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 |
|---|---|---|---|---|---|---|
| KHALED HAMAD | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $7000 fine |
Conviction Date Jul 17, 2026 |
No | N/A |
| JENNIFER MORNEAU | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $2500 fine |
Conviction Date Jul 17, 2026 |
No | N/A |
| KHALED HAMAD | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $7000 fine |
Conviction Date Jul 17, 2026 |
No | N/A |
| JENNIFER MORNEAU | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $2500 fine |
Conviction Date Jul 17, 2026 |
No | N/A |
| MACEKA MILAN O/A CAR IMPORT EXPORT | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 16, 2026 |
No | N/A |
| MACEKA MILAN O/A CAR IMPORT EXPORT | Hamilton | Ontario Regulation 333/08 (MVDA 2002) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 16, 2026 |
No | N/A |
| 2775401 ONTARIO INC. O/A QADDIS | Windsor | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 15, 2026 |
No | N/A |
| MEHDI EL GHISSASSI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Jul 15, 2026 |
No | Mehdi El GhissassiI-July 15, 2026- POA Endorsed Information_Redacted.pdf |
| MEHDI EL GHISSASSI | Ottawa | 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 Jul 15, 2026 |
No | Mehdi El GhissassiI-July 15, 2026- POA Endorsed Information_Redacted.pdf |
| NAWAR QADAS | Windsor | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 13, 2026 |
No | N/A |
| 2775401 ONTARIO INC. O/A QADDIS | Windsor | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $1000 fine |
Conviction Date Jul 13, 2026 |
No | N/A |
| NAWAR QADAS | Windsor | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $500 fine |
Conviction Date Jul 13, 2026 |
No | N/A |
| 2775401 ONTARIO INC. O/A QADDIS | Windsor | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $1000 fine |
Conviction Date Jul 13, 2026 |
No | N/A |
| NAWAR QADAS | Windsor | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $500 fine |
Conviction Date Jul 13, 2026 |
No | N/A |
| ARDIT KAMBERI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial 24 months probation, $2500 fine |
Conviction Date Jul 9, 2026 |
No | N/A |
| ARDIT KAMBERI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial 24 months probation, $5000 fine |
Conviction Date Jul 9, 2026 |
No | N/A |
| KALSI MOTOR WHOLESALE INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| ALI AL-MUSAWY | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 7, 2026 |
No | N/A |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4500 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| KALSI MOTOR WHOLESALE INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| ANIT SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| KALSI MOTOR WHOLESALE INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| ANIT SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| ALI AL-MUSAWY | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 7, 2026 |
No | N/A |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| ALI AL-MUSAWY | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 7, 2026 |
No | N/A |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| KALSI MOTOR WHOLESALE INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| ANIT SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| ANIT SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| KALSI MOTOR WHOLESALE INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| ANIT SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| KALSI MOTOR WHOLESALE INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4500 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4500 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| NAAZ AUTOS INC. O/A NAAZ AUTO | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kabir Sidhu, et al-07-07-2026-POA Endorsed Information-Redacted.pdf |
| ANIT SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 7, 2026 |
No | Kalsi Motor Wholesale Inc. et al - JUL-07-2026 - POA Endorsed Information_Redacted.pdf |
| GAUTAM SHARMA | North Bay | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| BROSKI MOTOR CARS INC. | North Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| BROSKI MOTOR CARS INC. | North Bay | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| OLIVER SHARMA | North Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| OLIVER SHARMA | North Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| OLIVER SHARMA | North Bay | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| BROSKI MOTOR CARS INC. | North Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| GAUTAM SHARMA | North Bay | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| OLIVER SHARMA | North Bay | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| BROSKI MOTOR CARS INC. | North Bay | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| GAUTAM SHARMA | North Bay | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| OLIVER SHARMA | North Bay | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| GAUTAM SHARMA | North Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| BROSKI MOTOR CARS INC. | North Bay | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| GAUTAM SHARMA | North Bay | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jul 6, 2026 |
No | N/A |
| MAHMOUD HRITANI | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Concluded Conviction - Trial 12 months probation |
Conviction Date Jun 26, 2026 |
No | N/A |
| CHRISTOPHER KAFALDJIAN | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| CHRISTOPHER KAFALDJIAN | Windsor | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| VANSH PATEL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| PARAM ATUL CHITALIYA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| PARAM ATUL CHITALIYA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| PARAM ATUL CHITALIYA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| PARAM ATUL CHITALIYA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| PARAM ATUL CHITALIYA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 12 months probation, $2500 fine |
Conviction Date Jun 26, 2026 |
No | N/A |
| ANTONIO SAOUR | Burlington | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jun 25, 2026 |
No | N/A |
| PATRICK DEER | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Jun 25, 2026 |
No | N/A |
| ANTONIO SAOUR | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Jun 25, 2026 |
No | N/A |
| ANTONIO SAOUR | Burlington | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Active |
Charge Date Jun 25, 2026 |
No | N/A |
| 9355-4673 QUEBEC INC. O/A LES ENTREPRISES DIAMANT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 9355-4673 QUEBEC INC. O/A LES ENTREPRISES DIAMANT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 9355-4673 QUEBEC INC. O/A LES ENTREPRISES DIAMANT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| STEVEN ERRINGTON | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| DANTE SAUDER | N/A | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| MOHAMMAD BAKER AL-NASIRI | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jun 22, 2026 |
No | Mohammad Baker Al Nasiri- June 22, 2026- POA Endorsed Information_Redacted.pdf |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 14799593 CANADA INC O/A AKKAD CARS | Burlington | Motor Vehicle Dealers Act 2002, SELLING OFF PREMISES - SEC. 4 (2) (b) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 14799593 CANADA INC O/A AKKAD CARS | Burlington | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 9355-4673 QUEBEC INC. O/A LES ENTREPRISES DIAMANT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 14799593 CANADA INC O/A AKKAD CARS | Burlington | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 9355-4673 QUEBEC INC. O/A LES ENTREPRISES DIAMANT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ARCHIT KAPOOR | N/A | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ARCHIT KAPOOR | N/A | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 9355-4673 QUEBEC INC. O/A LES ENTREPRISES DIAMANT | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| 14799593 CANADA INC O/A AKKAD CARS | Burlington | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| ANDY BOSTON MOTORS & LEASING LTD. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jun 22, 2026 |
No | N/A |
| Name | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|
| BRIAN SWAN | Active |
Issue Date Jul 20, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf |
| 1561604 ONTARIO INC O/A CANADIAN AUTO SALES | Active |
Issue Date Jul 20, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf |
| KRZYSZTOF SZEJBACH | Active |
Issue Date Jul 20, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf |
| FARHAD SHAHSAMAND O/A MG AUTO SALE & REPAIR | Active |
Issue Date Jul 13, 2026 |
No | N/A |
| GH MOTORS LP O/A GUELPH HYUNDAI | Active |
Issue Date Jul 8, 2026 |
No | 2026.07.08 - NORD and Shedule A - GUELPH HYUNDAI.pdf |
| 9578862 CANADA INC. O/A PRIO AUTO SALES | Concluded Administrative Penalty, $4000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 9578862 Canada Inc. oa Prio Auto Sales et al.pdf |
| OLYMPIC MOTORS (ON) 1 CORPORATION O/A NIAGARA FALLS NISSAN | Concluded Administrative Penalty, $6500 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Olympic Motors (ON) 1 Corporation oa Niagara Falls Nissan.pdf |
| ERIC HURLBURT | Concluded Administrative Penalty, $1000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf |
| ANDREW JOHNSON | Concluded Education Course – MVDA Key Elements |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 5 Star Dealers Inc. et al.pdf |
| CHRISTOPHER LYE | Concluded Education Course – MVDA Key Elements |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf |
| CARDOOR INC. | Concluded Administrative Penalty, $12000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Cardoor Inc. et al.pdf |
| JING ZHANG | Concluded Education Course – MVDA Key Elements |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 2449616 Ontario Inc oa Stouffville Honda et al.pdf |
| BRANT COUNTY FORD SALES LIMITED | Concluded Administrative Penalty, $3000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf |
| LAWRENCE WEIR | Concluded Administrative Penalty, $500 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 5 Star Dealers Inc. et al.pdf |
| MARK ELEOFF | Concluded Education Course – MVDA Key Elements |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Cardoor Inc. et al.pdf |
| 2449616 ONTARIO INC. O/A STOUFFVILLE HONDA | Concluded Administrative Penalty, $2500 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 2449616 Ontario Inc oa Stouffville Honda et al.pdf |
| 5 STARS DEALERS INC. | Concluded Administrative Penalty, $4000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 5 Star Dealers Inc. et al.pdf |
| ZAHRA NIRAN | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 9578862 Canada Inc. oa Prio Auto Sales et al.pdf |
| MICHAEL HURLBURT | Concluded Administrative Penalty, $1000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Brant County Ford Sales Limited et al.pdf2026.05.27 - NORD and Schedule A - Brant County Ford Sales Limited et al..pdf |
| DAVID ROBITAILLE | Concluded Education Course – MVDA Key Elements |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 2449616 Ontario Inc oa Stouffville Honda et al.pdf |
| DANESHVAR SAMYA | Active |
Issue Date Jul 7, 2026 |
No | 2026 Jul 7 - Arta Auto Sales, et al - NORD.pdf |
| 2314779 ONTARIO INC. O/A ARTA AUTO SALES | Active |
Issue Date Jul 7, 2026 |
No | 2026 Jul 7 - Arta Auto Sales, et al - NORD.pdf |
| PAOLO DELIBERATO | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| BILL HOUSTON FORD LTD. O/A LEGGAT STOUFFVILLE FORD | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| DAVID MILLER | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| HANY LEBADA | Active |
Issue Date Jun 2, 2026 |
No | 2026 Jun 1 - NORD and Schedule A - Lebada Motors Superstore Inc, et al..pdf |
| PRINDER BINNING | Active |
Issue Date Jun 2, 2026 |
No | 2026 Jun 1 - NORD and Schedule A - Lebada Motors Superstore Inc, et al..pdf |
| 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 |
| CAMBRIDGE VEHICLES LP O/A CAMBRIDGE HYUNDAI | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| FARHAD DOST | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| ABDULLAH ZAMEL | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| JASON KEAY | Active |
Issue Date May 29, 2026 |
No | 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..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 |
| GH MOTORS LP O/A GUELPH HYUNDAI | Concluded Administrative Penalty, $9000 fine |
Decision Date May 27, 2026 |
No | Amended Discipline Order - OMVIC v. GH Motors LP oa Guelph Hyundai 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 |
| 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 |
| JAWAD HAKIM | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Amended Discipline Order - OMVIC v. GH Motors LP oa Guelph Hyundai 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 |
| MICHAEL YUSKOW | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| PHILLIP CRESDEE | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. ZAG (Whitville) Sales Limited et al.pdf |
| MARK PILLA | Active |
Issue Date May 7, 2026 |
No | 2026.07.15 - Kitchener Nissan - Notice of Further and Other Particulars.pdf2026.05.07 - NORD and Schedule A - Kitchener Nissan.pdf |
| DANIEL WILTON | Active |
Issue Date May 7, 2026 |
No | 2026.07.15 - Kitchener Nissan - Notice of Further and Other Particulars.pdf2026.05.07 - NORD and Schedule A - Kitchener Nissan.pdf |
| 2547566 ONTARIO INC. O/A KITCHENER NISSAN | Active |
Issue Date May 7, 2026 |
No | 2026.07.15 - Kitchener Nissan - Notice of Further and Other Particulars.pdf2026.05.07 - NORD and Schedule A - Kitchener Nissan.pdf |
| TINGXI YING | Active |
Issue Date May 7, 2026 |
No | 2026.07.15 - Kitchener Nissan - Notice of Further and Other Particulars.pdf2026.05.07 - NORD and Schedule A - Kitchener Nissan.pdf |
| ARYA SHAHMARI VAFA | 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 |
| GITI NIMAPOO | Active |
Issue Date May 7, 2026 |
No | 2026.05.07 - NORD - Nexcar Auto Sales & Leasing Inc.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 |
| 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 |
| 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 |
| 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 |
| KEVIN BEATTIE | Concluded Advertising Seminar |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Beattie Chrysler Dodge Jeep Ram Ltd. 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 |
| 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 |
| 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 |
| JOSEPH ROWE | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Joseph Curtis Rowe.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 |
| PIERSON MOTORS INC. | Concluded Administrative Penalty, $3500 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| TIFFANY GRANT | Concluded Advertising Seminar |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| STEPHEN STARK | Concluded Education Course – MVDA Key Elements |
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 |
| 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 |
| 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 |
| Name | Proposal Type | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|---|
| IMRAN CHAUDHARY | Suspend | Active |
Issue Date: Jul 21, 2026 |
No | N/A |
| MAANIS PARAMOUNT AUTO SALES LTD. | Suspend | Active |
Issue Date: Jul 21, 2026 |
No | 2026.07.19 - Notice of Proposal to Suspend Registration - Maanis Paramount Auto Sales Ltd. and Chaudhary.pdf |
| PATRICK NWANDU | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Jul 10, 2026 |
No | N/A |
| PATVIVI INC. | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Jul 10, 2026 |
No | 2026.July.10- Patvivi Inc & P.Nwandu-LAT Consent Order & ASF.pdfPATVIVI INC. et al - NOFAOP - June 9, 2026.pdf |
| 2694272 ONTARIO LTD. O/A AUTO HAVEN | Immediate Suspension/Revoke | Active |
Issue Date: Jul 7, 2026 |
No | Auto Haven et al. - Immediate Temporary Suspension Order - 7 JULY 2026.pdfAuto Haven et al. - Notice of Proposal to Revoke Registration - 7 JULY 2026.pdf |
| NICHOLAS CHESTERFIELD | Immediate Suspension/Revoke | Active |
Issue Date: Jul 7, 2026 |
No | N/A |
| PETER KINAL | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Jul 6, 2026 |
No | N/A |
| 1054382 ONTARIO LIMITED O/A TRINITY AUTO BROKERS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Jul 6, 2026 |
No | 33. 17968.MVDA - Consent Order.pdf |
| TIMOTHY SALEH | Revoke | Active |
Issue Date: Jul 2, 2026 |
No | N/A |
| STAR LINE SALES & LEASING LTD. O/A STAR LINE SALES & LEASING | Revoke | Active |
Issue Date: Jul 2, 2026 |
No | 2026 Jun 30 - Star Line Sales, et al - NOP.pdf |
| THOMAS LYNCH | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | N/A |
| NK AUTO INC. | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | NK Auto Inc. et al - NOP to Revoke - June 10, 2026 .pdf |
| LYNCH AUTO GROUP LTD. | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | 2026.06.11 - Notice of Proposal to Revoke Regsitration - Lynch Auto Group Ltd.pdf |
| NASSIF KASSEM | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | N/A |
| ALI POURTEHRANI | Refuse | Concluded LAT Order Conditions of Registration |
Disposition Date: Jun 11, 2026 |
No | 2026.JUN.12 Ali Pourtehrani-LAT Amended Decision & Conditions of Registration.pdf |
| BIKRAMJIT BUTTAR | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 9, 2026 |
No | N/A |
| 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 |
| 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 |
| LEV BABEKOV | Revoke | Concluded Stay LAT Order |
Disposition Date: May 20, 2026 |
No | N/A |
| 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 |
| 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 |
| MOHAMMAD AMINZADEH BAR FOUROUSH | 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 |
| 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 |
| LECOS AUTO SALES LTD. | 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 |
| YAATRAM ROOPLALL | Immediate Suspension/Revoke | Active |
Issue Date: Apr 24, 2026 |
No | Rooplall- ITSO- April 24, 2026.pdfRooplall- NOP- April 24, 2026.pdf |
| JOSEPH SORBARA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 24, 2026 |
No | N/A |
| 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 |
| USED CAR DEPOT INC. | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Apr 7, 2026 |
No | 2026.04.07- LAT Decision & Conditions of Registration - Used Car Depot & Jandu Jagatinder.pdf |
| QUYYUM ABDUL | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 7, 2026 |
No | N/A |
| 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 |
| JAGTINDER JANDU | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Apr 7, 2026 |
No | N/A |
| GEORGE MATTI MOTORSPORTS LTD. O/A GEORGE MATTI MOTORSPORTS | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Mar 9, 2026 |
No | N/A |
| GEAR SIX AUTOMOTIVE INC. | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| SENDURAN SUTHAHARAN | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| RUWINI JAYAKODY | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | N/A |
| HABIB ULLAH | Refuse | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 12, 2026 |
No | N/A |
| ELITE FINE CARS INC. O/A ELITE FINE CARS | Refuse | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 12, 2026 |
No | 2026.02.12- LAT Consent Order- Habib Ullah & Elite Fine Car Elite Fine Cars.pdf |
| 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. | Impose T&Cs | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 3, 2026 |
No | N/A |
| VENDDE CORP. | Refuse/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jan 27, 2026 |
No | N/A |
| TREVOR COTTON | Refuse/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jan 27, 2026 |
No | N/A |
| 16036171 CANADA INC. O/A MOTOR HOME TRAVEL | Refuse/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Jan 5, 2026 |
No | 2026.01.05 -LAT Decision & Conditions of Registration - Motor Home Travel.pdf |
| 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 |
| KAREN POONAWALLA | Revoke | Active |
Issue Date: Dec 19, 2025 |
No | N/A |
| AUTOMOTIVE WHOLESALE INC. O/A TORONTO AUTO GROUP/2ND CHANCE AUTOMOTIVE/NEED A CAR USED CAR SUPERSTORES | Revoke | Active |
Issue Date: Dec 19, 2025 |
No | N/A |
| ANIL PURI | Revoke | Active |
Issue Date: Dec 19, 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 |
| LOUISE JACQUES GRANT | 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 |
| BAHMAN BAYAT FARD | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| JOHANNES BULSINK | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| 2016933 ONTARIO INC. O/A JOHNNY B'S AUTOMOTIVE AND CAR CARE | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| BAY AUTO ZONE LTD. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| 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 |
| 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 |
| SRIVAMATHEVAN NAMASIVAYAM | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Nov 3, 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 |
| 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 |
| NOUMAN KHAN | Immediate Suspension/Revoke | Active |
Issue Date: Oct 24, 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 |
| MAGID HANNA | Immediate Suspension/Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Oct 9, 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 |
| 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 |
| Name | Order Imposed | Issue Date | Documents |
|---|---|---|---|
| 1562651 ONTARIO LTD. O/A GEORGETOWN KIA | Advertising Order - Cease and Retract | Jul 7, 2026 | 2026.07.06 - Cease False Advertising Order - Georgetown Kia.pdf2026.07.06 - Cease False Advertising Order and Notice of Order - Georgetown Kia.pdf |
| ROBERTO COCCO | Education Order - Disclosure Compliance Webinar | Jun 29, 2026 | 2026 Jun 29 - Adesa - Education Order.pdf |
| RICHARD KENNEDY | Education Order - Disclosure Compliance Webinar | Jun 29, 2026 | 2026 Jun 29 - Adesa - Education Order.pdf |
| RYAN VINNITSKY | Education Order - Disclosure Compliance Webinar | Jun 29, 2026 | 2026 Jun 29 - Adesa - Education Order.pdf |
| MOHAMMAD ARSHAD | Education Order - Key Elements | Jun 26, 2026 | Mohammad Arshad- S. 14 NOTICE - Educational Course- June 26, 2026.pdf |
| ISMAIL KOKSAL | Education Order - Advertising Compliance Webinar | Jun 26, 2026 | Section 14 Education Notice - 1674795 ONTARIO LTD. - GALERI AUTO GROUP - ISMAIL KOKSAL - 06.26.26.pdf |
| MAJID HAJIMOLLAAHMAD NARAGHI | Education Order - Key Elements | Jun 22, 2026 | 2026 Jun 22 - M Naraghi - S 14 Notice.pdf |
| SOHIL PREET WALIA | Education Order - Advertising Compliance Webinar | Jun 17, 2026 | Section 14 Education Requirement Notice & Instructions - SOHIL PREET WALIA - 06.18.2026.pdf |
| TORONTO SMART CARS LTD. O/A CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY | Advertising Order - Cease and Desist | Jun 16, 2026 | 2026.06.16 - Cease False Advertising Order and Notice of Order - Toronto Smart Cars Ltd.pdf |
| NIDAL KHALED | Education Order - Advertising Compliance Webinar | Jun 11, 2026 | S. 14 Education Requirement Notice & Instructions - Nidal Khaled.pdf |
| NIMA POURMOSTAGHIMI | Education Order - Advertising Compliance Webinar | Jun 11, 2026 | S. 14 Notice Educational Course - NIMA POURMOSTAGHIMI -.pdf |
| PRABHJOT SINGH | Education Order - Advertising Compliance Webinar | Jun 9, 2026 | 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf |
| KULJEET MADAN | Education Order - Advertising Compliance Webinar | Jun 9, 2026 | 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf |
| KOKOT CZESLAW JANUSZ O/A COMBIS | Education Order - Disclosure Compliance Webinar | Jun 2, 2026 | 2026.06.02 - S.14 Notice Educational Course - COMBIS.pdf |
| VUMBACA ENZO O/A YORK CAR SALES | Education Order - Key Elements | Jun 1, 2026 | 2026.06.01 - s. 14 NOTICE - Educational Course - York Car Sales.pdf |
| PATRICIA BLACK | Education Order - Advertising Compliance Webinar | May 20, 2026 | 2026.05.21 - S.14 Notice - Patricia Black.pdf |
| GENEVIEVE BRADY | Education Order - Advertising Compliance Webinar | May 20, 2026 | 2026.05.21 - S.14 Notice - Genevieve Brady.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).
