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 |
|---|---|---|---|---|---|---|
| TIRDAD JAFARZADEH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Aug 10, 2026 |
No | N/A |
| TIRDAD JAFARZADEH | 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, $1500 fine |
Conviction Date Aug 10, 2026 |
No | N/A |
| 10599778 CANADA INC. O/A RH AUTO SALES | Kitchener | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Aug 5, 2026 |
No | N/A |
| RAKAN ELHAYEK | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Aug 5, 2026 |
No | N/A |
| 10599778 CANADA INC. O/A RH AUTO SALES | Kitchener | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Aug 5, 2026 |
No | N/A |
| JULES TOLENTINO | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 30, 2026 |
No | N/A |
| JULES TOLENTINO | Niagara | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 30, 2026 |
No | N/A |
| ZSOLT NOTAR | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Jul 29, 2026 |
No | N/A |
| LAURA ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $2500 fine |
Conviction Date Jul 29, 2026 |
No | N/A |
| LAURA ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $8000 fine |
Conviction Date Jul 29, 2026 |
No | N/A |
| LAURA ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Jul 29, 2026 |
No | N/A |
| ZSOLT NOTAR | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial 24 months probation, $13000 fine, $8000 restitution |
Conviction Date Jul 29, 2026 |
No | N/A |
| ZSOLT NOTAR | 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, $13000 fine, $9000 restitution |
Conviction Date Jul 29, 2026 |
No | N/A |
| NIKITAKIS ANASTASIOS O/A YUPPIE WHEELS | Toronto | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Concluded Conviction - Guilty Plea $1000 fine |
Conviction Date Jul 27, 2026 |
No | N/A |
| 14771737 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| NIKITAKIS ANASTASIOS O/A YUPPIE WHEELS | Toronto | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Concluded Conviction - Guilty Plea 12 months probation, $1000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| 14771737 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MEHUL CHOPRA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| RAMIN ZARIF RAVANBAKHSH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MEHUL CHOPRA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MOHANAD BAKEER | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MEHUL CHOPRA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Fine & Restitution $2000 fine, $1020 restitution |
Conviction Date Jul 24, 2026 |
No | N/A |
| MEHUL CHOPRA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea |
Conviction Date Jul 24, 2026 |
No | N/A |
| MOHANAD BAKEER | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| 14771737 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MOHANAD BAKEER | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| NIKITAKIS ANASTASIOS O/A YUPPIE WHEELS | Toronto | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Concluded Conviction - Guilty Plea $1000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MEHUL CHOPRA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea |
Conviction Date Jul 24, 2026 |
No | N/A |
| RAMIN ZARIF RAVANBAKHSH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MEHUL CHOPRA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea |
Conviction Date Jul 24, 2026 |
No | N/A |
| MEHUL CHOPRA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MOHANAD BAKEER | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| RAMIN ZARIF RAVANBAKHSH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| 14771737 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| MOHANAD BAKEER | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| 14771737 CANADA INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 24, 2026 |
No | N/A |
| 1000959401 ONTARIO INC O/A 401 AUTOMOTIVE | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 23, 2026 |
No | N/A |
| AHMAD JAWID AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AYAAN INC. | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AHMAD JAWID AKBARI | Brockville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAUF AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AYAAN INC. | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAUF AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AYAAN INC. | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAZIQ AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AYAAN INC. | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AHMAD JAWID AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAZIQ AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AHMAD JAWID AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAUF AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AYAAN INC. | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAZIQ AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AHMAD JAWID AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAUF AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAUF AKBARI | Brockville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AHMAD JAWID AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAUF AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| ABDUL RAUF AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AYAAN INC. | Brockville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AHMAD JAWID AKBARI | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| AYAAN INC. | Brockville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 22, 2026 |
No | N/A |
| BRADLEY PAULETTE | Kingston | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge 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 |
| BRADLEY PAULETTE | Kingston | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Active |
Charge 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 |
| BRADLEY PAULETTE | Kingston | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Active |
Charge Date Jul 17, 2026 |
No | N/A |
| IDIAT AYOADE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| LUCERO ZARAGOZA AGUILAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| CAREONE COLLISION INC. | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 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 |
| CAREONE COLLISION INC. | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| HASHM HASHM | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| HASHM HASHM | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| DESMOLF INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| HASHM HASHM | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| ADEMOLA ADENIYI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| RAMY SHAATH | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $5000 fine |
Conviction Date Jul 16, 2026 |
No | N/A |
| IDIAT AYOADE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| ALEJANDRO GONZALEZ NARANJO | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| LUCERO ZARAGOZA AGUILAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| 14036930 CANADA INC. | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 16, 2026 |
No | N/A |
| LUCERO ZARAGOZA AGUILAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| 14036930 CANADA INC. | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 16, 2026 |
No | N/A |
| LUCERO ZARAGOZA AGUILAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| 14036930 CANADA INC. | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 16, 2026 |
No | N/A |
| ADEMOLA ADENIYI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge 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 |
| IDIAT AYOADE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| 14036930 CANADA INC. | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Jul 16, 2026 |
No | N/A |
| LUCERO ZARAGOZA AGUILAR | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| IDIAT AYOADE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 16, 2026 |
No | N/A |
| ADEMOLA ADENIYI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Active |
Charge 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 | 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 |
| 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 |
| 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 |
| AYAAN INC. | Kingston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 13, 2026 |
No | N/A |
| AYAAN INC. | Kingston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Jul 13, 2026 |
No | N/A |
| Name | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|
| JIRI GREGOR | Active |
Issue Date Aug 12, 2026 |
No | 2026.08.12 - NORD with Schedule A - 1187535 ONTARIO INC. oa G & G AUTO.pdf |
| 1187535 ONTARIO INC. O/A G & G AUTO | Active |
Issue Date Aug 12, 2026 |
No | 2026.08.12 - NORD with Schedule A - 1187535 ONTARIO INC. oa G & G AUTO.pdf |
| HAZIME, IBRAHIM O/A A.B.C. AUTO SALES | Active |
Issue Date Aug 11, 2026 |
No | 2026.08.11 - NORD with Schedule A - HAZIME, IBRAHIM oa A.B.C. AUTO SALES.pdf |
| HOWARD COONEY AUTO SALES (BELLEVILLE) INC. | Active |
Issue Date Aug 11, 2026 |
No | 2026.08.11 - NORD and Schedule A - Howard Cooney Auto Sales (Belleville) Inc. et al..pdf |
| BRIAN COONEY | Active |
Issue Date Aug 11, 2026 |
No | 2026.08.11 - NORD and Schedule A - Howard Cooney Auto Sales (Belleville) Inc. et al..pdf |
| MOHAMED TARIQ SHAIKH O/A INTEGRITY MOTOR | Active |
Issue Date Aug 7, 2026 |
No | 2026.08.07 - NORD and Schedule A - MOHAMED TARIQ SHAIKH oa INTEGRITY MOTOR.pdf |
| MILLS MOTORS BUICK GMC LIMITED | Active |
Issue Date Jul 29, 2026 |
No | N/A |
| JASON CRAINE | Active |
Issue Date Jul 29, 2026 |
No | N/A |
| 2415574 ONTARIO INC. O/A GOLDEN MILE CHRYSLER DODGE JEEP RAM | Active |
Issue Date Jul 27, 2026 |
No | 2026.07.27 - NORD and Schedule A - Golden Mile Chrysler Dodge Jeep Ram.pdf |
| KOZHICHERRA GEORGE | Active |
Issue Date Jul 27, 2026 |
No | 2026.07.27 - NORD and Schedule A - Golden Mile Chrysler Dodge Jeep Ram.pdf |
| JOHN GHAZAL | Active |
Issue Date Jul 22, 2026 |
No | N/A |
| JOHNY'S AUTO SALES INC. | Active |
Issue Date Jul 22, 2026 |
No | N/A |
| 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 |
| BRIAN SWAN | Active |
Issue Date Jul 20, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf |
| ANIL PURI | Active |
Issue Date Jul 20, 2026 |
No | 2026.07.20 - NORD and Schedule A - Need a Used Car Superstore.pdf |
| KRZYSZTOF SZEJBACH | Active |
Issue Date Jul 20, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf |
| CANADIAN STERLING CORP. O/A NEED A CAR USED CAR SUPERSTORE | Active |
Issue Date Jul 20, 2026 |
No | 2026.07.20 - NORD and Schedule A - Need a Used Car Superstore.pdf |
| MANINDER SINGH | Active |
Issue Date Jul 16, 2026 |
No | 2026.07.16 - NORD - LOTUS WHEELS LTD..pdf |
| LOTUS WHEELS LTD. | Active |
Issue Date Jul 16, 2026 |
No | 2026.07.16 - NORD - LOTUS WHEELS LTD..pdf |
| SAMINDER CHANA | Active |
Issue Date Jul 16, 2026 |
No | 2026.07.16 - NORD - LOTUS WHEELS LTD..pdf |
| 5038938 ONTARIO INC. O/A N & P PLATINUM AUTO SALES | Active |
Issue Date Jul 16, 2026 |
No | 2026.07.16 - NORD - N & P PLATINUM AUTO SALES.pdf |
| NIRAJ PATEL | Active |
Issue Date Jul 16, 2026 |
No | 2026.07.16 - NORD - N & P PLATINUM AUTO SALES.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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CARDOOR INC. | Concluded Administrative Penalty, $12000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Cardoor Inc. 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 |
| LAWRENCE WEIR | Concluded Administrative Penalty, $500 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 5 Star Dealers Inc. 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| MARK ELEOFF | Concluded Education Course – MVDA Key Elements |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Cardoor Inc. et al.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 |
| DANESHVAR SAMYA | Active |
Issue Date Jul 7, 2026 |
No | 2026 Jul 7 - Arta Auto Sales, et al - NORD.pdf |
| 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 |
| PRINDER BINNING | Active |
Issue Date Jun 2, 2026 |
No | 2026 Jun 1 - NORD and Schedule A - Lebada Motors Superstore Inc, 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 |
| 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 |
| CAMBRIDGE VEHICLES LP O/A CAMBRIDGE HYUNDAI | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| MICHAEL YUSKOW | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Chenier Motors Ltd. 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 |
| 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 |
| 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 |
| 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 |
| . 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 |
| 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 |
| 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 |
| CHENIER MOTORS LTD | Concluded Administrative Penalty, $3000 fine |
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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| JOSEPH ROWE | Concluded Administrative Penalty, $2500 fine |
Decision Date Apr 29, 2026 |
No | Discipline Order - OMVIC v. Joseph Curtis Rowe.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 |
| 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 |
| 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 |
| 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 |
| 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 |
| TIFFANY GRANT | Concluded Advertising Seminar |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. 1011613 Ontario Limited oa Autohouse Kingston 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 |
| 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 |
| ERIC HOPKINS | Concluded Education Course – MVDA Key Elements |
Decision Date Apr 13, 2026 |
No | Discipline Order - OMVIC v. Pierson Motors Inc. 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 |
| 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 |
| 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 |
| 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 |
| Name | Proposal Type | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|---|
| NOUMAN KHAN | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Aug 6, 2026 |
No | N/A |
| SAS AUTOMOTIVE SOLUTIONS INC. O/A APPROVAL CAPITAL | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Aug 6, 2026 |
No | 2025.11.18 - Approval Capital- LAT Decision and Order re ITSO.pdf |
| ASMAT GHAFOORI | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Aug 4, 2026 |
No | N/A |
| GARDINER MOTORS LTD. | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Aug 4, 2026 |
No | 2026.Aug.04-Gardiner Motors & Ghafoori-LAT Decision & Conditions of Registration.pdf |
| 2694272 ONTARIO LTD. O/A AUTO HAVEN | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jul 29, 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 | Concluded Revoke - No Hearing |
Disposition Date: Jul 29, 2026 |
No | N/A |
| BENJAMIN LOVELL | Revoke | Active |
Issue Date: Jul 24, 2026 |
No | BENJAMIN LOVELL - Notice of Proposal to Revoke - signed 23 JULY 2026.pdf |
| 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 |
| 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 |
| 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 |
| TIMOTHY SALEH | Revoke | Active |
Issue Date: Jul 2, 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 |
| THOMAS LYNCH | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | N/A |
| 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 |
| 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 |
| 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 |
| MOHAMMAD AMINZADEH BAR FOUROUSH | 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 |
| MOJGAN SHADMEHRY | 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 |
| LECOS AUTO SALES LTD. | Immediate Suspension/Revoke | Active |
Issue Date: May 6, 2026 |
No | N/A |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| KANAVDEEP GILL | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 13, 2026 |
No | N/A |
| 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 |
| 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 |
| JAGTINDER JANDU | Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Apr 7, 2026 |
No | N/A |
| 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 |
| 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 |
| 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 |
| RIKKI JEREMIAH | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 9, 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 |
| 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 |
| ABDULFATAH KASIM | 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 |
| ANIL PURI | Revoke | Active |
Issue Date: Dec 19, 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 |
| 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 |
| BAY AUTO ZONE LTD. | Immediate Suspension/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 |
| 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 |
| MOEZ MALIK | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 8, 2025 |
No | N/A |
| M & D EXECUTIVE AUTO INC | 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 |
| BABER HUSSAIN | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Nov 4, 2025 |
No | N/A |
| 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 |
| 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 |
| SHAMAS AHMAD | Suspend | Concluded Suspend - No Hearing |
Disposition Date: Oct 22, 2025 |
No | N/A |
| 13358810 CANADA INC. | Revoke | Active |
Issue Date: Oct 21, 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 |
| MICHEL EL-SKAF O/A MICHEL SKAF ENTERPRISE | Revoke | Active |
Issue Date: Oct 20, 2025 |
No | N/A |
| HAITHAM DABAJA | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Oct 10, 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 |
| 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 |
| ASHIQ ALLI | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Oct 7, 2025 |
No | N/A |
| Name | Order Imposed | Issue Date | Documents |
|---|---|---|---|
| MASSOUD JAMALI | Education Order - Advertising Compliance Webinar | Jul 29, 2026 | 2026 Jul 29 - M Jamali - S 14 Notice.pdf |
| MASSOUD JAMALI | Education Order - Disclosure Compliance Webinar | Jul 29, 2026 | 2026 Jul 29 - M Jamali - S 14 Notice.pdf |
| PAUL TINNEY | Education Order - Advertising Compliance Webinar | Jul 24, 2026 | 2026.07.24 - s. 14 NOTICE - Educational Course - PAUL TINNEY and DOMENICO IAMMANCINI.pdf |
| 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 |
| 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 |
| ROBERTO COCCO | 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 |
| 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 |
| 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 |
| 1514831 ONTARIO LIMITED O/A PATHWAY HYUNDAI | Advertising Order - Cease and Retract | Apr 28, 2026 | N/A |
| 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).
