Search this tool to find enforcement advisories related to dealers, salespeople, and illegal, unregistered sellers (curbsiders).
| Name | Court Location | Charge | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|---|---|
| HAITHAM GOMAA | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 11, 2026 |
No | N/A |
| 8421668 CANADA CORPORATION O/A H G DEALERSHIP | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 11, 2026 |
No | N/A |
| 8421668 CANADA CORPORATION O/A H G DEALERSHIP | Burlington | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS AT LOCATION APPROVED BY REGISTRAR - SEC. 56 (2) | Concluded Conviction - Guilty Plea $1500 fine |
Conviction Date Jun 11, 2026 |
No | N/A |
| TAREQ MADEHA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 11, 2026 |
No | Tareq Madeha-June 11, 2026- POA Info and Prob Order_Redacted.pdf |
| TAREQ MADEHA | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea 24 months probation |
Conviction Date Jun 11, 2026 |
No | Tareq Madeha-June 11, 2026- POA Info and Prob Order_Redacted.pdf |
| 8421668 CANADA CORPORATION O/A H G DEALERSHIP | Burlington | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Concluded Conviction - Guilty Plea $1000 fine |
Conviction Date Jun 11, 2026 |
No | N/A |
| VALENTIN COVACI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Jun 10, 2026 |
No | N/A |
| VALENTIN COVACI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Jun 10, 2026 |
No | N/A |
| LEI WANG | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Jun 10, 2026 |
No | N/A |
| VALENTIN COVACI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Jun 10, 2026 |
No | N/A |
| VALENTIN COVACI | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Jun 10, 2026 |
No | N/A |
| LEI WANG | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Jun 10, 2026 |
No | N/A |
| LEI WANG | Whitby | Consumer Protection Act 2002, UNCONSCIONABLE REPRESENTATION (UNFAIR PRACTICE) - SEC. 15 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Jun 10, 2026 |
No | N/A |
| JAWAD PENNO | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 9, 2026 |
No | N/A |
| TOP SPEEDY AUTO CENTRE INC. | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $7500 fine |
Conviction Date Jun 9, 2026 |
No | N/A |
| BAYLINE EXPRESS LTD O/A BAYLINE FINE CARS | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 8, 2026 |
No | N/A |
| PAUL BURO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 5, 2026 |
No | Paul Buro, et al.-06-5-2025-POA Endorsed Information-Redacted.pdf |
| JUBER ALAM | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| MOHAMMAD AMINZADEH BAR FOUROUSH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea 24 months probation |
Conviction Date Jun 5, 2026 |
No | N/A |
| DANIEL BERHE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| DANIEL BERHE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| JUBER ALAM | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea |
Conviction Date Jun 5, 2026 |
No | N/A |
| DANIEL BERHE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| ASMARA AUTOMOBILE INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| STEVE EVON | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 5, 2026 |
No | Paul Buro, et al.-06-5-2025-POA Endorsed Information-Redacted.pdf |
| BAYLINE EXPRESS LTD O/A BAYLINE FINE CARS | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| THE RV FARM INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 5, 2026 |
No | Paul Buro, et al.-06-5-2025-POA Endorsed Information-Redacted.pdf |
| ASMARA AUTOMOBILE INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| JUBER ALAM | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| ASMARA AUTOMOBILE INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jun 5, 2026 |
No | N/A |
| THE RV FARM INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 5, 2026 |
No | Paul Buro, et al.-06-5-2025-POA Endorsed Information-Redacted.pdf |
| HASSAN AL-MEHMODI | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Jun 3, 2026 |
No | N/A |
| HASSAN AL-MEHMODI | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Jun 3, 2026 |
No | N/A |
| THANE WAITE | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $500 fine |
Conviction Date May 29, 2026 |
No | Thane Waite - MAY-29-2026 - POA Endorsed Information_Redacted.pdf |
| THANE WAITE | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 29, 2026 |
No | Thane Waite - MAY-29-2026 - POA Endorsed Information_Redacted.pdf |
| QINGYU MENG | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 29, 2026 |
No | Qingyu Meng-May 29, 2026- POA Endorsed Information_Redacted.pdf |
| 1000470565 ONTARIO INC. O/A ALL GEAR AUTO | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date May 28, 2026 |
No | N/A |
| ZSOLT NOTAR | Mississsauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $2500 fine |
Conviction Date May 28, 2026 |
No | Zsolt Notar-May 28, 2026- POA Endorsed Information_Redacted.pdf |
| SAMIR MUSLEH | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $6000 fine |
Conviction Date May 28, 2026 |
No | N/A |
| SAMIR MUSLEH | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial 12 months probation, $12000 fine |
Conviction Date May 28, 2026 |
No | N/A |
| SAMIR MUSLEH | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial 12 months probation, $8000 fine, $4600 restitution |
Conviction Date May 28, 2026 |
No | N/A |
| 1000470565 ONTARIO INC. O/A ALL GEAR AUTO | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date May 28, 2026 |
No | N/A |
| ZSOLT NOTAR | Mississsauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $2500 fine |
Conviction Date May 28, 2026 |
No | Zsolt Notar-May 28, 2026- POA Endorsed Information_Redacted.pdf |
| 2550530 ONTARIO INC O/A 2550530 ONTARIO INC | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $200 fine |
Conviction Date May 27, 2026 |
No | Ali Pourtehrani et al- May 27 2026- POA Endorsed Information_Redacted.pdf |
| 2550530 ONTARIO INC O/A 2550530 ONTARIO INC | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $200 fine |
Conviction Date May 27, 2026 |
No | Ali Pourtehrani et al- May 27 2026- POA Endorsed Information_Redacted.pdf |
| YOUSEF ALFREJI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Trial 12 months probation, $3000 fine |
Conviction Date May 22, 2026 |
No | Yousef Alfreji-05-22-2026-POA Endorsed Information-Redacted.pdf |
| YOUSEF ALFREJI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $2000 fine |
Conviction Date May 22, 2026 |
No | Yousef Alfreji-05-22-2026-POA Endorsed Information-Redacted.pdf |
| YOUSEF ALFREJI | Mississauga | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial 12 months probation, $2000 fine |
Conviction Date May 22, 2026 |
No | Yousef Alfreji-05-22-2026-POA Endorsed Information-Redacted.pdf |
| YOUSEF ALFREJI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Trial $3000 fine |
Conviction Date May 22, 2026 |
No | Yousef Alfreji-05-22-2026-POA Endorsed Information-Redacted.pdf |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 21, 2026 |
No | N/A |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 21, 2026 |
No | N/A |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 21, 2026 |
No | N/A |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 21, 2026 |
No | N/A |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 21, 2026 |
No | N/A |
| ROBERT ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea 24 months probation, $10000 fine |
Conviction Date May 19, 2026 |
No | N/A |
| ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $7000 fine, $1000 restitution |
Conviction Date May 19, 2026 |
No | N/A |
| ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea 24 months probation |
Conviction Date May 19, 2026 |
No | N/A |
| ROBERT ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $7000 fine |
Conviction Date May 19, 2026 |
No | N/A |
| ISTVAN HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| VRAJ PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| VRAJ PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| XAVER HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 15, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMED SHAIKH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $2000 fine |
Conviction Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMED SHAIKH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| MOHAMMAD ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| NOORJEHAN ARIF | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| GTA AUTOTRADERS INC. O/A GTA AUTOTRADERS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date May 14, 2026 |
No | N/A |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| TURO CANADA CO. ULC | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date May 13, 2026 |
No | Turo Canada Co. Ulc- May 13, 2026- POA Endorsed Information_Redacted.pdf |
| RAMI ELHAYEK | Kitchener | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Active |
Charge Date May 12, 2026 |
No | N/A |
| GABOR HORVATH JR. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date May 12, 2026 |
No | Horvath Jr. and Nagy- May 12, 2026- POA Endorsed Information_Redacted.pdf |
| Name | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|
| DAVID MILLER | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| PAOLO DELIBERATO | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| BILL HOUSTON FORD LTD. O/A LEGGAT STOUFFVILLE FORD | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| LEBADA MOTORS SUPERSTORE INC. | Active |
Issue Date Jun 2, 2026 |
No | 2026 Jun 1 - NORD and Schedule A - Lebada Motors Superstore Inc, et al..pdf |
| ABDULLAH ZAMEL | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| FARHAD DOST | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| CAMBRIDGE VEHICLES LP O/A CAMBRIDGE HYUNDAI | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| JIM KEAY FORD LINCOLN SALES LTD | Active |
Issue Date May 29, 2026 |
No | 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdf |
| JASON KEAY | Active |
Issue Date May 29, 2026 |
No | 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdf |
| MICHAEL YUSKOW | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Chenier Motors Ltd. et al.pdf |
| DIANA ZARE | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. ZAG (Whitville) Sales Limited et al.pdf |
| ZAG (WHITVILLE) SALES LIMITED O/A STOUFFVILLE HYUNDAI | Concluded Administrative Penalty, $3500 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. ZAG (Whitville) Sales Limited et al.pdf |
| MAHDI SHAKIR | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Rite Price Auto Sales Inc. et al.pdf |
| BARJINDER SINGH | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $500 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2234105 Ontario Inc. oa Nawab Motors et al.pdf |
| KARA CHENIER SECORD | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Chenier Motors Ltd. et al.pdf |
| . ARUNPREET SINGH | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2234105 Ontario Inc. oa Nawab Motors et al.pdf |
| ADAM GAUTHIER | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2548802 Ontario Limited oa Orillia Kia et al.pdf |
| PHILIP CRESDEE | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. ZAG (Whitville) Sales Limited et al.pdf |
| 2548802 ONTARIO LIMITED O/A ORILLIA KIA | Concluded Administrative Penalty, $3000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2548802 Ontario Limited oa Orillia Kia et al.pdf |
| CHENIER MOTORS LTD | Concluded Administrative Penalty, $3000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Chenier Motors Ltd. et al.pdf |
| THULFIQAR OUSH | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Rite Price Auto Sales Inc. et al.pdf |
| 2234105 ONTARIO INC O/A NAWAB MOTORS | Concluded Administrative Penalty, $2500 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2234105 Ontario Inc. oa Nawab Motors et al.pdf |
| SUBURBAN AUTO PARTS INC. O/A IMPACT AUTO AUCTIONS, IAA | Concluded Administrative Penalty, $6500 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Suburban Auto Parts Inc. oa Impact Auto Auctions, IAA.pdf |
| RITE PRICE AUTO SALES INC. | Concluded Administrative Penalty, $8000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Rite Price Auto Sales Inc. et al.pdf |
| GITI NIMAPOO | Active |
Issue Date May 7, 2026 |
No | 2026.05.07 - NORD - Nexcar Auto Sales & Leasing Inc.pdf |
| NEXCAR AUTO SALES & LEASING INC. | Active |
Issue Date May 7, 2026 |
No | 2026.05.07 - NORD - Nexcar Auto Sales & Leasing Inc.pdf |
| ARYA SHAHMARI VAFA | Active |
Issue Date May 7, 2026 |
No | 2026.05.07 - NORD - Nexcar Auto Sales & Leasing Inc.pdf |
| SUBHOJIT DAS | Active |
Issue Date Apr 30, 2026 |
No | 2026.04.30-NORD and Schedule A-Yorkdale Dufferin Automotive Inc.oa Yorkdale Dufferin Mazda et al.pdf |
| YORKDALE DUFFERIN AUTOMOTIVE INC. O/A YORKDALE DUFFERIN MAZDA | Active |
Issue Date Apr 30, 2026 |
No | 2026.04.30-NORD and Schedule A-Yorkdale Dufferin Automotive Inc.oa Yorkdale Dufferin Mazda et al.pdf |
| SURINDER PRASHAD | Active |
Issue Date Apr 30, 2026 |
No | 2026.04.30-NORD and Schedule A-Yorkdale Dufferin Automotive Inc.oa Yorkdale Dufferin Mazda et al.pdf |
| EDWIN MACMILLAN | Concluded Administrative Penalty, Advertising Seminar |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Riverside Chevrolet Buick GMC et al.pdf |
| BEATTIE CHRYSLER DODGE JEEP RAM LTD. | Concluded Administrative Penalty, $5000 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Beattie Chrysler Dodge Jeep Ram Ltd. et al.pdf |
| RIVERSIDE CHEVROLET BUICK GMC LTD. | Concluded Administrative Penalty, $6000 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Riverside Chevrolet Buick GMC et al.pdf |
| WILLIAM BENCIK | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. 1828569 Ontario Inc. oa Auto Find et al.pdf |
| KEVIN BEATTIE | Concluded Advertising Seminar |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Beattie Chrysler Dodge Jeep Ram Ltd. et al.pdf |
| JOSEPH ROWE | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Joseph Curtis Rowe.pdf |
| 1828569 ONTARIO INC. O/A AUTO FIND | Concluded Administrative Penalty, $7000 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. 1828569 Ontario Inc. oa Auto Find et al.pdf |
| JOHNS CORPORATION O/A SARNIA HYUNDAI | Concluded Administrative Penalty, $4500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Johns Corporation oa Sarnia Hyundai et al.pdf |
| BRADIE JOHNSTON | Concluded Advertising Seminar |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston et al.pdf |
| TIFFANY GRANT | Concluded Advertising Seminar |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston et al.pdf |
| CHEVALIER CHRYSLER INC. O/A AURORA CHRYSLER | Concluded Administrative Penalty, $3000 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Chevalier Chrysler Inc. oa Aurora Chrysler et al.pdf |
| PIERSON MOTORS INC. | Concluded Administrative Penalty, $3500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdf |
| MICHAEL PIERSON | Concluded Education Course – Other, Administrative Penalty, $500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdf |
| ERIC HOPKINS | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdf |
| NICOLAS WOOLCOX | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdfDiscipline Order Details.pdfDiscipline Order - OMVIC v. Row Auto Sales Inc. et al.pdf |
| HUNG-CHEONG CHAN | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Chevalier Chrysler Inc. oa Aurora Chrysler et al.pdf |
| ANDREW LIRETTE | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Johns Corporation oa Sarnia Hyundai et al.pdf |
| ROW AUTO SALES INC. | Concluded Administrative Penalty, $3500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. et al.pdfDiscipline Order Details.pdfDiscipline Order - OMVIC v. Row Auto Sales Inc. et al.pdf |
| 1011613 ONTARIO LIMITED O/A AUTOHOUSE KINGSTON | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston et al.pdf |
| ALYSSIA SWARATH | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Johns Corporation oa Sarnia Hyundai et al.pdf |
| PETER COUTU | Concluded Education Course – Other |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1032447 Ontario Limited oa Autoline Toyota et al - Corrected.pdf |
| CE WEI | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - 1000089080 Ontario Inc oa CCC Motors et al.pdf |
| 1548704 ONTARIO INC. O/A BOLTON HONDA | Concluded Administrative Penalty, $6000 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1548704 Ontario Inc oa Bolton Honda et al.pdf |
| 2812952 ONTARIO INC. O/A GRAN TURISMO AUTO GROUP | Concluded Administrative Penalty, $5000 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 2812952 Ontario Inc oa Gran Turismo Auto Group et al.pdf |
| 1032447 ONTARIO LIMITED O/A AUTO LINE TOYOTA | Concluded Administrative Penalty, $3500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1032447 Ontario Limited oa Autoline Toyota et al - Corrected.pdf |
| HULLY GULLY (LONDON) LTD | Concluded Administrative Penalty, $5500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Holly Gully (London) Ltd et al.pdf |
| 1000089080 ONTARIO INC. O/A CCC MOTORS | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - 1000089080 Ontario Inc oa CCC Motors et al.pdf |
| DANIEL HECKBERT | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1548704 Ontario Inc oa Bolton Honda et al.pdf |
| RACHEL BALAK | Concluded Education Course – Other |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 1032447 Ontario Limited oa Autoline Toyota et al - Corrected.pdf |
| JOHN MARCHAND | Concluded Education Course – Other |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Holly Gully (London) Ltd et al.pdf |
| CIOTUCHA ENTERPRISES LTD. O/A THUNDER BAY HARLEY-DAVIDSON/FLEET AUTO & TRUCK REPAIRS | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Ciotucha Enterprise Ltd oa Thunder Bay Harley-Davidson et al.pdf |
| THEODORE CIOTUCHA | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Ciotucha Enterprise Ltd oa Thunder Bay Harley-Davidson et al.pdf |
| KENNY ARMENTI | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. Ciotucha Enterprise Ltd oa Thunder Bay Harley-Davidson et al.pdf |
| GURNEET SINGH | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 2, 2026 |
No | Discipline Order - 1000089080 Ontario Inc oa CCC Motors et al.pdf |
| VINCENTS ANTONIPILLAI | Concluded Advertising Seminar |
Decision Date Apr 2, 2026 |
No | Discipline Order - OMVIC v. 2812952 Ontario Inc oa Gran Turismo Auto Group et al.pdf |
| WHITBY-OSHAWA IMPORTS LTD. O/A WHITBY OSHAWA HONDA | Concluded Administrative Penalty, $5000 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. Whitby-Oshawa Imports Ltd et al.pdf |
| MATTHEW WHITE | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. 2022815 Ontario Inc. oa Bay Mazda et al.pdf |
| STEPHEN STARK | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Disciplie Order - OMVIC v. Stark Auto Sales et al.pdf |
| 2022815 ONTARIO INC. O/A BAY MAZDA | Concluded Administrative Penalty, $2000 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. 2022815 Ontario Inc. oa Bay Mazda et al.pdf |
| IFTIKHAR KHALIQ | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $500 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. Whitby-Oshawa Imports Ltd et al.pdf |
| 812367 ONTARIO LIMITED & 2420846 ONTARIO INC. O/A STARK AUTO SALES | Concluded Administrative Penalty, $5000 fine |
Decision Date Mar 13, 2026 |
No | Disciplie Order - OMVIC v. Stark Auto Sales et al.pdf |
| JAMES MCPEAKE | Concluded Administrative Penalty, $500 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. 2022815 Ontario Inc. oa Bay Mazda et al.pdf |
| DE WILDT CAR SALES LIMITED O/A DE WILDT CHRYSLER DODGE JEEP | Concluded Administrative Penalty, $1500 fine |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. De Wildt Car Sales Limited et al..pdf |
| MILAT FAKHRI | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. Whitby-Oshawa Imports Ltd et al.pdf |
| MIRIAM DEWILDT | Concluded Education Course – MVDA Key Elements |
Decision Date Mar 13, 2026 |
No | Discipline Order - OMVIC v. De Wildt Car Sales Limited et al..pdf |
| 2106074 ONTARIO LIMITED O/A BANK STREET MITSUBISHI | Concluded Administrative Penalty, $8000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Bank Street Mitsubishi et al.pdf |
| JAMES BENNETT | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Oxford Dodge Chrysler et al.pdf |
| DAKIN WILSON | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. MB Peterborough INC. et al.pdf |
| MICHAEL SANTOS | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. MB Peterborough INC. et al.pdf |
| OXFORD DODGE CHRYSLER (1992) LTD. | Concluded Administrative Penalty, $3000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Oxford Dodge Chrysler et al.pdf |
| TESSA MALLOUGH | Concluded Administrative Penalty, $250 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Oxford Dodge Chrysler et al.pdf |
| 2493021 ONTARIO INC. O/A CLARINGTON HYUNDAI | Concluded Administrative Penalty, $2500 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Clarington Hyundai et al.pdf |
| SHEKEDIN,SHEKEDIN O/A HITECH AUTO SALE AND SERVICES | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $5000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Hitech Auto Sale and Services et al.pdf |
| MICHAEL FAUST | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Bank Street Mitsubishi et al.pdf |
| ANTHONY WILLSON | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Clarington Hyundai et al.pdf |
| MB PETERBOROUGH INC. O/A MERCEDES-BENZ PETERBOROUGH | Concluded Administrative Penalty, $3000 fine |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. MB Peterborough INC. et al.pdf |
| MATTHEW PASSERO | Concluded Education Course – MVDA Key Elements |
Decision Date Feb 13, 2026 |
No | Discipline Order - OMVIC v. Clarington Hyundai et al.pdf |
| ABDUL HAKIM ABDUL MOQIM O/A HAKIM AUTO SALE | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $6000 fine |
Decision Date Jan 19, 2026 |
No | Discipline Penalty Decision - OMVIC v. Abdul Hakim Abdul Moqim oa Hakim Auto Sales.pdf |
| 1502026 ONTARIO LIMITED O/A AGINCOURT HYUNDAI | Concluded Administrative Penalty, $5000 fine |
Decision Date Jan 6, 2026 |
No | Decision on Merits - Agincourt Hyundai - July 2025 Revised Style of Cause.pdfDecision on Penalty - OMVIC v. 1502026 Ontario Limited OA Agincourt Hyundai et al.pdf |
| GESAVAN SRITHARAN | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $2500 fine |
Decision Date Jan 6, 2026 |
No | Decision on Merits - Agincourt Hyundai - July 2025 Revised Style of Cause.pdfDecision on Penalty - OMVIC v. 1502026 Ontario Limited OA Agincourt Hyundai et al.pdf |
| NICOLAOS KOUNDOUROS | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date Jan 6, 2026 |
No | Decision on Merits - Agincourt Hyundai - July 2025 Revised Style of Cause.pdfDecision on Penalty - OMVIC v. 1502026 Ontario Limited OA Agincourt Hyundai et al.pdf |
| HARDIK OBEROI | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Dreamfleet Inc et al.pdf |
| BRANT COUNTY FORD SALES LIMITED | Concluded Administrative Penalty, $2500 fine |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al - Dec 29 2025.pdf |
| NATHAN PURVES | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| PETRIE FORD SALES (KINGSTON) LTD. | Concluded Administrative Penalty, $3500 fine |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| TANIYA OBEROI | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Dreamfleet Inc et al.pdf |
| NATASHA VANDERSPANK | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| PAUL ANDRESS | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| LISA PURVES | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Order - OMVIC v. Petrie Ford Sales (Kingston) Ltd et al.pdf |
| MICHAEL HURLBURT | Concluded Education Course – MVDA Key Elements |
Decision Date Dec 29, 2025 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al - Dec 29 2025.pdf |
| Name | Proposal Type | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|---|
| ALI POURTEHRANI | Refuse | Concluded LAT Order Conditions of Registration |
Disposition Date: Jun 11, 2026 |
No | 2026.JUN.12 Ali Pourtehrani-LAT Amended Decision & Conditions of Registration.pdf |
| NASSIF KASSEM | Revoke | Active |
Issue Date: Jun 10, 2026 |
No | N/A |
| NK AUTO INC. | Revoke | Active |
Issue Date: Jun 10, 2026 |
No | NK Auto Inc. et al - NOP to Revoke - June 10, 2026 .pdf |
| VIVID TRUCK & TRAILER SALES LTD. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 9, 2026 |
No | 2026 May 20 - Vivid Truck, et al - NOP.pdf2026 May 20 - Vivid Truck, et al - ITSO.pdf |
| BIKRAMJIT BUTTAR | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 9, 2026 |
No | N/A |
| ABID A GOHARI O/A G MOTORS | Suspend | Active |
Issue Date: May 25, 2026 |
No | ABID A GOHARI oa G MOTORS - NOP to Suspend - May 24, 2026.signed mh.pdf |
| LEON'S FINE CARS INC. | Revoke | Concluded Stay LAT Order |
Disposition Date: May 20, 2026 |
No | 2026.05.20-LAT Imposed Conditions of Registration re Stay. Leon's Fine Cars Inc. & Babekov.pdf2026.04.13- Leon's Fine Cars Inc. & Lev Babekov- LAT Decision.pdf |
| LEV BABEKOV | Revoke | Concluded Stay LAT Order |
Disposition Date: May 20, 2026 |
No | N/A |
| MOHAMMAD AMINZADEH BAR FOUROUSH | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 15, 2026 |
No | N/A |
| MOJGAN SHADMEHRY | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 15, 2026 |
No | N/A |
| BAYLINE EXPRESS LTD O/A BAYLINE FINE CARS | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 15, 2026 |
No | N/A |
| CHAUDRY,KHALID O/A FINE AUTO SALES | Refuse | Concluded LAT Order Refuse |
Disposition Date: May 14, 2026 |
No | 2026.05.14- Fine Auto Sales- LAT Decision.pdf |
| FRANCESCO MAZZULLA | Suspend | Concluded Suspend - No Hearing |
Disposition Date: May 12, 2026 |
No | 2026.04.20 - Notice of Proposal to Suspend Registration - Francesco Mazzulla.pdf |
| BENOIT CHARRON | Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 8, 2026 |
No | N/A |
| LECOS AUTO SALES LTD. | Immediate Suspension/Revoke | Active |
Issue Date: May 6, 2026 |
No | N/A |
| PHILIP LECOS | Immediate Suspension/Revoke | Active |
Issue Date: May 6, 2026 |
No | 2026.05.06 - Immediate Temporary Suspension Order - Philip Lecos et al.pdf2026.05.06 - Notice of Proposal to Revoke Registration - Philip Lecos et al.pdf |
| VISTA FINANCE INC. | Immediate Suspension/Revoke | Active |
Issue Date: May 6, 2026 |
No | N/A |
| MACEKA MILAN O/A CAR IMPORT EXPORT | Revoke | Concluded LAT Order Revoke |
Disposition Date: Apr 28, 2026 |
No | 2026.04.28- Car Import Export. LAT Decision and Order.pdf |
| JOSEPH SORBARA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 24, 2026 |
No | N/A |
| YAATRAM ROOPLALL | Immediate Suspension/Revoke | Active |
Issue Date: Apr 24, 2026 |
No | Rooplall- ITSO- April 24, 2026.pdfRooplall- NOP- April 24, 2026.pdf |
| PORT WHITBY VILLAGE INC. O/A RICHMOND HILL CHRYSLER, DODGE, JEEP, RAM | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 24, 2026 |
No | 2025.10.28-LAT Order and Decision- RHC & Sorbara.pdf |
| RYAN GRAVEL | Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 20, 2026 |
No | 2026.04.17- Ryan Gravel-LAT Consent Order.pdf |
| MARCO SINAGOGA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 20, 2026 |
No | N/A |
| 7631901 CANADA CORP. O/A MONTERO AUTO CENTRE | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 20, 2026 |
No | 2026.03.20-LAT Decision (ITSO)- Montero Auto & Sinagoga.pdf |
| CALLUM CAUGHEY | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | N/A |
| RUSLAN ASHIKBAYEV | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | N/A |
| 11807889 CANADA INCORPORATED O/A TORONTO CAR EXPERTS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | 2026.04.14-Toronto Car Experts et al- LAT Consent Order.pdf |
| CAPTAIN AUTO GROUP CORP. O/A CAPTAIN AUTO GROUP | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 13, 2026 |
No | 2026.04.16- Captain Auto Group & K. Gill- LAT Consent Order.pdf |
| KANAVDEEP GILL | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 13, 2026 |
No | N/A |
| 1000470565 ONTARIO INC. O/A ALL GEAR AUTO | Refuse | Concluded LAT Order Refuse |
Disposition Date: Apr 9, 2026 |
No | 2026.04.09- LAT Decision- All Gear Auto.pdf |
| SHUBHAM MAKKAR | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 8, 2026 |
No | N/A |
| 13376192 CANADA INC. O/A NORTHSIDE MOTORS CANADA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 8, 2026 |
No | N/A |
| AMIT SHARDA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 8, 2026 |
No | N/A |
| QUYYUM ABDUL | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 7, 2026 |
No | N/A |
| USED CAR DEPOT INC. | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Apr 7, 2026 |
No | 2026.04.07- LAT Decision & Conditions of Registration - Used Car Depot & Jandu Jagatinder.pdf |
| JAGTINDER JANDU | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Apr 7, 2026 |
No | N/A |
| 2005846 ONTARIO INC. O/A BENGAL AUTO | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 7, 2026 |
No | 2026.01.23-Bengal Auto & Quyyum Abdul- LAT Decision and Order (ITSO).pdf |
| GEORGE MATTI MOTORSPORTS LTD. O/A GEORGE MATTI MOTORSPORTS | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Mar 9, 2026 |
No | N/A |
| RUWINI JAYAKODY | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| SENDURAN SUTHAHARAN | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| GEAR SIX AUTOMOTIVE INC. | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| ELITE FINE CARS INC. O/A ELITE FINE CARS | Refuse | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 12, 2026 |
No | 2026.02.12- LAT Consent Order- Habib Ullah & Elite Fine Car Elite Fine Cars.pdf |
| HABIB ULLAH | Refuse | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 12, 2026 |
No | N/A |
| AUTO CA INC. | Immediate Suspension/Revoke | Concluded LAT Order Revoke |
Disposition Date: Feb 11, 2026 |
No | 2026.02.11- LAT Decision- Auto CA Inc & Saman Yousefi.pdf2025.12.02- Auto Ca et al- LAT Decision re ITSO & Adjournment Order.pdf |
| SAMAN YOUSEFI | Immediate Suspension/Revoke | Concluded LAT Order Revoke |
Disposition Date: Feb 11, 2026 |
No | N/A |
| RIKKI JEREMIAH | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 9, 2026 |
No | N/A |
| 6534406 CANADA INC. O/A R&D AUTO REPAIRS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 9, 2026 |
No | 2026.02.09- R&D Auto Repairs et al-LAT Consent Order.pdf |
| VAUGHAN FINE TOUCH AUTO COLLISION INC. | Revoke | Active |
Issue Date: Feb 4, 2026 |
No | N/A |
| JONATHAN AGUIAR-NINGUEM | Revoke | Active |
Issue Date: Feb 4, 2026 |
No | N/A |
| VAUGHAN FINE TOUCH AUTO COLLISION INC. | Impose T&Cs | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 3, 2026 |
No | N/A |
| 16036171 CANADA INC. O/A MOTOR HOME TRAVEL | Refuse/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Jan 5, 2026 |
No | 2026.01.05 -LAT Decision & Conditions of Registration - Motor Home Travel.pdf |
| KAREEM ALFREJI | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| ACE AND SPADES AUTO INC. O/A A & S AUTO GROUP | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| ABDULFATAH KASIM | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| LOUISE JACQUES GRANT | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| EARL GRANT | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| 1477213 ONTARIO CORPORATION O/A CITY AUTOMOTIVE SALES AND LEASING | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| 1846117 ONTARIO CORP. O/A PLATINUM AUTOMOTIVE GROUP | Refuse | Concluded LAT Order Conditions of Registration |
Disposition Date: Dec 12, 2025 |
Yes | 2025.12.12. Platinum Automotive Group.LAT Decision.pdf |
| JOHANNES BULSINK | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| BAHMAN BAYAT FARD | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| BAY AUTO ZONE LTD. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| 2016933 ONTARIO INC. O/A JOHNNY B'S AUTOMOTIVE AND CAR CARE | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| M & D EXECUTIVE AUTO INC | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 8, 2025 |
No | N/A |
| MOEZ MALIK | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 8, 2025 |
No | N/A |
| LINDSAY BELANGER | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 1, 2025 |
No | N/A |
| TILBURY AUTO SALES AND RV INC. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 1, 2025 |
No | 2025.08.22-LAT Decision-Tilbury Auto Sales & Lindsay Belanger.pdf |
| ASMAT GHAFOORI | Revoke | Active |
Issue Date: Nov 10, 2025 |
No | N/A |
| GARDINER MOTORS LTD. | Revoke | Active |
Issue Date: Nov 10, 2025 |
No | N/A |
| BABER HUSSAIN | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Nov 4, 2025 |
No | N/A |
| BABER HUSSAIN O/A CANADA MOTORS | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Nov 3, 2025 |
No | N/A |
| PETER KINAL | Revoke | Active |
Issue Date: Nov 3, 2025 |
No | N/A |
| 2443818 ONTARIO LIMITED O/A BABI USED CARS | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Nov 3, 2025 |
No | 2025.08.21-Babi Used Cars et al- LAT Decision and Order re ITSO.pdf2025.11.03-LAT Decision & Conditions of Registration- Babi Used Cars et al.pdf2025.11.03-LAT Decision & Conditions of Registration- Babi Used Cars et al.pdf |
| 1054382 ONTARIO LIMITED O/A TRINITY AUTO BROKERS | Revoke | Active |
Issue Date: Nov 3, 2025 |
No | N/A |
| SRIVAMATHEVAN NAMASIVAYAM | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Nov 3, 2025 |
No | N/A |
| NOUMAN KHAN | Immediate Suspension/Revoke | Active |
Issue Date: Oct 24, 2025 |
No | N/A |
| SAS AUTOMOTIVE SOLUTIONS INC. O/A APPROVAL CAPITAL | Immediate Suspension/Revoke | Active |
Issue Date: Oct 24, 2025 |
No | 2025.11.18 - Approval Capital- LAT Decision and Order re ITSO.pdf |
| SUREN MOHANADAS | Revoke | Active |
Issue Date: Oct 22, 2025 |
No | N/A |
| LEVEL UP MOTORS INC. O/A LEVEL UP MOTORS | Revoke | Active |
Issue Date: Oct 22, 2025 |
No | N/A |
| SHAMAS AHMAD | Suspend | Concluded Suspend - No Hearing |
Disposition Date: Oct 22, 2025 |
No | N/A |
| USMAN SHAHSAEED | Revoke | Active |
Issue Date: Oct 21, 2025 |
No | N/A |
| USAMA KARIM | Revoke | Active |
Issue Date: Oct 21, 2025 |
No | N/A |
| 13358810 CANADA INC. | Revoke | Active |
Issue Date: Oct 21, 2025 |
No | N/A |
| MICHEL EL-SKAF O/A MICHEL SKAF ENTERPRISE | Revoke | Active |
Issue Date: Oct 20, 2025 |
No | N/A |
| 1945465 ONTARIO INC. O/A HD AUTO SALES | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Oct 10, 2025 |
No | 2025.10.10. HD Auto Sales- LAT Order.pdf2025.10.10-HD Auto Sales- LAT Consent Order.pdf |
| HAITHAM DABAJA | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Oct 10, 2025 |
No | N/A |
| JUST DEALS LTD. | Immediate Suspension/Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 9, 2025 |
No | 2025.10.09- LAT Consent Order- Magid Hanna and Just Deals Ltd..pdf |
| MAGID HANNA | Immediate Suspension/Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 9, 2025 |
No | N/A |
| 1207036 ONTARIO LIMITED O/A SIGN N DRIVE AUTO GROUP | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Oct 7, 2025 |
No | N/A |
| ASHIQ ALLI | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Oct 7, 2025 |
No | N/A |
| MOSAYEB TAVAKOLLI | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 6, 2025 |
No | N/A |
| AUTO CROSS INC. | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 6, 2025 |
No | 2025.08.05- LAT Decision and Order re ITSO- Auto Cross et al.pdf2025.10.06-LAT Consent Order- Auto Cross et al.pdf |
| PATVIVI INC. | Revoke | Active |
Issue Date: Oct 3, 2025 |
No | PATVIVI INC. et al - NOFAOP - June 9, 2026.pdf |
| MATTHEW SAMIS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 3, 2025 |
No | N/A |
| PATRICK NWANDU | Revoke | Active |
Issue Date: Oct 3, 2025 |
No | N/A |
| STEVE EDWARDS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 3, 2025 |
No | 2025.10.03-Stephen D. Edwards- LAT Consent Order.pdf |
| HAZIME, IBRAHIM O/A A.B.C. AUTO SALES | Immediate Suspension/Suspend | Concluded Suspend - No Hearing |
Disposition Date: Sep 22, 2025 |
No | N/A |
| MOTOR HOME TRAVEL CANADA INC. | Refuse/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| KARL SOMWARU | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| RYAN SHAW | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| HARISHBHAI PATEL | Refuse/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Sep 16, 2025 |
No | N/A |
| Name | Order Imposed | Issue Date | Documents |
|---|---|---|---|
| KULJEET MADAN | Education Order - Advertising Compliance Webinar | Jun 9, 2026 | 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf |
| PRABHJOT SINGH | Education Order - Advertising Compliance Webinar | Jun 9, 2026 | 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf |
| KOKOT CZESLAW JANUSZ O/A COMBIS | Education Order - Disclosure Compliance Webinar | Jun 2, 2026 | 2026.06.02 - S.14 Notice Educational Course - COMBIS.pdf |
| VUMBACA ENZO O/A YORK CAR SALES | Education Order - Key Elements | Jun 1, 2026 | 2026.06.01 - s. 14 NOTICE - Educational Course - York Car Sales.pdf |
| GENEVIEVE BRADY | Education Order - Advertising Compliance Webinar | May 20, 2026 | 2026.05.21 - S.14 Notice - Genevieve Brady.pdf |
| PATRICIA BLACK | Education Order - Advertising Compliance Webinar | May 20, 2026 | 2026.05.21 - S.14 Notice - Patricia Black.pdf |
| JOHN ROSE | Education Order - Advertising Compliance Webinar | May 14, 2026 | 2026.05.15 - S.14 Notice - John Rose.pdf |
| 1514831 ONTARIO LIMITED O/A PATHWAY HYUNDAI | Advertising Order - Cease and Retract | Apr 28, 2026 | N/A |
| CANADIAN STERLING CORP. O/A NEED A CAR USED CAR SUPERSTORE | Advertising Order - Cease and Retract | Apr 28, 2026 | Cease Retract False Adv.ORDER & Notice of Order - NEED A CAR USED CAR SUPERSTORE - 26 APR 2026.pdfCease Retract False Adv.ORDER - NEED A CAR USED CAR SUPERSTORE - 26 APR 2026.pdf |
| SAN AUTOHUB INC. | Advertising Order - Cease and Desist | Apr 8, 2026 | N/A |
| NORTH MARKHAM MOTORS LTD O/A MARKHAM HONDA | Advertising Order - Cease and Retract | Nov 27, 2025 | N/A |
| PLAZA MOTORS LIMITED O/A PLAZA KIA OF RICHMOND HILL | Advertising Order - Cease and Retract | Jul 23, 2025 | N/A |
| 2615497 ONTARIO LIMITED O/A CAMBRIDGE KIA | Advertising Order - Cease and Retract | May 9, 2025 | N/A |
| 2688660 ONTARIO INC. O/A AUTO VIEW | Advertising Order - Cease and Retract | Apr 5, 2025 | N/A |
| BAVANJEET WALIA | Advertising Order - Cease and Desist | Sep 24, 2024 | N/A |
| OTTAWA CHRYSLER JEEP DODGE INC. | Advertising Order - Cease and Desist | Sep 24, 2024 | Ottawa Chrysler Jeep Dodge Inc. - S. 29 Order re Advertising - 23 SEPT 2024.pdf |
| TERRACE FORD LINCOLN SALES INC. | Advertising Order - Cease and Desist | Sep 18, 2024 | Terrace Ford Lincoln Sales Inc. - S. 29 Order re Advertising - 2024-SEP-17.pdf |
| 374547 ONTARIO INC. O/A NORTH BAY TOYOTA | Advertising Order - Cease and Desist | Aug 21, 2024 | North Bay Toyota - S. 29 Order re Advertising - 2024-AUG-20.pdf |
| 1782998 ONTARIO INC. O/A NORTHWAY LEASING | Advertising Order - Cease and Desist | Mar 8, 2024 | Northway Ford Lincoln - S. 29 Order re Advertising - 2024-MAR-08.pdf |
Note: Some of the persons convicted for unregistered selling (curbsiding) may have subsequently sought registration as a motor vehicle dealer.
Conviction-Guilty Plea: individual has admitted to the charge(s)
Conviction-Trial: a trial was held and a finding of guilt was made
Fine: sum of money ordered to be paid
Fine & Incarceration: a sum of money ordered to be paid as well as a term of imprisonment
Fine & Probation: a sum of money ordered to be paid and a period of supervision to be carried out over the convicted individual instead of serving time in prison
Fine & Restitution: a sum of money ordered to be paid and property or monetary value to be returned to the victim/proper owner
Incarceration: term of imprisonment
Incarceration & Probation: term of imprisonment followed by a term of probation
Incarceration & Restitution: term of imprisonment and property or monetary value to be returned to the victim/proper owner
Probation: period of supervision over the convicted individual instead of serving time in prison
Restitution: either property or monetary value to be returned to the victim/proper owner
Suspended: period of delayed sentencing after the individual is found guilty
Suspended & Probation: period of delayed sentencing after the individual is found guilty to allow the individual to serve a period of supervision rather than time in prison
Suspended & Restitution: period of delayed sentencing after the individual is found guilty and property or monetary value to be returned to the victim/proper owner
Section 27 of Ontario Regulation 333/08 of the Motor Vehicle Dealers Act (MVDA) requires OMVIC to make certain information available to the public including information related to charges (under the MVDA or the Consumer Protection Act) laid by OMVIC Investigators against registrants (dealers and salespeople) and convictions if registered. Additionally, OMVIC is required to make available information that could assist in protecting the public in relation to persons who trade in motor vehicles without benefit of registration (i.e. curbsiders – illegal, unlicensed dealers).
