLANCStirlingMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$600.00 fine
ROBERT BRADSHAWStirling-RawdonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$1200.00 fine
ROBERT BRADSHAWStirling-RawdonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$1200.00 fine
GARY LEBLANCStirlingMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$600.00 fine
ROBERT BRADSHAWStirling-RawdonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$1200.00 fine
ROBERT BRADSHAWStirling-RawdonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 14, 2023$1200.00 fine
JUAN ECHEVARRIAAlfred and PlantagenetMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 11, 2023$3000.00 fine
JUAN ECHEVARRIAAlfred and PlantagenetMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 11, 2023$2500.00 fine
ADRIAN ROSTAS-HORBASScarboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 08, 2023$2500.00 fine
ADRIAN ROSTAS-HORBASScarboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 08, 2023$2500.00 fine
ADRIAN ROSTAS-HORBASScarboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 08, 2023$2500.00 fine
WILLIAM STEVENSONTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 07, 2023$2500.00 fine, 24 months of probation
WILLIAM STEVENSONTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationDecember 07, 202324 months of probation
WILLIAM STEVENSONTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationDecember 07, 2023$2500.00 fine, 24 months of probation
PETER STEVENSONTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 07, 2023$2500.00 fine, 24 months of probation
PETER STEVENSONTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationDecember 07, 2023$2500.00 fine, 24 months of probation
MICHAEL LYONSTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationNovember 24, 2023$1000.00 fine, 12 months of probation
MICHAEL LYONSTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 24, 2023$1000.00 fine, 12 months of probation
JINGWEN ZHANGNORTH YORKMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaNovember 21, 2023$2500.00 fine
LIFENG WANGTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaNovember 21, 2023$3000.00 fine
LIFENG WANGTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaNovember 21, 2023$3000.00 fine
MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUPSCARBOROUGHMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaNovember 21, 2023$3000.00 fine
MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUPSCARBOROUGHMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaNovember 21, 2023$3000.00 fine
KYLE BOYDBarrieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationNovember 10, 2023$2500.00 fine, 24 months of probation
LUFTI MURATILondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 03, 2023$2000.00 fine, 24 months of probation
4 WHEELZ INC.TorontoMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaNovember 03, 2023$2000.00 fine
LUFTI MURATILondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 03, 2023$2000.00 fine, 24 months of probation
LUFTI MURATILondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationNovember 03, 2023$2000.00 fine, 24 months of probation
LUFTI MURATILondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 03, 2023$2000.00 fine, 24 months of probation
AMER SHEIKHTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaNovember 03, 2023$1500.00 fine
PIERCE GALLEYSCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 03, 2023$1500.00 fine
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 02, 2023
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 02, 2023
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 02, 2023
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationNovember 02, 2023$2500.00 fine, 24 months of probation
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2023$2500.00 fine
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 02, 2023
2388067 ONTARIO LTD. o/a WEST AUTOBODYTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 02, 2023
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - TrialOctober 31, 2023$1000.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERSTorontoOntario 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 - TrialOctober 31, 2023$300.00 fine
AMY LINNewmarketMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaOctober 10, 2023$2500.00 fine
AMY LINNewmarketMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaOctober 10, 2023$2500.00 fine
AMY LINNewmarketConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaOctober 10, 2023$2500.00 fine
HUSSEIN CHEAIBOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationSeptember 29, 202324 months of probation
HUSSEIN CHEAIBOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 29, 2023$2000.00 fine
HUSSEIN CHEAIBOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 29, 2023$2000.00 fine
HUSSEIN CHEAIBOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 29, 2023$2000.00 fine
HUSSEIN CHEAIBOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 29, 2023$2000.00 fine
HUSSEIN CHEAIBOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 29, 2023$2000.00 fine
JAZIB RAZZAQTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JAZIB RAZZAQTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JAZIB RAZZAQTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JAZIB RAZZAQTORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JAZIB RAZZAQTORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JAZIB RAZZAQTORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JAZIB RAZZAQTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JAZIB RAZZAQTORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 27, 2023$2000.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 27, 2023$2500.00 fine
KHALED MOUSA-KHALEDTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 27, 2023$4000.00 fine
ALYSSA NASONHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 27, 2023
ALYSSA NASONHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationSeptember 27, 202312 months of probation
SIRAK KEFLENorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 27, 2023$2500.00 fine
AVETIK VARDANYANORILLIAMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Suspended & ProbationSeptember 27, 202312 months of probation
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 25, 2023$2500.00 fine
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$1000.00 fine
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$1000.00 fine
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationSeptember 22, 202312 months of probation
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$1000.00 fine
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$1000.00 fine
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$1000.00 fine
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$1000.00 fine
PAUL MCLEODAJAXMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$1000.00 fine
TORONTO QUALITY MOTORS INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$4000.00 fine
TORONTO QUALITY MOTORS INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$4000.00 fine
AKOS HORVATHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 21, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 21, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 21, 2023$2500.00 fine
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 21, 2023$2500.00 fine
PARTH SHAHHannonMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27SuspendedSeptember 21, 2023
VIET TRANPort HopeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 20, 2023$1500.00 fine
VIET TRANPort HopeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 20, 2023$1500.00 fine
PEJMAN GHAFFARIRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 18, 2023$2500.00 fine
PEJMAN GHAFFARIRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 18, 2023$2500.00 fine
JOHN BAGRAMIRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 18, 2023$2500.00 fine
JOHN BAGRAMIRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 18, 2023$2500.00 fine
LUCA PUNTILLOVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedSeptember 18, 2023
LUCA PUNTILLOVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 18, 2023
LUCA PUNTILLOVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationSeptember 18, 2023$2500.00 fine, 24 months of probation
LUCA PUNTILLOVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 18, 2023$1500.00 fine
TRUST FOREX INC. o/a TRUST FOREX INC.VaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationSeptember 18, 2023$2500.00 fine, 24 months of probation
LUCA PUNTILLOVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 18, 2023
LUCA PUNTILLOVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Fine & ProbationSeptember 18, 2023$1500.00 fine, 24 months of probation
LUCA PUNTILLOVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 18, 2023$2500.00 fine
LIFENG WANGTORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)September 12, 2023
AUSTIN HALLETTGreater SudburyMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 11, 2023$2500.00 fine, 18 months of probation
AUSTIN HALLETTGreater SudburyMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 11, 2023$2500.00 fine
AHMAD SANNANWINDSORConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 25, 2023$4000.00 fine
AHMAD SANNANWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 25, 2023$4000.00 fine
AHMAD SANNANWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 25, 2023$4000.00 fine
AHMAD SANNANWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 25, 2023$4000.00 fine
AHMAD SANNANWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 25, 2023$4000.00 fine
MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALESMISSISSAUGAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 23, 2023$3000.00 fine
MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALESMISSISSAUGAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 23, 2023$3000.00 fine
MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALESMISSISSAUGAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 23, 2023$5000.00 fine
MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALESMISSISSAUGAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 23, 2023$5000.00 fine
MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALESMISSISSAUGAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 23, 2023$3000.00 fine
MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALESMISSISSAUGAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 23, 2023$3000.00 fine
MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALESMISSISSAUGAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 23, 2023$3000.00 fine
SAUD HETAJHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 18, 2023$2500.00 fine
SAUD HETAJHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationAugust 18, 2023$2500.00 fine, 12 months of probation
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 31, 2023$1500.00 fine
NAGATHEEPAN SIVANANDARAJAHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2023$2500.00 fine
LIKA HOWAYERWindsorConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationJuly 28, 202324 months of probation
LIKA HOWAYERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 28, 2023$1500.00 fine
LIKA HOWAYERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 28, 2023$1500.00 fine
LIKA HOWAYERWindsorConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 28, 2023$500.00 fine
LIKA HOWAYERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 28, 2023$1500.00 fine
LIKA HOWAYERWindsorConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJuly 28, 2023
LIKA HOWAYERWindsorConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 28, 2023$500.00 fine
LIKA HOWAYERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 28, 2023$1500.00 fine
LIKA HOWAYERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 28, 2023$1500.00 fine
LIKA HOWAYERWindsorConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJuly 28, 2023
DILAN GRAHAMEAST GWILLIMBURYMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaJuly 26, 2023$1500.00 fine
ERNEIL FORDHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2023$2500.00 fine
ERNEIL FORDHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2023$2500.00 fine
ERNEIL FORDHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2023$2500.00 fine
ROBERT HOWISONOTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 05, 2023$1500.00 fine
RAYMOND CHEUNGMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJune 27, 2023$2500.00 fine
SULEMAN MOUSSALondonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 05, 2023$1500.00 fine
SULEMAN MOUSSALondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 05, 2023$2500.00 fine
ISTVAN GLONCZITorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 31, 2023$3000.00 fine, 24 months of probation
ISTVAN GLONCZITorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 31, 2023$2000.00 fine, 24 months of probation
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$2000.00 fine
NORBERT HORVATH (KEREKES)TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
RIDA ABDELSATERWindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMay 29, 2023$1000.00 fine
RYAN MOTORS INC.WindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMay 29, 2023$1000.00 fine
RYAN MOTORS INC.WindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMay 29, 2023$1000.00 fine
RYAN MOTORS INC.WindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMay 29, 2023$1000.00 fine
AKOS HORVATHTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialMay 29, 2023$1000.00 fine
AKOS HORVATHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMay 29, 2023$2500.00 fine
ISMETULLAH RAHMATULLAHNewmarketMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2023$2500.00 fine
NIYAMATULLAH RAHMATULLAHNewmarketMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2023$2500.00 fine
RAI AON BHATTITorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2023$2500.00 fine
RAI AON BHATTITorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2023$2500.00 fine
1869589 ONTARIO INC. o/a HNM SERVICES & AUTOMOTIVE SALESHAGERSVILLEOntario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1)Conviction - Guilty PleaMay 19, 2023$1500.00 fine
1869589 ONTARIO INC. o/a HNM SERVICES & AUTOMOTIVE SALESHAGERSVILLEOntario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1)Conviction - Guilty PleaMay 19, 2023$1500.00 fine
KUEVIAKOE, EKUE o/a JIREHHamiltonOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMay 18, 2023$1600.00 fine
KUEVIAKOE, EKUE o/a JIREHHamiltonOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMay 18, 2023$1600.00 fine
KUEVIAKOE, EKUE o/a JIREHHamiltonOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMay 18, 2023$1600.00 fine
SHAMROON SHAMROONHamiltonMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaMay 18, 2023$1500.00 fine
CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 04, 2023$2500.00 fine
CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 04, 2023$2500.00 fine
CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 04, 2023$2500.00 fine
CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 04, 2023$2500.00 fine
MONZER SINNOOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 03, 2023$2500.00 fine
MONZER SINNOOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 03, 2023$2500.00 fine
MONZER SINNOOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 03, 2023$2500.00 fine, 24 months of probation
MONZER SINNOOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 03, 2023$2500.00 fine
KHURRAM MALIKBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 02, 2023$2500.00 fine
KHURRAM MALIKBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 02, 2023$2500.00 fine
CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 28, 2023$2500.00 fine, 24 months of probation
CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 28, 2023$2500.00 fine
CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 28, 2023$1000.00 fine
DONALD CARONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 27, 2023$1500.00 fine, 24 months of probation
2714355 ONTARIO INC. o/a GGS AUTO COLLISIONBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 04, 2023$2500.00 fine
GURVINDER PADDABramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 04, 2023$2500.00 fine
2714355 ONTARIO INC. o/a GGS AUTO COLLISIONBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 04, 2023$2500.00 fine
GURVINDER PADDABramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 04, 2023$2500.00 fine
GURVINDER PADDABramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 04, 2023$2500.00 fine, 24 months of probation
GURVINDER PADDABramptonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 04, 2023$1000.00 fine
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESWINDSORConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
DONALD REZOSKIWINDSORConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedApril 03, 2023
DONALD REZOSKIWINDSORMotor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
DONALD REZOSKIWINDSOROntario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESWINDSORConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESWINDSORMotor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESWINDSORConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESWINDSOROntario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESWINDSORMotor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28Conviction - Guilty PleaApril 03, 2023$2500.00 fine
DONALD REZOSKIWINDSOROntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
1037166 ONTARIO INC. o/a BEST RATE AUTO SALESWINDSOROntario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
DONALD REZOSKIWINDSOROntario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7)Conviction - Guilty PleaApril 03, 2023$2500.00 fine
DONALD REZOSKIWINDSORConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedApril 03, 2023
DONALD REZOSKIWINDSOROntario Regulation 333/08 (MVDA 2002), FAIL TO INDICATE THE PRICE OF THE VEHICLE UNLESS THE VEHICLE IS AVAILABLE AT THAT PRICE DURING TIME TO WHICH ADVERTISEMENT APPLIES – SEC. 36 (12).Conviction - Guilty PleaApril 03, 2023$2500.00 fine
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 24, 2023
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 24, 2023
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 24, 2023
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 24, 2023$2500.00 fine
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 24, 2023
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 24, 202312 months of probation
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 24, 2023$2500.00 fine
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 24, 2023$2500.00 fine
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 24, 2023
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 24, 2023$2500.00 fine
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 24, 2023$2500.00 fine
MORDECHAI BENSALMONTHORNHILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 24, 2023$2500.00 fine
2002084 ONTARIO INC. o/a AUTO COUPLENewmarketOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaMarch 23, 2023$4000.00 fine, 12 months of probation
MR. JOJO CARS INC. o/a MR. JOJO CARS INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMarch 21, 2023$2500.00 fine
JOREZ GUETCHOM DJIATCHEUTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialMarch 21, 2023$2500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
ABDUL LAKHIAAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 15, 2023$1500.00 fine
JOSHUA SPRUNGMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 06, 2023$2500.00 fine
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 17, 2023$2500.00 fine
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationFebruary 17, 202312 months of probation
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 17, 2023$2500.00 fine
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationFebruary 17, 202312 months of probation
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
EHSAN BOUJARRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 17, 2023
AMIT AHLUWALIABramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 14, 2023$1500.00 fine
AMIT AHLUWALIABramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 14, 2023$1500.00 fine
RENETHAN INTL LTD.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 03, 2023$2500.00 fine
XUEMING YANGRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 03, 2023
RENETHAN INTL LTD.Richmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 03, 2023$2500.00 fine
XUEMING YANGRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 03, 2023
ROBERT COLE-FITZPATRICKMidlandProvincial Offences Act, BREACH OF PROBATION - SEC. 75Conviction - Guilty PleaFebruary 01, 2023$750.00 fine
ROBERT COLE-FITZPATRICKMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationFebruary 01, 2023$3000.00 fine, 24 months of probation
ROBERT COLE-FITZPATRICKMidlandProvincial Offences Act, BREACH OF PROBATION - SEC. 75Suspended & ProbationFebruary 01, 2023$750.00 fine, 24 months of probation
ROBERT COLE-FITZPATRICKMidlandProvincial Offences Act, BREACH OF PROBATION - SEC. 75Conviction - Guilty PleaFebruary 01, 2023$750.00 fine
ROBERT COLE-FITZPATRICKMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 01, 2023$3000.00 fine
ROBERT COLE-FITZPATRICKMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 01, 2023$3000.00 fine
MOHAMMAD RAFI QASEMMARKHAMMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJanuary 27, 2023$2000.00 fine
MOHAMMAD RAFI QASEMMARKHAMMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJanuary 27, 2023$2000.00 fine
SHADI ABOUMOURADWindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaJanuary 23, 2023$1400.00 fine
ANTHONY GRAY-ST JOHNMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJanuary 23, 2023$2500.00 fine
SHADI ABOUMOURADWindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaJanuary 23, 2023$1400.00 fine
SHADI ABOUMOURADWindsorOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaJanuary 23, 2023$1400.00 fine
SHADI ABOUMOURADWindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaJanuary 23, 2023$1400.00 fine
SHADI ABOUMOURADWindsorOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaJanuary 23, 2023$1400.00 fine
SHADI ABOUMOURADWindsorOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaJanuary 23, 2023$1400.00 fine
DAVID MCCARTYSarniaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2500.00 fine
DAVID MCCARTYSarniaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJanuary 19, 2023$1500.00 fine
STEPHEN LUNGAROAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2000.00 fine
STEPHEN LUNGAROAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2000.00 fine
DAVID MCCARTYSarniaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2500.00 fine
STEPHEN LUNGAROAncasterConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJanuary 19, 2023$1000.00 fine
STEPHEN LUNGAROAncasterConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJanuary 19, 2023$1000.00 fine
DAVID MCCARTYSarniaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2500.00 fine
DAVID MCCARTYSarniaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2500.00 fine
DAVID MCCARTYSarniaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2500.00 fine
STEPHEN LUNGAROAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2000.00 fine
DAVID MCCARTYSarniaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2500.00 fine
STEPHEN LUNGAROAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJanuary 19, 202324 months of probation
STEPHEN LUNGAROAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 19, 2023$2000.00 fine
DAVID MCCARTYSarniaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJanuary 19, 2023$1500.00 fine
OMAR DARWISHHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 12, 2023$2500.00 fine
BLAINE COOPERAlgonquin HighlandsMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)SuspendedDecember 20, 2022
BLAINE COOPERAlgonquin HighlandsMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 20, 2022$2500.00 fine
BO XURichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2022$2500.00 fine
BO XURichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2022$2500.00 fine
12714884 CANADA INC. o/a WXTREME AUTO SALESMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2022$2500.00 fine
12714884 CANADA INC. o/a WXTREME AUTO SALESMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2022$2500.00 fine
12714884 CANADA INC. o/a WXTREME AUTO SALESMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2022$2500.00 fine
12714884 CANADA INC. o/a WXTREME AUTO SALESMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2022$2500.00 fine
12714884 CANADA INC. o/a WXTREME AUTO SALESMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2022$2500.00 fine
GIUSEPPE GIARRATANOHAMILTONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialDecember 16, 2022$5000.00 fine
GIUSEPPE GIARRATANOHAMILTONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialDecember 16, 2022$5000.00 fine, 24 months of probation
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21SuspendedDecember 08, 2022
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaDecember 08, 2022$1000.00 fine
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaDecember 08, 2022$1000.00 fine
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1)Conviction - Guilty PleaDecember 08, 2022$1000.00 fine
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaDecember 08, 2022$1000.00 fine
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaDecember 08, 2022$1000.00 fine
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaDecember 08, 2022$500.00 fine
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1)Conviction - Guilty PleaDecember 08, 2022$1000.00 fine
GOUROV,VALERI o/a MASTERCONCORDOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1)Conviction - Guilty PleaDecember 08, 2022$1000.00 fine
AVNI GASILondonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaDecember 05, 2022$1500.00 fine
AVNI GASILondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 05, 2022$2500.00 fine
MALIK SHIHADEHLondonMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 01, 2022$2500.00 fine
AMAR AL AUBAID o/a X-PORT AUTO SALELONDONMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaDecember 01, 2022$2500.00 fine
MALIK SHIHADEHLondonMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 01, 2022$2500.00 fine
AMAR AL AUBAID o/a X-PORT AUTO SALELONDONMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaDecember 01, 2022$2500.00 fine
MALIK SHIHADEHLondonMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationDecember 01, 202224 months of probation
MARCO PROULXCarpMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
PARK SAFE INC. o/a PARK SAFE INC.OttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialNovember 29, 2022$2500.00 fine
FERENC KALANYOSSt. CatharinesMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 25, 2022$2500.00 fine, 24 months of probation
JEFFERY LAMERSWoodstockMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 25, 2022$2500.00 fine, 24 months of probation
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 22, 2022
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 22, 2022
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLINGSouth StormontMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2022$2500.00 fine
RODERICK GAGNEWINDSORMotor Vehicle Dealers Act 2002, CONTRAVENE/FAIL TO COMPLY WITH ACT OR REGS - SEC. 32 (1) (c)Conviction - Guilty PleaNovember 21, 2022$2000.00 fine
12714884 CANADA INC. o/a WXTREME AUTO SALESMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 18, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine, 24 months of probation
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 08, 2022
LARRY FLAROCornwallMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 08, 2022$2500.00 fine
RIATH HAYDARRICHMOND HILLConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialNovember 02, 2022$10000.00 fine, 12 months of probation
SIGNATURE MOTOR CAR INC.TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialNovember 02, 2022$20000.00 fine, 12 months of probation
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 01, 2022
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1500.00 fine
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1000.00 fine
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 01, 2022
JATINDER BANSALOAKVILLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1250.00 fine
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1500.00 fine
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationNovember 01, 202212 months of probation
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1500.00 fine
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1500.00 fine
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1500.00 fine
BLAIR TAYLORBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 01, 2022$1500.00 fine
ABDALRAHMAN ALBAWAYAWashagoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialOctober 28, 2022$3500.00 fine, 24 months of probation
JOHN DASHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 26, 2022$1000.00 fine
JOHN DASHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationOctober 26, 202224 months of probation
JOHN DASHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 26, 2022$1500.00 fine
JOHN DASHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 26, 2022
GREGORY DREMAKBlandford-BlenheimMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 11, 2022$2500.00 fine
GREGORY DREMAKBlandford-BlenheimMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationOctober 11, 2022$1500.00 fine, 12 months of probation
ALI RUMAITHIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 29, 2022
KARIM RUMAITHIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 29, 2022$2500.00 fine
ERIC MACARTHURCentral HuronMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 27, 2022
MITCHELL CYCLE INC.MITCHELLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 27, 2022$2500.00 fine
PAG 18 INC. o/a PERFORMANCE ACURA NORTH MISSISSAUGAMISSISSAUGAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedSeptember 13, 2022
SON LUMississaugaMotor 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 PleaSeptember 13, 2022$1500.00 fine
SON LUMississaugaMotor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5)SuspendedSeptember 13, 2022
PAG 18 INC. o/a PERFORMANCE ACURA NORTH MISSISSAUGAMISSISSAUGAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaSeptember 13, 2022$2000.00 fine
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 12, 2022$4000.00 fine
MOHSEN FARAHATWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationSeptember 12, 202224 months of probation
BEATRIS BUKSHTEINRichmond HillMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaSeptember 09, 2022$2500.00 fine
BEATRIS BUKSHTEINRichmond HillMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaSeptember 09, 2022$2500.00 fine
BEATRIS BUKSHTEINRichmond HillMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Suspended & ProbationSeptember 09, 202224 months of probation
BEATRIS BUKSHTEINRichmond HillMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaSeptember 09, 2022$2500.00 fine
BEATRIS BUKSHTEINRichmond HillMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaSeptember 09, 2022$2500.00 fine
AHMAD PATANGOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 08, 2022$2500.00 fine
AHMAD PATANGOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 08, 2022$1000.00 fine
AHMAD PATANGOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 08, 2022$1000.00 fine
AHMAD PATANGOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 08, 2022$2500.00 fine
AHMAD PATANGOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationSeptember 08, 202224 months of probation
AHMAD PATANGOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 08, 2022$2500.00 fine
AHMAD PATANGOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 08, 2022$1000.00 fine
OTTO VANEGASST. CATHARINESMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 08, 2022$2500.00 fine
AHMAD PATANGOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 08, 2022$1000.00 fine
AHMAD PATANGOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 08, 2022$2500.00 fine
AHMAD PATANGOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 08, 2022$1000.00 fine
MANDEEP SHERGILLAMARANTHOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
MANDEEP SHERGILLAMARANTHOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAYShelburneConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
AMNDEEP SHERGILLBRAMPTON Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAYShelburneConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAYShelburneOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAYShelburneConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
AMNDEEP SHERGILLBRAMPTON Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
MANDEEP SHERGILLAMARANTHConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
AMNDEEP SHERGILLBRAMPTON Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
AMNDEEP SHERGILLBRAMPTON Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaAugust 31, 2022$1300.00 fine
MANDEEP SHERGILLAMARANTHConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
AMNDEEP SHERGILLBRAMPTON Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaAugust 31, 2022$1300.00 fine
AMNDEEP SHERGILLBRAMPTON Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAYShelburneOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
MANDEEP SHERGILLAMARANTHConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
MANDEEP SHERGILLAMARANTHOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAYShelburneOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19)Conviction - Guilty PleaAugust 31, 2022$900.00 fine
BRANDON MITCHELLTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 23, 2022$2500.00 fine, 12 months of probation
BRANDON MITCHELLTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 23, 2022$2500.00 fine
BRANDON MITCHELLTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 23, 2022$2500.00 fine, 12 months of probation
BRANDON MITCHELLTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedAugust 23, 2022
BRANDON MITCHELLTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedAugust 23, 2022
BRANDON MITCHELLTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 23, 2022$2500.00 fine
PAUL BUROTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 16, 2022$1500.00 fine
JOSEPH MAIDMENTPEMBROKEMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJuly 25, 2022$1750.00 fine
JIM GAUTHIER CHEVROLET o/a JIM GAUTHIER CHEVROLETWinnipegConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 21, 2022$1000.00 fine
JIM GAUTHIER CHEVROLET o/a JIM GAUTHIER CHEVROLETWinnipegMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 21, 2022$2500.00 fine
EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTDTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 12, 2022$3000.00 fine
ARIF SYEDMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 12, 2022$7000.00 fine
EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTDTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 12, 2022$3000.00 fine
ARIF SYEDMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 12, 2022$3000.00 fine
EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTDTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 12, 2022$3000.00 fine
ARIF SYEDMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 12, 2022$7000.00 fine, 12 months of probation
EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTDTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 12, 2022$3000.00 fine
ARIF SYEDMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 12, 2022$7000.00 fine
ARIF SYEDMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 12, 2022$3000.00 fine
EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTDTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 12, 2022$6000.00 fine
EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTDTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 12, 2022$6000.00 fine
EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTDTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 12, 2022$6000.00 fine
ARIF SYEDMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 12, 2022$3000.00 fine, 12 months of probation
REJEAN VACHONFrench RiverMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 11, 2022$3500.00 fine, 24 months of probation
VIDDURAN PUVITHASANTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 07, 2022$1000.00 fine
VIDDURAN PUVITHASANTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 07, 2022$1000.00 fine
VIDDURAN PUVITHASANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 07, 2022$1500.00 fine
VIDDURAN PUVITHASANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 07, 2022$1500.00 fine
VIDDURAN PUVITHASANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJuly 07, 202212 months of probation
VIDDURAN PUVITHASANTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 07, 2022$1000.00 fine
VIDDURAN PUVITHASANTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 07, 2022$1000.00 fine
VIDDURAN PUVITHASANTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJuly 07, 2022
VIDDURAN PUVITHASANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 07, 2022$1500.00 fine
VIDDURAN PUVITHASANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 07, 2022$1500.00 fine
JAGRAJ SANDHUMapleMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 24, 2022$2500.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 16, 2022$2500.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 16, 2022$3000.00 fine
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJune 16, 2022$3000.00 fine, 24 months of probation
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 16, 2022$2500.00 fine, 24 months of probation
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 16, 2022
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 16, 2022
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 16, 2022
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 16, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationJune 15, 202224 months of probation
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine, 24 months of probation
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedJune 15, 2022
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaJune 15, 2022$1000.00 fine
FADI BAYOMIMotor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28SuspendedJune 15, 2022
SHICHENG ZHANGRICHMOND HILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJune 09, 2022$1500.00 fine
SHICHENG ZHANGRICHMOND HILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJune 09, 2022$1500.00 fine
SHICHENG ZHANGRICHMOND HILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJune 09, 2022$1500.00 fine
SHICHENG ZHANGRICHMOND HILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaJune 09, 2022$1500.00 fine
GARRY PLATTOrilliaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 01, 2022$2500.00 fine, 24 months of probation
ZSOLT MEZOAuroraMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationMay 27, 202212 months of probation
LOKI INC.AuroraMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 27, 2022$2000.00 fine
KRISZTIAN BALOGHGEORGINAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 27, 2022$1000.00 fine, 12 months of probation
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine, 24 months of probation
MITCHEL MASONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 18, 2022$1500.00 fine, 12 months of probation
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28Conviction - Guilty PleaMay 18, 2022$1000.00 fine
AHMAD BADERMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMay 18, 2022
SUMMIT FORD SALES (1982) LIMITEDTorontoMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 13, 2022$1000.00 fine
J.G. MICHELMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 09, 2022$2500.00 fine, 24 months of probation
J.G. MICHELMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 09, 2022
RUSSELL TWARDZIKSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 04, 2022$2500.00 fine, 24 months of probation
RUSSELL TWARDZIKSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 04, 2022
1818666 ONTARIO INC. o/a AUTO NATION CAR SALESLONDONOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaMay 02, 2022$1000.00 fine
1818666 ONTARIO INC. o/a AUTO NATION CAR SALESLONDONMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)SuspendedMay 02, 2022
1818666 ONTARIO INC. o/a AUTO NATION CAR SALESLONDONOntario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2)Conviction - Guilty PleaMay 02, 2022$2000.00 fine, 6 months of probation
1818666 ONTARIO INC. o/a AUTO NATION CAR SALESLONDONMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 02, 2022$3000.00 fine
1818666 ONTARIO INC. o/a AUTO NATION CAR SALESLONDONMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedMay 02, 2022
1818666 ONTARIO INC. o/a AUTO NATION CAR SALESLONDONOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaMay 02, 2022$2000.00 fine
SALMAN HAQWINDSORMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaMay 02, 2022$2000.00 fine, 6 months of probation
11287818 CANADA LTD.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
11287818 CANADA LTD.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
BENE AUTO GROUP LIMITEDTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
BOK WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
BENE AUTO GROUP LIMITEDTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
HILBERT WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
BOK WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationApril 22, 202224 months of probation
BOK WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
11287818 CANADA LTD.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
BOK WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
HILBERT WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
BENE AUTO GROUP LIMITEDTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
HILBERT WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationApril 22, 202224 months of probation
HILBERT WONGMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 22, 2022$2500.00 fine
DAVID STEVENSMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 12, 2022$2500.00 fine
DAVID STEVENSMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 12, 2022$2500.00 fine, 12 months of probation
KHALED MOUSA-KHALEDTORONTOOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c)Suspended & ProbationApril 04, 202224 months of probation
TORONTO QUALITY MOTORS INC.TorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c)Conviction - Guilty PleaApril 04, 2022$4000.00 fine, 24 months of probation
TORONTO QUALITY MOTORS INC.TorontoOntario 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. 40Conviction - Guilty PleaApril 04, 2022$4000.00 fine
TORONTO QUALITY MOTORS INC.TorontoOntario 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. 40Conviction - Guilty PleaApril 04, 2022$4000.00 fine
TORONTO QUALITY MOTORS INC.TorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c)Suspended & ProbationApril 04, 202224 months of probation
TORONTO QUALITY MOTORS INC.TorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO HAVE CONTRACT SIGNED BY THE PARTIES - SEC. 40 (9) (a)Suspended & ProbationApril 04, 202224 months of probation
TORONTO QUALITY MOTORS INC.TorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c)Suspended & ProbationApril 04, 202224 months of probation
KHALED MOUSA-KHALEDTORONTOOntario 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. 40Suspended & ProbationApril 04, 202224 months of probation
KHALED MOUSA-KHALEDTORONTOOntario 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. 40Suspended & ProbationApril 04, 2022
KHALED MOUSA-KHALEDTORONTOOntario 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. 40Suspended & ProbationApril 04, 2022
TORONTO QUALITY MOTORS INC.TorontoOntario 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. 40Suspended & ProbationApril 04, 2022
TORONTO QUALITY MOTORS INC.TorontoOntario 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. 40Conviction - Guilty PleaApril 04, 2022$4000.00 fine, 24 months of probation
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 01, 2022$2500.00 fine
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedApril 01, 2022
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 01, 2022$2500.00 fine
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 01, 2022$2500.00 fine
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedApril 01, 2022
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedApril 01, 2022
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedApril 01, 2022
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 01, 2022$2500.00 fine
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedApril 01, 2022
JACK YOUNGOLDCASTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedApril 01, 2022
CANPOL AUTO SALES & SERVICES CORPWINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaApril 01, 2022$1000.00 fine
CANPOL AUTO SALES & SERVICES CORPWINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaApril 01, 2022$1000.00 fine
CANPOL AUTO SALES & SERVICES CORPWINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)SuspendedApril 01, 2022
CANPOL AUTO SALES & SERVICES CORPWINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)SuspendedApril 01, 2022
CANPOL AUTO SALES & SERVICES CORPWINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)SuspendedApril 01, 2022
CANPOL AUTO SALES & SERVICES CORPWINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaApril 01, 2022$1000.00 fine
CANPOL AUTO SALES & SERVICES CORPWINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaApril 01, 2022$1000.00 fine
PARDELIAN NICULESCUMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 18, 2022$1000.00 fine, 12 months of probation
PARDELIAN NICULESCUMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 18, 2022$2500.00 fine
LEENOVA CANADA AUTO & TRADE INC o/a LEENOVA CANADA AUTO & TRADE INCHalifaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 11, 2022$2500.00 fine
LEENOVA CANADA AUTO & TRADE INC o/a LEENOVA CANADA AUTO & TRADE INCHalifaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 11, 2022$2500.00 fine
CANADIAN AUTO PRICE INC.TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 11, 2022$2000.00 fine
MANUEL MARFETANAURORAMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaMarch 11, 2022$1500.00 fine
XIAOFENG SHIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 11, 2022$1500.00 fine
WILLIAM MARTINMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 04, 2022
WILLIAM MARTINMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 04, 2022$3000.00 fine, 24 months of probation
WILLIAM MARTINMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 04, 2022
WILLIAM MARTINMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 04, 2022$3000.00 fine
1818666 ONTARIO INC. o/a AUTO NATION CAR SALESLONDONMotor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1)Conviction - Guilty PleaMarch 04, 2022$2000.00 fine
SALMAN HAQWINDSORMotor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1)Suspended & ProbationMarch 04, 202224 months of probation
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
KAZIMIERZ TREMBOWSKIOTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 03, 202224 months of probation
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
KAZIMIERZ TREMBOWSKIOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
KAZIMIERZ TREMBOWSKIOTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 03, 2022$2500.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
KAZIMIERZ TREMBOWSKIOTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 03, 2022$2500.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
KAZIMIERZ TREMBOWSKIOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
KAZIMIERZ TREMBOWSKIOTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 03, 2022$2500.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
KAZIMIERZ TREMBOWSKIOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
KAZIMIERZ TREMBOWSKIOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
SALEH RZAYEVMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine, 24 months of probation
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)Conviction - Guilty PleaMarch 03, 2022$1000.00 fine
HAROON TAHIRNew TecumsethMotor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2)SuspendedMarch 03, 2022
DANIEL VALLIERESRAMARAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine, 12 months of probation
CHADWICK MCINTYREWASHAGOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
CHADWICK MCINTYREWASHAGOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
CHADWICK MCINTYREWASHAGOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
CHADWICK MCINTYREWASHAGOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
CHADWICK MCINTYREWASHAGOOntario 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)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
CHADWICK MCINTYREWASHAGOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
CHADWICK MCINTYREWASHAGOOntario 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)Suspended & ProbationMarch 02, 202224 months of probation
CHADWICK MCINTYREWASHAGOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
CHADWICK MCINTYREWASHAGOOntario 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)Conviction - Guilty PleaMarch 02, 2022$2500.00 fine
JAMES LAWHEADCambridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 16, 2022$2500.00 fine
RC OVERKILL INC.CambridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 16, 2022
JAMES LAWHEADCambridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationFebruary 16, 202224 months of probation
RC OVERKILL INC.CambridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 16, 2022
JAMES LAWHEADCambridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 16, 2022
RC OVERKILL INC.CambridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 16, 2022$2500.00 fine, 24 months of probation
NICHOLAS THOMASPlymptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 15, 2022
NICHOLAS THOMASPlymptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 15, 2022$6000.00 fine, 24 months of probation
NICHOLAS THOMASPlymptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 15, 2022$6000.00 fine
NICHOLAS THOMASPlymptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 15, 2022
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
SALEH RZAYEVConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaFebruary 11, 2022$3500.00 fine
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationFebruary 11, 202224 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationFebruary 11, 202224 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationFebruary 11, 202224 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationFebruary 11, 202224 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationFebruary 11, 202224 months of probation
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
SALEH RZAYEVMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 11, 2022
AMIT KHOSLAOakvilleMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaFebruary 11, 2022$2500.00 fine, 24 months of probation
SALEH RZAYEVMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 11, 2022$3500.00 fine, 24 months of probation
SAI LUTORONTOMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaFebruary 04, 2022$3500.00 fine
SAI LUTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 04, 2022$2500.00 fine
10015954 CANADA INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 04, 2022$2500.00 fine
SAI LUTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 04, 2022$2500.00 fine
10015954 CANADA INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 04, 2022$2500.00 fine
10015954 CANADA INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 04, 2022$2500.00 fine
10015954 CANADA INC.Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 04, 2022$2500.00 fine
RICHARD MARKUSTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 02, 2022
RICHARD MARKUSTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaFebruary 02, 2022$1000.00 fine
RICHARD MARKUSTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 02, 2022$2500.00 fine
RICHARD MARKUSTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationFebruary 02, 202224 months of probation
JOHN MYETTEUxbridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 28, 2022$10000.00 fine, 12 months of probation
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJanuary 20, 202224 months of probation
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
JOSEPH DOHERTYOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 20, 2022$1500.00 fine
WESLEY SPEERSAlgoma, Unorganized, North PartMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 05, 2022$3500.00 fine, 24 months of probation
ILYAB KHANOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJanuary 05, 202212 months of probation
ILYAB KHANOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 05, 2022$2500.00 fine
ILYAB KHANOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 05, 2022$2500.00 fine
WESLEY SPEERSAlgoma, Unorganized, North PartMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 05, 2022
704709 ONTARIO LTD. o/a MARTIN GROVE VOLKSWAGENVaughanMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaDecember 10, 2021$5000.00 fine
JORGE CORREABRAMPTONMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 10, 2021$2000.00 fine
RAHEEL AHMEDBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationDecember 07, 202112 months of probation
RAHEEL AHMEDBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 07, 2021$2500.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaDecember 02, 2021$1000.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaDecember 02, 2021$1000.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 02, 2021$2500.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationDecember 02, 202124 months of probation
CHANTAL PANTALONECARLSBAD SPRINGSMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 02, 2021$2500.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 02, 2021$2500.00 fine
HERNAN LAGOSPETERBOROUGHMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationDecember 02, 202112 months of probation
CHANTAL PANTALONECARLSBAD SPRINGSConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaDecember 02, 2021$1000.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaDecember 02, 2021$1000.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 02, 2021$2500.00 fine
CHANTAL PANTALONECARLSBAD SPRINGSMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 02, 2021$2500.00 fine
WAYNE WALKERHalton HillsMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaNovember 30, 2021$3500.00 fine, 24 months of probation
DAUOD RAHMANIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 26, 2021$1200.00 fine
OVERSEAS MOTORS (WINDSOR) INC.WINDSORMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaNovember 19, 2021$25000.00 fine
MAHMOUD RAFIHWINDSORProvincial Offences Act, PARTY TO AN OFFENCE/AIDING ANY PERSON TO COMMIT - SEC 77 (1)(B)Conviction - Guilty PleaNovember 19, 2021$20000.00 fine, 12 months of probation
AMMAR ABDELHADITorontoMotor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1)Conviction - Guilty PleaNovember 15, 2021$2000.00 fine
MOHAMMAD KHAIR EDDINNewmarketMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 12, 2021$2500.00 fine
1964646 ONTARIO INC. o/a AUTOMARKETGuelphMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaNovember 09, 2021$6000.00 fine, 24 months of probation
AKBAR SAEEDMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)SuspendedOctober 28, 2021
CAR FANATIX INC. o/a CAR FANATIX INC.LondonMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaOctober 28, 2021$5000.00 fine
BARRY SUTTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 22, 2021$3500.00 fine, 24 months of probation
BARRY SUTTLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 22, 2021$3500.00 fine, 24 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$7500.00 fine, 24 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$7500.00 fine, 24 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
NADA TANIOSMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 14, 202124 months of probation
HANNA TANIOSGLOUCESTERMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 14, 2021$2500.00 fine, 24 months of probation
MOHAMED KAWASVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 08, 2021$3750.00 fine, 12 months of probation
MOHAMED IRFAAN BHARWANI o/a ARIS MOTORSTHORNHILLOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaOctober 08, 2021$1000.00 fine, 12 months of probation
MOHAMED IRFAAN BHARWANI o/a ARIS MOTORSTHORNHILLOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaOctober 08, 2021$1000.00 fine, 12 months of probation
MOHAMED IRFAAN BHARWANI o/a ARIS MOTORSTHORNHILLOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaOctober 08, 2021$1000.00 fine, 12 months of probation
MOHAMED KAWASVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaOctober 08, 2021$1000.00 fine, 12 months of probation
MOHAMED KAWASVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 08, 2021$3750.00 fine, 12 months of probation
VERN HAMELINMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 06, 2021$5000.00 fine
VERN HAMELINMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 06, 2021
VERN HAMELINMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 06, 2021$5000.00 fine, 24 months of probation
VERN HAMELINMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 06, 2021
JACOB LEETrentonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaOctober 04, 2021$600.00 fine
LARRY PRESLEYMARLBANKMotor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATIONConviction - Guilty PleaOctober 04, 2021$1000.00 fine, 12 months of probation
PRESLEY DUAINE ELLSWORTH o/a PRESLEY MOTORSNAPANEEMotor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATIONSuspendedOctober 04, 202112 months of probation
BLAIR DYSONWHITBYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2021$2500.00 fine
BLAIR DYSONWHITBYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 22, 2021$2500.00 fine
ISSA-MOHAMMED HATUFORT ERIEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 10, 2021$2500.00 fine
GCM AUTO EXCHANGE LTDBOWMANVILLEOntario 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)SuspendedAugust 18, 2021
AKRAM KARMASHPort PerryOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedAugust 18, 2021
AKRAM KARMASHPort PerryOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedAugust 18, 2021
AKRAM KARMASHPort PerryOntario 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)SuspendedAugust 18, 2021
GCM AUTO EXCHANGE LTDBOWMANVILLEOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedAugust 18, 2021
AKRAM KARMASHPort PerryOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedAugust 18, 2021
AKRAM KARMASHPort PerryOntario 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)SuspendedAugust 18, 2021
AZEEZ PATELBRAMPTONMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaAugust 18, 2021$2500.00 fine
GCM AUTO EXCHANGE LTDBOWMANVILLEOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaAugust 18, 2021$3500.00 fine
AKRAM KARMASHPort PerryOntario 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)SuspendedAugust 18, 2021
GCM AUTO EXCHANGE LTDBOWMANVILLEOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedAugust 18, 2021
GCM AUTO EXCHANGE LTDBOWMANVILLEOntario 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)SuspendedAugust 18, 2021
AZEEZ PATELBRAMPTONMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Suspended & ProbationAugust 18, 202124 months of probation
GCM AUTO EXCHANGE LTDBOWMANVILLEOntario 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)SuspendedAugust 18, 2021
ABDUL GULISTANIBarrieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationAugust 16, 202112 months of probation
ABDUL GULISTANIBarrieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 16, 2021$2500.00 fine
ABDUL GULISTANIBarrieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 16, 2021$2500.00 fine
NABILA GULISTANIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationAugust 16, 202112 months of probation
ABDUL GULISTANIBarrieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 16, 2021$2500.00 fine
NORMAN VILLENEUVEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVESOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
NORMAN VILLENEUVEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
NORMAN VILLENEUVEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
NORMAN VILLENEUVEGLOUCESTERConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & ProbationAugust 12, 202124 months of probation
NORMAN VILLENEUVEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVESOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
SUNRISE MOTORS INC.OttawaMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27SuspendedAugust 12, 2021
9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVESOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVESOTTAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 12, 2021$2500.00 fine
RYANN MCDONALDMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 04, 2021$3500.00 fine, 24 months of probation
SAMAN YOUSEFIRichmond HillMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 16, 2021$2500.00 fine, 12 months of probation
STEELTOWN MOTORS INC.Sault Ste. MarieMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaJune 22, 2021$2500.00 fine
JAMIE MACDONALDSAULT STE. MARIEMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationJune 22, 20211 month of probation
ROBERT COLE-FITZPATRICKMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 17, 2021$2500.00 fine
JOHN MCLUHANTINYMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaJune 17, 2021$2500.00 fine
SUSANNE ARNTinyMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationJune 17, 202124 months of probation
JOHN MCLUHANTINYOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaJune 17, 2021$1000.00 fine
JOHN MCLUHANTINYMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaJune 17, 2021$2500.00 fine
ROBERT COLE-FITZPATRICKMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJune 17, 202112 months of probation
JOHN MCLUHANTINYOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Suspended & ProbationJune 17, 202124 months of probation
ROBERT COLE-FITZPATRICKMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 17, 2021$2500.00 fine
JOHN MCLUHANTINYMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Suspended & ProbationJune 17, 202124 months of probation
JOHN MCLUHANTINYMotor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATIONConviction - Guilty PleaJune 17, 2021$2500.00 fine
JOHN MCLUHANTINYOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaJune 17, 2021$1000.00 fine
ROBERT COLE-FITZPATRICKMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 17, 2021$2500.00 fine
JOHN MCLUHANTINYMotor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATIONConviction - Guilty PleaJune 07, 2021$1000.00 fine
CHRISTIAN WALSHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 04, 2021$2500.00 fine
APPROVAL TEAM INC.BarrieMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaJune 04, 2021$2500.00 fine
PATRICK JARDINEEnnismoreMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaJune 04, 2021$2500.00 fine
APPROVAL TEAM INC.BarrieMotor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1)Conviction - Guilty PleaJune 04, 2021$1000.00 fine
ALEKSANDAR SAVICGUELPHMotor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1)Conviction - Guilty PleaJune 04, 2021$1000.00 fine
DWAINE STEELERenfrewMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 31, 2021$2500.00 fine
DWAINE STEELERenfrewMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMay 31, 202112 months of probation
DWAINE STEELERenfrewMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 31, 2021$2500.00 fine
9347828 CANADA INC. o/a CAR CITYOttawaMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 27, 2021$2500.00 fine
9347828 CANADA INC. o/a CAR CITYOttawaMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 27, 2021$2500.00 fine
9347828 CANADA INC. o/a CAR CITYOttawaMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 27, 2021$2500.00 fine
9347828 CANADA INC. o/a CAR CITYOttawaMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 27, 2021$2500.00 fine
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 25, 2021$4000.00 fine, 24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2021$2500.00 fine, 24 months of probation
JAMES MICHALOPOULOSGANANOQUEConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 20, 2021$1000.00 fine
JAMES MICHALOPOULOSGANANOQUEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 20, 2021$2500.00 fine
ROBIN KEIRBarrieMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaMay 07, 2021$2500.00 fine
COREY TESTAKINGSTONMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaApril 13, 2021$2000.00 fine, 12 months of probation
COREY TESTAKINGSTONMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaApril 13, 2021$2000.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
SHARIFF ALIBRAMPTONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationMarch 23, 202112 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
RASHEED ALIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2021$2500.00 fine, 12 months of probation
HARRY DUCZYNSKITHUNDER BAYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaJanuary 22, 2021$250.00 fine
HARRY DUCZYNSKITHUNDER BAYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 22, 2021$2500.00 fine
HARRY DUCZYNSKITHUNDER BAYMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaJanuary 22, 2021$250.00 fine
ANTHONY CURMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 22, 2021$2500.00 fine, 1 month of probation
ANTHONY CURMIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Suspended & ProbationJanuary 22, 20211 month of probation
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
MOHAMMAD MORADIKING CITYMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine, 12 months of probation
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
MOHAMMAD MORADIKING CITYConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine, 12 months of probation
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
HART'S AUTO SALES INCORPORATEDThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$5000.00 fine
STEPHEN HARTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 18, 2020$2500.00 fine
SAEF FALAH-ABDULLAHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 07, 2020$3000.00 fine
ANGELO BURTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 28, 2020
ANGELO BURTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 28, 2020$2500.00 fine, 24 months of probation
JAZID KHANBRAMPTONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 25, 2020$5000.00 fine
JAZID KHANBRAMPTONConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaFebruary 25, 2020$5000.00 fine
JESSICA HAWDONSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2020$2500.00 fine
JESSICA HAWDONSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2020$2500.00 fine
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 12, 202024 months of probation
JESSICA HAWDONSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 12, 202024 months of probation
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 12, 202024 months of probation
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 12, 202024 months of probation
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2020$2500.00 fine
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 12, 202024 months of probation
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2020$2500.00 fine
JESSICA HAWDONSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 12, 202024 months of probation
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2020$2500.00 fine
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2020$2500.00 fine
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 12, 2020$2500.00 fine
JEFFREY ODBERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 12, 202024 months of probation
IVAN BUFFANPickeringMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialJanuary 30, 2020$3000.00 fine, 12 months of probation
MILANKUMAR PATELBramptonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialJanuary 27, 2020$6000.00 fine
AARON BODAMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJanuary 27, 2020$7000.00 fine
MILANKUMAR PATELBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 27, 2020
AARON BODAMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialJanuary 27, 2020$6000.00 fine
AARON BODAMarkhamConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJanuary 27, 2020
MILANKUMAR PATELBramptonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJanuary 27, 2020
ROBERT KLEINKitchenerMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 17, 2020$2500.00 fine
MOTORHEAD CLASSIC CARS LTD o/a MOTORHEAD CLASSIC'SCambridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 17, 2020$10000.00 fine
ROBERT MCGLOGANPARISConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJanuary 17, 2020$5000.00 fine
ROBERT MCGLOGANPARISMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 17, 2020$5000.00 fine
CHRIS PINDERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaNovember 27, 2019$2500.00 fine
CHRIS PINDERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaNovember 27, 2019$2500.00 fine
CHRIS PINDERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)SuspendedNovember 27, 201924 months of probation
CHRIS PINDERSault Ste. MarieMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaNovember 27, 2019$2500.00 fine
KRISTOPHER VALLEAULoyalistMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 22, 201912 months of probation
KRISTOPHER VALLEAULoyalistMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 22, 2019$2500.00 fine
KRISTOPHER VALLEAULoyalistMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 22, 201912 months of probation
CHIFOR,GEORGE,M o/a CHIFOR RACINGWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 07, 201930 months in jail, 24 months of probation
CHIFOR,GEORGE,M o/a CHIFOR RACINGWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 07, 201930 months in jail, 24 months of probation
FINE AUTOS FOR LESS INC.TorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 16, 2019$8000.00 fine
HUMA LEWALVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedSeptember 16, 2019
FINE AUTOS FOR LESS INC.TorontoMotor Vehicle Dealers Act 2002, FAIL TO NOTIFY CHANGE (DEALER-ADDRESS) - SEC. 24 (1) (a)SuspendedSeptember 16, 2019
RITA PARMARBRAMPTONMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27SuspendedSeptember 11, 2019
RITA PARMARBRAMPTONMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaSeptember 11, 2019$3500.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 11, 201924 months of probation
RITA PARMARBRAMPTONMotor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a)Conviction - Guilty PleaSeptember 11, 2019$3500.00 fine
RITA PARMARBRAMPTONMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27SuspendedSeptember 11, 2019
RITA PARMARBRAMPTONMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaSeptember 11, 2019$3500.00 fine
RITA PARMARBRAMPTONMotor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a)SuspendedSeptember 11, 2019
JOHN KERRProvincial Offences Act, BREACH OF PROBATION - SEC. 75SuspendedSeptember 11, 2019
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialSeptember 11, 2019$2500.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 11, 2019
RITA PARMARBRAMPTONMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaSeptember 11, 2019$3500.00 fine
CARMELO CUGLIETTAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedAugust 21, 2019
CARMELO CUGLIETTAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 21, 2019$2500.00 fine, 24 months of probation
CARMELO CUGLIETTAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedAugust 21, 2019
DONALD BROWNKEEWATINMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 07, 2019$2500.00 fine
DONALD BROWNKEEWATINMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedAugust 07, 2019
DONALD ERNEST BROWN o/a BROWNS AUTO SALES & APPRAISAL SERVICESKENORAOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21SuspendedAugust 07, 2019
SAI LUTORONTOMotor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a)SuspendedAugust 07, 2019
10015954 CANADA INC.Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a)Conviction - Guilty PleaAugust 07, 2019$3500.00 fine
DONALD ERNEST BROWN o/a BROWNS AUTO SALES & APPRAISAL SERVICESKENORAOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaAugust 07, 2019$2500.00 fine
MOHSEN FARAHATWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
MOHSEN FARAHATWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
MOHSEN FARAHATWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
MOHSEN FARAHATWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
MOHSEN FARAHATWINDSORMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTERWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 25, 2019$2500.00 fine, 24 months of probation
B&D AUTOPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJuly 18, 2019
B&D AUTOPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 18, 2019$2500.00 fine
B&D AUTOPeterboroughMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)SuspendedJuly 18, 2019
B&D AUTOPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 18, 2019$2500.00 fine
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJuly 09, 201924 months of probation
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJuly 09, 201924 months of probation
STEPHEN LUNGAROAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 19, 2019$2500.00 fine
STEPHEN LUNGAROAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 19, 2019$2500.00 fine
BERNADINE BUFFAN o/a MACLEAN'S TOWINGTorontoMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialJune 17, 2019$2500.00 fine, 24 months of probation
BERNADINE BUFFAN o/a MACLEAN'S TOWINGTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJune 17, 2019$2500.00 fine, 24 months of probation
1760565 ONTARIO INC. o/a MINO AUTO SALESOttawaMotor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (a)Conviction - Guilty PleaMay 23, 2019$6500.00 fine
SHELLY JANANGELOshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2019$2500.00 fine
NASIR JANANGELMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2019$2500.00 fine
NASIR JANANGELMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 23, 2019$2500.00 fine
1760565 ONTARIO INC. o/a MINO AUTO SALESOttawaMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27SuspendedMay 23, 2019
NASIR JANANGELConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 23, 2019$2000.00 fine
NASIR JANANGELConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 23, 2019$3000.00 fine, 24 months of probation
SZYMON KOSLOWSKIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 19, 2019
SZYMON KOSLOWSKIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedFebruary 19, 201924 months of probation
SZYMON KOSLOWSKIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedFebruary 19, 2019
SZYMON KOSLOWSKIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 19, 2019
SZYMON KOSLOWSKIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedFebruary 19, 2019
SZYMON KOSLOWSKIConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedFebruary 19, 2019
SZYMON KOSLOWSKIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 19, 2019
SZYMON KOSLOWSKIMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 19, 201930 months in jail
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialJanuary 24, 2019$2500.00 fine
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJanuary 24, 20197 months in jail, 24 months of probation
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJanuary 24, 201915 months in jail, 24 months of probation
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialJanuary 24, 2019$2500.00 fine
JANUSZ SIWAKWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 07, 201912 months of probation
JANUSZ SIWAKWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 07, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJanuary 02, 2019$4000.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 02, 2019$2500.00 fine
VERN HAMELINMidlandMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 29, 2018$2000.00 fine
RIYADH ABDELWAHED ABDUL SADA o/a CANADIAN CAR EXPORTINGMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 02, 2018$5500.00 fine, 12 months of probation
ZHIJUN WANGNorth YorkMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaOctober 22, 2018$25000.00 fine
MIN TIAN o/a NICE AUTO SALESTorontoMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaOctober 22, 2018$12500.00 fine
IVAN HARVEY BUFFAN o/a EAST COAST TOWINGMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialOctober 12, 2018$7000.00 fine, 18 months of probation
ALADAR RACZScarboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 26, 2018
ALADAR RACZScarboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 26, 2018
ALADAR RACZScarboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 26, 2018$3000.00 fine, 24 months of probation
ISAWODE,ROLAND o/a CADDESCH INTERNATIONALTorontoOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaSeptember 24, 2018$6000.00 fine
THAMIR NAMOUWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 11, 2018$7500.00 fine, 12 months of probation
SEAN CHAUMONTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2018$2500.00 fine, 24 months of probation
SEAN CHAUMONTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 31, 2018$2500.00 fine, 24 months of probation
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$5000.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$5000.00 fine
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$5000.00 fine, 6 months of probation
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
MARIO PACIONESCARBOROUGHMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
LUCIANO PACIONETorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJune 06, 2018
1851585 ONTARIO INC. o/a HP CARS SERVICE 2011Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 06, 2018$2500.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 14, 201812 months of probation
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 14, 2018$1000.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 14, 2018$1000.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 14, 2018$1000.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 14, 2018$1000.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 14, 201812 months of probation
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 14, 201812 months of probation
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 14, 2018$1000.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 14, 201812 months of probation
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 14, 2018$1000.00 fine
JOHN KERRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 14, 2018$1000.00 fine
SAMA SHIRAZI o/a GREEN TECH AUTO SALESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 27, 2018$5000.00 fine, 12 months of probation
HASSAN DEBOUKMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialApril 25, 2018$5000.00 fine, 24 months of probation
SHAWN DOBRANSKYDawsonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialApril 23, 2018$2500.00 fine
SHAWN DOBRANSKYDawsonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialApril 23, 2018$2500.00 fine
SHAWN DOBRANSKYDawsonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialApril 23, 2018$2500.00 fine
MICHAEL LAZEOStonet CreekMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialApril 16, 2018$2500.00 fine
DOMINIC PERODEAUTweedProvincial Offences Act, BREACH OF PROBATION - SEC. 75Conviction - TrialApril 13, 2018$200.00 fine, 12 months of probation
RYEN MAXWELLOshawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialApril 10, 201815 months in jail
RYEN MAXWELLOshawaMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialApril 10, 201815 months in jail
RYEN MAXWELLOshawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialApril 10, 201890 months in jail
RYEN MAXWELLOshawaMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - TrialApril 10, 201890 months in jail
RYEN MAXWELLOshawaOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22)Conviction - TrialApril 10, 2018
RYEN MAXWELLOshawaOntario Regulation 333/08 (MVDA 2002), FAIL TO HAVE CONTRACT SIGNED BY THE PARTIES - SEC. 40 (9) (a)Conviction - TrialApril 10, 201815 months in jail
RYEN MAXWELLOshawaOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FINANCING DISCLOSURE STATEMENT SEC. 40 (1)Conviction - TrialApril 10, 201815 months in jail
RYEN MAXWELLOshawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialApril 10, 201815 months in jail
RYEN MAXWELLOshawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialApril 10, 201830 months in jail
RYEN MAXWELLOshawaOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22)Conviction - TrialApril 10, 2018
RYEN MAXWELLOshawaOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FINANCING DISCLOSURE STATEMENT SEC. 40 (1)Conviction - TrialApril 10, 201815 months in jail
RYEN MAXWELLOshawaOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FORMER DAILY RENTAL ON CONTRACT SEC. 42 (2) (7)Conviction - TrialApril 10, 201815 months in jail
VAHEED AKBARIKitchenerMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 20, 2018
VAHEED AKBARIKitchenerConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedMarch 20, 2018
VAHEED AKBARIKitchenerMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 20, 2018$10000.00 fine
VAHEED AKBARIKitchenerConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 20, 2018$5000.00 fine
DERRICK HAYDENMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedFebruary 13, 2018
NANCY RICKERTHalton HillsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 13, 2018$2500.00 fine
874785 ONTARIO LTD. o/a AUTO COLLISION WORLD & RESTORATIONHalton HillsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 13, 2018$4000.00 fine
TRENT RUTLEDGEErinMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 13, 2018$2500.00 fine
AMEER MATTIWoodbridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 22, 2018$2500.00 fine
AMEER MATTIWoodbridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 22, 2018
AMEER MATTIWoodbridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 22, 2018$2500.00 fine
KEVIN DE MELOErinMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 18, 2018$2500.00 fine
RYEN MAXWELLOshawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialDecember 14, 201730 months in jail
RYEN MAXWELLOshawaMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - TrialDecember 14, 201730 months in jail
RYEN MAXWELLOshawaMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - TrialDecember 14, 201730 months in jail
IAN HODES o/a GDTRFBMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 11, 2017$3000.00 fine
IAN HODES o/a GDTRFBMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 11, 2017$3000.00 fine
ALEC STEVENSONWHITBYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 23, 2017$2500.00 fine
ALEC STEVENSONWHITBYConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaNovember 23, 2017$1000.00 fine
ALEC STEVENSONWHITBYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 23, 2017$2500.00 fine
ALEC STEVENSONWHITBYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 23, 2017
SINCLAIR ROBERT MICHAEL o/a LINOS AUTO SALESMILTONOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaNovember 21, 2017$5500.00 fine
HUSSEIN DABAJAWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 23, 2017$2500.00 fine
JORDAN YAKIWCHUKNewmarketMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaOctober 03, 2017$2500.00 fine
JORDAN YAKIWCHUKNewmarketMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaOctober 03, 2017$2500.00 fine
JORDAN YAKIWCHUKNewmarketMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaOctober 03, 2017$2500.00 fine
JORDAN YAKIWCHUKNewmarketMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaOctober 03, 2017$2500.00 fine
JEFFREY JEROME JACKSON o/a TOP GEARZ & ACCESSORIESAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 25, 2017$2500.00 fine
JEFFREY JEROME JACKSON o/a TOP GEARZ & ACCESSORIESAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 25, 2017$2500.00 fine, 12 months of probation
VITO PERRICELLIRIDGEWAYMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaSeptember 08, 2017$5000.00 fine
GUY LAGACEOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedAugust 31, 201724 months of probation
4MYAUTO INC. o/a 4MY AUTOOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 30, 2017$5000.00 fine
DANIEL LAROSEOrleansMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedAugust 30, 201724 months of probation
TOP HAND INC. o/a AUTOGATHERNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 24, 2017$15000.00 fine
RICHARD KIDDMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialAugust 14, 201730 months in jail, 24 months of probation
LANCASTER AUTO SALES INC. o/a GO2 AUTOOttawaMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - TrialJuly 07, 2017$2500.00 fine, 12 months of probation
1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCERichmond HillConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaJuly 04, 2017$190000.00 fine
DEREK BOOTHTORONTOOntario 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)SuspendedJuly 04, 201712 months of probation
DEREK BOOTHTORONTOMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedJuly 04, 201712 months of probation
1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCERichmond HillOntario 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)SuspendedJuly 04, 2017
DEREK BOOTHTORONTOOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EACH SALE OF A MOTOR VEHICLE TO A PURCHASER - SEC. 53 (1) (e)SuspendedJuly 04, 201712 months of probation
DEREK BOOTHTORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJuly 04, 201712 months of probation
1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCERichmond HillMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedJuly 04, 2017
1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCERichmond HillOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EACH SALE OF A MOTOR VEHICLE TO A PURCHASER - SEC. 53 (1) (e)SuspendedJuly 04, 2017
CAMERON DICKSONHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJune 27, 2017$10000.00 fine, 12 months of probation
GEORGE CHANVaughanMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - TrialJune 12, 2017$2500.00 fine, 12 months of probation
GEORGE CHANVaughanMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - TrialJune 12, 2017$2500.00 fine, 12 months of probation
ALESSANDRO CENTURAMIMount HopeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 09, 2017$5000.00 fine, 24 months of probation
LTG AUTO SALES LTD.KitchenerOntario 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 - TrialJune 06, 2017$4000.00 fine
AHMED SALAMIST THOMASOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - TrialJune 06, 2017$5000.00 fine
LTG AUTO SALES LTD.KitchenerOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - TrialJune 06, 2017$5000.00 fine
AHMED SALAMIST THOMASOntario 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 - TrialJune 06, 2017$4000.00 fine
KORNOOUKHOVA, ALEXANDRA ADOLFOVNA o/a CORFEX TRADINGVaughanOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedMay 31, 2017
KORNOOUKHOVA, ALEXANDRA ADOLFOVNA o/a CORFEX TRADINGVaughanMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 31, 2017$6000.00 fine
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 17, 2017$10000.00 fine, 24 months of probation
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 17, 2017$10000.00 fine
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 17, 2017$10000.00 fine, 24 months of probation
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 17, 2017$10000.00 fine, 24 months of probation
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
AHMAD MOUSSAOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 17, 2017
1357099 ONTARIO INC. o/a EXPERT AUTO LEASE AND SALESHamiltonMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 16, 2017$7500.00 fine
ANGELA LOGANMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 09, 2017$2500.00 fine
MARK TYLAKBrantfordConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMay 09, 2017$2500.00 fine
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 09, 2017$5000.00 fine
WILLIAM TENNYSONKincardineMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 12, 2017$10000.00 fine, 24 months of probation
HUGHES RVORANGEVILLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 06, 2017$2500.00 fine
SOKOL AUTO SERVICE INC.InnisfilOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaMarch 31, 2017$5500.00 fine
SOKOL AUTO SERVICE INC.InnisfilMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMarch 31, 2017$6000.00 fine
MAKSYM USTENKOAURORAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 31, 2017$5500.00 fine
MAKSYM USTENKOAURORAMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaMarch 31, 2017$7500.00 fine
ANDREY SOKOLOVBELLE EWARTMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedMarch 31, 2017
ANDREY SOKOLOVBELLE EWARTOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedMarch 31, 2017
SAJID HUSSAINTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 30, 201735 months in jail, 12 months of probation
STEVEN SYKESMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 27, 2017$10000.00 fine
DIB,HOUSSAM o/a A & H AUTOMOTIVE TRADINGLondonMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaMarch 27, 2017$2500.00 fine
MAKSYM USTENKOAURORAMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaMarch 27, 2017$7500.00 fine
DIB,HOUSSAM o/a A & H AUTOMOTIVE TRADINGLondonOntario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21Conviction - Guilty PleaMarch 27, 2017$2500.00 fine
GRIGORY CHVETSMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 17, 2017$2500.00 fine
GERARD AYADURAIOttawaMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialMarch 13, 2017$3000.00 fine, 24 months of probation
JAHANZAIB MOHAMMAD o/a JM AUTO DETAILINGMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 07, 2017$3000.00 fine
DARIUSZ BYCZKOWSKIMISSISSAUGAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 07, 2017$7500.00 fine
JAHANZAIB MOHAMMAD o/a JM AUTO DETAILINGConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaMarch 07, 2017$3000.00 fine
JOHN MYETTEUxbridgeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 27, 2017$10000.00 fine, 12 months of probation
MILAD ABDOUBradfordMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialFebruary 13, 2017$2500.00 fine
ANDRE CAMPBELLMississaugaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Incarceration & ProbationFebruary 02, 201750 months in jail, 24 months of probation
PASQUALE LOGAMBINOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 16, 2016$15000.00 fine
PASQUALE LOGAMBINOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedDecember 16, 2016
COSTANTINOS KISTENOGLUMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedDecember 16, 2016
MOHAMED KASSABCORNWALLMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)SuspendedDecember 14, 2016
MOHAMED KASSABCORNWALLMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaDecember 14, 2016$2500.00 fine
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 08, 2016$10000.00 fine
OLIVIER PAQUETTEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 08, 2016$3000.00 fine
CITE CARAVANESaint-EustacheMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedDecember 08, 2016
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 08, 2016$10000.00 fine
SOIDAN ISMAILOttawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedDecember 08, 2016
SOIDAN ISMAILOttawaConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedDecember 08, 2016
DOUGLAS WHITEMANMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 06, 2016$1000.00 fine
JACQUES PREVOSTGreenstoneMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 25, 2016$2500.00 fine, 24 months of probation
JERRY SOLOMON o/a XTAL RESOURCES INTERNATIONALMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 25, 2016$7500.00 fine
TYLER FRANCEOttawaMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaOctober 20, 2016$2500.00 fine
NASRALLAH, FADI & NASRALLAH, ROBERT o/a ROYAL CAR CARETorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1)Conviction - Guilty PleaOctober 12, 2016$1000.00 fine
ADRIANO PAZ o/a EASYCAR AUTO CENTEROshawaMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 05, 2016$5000.00 fine, 24 months of probation
KYLE MCGOWANBrockMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 23, 2016$4000.00 fine
EAGLEBAY FINANCIAL CORPORATIONVAUGHANMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaSeptember 16, 2016$5000.00 fine
DAVID HANERWinnipegMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 08, 2016$2500.00 fine, 12 months of probation
1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CAOSHAWAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - TrialSeptember 02, 2016$3000.00 fine
1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CAOSHAWAOntario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS IN ACCORDANCE WITH SUBSECTION 60(1) OF THE HIGHWAY TRAFFIC ACT (GARAGE REGISTER) - SEC. 57 (1)Conviction - TrialSeptember 02, 2016$500.00 fine
THEODOROS EFSTATHIOUOSHAWAOntario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS IN ACCORDANCE WITH SUBSECTION 60(1) OF THE HIGHWAY TRAFFIC ACT (GARAGE REGISTER) - SEC. 57 (1)SuspendedSeptember 02, 2016
THEODOROS EFSTATHIOUOSHAWAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedSeptember 02, 2016
SHAYA SHAYVARDOTTAWAMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaAugust 18, 2016$2000.00 fine, 24 months of probation
1799541 ONTARIO INC. o/a CLIMATE WORKSRichmondMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 18, 2016$7500.00 fine
IRSHAD, NAEEM & QURESHI, ZAFAR o/a BUY RIGHT AUTOBramptonMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26Conviction - Guilty PleaAugust 10, 2016$7000.00 fine
NYAMEKYE MAXWEL OSEI o/a TONIC GOODSMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialAugust 09, 2016$2500.00 fine, 12 months of probation
GORDON DUPLESSISChatham-KentMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 20, 2016$1000.00 fine
GEORGES CHOUEIRY o/a ING TRADINGMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 23, 2016$3000.00 fine, 12 months of probation
GERALD COOMBSDelhiMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Fine & ProbationJune 02, 2016$5000.00 fine, 24 months of probation
GERALD COOMBSDelhiConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedJune 02, 2016
WHITE CASTLE LANDSCAPING CONSTRUCTION DESIGN INCRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 31, 2016$4000.00 fine
SAYED HUSSAINIRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 31, 2016$4000.00 fine
TODD BRIDENWINDSORMotor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a)Conviction - Guilty PleaMay 24, 2016$5000.00 fine, 24 months of probation
TODD BRIDENWINDSORMotor Vehicle Dealers Act 2002, FAIL TO COMPLY - SEC. 32 (1) (b)Conviction - Guilty PleaMay 24, 2016$5000.00 fine
STEVEN LESSARDStratfordMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaMay 10, 2016$5000.00 fine
SCOTT EDWARDSOSHAWAConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedApril 25, 201624 months of probation
WENYAN KONGRICHMOND HILLMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 25, 2016$2500.00 fine
TRANSPACIFIC FINE CARS LTD. o/a WILLOWDALE SUBARUNorth YorkMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaApril 25, 2016$5500.00 fine
L. G. E. AUTO BODY & PAINT LTD.VaughanMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaApril 22, 2016$4500.00 fine
LIONEL ROBERTSKing CityMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - Guilty PleaApril 22, 2016$4500.00 fine
JURIJ KOWALTorontoMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)SuspendedApril 22, 2016
ROBERT BURTConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - TrialApril 18, 2016$3500.00 fine, 24 months of probation
DARRYL HERSICSGRIMSBYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 08, 2016$2500.00 fine
ECO AUTO SCRAPPERS INC.AjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaApril 06, 2016$1500.00 fine
STEVEN HIRALALMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 16, 2016
1808022 ONTARIO INC. o/a SHOWCARE AUTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 16, 2016$3500.00 fine
DANIEL WHITTLEWhitbyMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 03, 2016$3000.00 fine
YURIY BERESNEV o/a W AUTOvaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaFebruary 22, 2016$24000.00 fine, 24 months of probation
SUNIL RAMKAIRSINGHBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 12, 2016$2500.00 fine
SUNIL RAMKAIRSINGHBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedJanuary 12, 2016
RICHARD DEL BENThunder BayMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 08, 2016$2500.00 fine
DAVID WIGMOREFRASERVILLEMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaDecember 17, 2015$2500.00 fine
THOMAS BEVERLY NICHOLSON o/a T&T ENTERPRISESWINDSOROntario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2)SuspendedDecember 16, 2015
THOMAS BEVERLY NICHOLSON o/a T&T ENTERPRISESWINDSORMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaDecember 16, 2015$2500.00 fine
DONALD RUSTONWINDSORMotor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b)Conviction - TrialDecember 01, 2015$7500.00 fine
PAUL J. VOOGT o/a MR. AUTODorchesterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 30, 2015$7500.00 fine
J SPEED AUTO SERVICE INC. o/a J SPEED AUTO SERVICE INC. MarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 27, 2015$10000.00 fine
TSZ YIPMARKHAMMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 27, 2015
JAGTAR GILLMiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedNovember 19, 2015
HARNEK BRARMiltonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedNovember 19, 2015
HARNEK BRARMiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 19, 2015$10000.00 fine
1441523 ONTARIO LIMITED o/a NORTHUMBERLAND MOTOR PRODUCTSOshawaOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)Conviction - Guilty PleaOctober 28, 2015$5000.00 fine
1441523 ONTARIO LIMITED o/a NORTHUMBERLAND MOTOR PRODUCTSOshawaMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaOctober 28, 2015$3500.00 fine
MICHAEL RAINFORDOSHAWAOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedOctober 28, 2015
MICHAEL RAINFORDOSHAWAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedOctober 28, 2015
1441523 ONTARIO LIMITED o/a NORTHUMBERLAND MOTOR PRODUCTSOshawaMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaOctober 28, 2015$5000.00 fine
MICHAEL RAINFORDOSHAWAMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27SuspendedOctober 28, 2015
SND BROADLANDS SOLUTIONS INC. o/a UNIVERSAL AUTO BODY SHOPTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 26, 2015$15000.00 fine
SATHEESKARAN PRASADTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 26, 2015
ADRIANO AQUINOLondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 19, 2015
1616864 ONTARIO INC. o/a BARRY'S FRAME & ALIGNMENTLondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 19, 2015$7500.00 fine
MICHAEL AQUINOLONDONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 19, 2015
ANDREW GOBERDHANBRAMPTONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedOctober 06, 201524 months of probation
2295174 ONTARIO INC o/a AFFORDABLE HOLDINGSBRAMPTONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 06, 2015$15000.00 fine
COREY TESTAKINGSTONMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 05, 2015$2500.00 fine
EDWARD TESTA o/a THE AUTO NETWORKMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaOctober 05, 2015$2500.00 fine
ALEJANDRA PENARRIETAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 28, 2015$2500.00 fine
2141212 ONTARIO CORPORATION o/a MONTEREY AUTO REPAIRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 28, 2015
AMILCAR MONTE REY NUNEZTORONTOMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 28, 2015$7500.00 fine
2141212 ONTARIO CORPORATION o/a MONTEREY AUTO REPAIRMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 28, 2015$7500.00 fine
AMILCAR MONTE REY NUNEZTORONTOConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 28, 2015$5000.00 fine
ANIBAL MONTE REY RIOSTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 28, 2015$7500.00 fine
SERGIO MONTE REY NUNEZTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 28, 2015$5000.00 fine
2141212 ONTARIO CORPORATION o/a MONTEREY AUTO REPAIRConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 28, 2015
ANIBAL MONTE REY RIOSTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaSeptember 28, 2015$4000.00 fine
BIANCA LOPEZTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 21, 2015
BIANCA LOPEZTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaSeptember 21, 2015$2500.00 fine
BIANCA LOPEZTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedSeptember 21, 2015
BIANCA LOPEZTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)SuspendedSeptember 21, 2015
JONATHON PENSTONELondonConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaAugust 31, 2015
JONATHON PENSTONELondonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 31, 2015$1500.00 fine
ALESCAN GHAZAROSSIANNiagara FallsMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 28, 2015$2500.00 fine
MALJAR,JEROLD o/a MALJAR AUTO SALESHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 18, 2015$5000.00 fine
BRIAN CARDOSOOakvilleMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaAugust 18, 2015$2500.00 fine
IFTIKHARUL KHANBRAMPTONOntario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4)SuspendedAugust 04, 2015
IFTIKHARUL KHANBRAMPTONOntario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1)Conviction - Guilty PleaAugust 04, 2015$2500.00 fine
AHMAD EL-SAKKA o/a A.S AUTO PARTS IMPORT & EXPORTMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - TrialJuly 30, 2015$50000.00 fine
ANTHONY IEZZIOSHAWAMotor 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 PleaJuly 29, 2015$4500.00 fine
BARRY EADETHUNDER BAYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJuly 17, 2015$1500.00 fine
SOUTH-DALE MOTORS LTD o/a AUTOAPPROVERS.COMLONDONOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22)SuspendedJuly 06, 2015
SOUFAN INTERNATIONAL INC. o/a PRIME MOTORS OF LONDONLONDONOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22)SuspendedJuly 06, 2015
SOUTH-DALE MOTORS LTD o/a AUTOAPPROVERS.COMLONDONOntario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1)SuspendedJuly 06, 2015
SOUFAN INTERNATIONAL INC. o/a PRIME MOTORS OF LONDONLONDONOntario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1)SuspendedJuly 06, 2015
SOUTH-DALE MOTORS LTD o/a AUTOAPPROVERS.COMLONDONMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaJuly 06, 2015$7500.00 fine
MARK TYLAKBrantfordMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 24, 2015$3500.00 fine
LKQ CANADA AUTO PARTS INC o/a LKQ SONSHINE AUTO PARTSCUMBERLANDMotor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4)Conviction - Guilty PleaJune 11, 2015$7500.00 fine
GLEN TONNAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJune 09, 2015$2500.00 fine
DOMINIC PERODEAUTweedMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 28, 2015$3000.00 fine
GLOBAL BRITISH INC.MadocMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 28, 2015$5000.00 fine, 24 months of probation
FELIX OMOREGIEStoney CreekMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMay 25, 2015$1500.00 fine
OMOREGIE,FELIX o/a FILAZO INTERNATIONAL AUTO SALESTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMay 25, 2015
HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSANOTTAWAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 21, 2015$7500.00 fine
HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSANOTTAWAMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaMay 21, 2015$7500.00 fine
HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSANOTTAWAMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26SuspendedMay 21, 2015
HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSANOTTAWAMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26SuspendedMay 21, 2015
GORAN MELKICSt. ThomasMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27Conviction - Guilty PleaApril 23, 2015$3500.00 fine
GORAN MELKICSt. ThomasOntario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2)Conviction - Guilty PleaApril 23, 2015$3500.00 fine
GORAN MELKICSt. ThomasOntario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A SEPARATE CONTRACT FOR EACH TRADE-IN MOTOR VEHICLE - SEC. 43 (5)SuspendedApril 23, 2015
GORAN MELKICSt. ThomasOntario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1)SuspendedApril 23, 2015
1649105 ONTARIO INC. o/a O'NEILS ECONO GARAGELoyalistConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty PleaApril 15, 2015$2000.00 fine
1791221 ONTARIO LIMITED o/a AVENUE CAR & TRUCK RENTALSTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)SuspendedMarch 23, 2015
BRANDON PINCHTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaMarch 23, 2015$4000.00 fine
MILIMIR KOVACEVICTORONTOMotor 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 PleaMarch 23, 2015$2500.00 fine
655797 ONTARIO LTD o/a J.R. AUTO WHOLESALEBurlingtonMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)SuspendedFebruary 23, 2015
405 AUTO SALES INC. o/a CAMBRIDGE CENTRE HONDACAMBRIDGEMotor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3)Conviction - Guilty PleaJanuary 19, 2015$3000.00 fine
RICHARD RAMBHAROSBramptonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaJanuary 06, 2015$2500.00 fine
RICHARD CRESSMANELMIRAMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)Conviction - Guilty PleaNovember 03, 2014$3750.00 fine
ADRIAN ORGOVANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARRJJUN NITHIANANDANAjaxConsumer 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 COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Suspended & Probation24 months of probation
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RENATO FEHERNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ADRIAN ORGOVANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ROBERT ORGOVANVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARPAD HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
DAWN DARLINGBUCKHORNMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
BLASIM AZIZWindsorConsumer Protection Act 2002, IMPOSE UNREASONABLE CHARGES - SEC. 75
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ROBERT ORGOVANVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
JINGWEN ZHANGNORTH YORKConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RENATO FEHERNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
BUDDY DARLINGPeterboroughConsumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
TRACY GREYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ADRIAN ORGOVANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ROBERT ORGOVANVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
DAWN DARLINGBUCKHORNMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
BUDDY DARLINGPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
RICHARD GREYChatham-KentMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ROBERT ORGOVANVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
MARIO HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), IMPROPER NOTICE OF PROPOSAL TO AMEND, RENEW OR EXTEND - SEC. 42 (5)Suspended & Probation24 months of probation
PARVAIZ ISAACAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ADRIAN ORGOVANTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
MARIO HORVATHVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
BUDDY DARLINGPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARPAD HORVATHVaughanConsumer 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 COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
ADRIAN ORGOVANTorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27
TRACY GREYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RICHARD GREYChatham-KentMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARPAD HORVATHVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
EARTH ANGELS INSTITUTEOtonabeeConsumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARRJJUN NITHIANANDANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
ARPAD HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARPAD HORVATHVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMIR NAMOUWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RENATO FEHERNorth YorkConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
MIHAI-VALENTIN STOICHECIHamiltonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ADRIAN ORGOVANTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27
BUDDY DARLINGPeterboroughConsumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ROBERT ORGOVANVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
BLASIM AZIZWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ROBERT ORGOVANVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
ARPAD HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUPSCARBOROUGHConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
RENATO FEHERNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMIR NAMOUWindsorMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26
THAMIR NAMOUWindsorConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARRJJUN NITHIANANDANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RICHARD GREYChatham-KentMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27
ROBERT ORGOVANVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoOntario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25)Suspended & Probation24 months of probation
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RICHARD GREYChatham-KentMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RENATO FEHERNorth YorkConsumer 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 COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SEYEDEH ARABI-HASHEMITHORNHILLMotor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26
DAWN DARLINGBUCKHORNMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
BUDDY DARLINGPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMIR NAMOUWindsorConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TRACY GREYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TRACY GREYMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
2388779 ONTARIO INC o/a LA-KATTA LIMITEDClaringtonMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RENATO FEHERNorth YorkMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
BUDDY DARLINGPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
EARTH ANGELS INSTITUTEOtonabeeMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
EARTH ANGELS INSTITUTEOtonabeeConsumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
RENATO FEHERNorth YorkConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SARHANG AHMEDAncasterMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ARRJJUN NITHIANANDANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
PARVAIZ ISAACAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ROBERT ORGOVANVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
BUDDY DARLINGPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
BUDDY DARLINGPeterboroughMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESTorontoConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)Conviction - Guilty Plea$1500.00 fine
SAMSUL HASSANPickeringMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
TASNIM ZAFARMarkhamMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanConsumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
MARIO HORVATHVaughanMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THAMBIRATNAM VITHEYATHARANAjaxMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
DAWN DARLINGBUCKHORNMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC.TorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
THERESA SELVERAJATorontoMotor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a)
Last updated: July 22, 2024 - 4:00 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).