Licence Appeal Tribunal Decisions

Search our database to find Licence Appeal Tribunal (LAT) decisions related to the registration of dealers and salespeople since January 1, 2010.

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Date:
Name Proposal Type Disposition Disposition Date Appeal Decisions
HALA KHAROUBARefuse/RevokeConditions of Registration - No HearingNovember 13, 2023BLANK
BAKER QAHWAJIRefuse/RevokeConditions of Registration - No HearingNovember 13, 2023BLANK
ELMUDATHIR ELSHEIKH MOHAMED o/a ELMUDATHIR AUTO DEALINGRevokeRevoke - No HearingSeptember 11, 2023BLANK
RITA PARMARRefuseConditions of Registration - No HearingJune 30, 2023BLANK
WAYNE WALKERRefuseConditions of Registration - No HearingMay 17, 2023BLANK
ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIESImmediate Suspension/RevokeRevoke - No HearingMay 09, 2023BLANK
PORT WHITBY VILLAGE INC. o/a RICHMOND HILL CHRYSLER, DODGE, JEEP, RAMRevokeConditions of Registration - No HearingApril 26, 2023BLANK
2631273 ONTARIO INC. o/a 2ND CHANCE AUTO SALESSuspendConditions of Registration - No HearingMarch 22, 2023BLANK
TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAYRevokeLAT Order RevokeFebruary 22, 2023BLANK
AMNDEEP SHERGILLRevokeLAT Order RevokeFebruary 22, 2023BLANK
AVETIK VARDANYANRevokeConditions of Registration - No HearingFebruary 07, 2023BLANK
AVETIK VARDANYANRevokeConditions of Registration - No HearingFebruary 07, 2023BLANK
2658258 ONTARIO INC. o/a AUTO REPUBLICRevokeConditions of Registration - No HearingFebruary 07, 2023BLANK
PABLO VITTORIO PELLONI o/a PELLONI AUTO SALES & FINANCINGRevokeRevoke - No HearingJanuary 16, 2023BLANK
1587431 ONTARIO LTD. o/a DRIVETIMERevokeRevoke - No HearingJanuary 16, 2023BLANK
MAIN STREET AUTO IMPORTERS LTD. o/a GOLD FLEET SUBARURevokeLAT Order RevokeJanuary 12, 2023BLANK
CLIFFORD PILONRevokeLAT Order RevokeJanuary 12, 2023BLANK
REASAT AMINRefuseConditions of Registration - No HearingDecember 29, 2022BLANK
CRAIG HENDRYSuspendSuspend - No HearingNovember 22, 2022BLANK
MOHAMMAD RAFI QASEMRevokeLAT Order RefuseNovember 17, 2022BLANK
RODERICK GAGNERevokeConditions of Registration - No HearingNovember 15, 2022BLANK
DEAN DELMASTRORefuseConditions of Registration - No HearingOctober 27, 2022BLANK
2300147 ONTARIO INC. o/a CERTIFIED PREOWNED CARSRevokeLAT Order RevokeOctober 24, 2022BLANK
YAQOB YAQOBIRevokeLAT Order RevokeOctober 24, 2022BLANK
TYRONE MASSICOTTERefuseConditions of Registration - No HearingSeptember 28, 2022BLANK
CHANTALE LABRECQUERevokeRevoke - No HearingJuly 20, 2022BLANK
KAMALI-MAFROUJAKI, MIRRAMIN o/a TOP QUALITY AUTO SALESRefuseConditions of Registration - No HearingMay 30, 2022BLANK
ANIT SINGHRevokeRevoke - No HearingMay 25, 2022BLANK
INITIAL ENGINE GROUP INC. o/a AAA AUTO GROUPSuspendConditions of Registration - No HearingApril 26, 2022BLANK
SIMON BAHMANRefuseRevoke - No HearingApril 08, 2022BLANK
SEEDJAN AUTO SALES CORPORATIONRevokeConditions of Registration - No HearingMarch 22, 2022BLANK
1830105 ONTARIO INC. o/a LEGACY AUTO CENTERRefuse/RevokeLAT Order Conditions of RegistrationFebruary 14, 2022BLANK
SHAH FARIDIRevokeLAT Order RevokeFebruary 14, 2022BLANK
SHAH FARIDIRevokeLAT Order RevokeFebruary 14, 2022BLANK
HUMA LEWALRevokeLAT Order RevokeFebruary 08, 2022BLANK
2291683 ONTARIO INC. o/a THE AUTO DEALERRevokeLAT Order RevokeJanuary 27, 2022BLANK
CHAUDHRY, BABAR o/a CARS DOMERevokeLAT Order RevokeJanuary 19, 2022BLANK
11406507 CANADA INC. o/a AUTO RIDERefuse/RevokeLAT Order RefuseDecember 20, 2021BLANK
LEEROY AUTO INC.RefuseConditions of Registration - No HearingDecember 16, 2021BLANK
RICHARD VOSKAMPConditions of RegistrationLAT Order Conditions of RegistrationNovember 16, 2021BLANK
BEATRIS BUKSHTEINRefuseLAT Order RefuseSeptember 23, 2021BLANK
ABDALLAH NADDAFRevokeConditions of Registration - No HearingSeptember 03, 2021BLANK
BRANDON FERRISRefuseConditions of Registration - No HearingAugust 13, 2021BLANK
SAM AGHARevokeConditions of Registration - No HearingAugust 05, 2021BLANK
JOSEPH SORBARARevokeConditions of Registration - No HearingAugust 05, 2021BLANK
MARIO D'ANGELO AUTOMOTIVE INC. o/a WENMAR AUTOMOTIVERefuse/RevokeConditions of Registration - No HearingJuly 28, 2021BLANK
KUNAL SHARMARefuseConditions of Registration - No HearingJune 29, 2021BLANK
JAMES POURNADERRevokeConditions of Registration - No HearingJune 28, 2021BLANK
JAMES POURNADERRevokeConditions of Registration - No HearingJune 28, 2021BLANK
JACK ZAKARIARefuseConditions of Registration - No HearingJune 09, 2021BLANK
JACK ZAKARIARefuseConditions of Registration - No HearingJune 09, 2021BLANK
AUTOGAIN FINANCIAL LTD.RefuseConditions of Registration - No HearingJune 09, 2021BLANK
SAI LURefuseLAT Order RefuseJune 01, 2021BLANK
JOHN WILTONRevokeConditions of Registration - No HearingMay 12, 2021BLANK
MOTORHAVEN INC.RefuseConditions of Registration - No HearingMay 10, 2021BLANK
JOSEPH BESNERRefuseConditions of Registration - No HearingApril 23, 2021BLANK
ZHIJUN WANGRefuseLAT Order RefuseApril 16, 2021BLANK
ZHIJUN WANGRefuseLAT Order RefuseApril 16, 2021BLANK
S.M. AUTO SALES INC.SuspendConditions of Registration - No HearingApril 08, 2021BLANK
JORDAN ROCCARefuseConditions of Registration - No HearingMarch 29, 2021BLANK
JORDAN ROCCARefuseConditions of Registration - No HearingMarch 29, 2021BLANK
ANIT SINGHRevokeConditions of Registration - No HearingMarch 23, 2021BLANK
SUNRISE MOTORS INC.Refuse/RevokeLAT Order RevokeFebruary 25, 2021BLANK
RIATH HAYDARRevokeConditions of Registration - No HearingFebruary 17, 2021BLANK
SIGNATURE MOTOR CAR INC.RevokeLAT Order RevokeFebruary 15, 2021BLANK
PATRICK HOANGConditions of RegistrationConditions of Registration - No HearingJanuary 26, 2021BLANK
DONALD BROWNConditions of RegistrationConditions of Registration - No HearingJanuary 22, 2021BLANK
514939 ONTARIO LIMITED o/a NATIONAL CAR RENTAL - KIA OF BROCKVILLEConditions of RegistrationConditions of Registration - No HearingDecember 01, 2020BLANK
1125278 ONTARIO LIMITEDRevokeConditions of Registration - No HearingSeptember 14, 2020BLANK
1125278 ONTARIO LIMITED o/a DEALERWERX LEASINGRevokeConditions of Registration - No HearingSeptember 14, 2020BLANK
SERGEY BARANDICHConditions of RegistrationConditions of Registration - No HearingSeptember 11, 2020BLANK
2076831 ONTARIO LTD. o/a REDLINE AUTO SALESConditions of RegistrationConditions of Registration - No HearingSeptember 11, 2020BLANK
SERGEY BARANDICHConditions of RegistrationConditions of Registration - No HearingSeptember 11, 2020BLANK
BUY ANY AUTO LTD.RevokeRevoke - No HearingJune 16, 2020BLANK
ANNA RUTKOWSKARevokeRevoke - No HearingJune 16, 2020BLANK
RASHEED HALBOUNIRevokeLAT Order RevokeMay 08, 2020BLANK
1855456 ONTARIO LIMITED o/a 1ST CLASS AUTO SALESRevokeLAT Order RevokeMay 08, 2020BLANK
ALI ABBASRefuseLAT Order Conditions of RegistrationApril 21, 2020BLANK
1602017 ONTARIO INC o/a VICTORY AUTOMOBILE INTERNATIONALRevokeLAT Order SuspendMarch 20, 2020BLANK
MOHAMMAD ISHAQSuspendSuspend - No HearingMarch 12, 2020BLANK
DANIEL AMIRJANIRevokeStay LAT OrderFebruary 27, 2020BLANK
HUSSEIN SHAHNEMATOLLAH-YAZDERevokeStay LAT OrderFebruary 27, 2020BLANK
DANIEL AMIRJANIRevokeStay LAT OrderFebruary 27, 2020BLANK
PREMIUM CARS WHOLESALE LTD.RevokeStay LAT OrderFebruary 27, 2020BLANK
JAMES CHRISTOPHER PUDDISTER o/a PUDDY'S AUTO SALESRefuseLAT Order RefuseFebruary 18, 2020BLANK
ALEEZ IMPORT EXPORT AUTO LTD.RevokeRevoke - No HearingJanuary 06, 2020BLANK
1285291 ONTARIO LTD. o/a JUTT MOTORSSuspendSuspend - No HearingJanuary 06, 2020BLANK
CARMAX ONTARIO INC.RevokeLAT Order RevokeNovember 22, 2019BLANK
JUSTIN BRADLEY MOORE o/a BLUEWAVE AUTO SALESRefuseLAT Order Conditions of RegistrationOctober 18, 2019BLANK
2657337 ONTARIO INC. o/a NIMRI AUTORevokeConditions of Registration - No HearingSeptember 19, 2019BLANK
ARAM KAMALI-VAHIDIConditions of RegistrationConditions of Registration - No HearingSeptember 09, 2019BLANK
MICHAEL LEHTONENRefuseLAT Order RefuseJuly 11, 2019BLANK
WHITESIDE, ROBIN o/a READY TO GO AUTORevokeRevoke - No HearingJuly 02, 2019BLANK
ZI WANGImmediate Suspension/RevokeRevoke - No HearingJuly 02, 2019BLANK
11104098 CANADA INC. o/a A1 MOTORSImmediate Suspension/RevokeRevoke - No HearingJuly 02, 2019BLANK
WAHIDA HABIBRefuseConditions of Registration - No HearingMay 08, 2019BLANK
ADEMOLA ADEYIWOLA o/a ARK AUTOMOBILESRevokeConditions of Registration - No HearingApril 29, 2019BLANK
KING OF CARS LTD.SuspendSuspend - No HearingApril 26, 2019BLANK
KING OF CARS LTD.SuspendSuspend - No HearingApril 26, 2019BLANK
FRIEDRICH MOTORS LTDRevokeRevoke - No HearingApril 18, 2019BLANK
AHMAD MAKKAWI o/a A&A MOTORSRefuseConditions of Registration - No HearingApril 12, 2019BLANK
VALDRIN BASHARefuseLAT Order RefuseApril 05, 2019BLANK
VALDRIN BASHARefuseLAT Order RefuseApril 05, 2019BLANK
THAMIR NAMOURefuseConditions of Registration - No HearingMarch 19, 2019BLANK
2289166 ONTARIO INC. o/a FOREST CITY MOTORSRevokeLAT Order RevokeMarch 05, 2019BLANK
519224 ONTARIO LTD. o/a TOM PIRIE MOTOR SALESImmediate Suspension/RevokeRevoke - No HearingMarch 05, 2019BLANK
FUAD AKKILARevokeLAT Order RevokeMarch 05, 2019BLANK
BRIAN CARDOSORefuseConditions of Registration - No HearingFebruary 21, 2019BLANK
OMAIR SYEDRevokeRevoke - No HearingFebruary 08, 2019BLANK
KAJENDRAN KASIPPILLAIImmediate Suspension/RevokeRevoke - No HearingFebruary 07, 2019BLANK
ROBERT KAMALI o/a BEST QUALITY AUTO SALESRefuseConditions of Registration - No HearingJanuary 11, 2019BLANK
KAMALI-MAFROUJAKI, MIRRAMIN o/a TOP QUALITY AUTO SALESRevokeLAT Order RevokeDecember 07, 2018BLANK
HARRY COLERevokeRevoke - No HearingNovember 27, 2018BLANK
ARSHADNEJAD ALIREZA o/a LIBRA CAR SALESConditions of RegistrationConditions of Registration - No HearingNovember 27, 2018BLANK
BUMBLEBEE MOTORS LIMITEDRefuseLAT Order RefuseNovember 15, 2018BLANK
LINTON SCOTTRefuse/RevokeLAT Order RevokeNovember 08, 2018BLANK
LINTON PHILLIP SCOTT & CHRISTINE KADIAN LATOYA LIGHTBOURNE SCOTT o/a L.C.S AUTO TRADERSRefuse/RevokeLAT Order RefuseNovember 08, 2018BLANK
LINTON PHILLIP SCOTT & CHRISTINE KADIAN LATOYA LIGHTBOURNE SCOTT o/a L.C.S AUTO TRADERSRefuse/RevokeLAT Order RefuseNovember 08, 2018BLANK
SARWAN SINGHConditions of RegistrationConditions of Registration - No HearingNovember 01, 2018BLANK
MOHD PAPONRefuseLAT Order RefuseOctober 01, 2018BLANK
SHAZAB AFZALRefuseConditions of Registration - No HearingSeptember 20, 2018BLANK
SIMON DAHANRefuseConditions of Registration - No HearingSeptember 17, 2018BLANK
PAUL FORDRefuseConditions of Registration - No HearingAugust 08, 2018BLANK
CRAIG MUNRORefuseLAT Order RefuseJune 11, 2018BLANK
STEVEN JOHANNESRefuseLAT Order RefuseJune 06, 2018BLANK
MARCEL MOTORS LTD. o/a EASTSIDE BETTER USED CARSRevokeConditions of Registration - No HearingJune 06, 2018BLANK
ISABEL LONTOCRefuseConditions of Registration - No HearingApril 06, 2018BLANK
KIMAR CHAMBERSRefuseLAT Order RefuseJanuary 26, 2018BLANK
ROBERT NADEAURefuseLAT Order RefuseJanuary 23, 2018BLANK
1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CASuspendSuspend - No HearingJanuary 03, 2018BLANK
NAMIR HABIBRefuseConditions of Registration - No HearingDecember 05, 2017BLANK
CALIBER MOTORS INC.RevokeConditions of Registration - No HearingOctober 11, 2017BLANK
JUSTIN KOWALCZYK o/a INCARNETRevokeRevoke - No HearingSeptember 20, 2017BLANK
1935597 ONTARIO INC. o/a WAIZ MOTORSConditions of RegistrationConditions of Registration - No HearingJuly 19, 2017BLANK
HARPAL BADESHASuspendLAT Order SuspendJuly 14, 2017BLANK
SIEF AL-DINE KASSAB o/a FAST LANE AUTO SALESRefuseLAT Order RefuseMay 26, 2017BLANK
GINO BURZESEImmediate Suspension/RevokeRevoke - No HearingMay 23, 2017BLANK
IVAN BUFFANRefuse/RevokeRevoke - No HearingMarch 03, 2017BLANK
MOHAMED KASSABRefuseLAT Order RefuseNovember 29, 2016BLANK
WALI SHEARZADRevokeConditions of Registration - No HearingOctober 14, 2016BLANK
WALI SHEARZADRevokeConditions of Registration - No HearingOctober 14, 2016BLANK
2228327 ONTARIO INC. o/a ABS AUTO SALESRevokeConditions of Registration - No HearingOctober 14, 2016BLANK
SOROUSH SAFAIERefuse/RevokeConditions of Registration - No HearingAugust 25, 2016BLANK
FRASERVILLE AUTO BODY LTD.Refuse/RevokeRevoke - No HearingAugust 04, 2016BLANK
BRENDA WIGMORERefuse/RevokeRevoke - No HearingAugust 04, 2016BLANK
BRENDA WIGMORERefuse/RevokeRevoke - No HearingAugust 04, 2016BLANK
JEFFREY LANOUEConditions of RegistrationConditions of Registration - No HearingJune 13, 2016BLANK
AFJOU-AHMADI,ALI o/a BEHI AUTO WHOLESALERevokeRevoke - No HearingJune 09, 2016BLANK
RHIANNON MACLEANRevokeConditions of Registration - No HearingMay 03, 2016BLANK
SARKOUN SAMANOURefuseLAT Order RefuseApril 18, 2016BLANK
ROBERT VERNONRefuseLAT Order RefuseJanuary 14, 2016BLANK
NAHEED RAMPURAWALA o/a SUPER CARS COMPANYRevokeRevoke - No HearingOctober 26, 2015BLANK
BABATUNDE AJAYI, RONKE AJAYI o/a BABS ENTERPRISERefuse/RevokeConditions of Registration - No HearingOctober 05, 2015BLANK
AMAR AL AUBAID o/a X-PORT AUTO SALERefuseConditions of Registration - No HearingSeptember 30, 2015BLANK
AMAR AL AUBAID o/a X-PORT AUTO SALERefuseConditions of Registration - No HearingSeptember 30, 2015BLANK
JAMIE GIROUXRefuse/RevokeConditions of Registration - No HearingJuly 23, 2015BLANK
RAHIM KOHESTANIRefuseConditions of Registration - No HearingJune 19, 2015BLANK
R K AUTO CENTRE (CANADA) INC.RefuseConditions of Registration - No HearingJune 19, 2015BLANK
RAHIM KOHESTANIRefuseConditions of Registration - No HearingJune 19, 2015BLANK
CHRISTOPHER FINLAYRevokeConditions of Registration - No HearingJune 12, 2015BLANK
MONZER SINNORefuseLAT Order RefuseMay 27, 2015BLANK
ALAN SABRIRefuseConditions of Registration - No HearingMay 13, 2015BLANK
SHARMA BALWINDER K o/a WORLD WIDE MOTORSRevokeLAT Order RevokeFebruary 25, 2015BLANK
VD AUTO TRADER INC.RevokeConditions of Registration - No HearingFebruary 19, 2015BLANK
1483693 ONTARIO INC. o/a CITY AUTO CENTREConditions of RegistrationConditions of Registration - No HearingJanuary 09, 2015BLANK
CHRISTOPHER HADERRevokeConditions of Registration - No HearingDecember 15, 2014BLANK
MATKATH CORPORATION o/a MATKATH AUTO SALESRevokeConditions of Registration - No HearingDecember 15, 2014BLANK
MANHAL OMARConditions of RegistrationConditions of Registration - No HearingDecember 11, 2014BLANK
DAVID CARLAWRevokeRevoke - No HearingDecember 09, 2014BLANK
HASBA ENTERPRISES LTD. o/a SAM'S AUTO SALESRevokeConditions of Registration - No HearingNovember 14, 2014BLANK
LEADING EDGE MOTOR CARS INC.RevokeConditions of Registration - No HearingNovember 06, 2014BLANK
JAMES CLEMENTS o/a MIDTOWN AUTO SALESRevokeRevoke - No HearingOctober 30, 2014BLANK
RYAN MACLENNANRevokeConditions of Registration - No HearingOctober 09, 2014BLANK
ON-TIME AUTO SERVICES LTD. o/a ON-TIME AUTO SALES AND SERVICESSuspendLAT Order SuspendSeptember 30, 2014BLANK
1552558 ONTARIO INC o/a DRIVETIMEImmediate Suspension/RevokeRevoke - No HearingSeptember 22, 2014BLANK
PAUL WOLFERefuseLAT Order Conditions of RegistrationSeptember 18, 2014BLANK
NICOLAE VERES o/a FASTLANE AUTOMOTIVE SALESRevokeRevoke - No HearingSeptember 10, 2014BLANK
PAUL CITRORevokeRevoke - No HearingJuly 31, 2014BLANK
BISHAAR AWALESuspendSuspend - No HearingJuly 30, 2014BLANK
ANGELO BARTOLOTTARefuseLAT Order Conditions of RegistrationJune 04, 2014BLANK
SARAH AMARALRevokeConditions of Registration - No HearingApril 22, 2014BLANK
ROBERT SWITZERRevokeConditions of Registration - No HearingApril 22, 2014BLANK
MAZIN ALSADOONRefuse/RevokeConditions of Registration - No HearingMarch 13, 2014BLANK
EMP ASSOCIATES INC.RefuseConditions of Registration - No HearingFebruary 28, 2014BLANK
BEHZAD RABIERefuse to RenewLAT Order RefuseFebruary 04, 2014BLANK
TAHIR DARRefuseConditions of Registration - No HearingJanuary 28, 2014BLANK
PREMIUM CARS WHOLESALE LTD.RevokeConditions of Registration - No HearingJanuary 23, 2014BLANK
HUSSEIN SHAHNEMATOLLAH-YAZDERevokeConditions of Registration - No HearingJanuary 23, 2014BLANK
HUSSEIN SHAHNEMATOLLAH-YAZDERevokeConditions of Registration - No HearingJanuary 23, 2014BLANK
AHMAD RAMADANRefuseConditions of Registration - No HearingJanuary 22, 2014BLANK
ABOU-SERHAL ELIE o/a E.S. AUTO SHOPRefuse/RevokeRevoke - No HearingJanuary 21, 2014BLANK
NAVID MAZLOUMRefuseLAT Order RefuseDecember 23, 2013BLANK
NAVID MAZLOUMRefuseLAT Order RefuseDecember 23, 2013BLANK
ROY LEVYRefuseConditions of Registration - No HearingNovember 01, 2013BLANK
1219738 ONTARIO INC. o/a INTERNATIONAL AUTO SALESRevokeLAT Order Conditions of RegistrationOctober 23, 2013BLANK
ANDREW CLARKERevokeConditions of Registration - No HearingOctober 08, 2013BLANK
JAMES CLARKERevokeConditions of Registration - No HearingOctober 08, 2013BLANK
JOHN WHITTONConditions of RegistrationConditions of Registration - No HearingAugust 08, 2013BLANK
JOHNNY GRIECORefuseLAT Order RefuseAugust 02, 2013BLANK
VD AUTO TRADER INC.Refuse/RevokeConditions of Registration - No HearingJuly 02, 2013BLANK
A&L AUTO RECYCLERS INC.RevokeRevoke - No HearingJune 26, 2013BLANK
CHARLES MICHAEL HOLDINGS CORPORATION o/a CMH LEASINGRevokeConditions of Registration - No HearingJune 24, 2013BLANK
BRIJ BADHANRefuseLAT Order RefuseMay 23, 2013BLANK
MOHAMAD ASSAFRefuseLAT Order RefuseMay 15, 2013BLANK
1484996 ONTARIO LTD. o/a STRATFORD R.V. CENTRE 2001SuspendConditions of Registration - No HearingApril 19, 2013BLANK
DANIEL LETHERENRefuseConditions of Registration - No HearingApril 08, 2013BLANK
GINA GABRAIELRevokeConditions of Registration - No HearingMarch 18, 2013BLANK
OMNI AUTO FINANCE INC.RevokeConditions of Registration - No HearingMarch 18, 2013BLANK
HARRIS JOHN H. o/a JOHN HARRIS AUTO SALESSuspendConditions of Registration - No HearingMarch 15, 2013BLANK
AHMED SALAMIRefuseLAT Order Conditions of RegistrationMarch 15, 2013BLANK
SALAMI,AHMED o/a LIFETIME GENERALRevokeLAT Order Conditions of RegistrationMarch 15, 2013BLANK
CLIFFORD BENTLEYRefuseLAT Order RefuseMarch 13, 2013BLANK
IMPERIAL FINE CARS INC.RevokeLAT Order RevokeFebruary 26, 2013BLANK
PHILIPS UDOFERevokeConditions of Registration - No HearingFebruary 21, 2013BLANK
PHILIPS UDOFERevokeConditions of Registration - No HearingFebruary 21, 2013BLANK
PHILDOFF BUSINESS VENTURE LTD.RevokeRevoke - No HearingFebruary 04, 2013BLANK
POPAL,ABDUL o/a THE BEST FINE USED CARRevokeRevoke - No HearingJanuary 30, 2013BLANK
JERVIS DAVID A o/a DAVE'S CAR & TRUCK SALES & SERVICERevokeLAT Order RevokeJanuary 28, 2013BLANK
EDUARDO ALVESRefuseConditions of Registration - No HearingJanuary 25, 2013BLANK
ON-TIME AUTO SERVICES LTD. o/a ON-TIME AUTO SALES AND SERVICESRevokeConditions of Registration - No HearingJanuary 18, 2013BLANK
ON-TIME AUTO SERVICES LTD. o/a ON-TIME AUTO SALES AND SERVICESRevokeConditions of Registration - No HearingJanuary 18, 2013BLANK
1711621 ONTARIO LTD. o/a SAM'S AUTO SERVICE AND SALESRefuseLAT Order RefuseJanuary 18, 2013BLANK
RYAN PARKERRefuseLAT Order Conditions of RegistrationJanuary 09, 2013BLANK
SOUHEIL YAZBEKRevokeConditions of Registration - No HearingDecember 21, 2012BLANK
STEVEN MONAGHANRevokeConditions of Registration - No HearingDecember 19, 2012BLANK
AJAX AUTO WRECKERS (2003) INC.RevokeConditions of Registration - No HearingDecember 19, 2012BLANK
AJAX AUTO WRECKERS (2003) INC.RevokeConditions of Registration - No HearingDecember 19, 2012BLANK
PLAZA MOTORS INC. o/a PLAZA HYUNDAIConditions of RegistrationConditions of Registration - No HearingDecember 17, 2012BLANK
CENTRAL INT'L TRADING COMPANY CANADA INC. o/a LUAY AUTO TRADINGRevokeConditions of Registration - No HearingDecember 17, 2012BLANK
DMR AUTO GROUP INCRefuseConditions of Registration - No HearingDecember 17, 2012BLANK
SOHIL AZIZRefuseConditions of Registration - No HearingDecember 17, 2012BLANK
KEITH FLINNSuspendConditions of Registration - No HearingDecember 17, 2012BLANK
ISSA ABDALLAHSuspendConditions of Registration - No HearingOctober 19, 2012BLANK
1377431 ONTARIO LTD o/a 1STOP AUTO SALESRefuse/RevokeRevoke - No HearingSeptember 13, 2012BLANK
1377431 ONTARIO LTD o/a 1STOP AUTO SALESRefuse/RevokeRevoke - No HearingSeptember 13, 2012BLANK
JOHN WELTZRefuseConditions of Registration - No HearingJune 25, 2012BLANK
WALID SAMARAHRefuse/RevokeLAT Order RevokeJune 22, 2012BLANK
REHMATULLAH MIRSuspendConditions of Registration - No HearingJune 07, 2012BLANK
ASAD MALIKRefuseLAT Order Conditions of RegistrationMay 30, 2012BLANK
ASAD MALIKRefuseLAT Order Conditions of RegistrationMay 30, 2012BLANK
CANADIAN BEST AUTO INC.RevokeLAT Order RevokeMay 29, 2012BLANK
MASSOUD YOUSOFRevokeLAT Order RevokeMay 24, 2012BLANK
MASSOUD YOUSOFRevokeLAT Order RevokeMay 24, 2012BLANK
M & M FINE AUTO LTD.RevokeLAT Order RevokeMay 24, 2012BLANK
MANO ENTERPRISES CANADA LIMITED. o/a IDEAL MOTORSRefuse/RevokeRevoke - No HearingMay 08, 2012BLANK
DOUGLAS MANNINGRevokeRevoke - No HearingMay 03, 2012BLANK
CHAUDRY,KHALID o/a FINE AUTO SALESRevokeConditions of Registration - No HearingApril 27, 2012BLANK
MOHAMAD SAADRevokeConditions of Registration - No HearingApril 24, 2012BLANK
ALEXANDR KAROLINSKIRevokeRevoke - No HearingApril 24, 2012BLANK
ROUSLAN DANILENKOV o/a YORKLAND MOTORSRevokeRevoke - No HearingApril 24, 2012BLANK
ALEXANDR KAROLINSKIRevokeRevoke - No HearingApril 24, 2012BLANK
SAAD MOTORS LIMITEDRevokeRevoke - No HearingApril 17, 2012BLANK
ROBERT SMALLRefuseLAT Order RefuseApril 10, 2012BLANK
JAGDEEP BHALLAConditions of RegistrationConditions of Registration - No HearingMarch 27, 2012BLANK
1448373 ONTARIO INC. o/a INVESTMENT RECOVERY SERVICESRevokeConditions of Registration - No HearingMarch 09, 2012BLANK
BRYCE CHEESEMANRevokeConditions of Registration - No HearingMarch 09, 2012BLANK
RAYMOND MARTINRefuseLAT Order RefuseMarch 06, 2012BLANK
OGUNDIPE,OLUFEMI o/a JR. AUTOSRevokeConditions of Registration - No HearingFebruary 21, 2012BLANK
RAMADAN OWDARefuseConditions of Registration - No HearingJanuary 20, 2012BLANK
TOTAL AUTO SALES INCRefuseLAT Order RefuseJanuary 06, 2012BLANK
CHARLES LABERGERefuseLAT Order RefuseJanuary 03, 2012BLANK
MARIO RICCIARDIRefuseConditions of Registration - No HearingDecember 15, 2011BLANK
GATEWAY INC.RevokeLAT Order RevokeDecember 06, 2011BLANK
BIG 3 PREOWNED CENTRE 2009 INC.RevokeRevoke - No HearingDecember 05, 2011BLANK
MOHAMMAD MALIKRefuse/RevokeConditions of Registration - No HearingNovember 23, 2011BLANK
BUDGE, ROBERT o/a BOB'S USED CARS & TRUCKSRevokeRevoke - No HearingNovember 21, 2011BLANK
DIXON AUTO CENTRE INC.RevokeRevoke - No HearingOctober 31, 2011BLANK
HASSAN HASSANRevokeRevoke - No HearingOctober 31, 2011BLANK
SAFAR KHALIFEHRefuseLAT Order RefuseOctober 12, 2011BLANK
KIEN TRUNGRevokeLAT Order SuspendOctober 07, 2011BLANK
KIEN TRUNGRevokeLAT Order SuspendOctober 07, 2011BLANK
ZIAD MANUELRevokeRevoke - No HearingAugust 24, 2011BLANK
PAUL EVANSConditions of RegistrationLAT Order Conditions of RegistrationAugust 12, 2011BLANK
MOHAMED,HASSAN o/a MEGA AUTO SALERefuse/RevokeRevoke - No HearingAugust 05, 2011BLANK
MOHAMED,HASSAN o/a MEGA AUTO SALERefuse/RevokeRevoke - No HearingAugust 05, 2011BLANK
AUTOPARK MISSISSAUGA INC. o/a AUCTION DIRECT/AUTOPARK MISSISSAUGA/AUTOPARK SUPERSTORERevokeConditions of Registration - No HearingJuly 25, 2011BLANK
1268273 ONTARIO LIMITED o/a AUTOPARK MITSUBISHIRefuse/RevokeConditions of Registration - No HearingJuly 25, 2011BLANK
KONSTANTINOS SOUNTASRefuseConditions of Registration - No HearingJune 15, 2011BLANK
VITO PERRICELLIRefuseLAT Order RefuseJune 03, 2011BLANK
VITO PERRICELLIRefuseLAT Order RefuseJune 03, 2011BLANK
GEORGE TSILFIDISRefuseConditions of Registration - No HearingMay 06, 2011BLANK
NB TRADE INC.RefuseConditions of Registration - No HearingApril 26, 2011BLANK
BABAK KHADEMIRevokeConditions of Registration - No HearingApril 26, 2011BLANK
KIRK CAMERONRefuseConditions of Registration - No HearingMarch 21, 2011BLANK
IOANNIS FLOROSRefuseLAT Order RefuseMarch 16, 2011BLANK
EDWARD EDMONDSRefuseLAT Order Conditions of RegistrationFebruary 18, 2011BLANK
HASSANE FAOURRevokeRevoke - No HearingJanuary 17, 2011BLANK
MARIO PACIONERefuseConditions of Registration - No HearingNovember 04, 2010BLANK
HENRY OLIHARefuseLAT Order RefuseNovember 02, 2010BLANK
SERGIO DE_CARVALHORefuseLAT Order RefuseOctober 26, 2010BLANK
MKS AUTO SALES LTDRevokeRevoke - No HearingOctober 19, 2010BLANK
OMOREGIE,FELIX o/a FILAZO INTERNATIONAL AUTO SALESRevokeLAT Order RevokeOctober 01, 2010BLANK
AL ROUBAEY,DUMAR o/a LEO AUTORevokeRevoke - No HearingAugust 17, 2010BLANK
JAMES PETERSONRefuseLAT Order RefuseJune 28, 2010BLANK
1571390 ONTARIO LTD. o/a MAZDA OF ORANGEVILLERevokeRevoke - No HearingJune 24, 2010BLANK
SURJEET BAINSRevokeRevoke - No HearingJune 24, 2010BLANK
OLUGBENGA ADEGBADEBORefuseRevoke - No HearingMarch 22, 2010BLANK
Last updated: December 02, 2023 - 4:00 am