OMVIC

Discipline Hearing: 1561604 ONTARIO INC. o/a CANADIAN AUTO SALES and Brian Swan and Krzsztof Zygmunt Szejbach
2026-05-26 09:30 (America/Toronto) | Zoom Videoconference Platform
Canadian Auto Sales as the Dealer has breached Sections 7(1), 9(1), 9(3) and 9(4) of the Code of Ethics:
Compliance
s. 7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.
Professionalism
s. 9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all ofthe circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.
(4) A registrant shall provide conscientious service to the registrant’s customers in the course of a trade in a motor vehicle and shall demonstrate reasonable knowledge, skill, judgment and competence in providing the services.

Brian Swan has breached Sections 6(2) and 9(3) of the Code of Ethics:
Accountability
s. 6. (2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Professionalism
s. 9. (3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Krzsztof Zygmunt Szejbach has breached Sections 6(2) and 9(3) of the Code of Ethics:
6. (2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Professionalism
9. (3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Discipline Hearing: FARCO INTERNATIONAL INC. o/a FARCO MOTORS and Ariu Bargheh
2026-05-19 09:30 | Zoom Videoconference Platform
Farco International Inc as the Dealer has breached Sections 6(1), 9(1) and 9(3) of the Code of Ethics:
Accountability
6. (1) A registered motor vehicle dealer shall ensure that every registered salesperson that the dealer employs or retains to act as a salesperson carries out his or her duties in compliance with this Regulation.
Professionalism
s. 9(1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle
Ariu Bargheh has breached sections 6(2) and 9(3) of the Code of Ethics:
Professionalism
s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.
Accountability
s. 6(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.

Discipline Hearing: YEUNG'S AUTO IMPORTS INC. and XIANG ZHANG
2026-05-12 09:30, 2026-05-11 09:30 | Zoom Videoconference Platform
Zhang on behalf of the Dealer: Breaches of ss. 8(2) and 9(1), (2), (3), (4) of the Code of Ethics:
Respect s. 8(2) Registrants shall carry on business ethically and with respect for the rights and interests of the persons with whom they do business.
Professionalism
s. 9(1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness.
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.
(4) A registrant shall provide conscientious service to the registrant’s customers in the course of a trade in a motor vehicle and shall demonstrate reasonable knowledge, skill, judgment and competence in providing the services.
Zhang as a person in charge: breaches of Sections 6(2) and 9(1) of the Code of Ethics
Accountability
s. 6(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Professionalism
s. 9(3) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.

Discipline Hearing: A Canadian Cars Inc. and Syed Afzal
2026-04-28 09:30, 2026-04-27 09:30 | Zoom Videoconference Platform
A Canadian Cars Inc.: Breaches of Sections 7(1) and 9(3) of the Code of Ethics
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.
Professionalism
s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Discipline Hearing: A Canadian Cars Inc. and Syed Afzal
2026-03-20 09:30, 2026-03-19 09:30 | Zoom Videoconference Platform
A Canadian Cars Inc.: Breaches of Sections7(1) and 9(3) of the Code of Ethics
Compliance

(1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.

Professionalism

9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Discipline Hearing: Ed Learn Ford Lincoln (2017) Ltd. O/A Ed Learn Ford Lincoln, Frank Trivieri, and Andrew Langendoen
2026-02-11 09:30, 2026-02-10 09:30, 2026-02-09 09:30 | Zoom Videoconference Platform
Ed Learn Ford Lincoln: Breaches of Sections 9 and 6(1) of the Code of Ethics:
Accountability

6(1) A registered motor vehicle dealer shall ensure that every registered salesperson that the dealer employs or retains to act as a salesperson carries out his or her duties in compliance with this Regulation

Professionalism
s. 9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).
(4) A registrant shall provide conscientious service to the registrant’s customers in the course of a trade in a motor vehicle and shall demonstrate reasonable knowledge, skill, judgment and competence in providing the services. O. Reg. 332/08, s. 9 (4).
(5) If,
(a) a registered motor vehicle dealer enters into a contract to sell or lease a motor vehicle to a purchaser or lessee who is not another registered motor vehicle dealer;
(b) the purchaser or lessee trades in another motor vehicle to the dealer under the contract or to another registered motor vehicle dealer under a separate contract; and
(c) the dealer who receives the vehicle being traded in agrees to pay any outstanding loan on the vehicle or to pay any outstanding bill for the repair or storage of the vehicle, the dealer who receives the vehicle being traded in shall fulfil the dealer’s obligations under the agreement described in clause (c).

Andrew Langendoen: Breaches of Sections 4(1), 4(2), 8 and 9 of the Code of Ethics:
Disclosure and Marketing
s. 4(1) A registrant shall be clear and truthful in describing the features, benefits and prices connected with the motor vehicles in which the registrant trades and in explaining the products, services, programs and prices connected with those vehicles.
s. 4(2) A registrant shall ensure that all representations, including advertising, made by or on behalf of the registrant in connection with trading in motor vehicles, are legal, decent, ethical and truthful.
Professionalism
s. 9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).
(4) A registrant shall provide conscientious service to the registrant’s customers in the course of a trade in a motor vehicle and shall demonstrate reasonable knowledge, skill, judgment and competence in providing the services. O. Reg. 332/08, s. 9 (4).
(5) If,
(a) a registered motor vehicle dealer enters into a contract to sell or lease a motor vehicle to a purchaser or lessee who is not another registered motor vehicle dealer;
(b) the purchaser or lessee trades in another motor vehicle to the dealer under the contract or to another registered motor vehicle dealer under a separate contract; and
(c) the dealer who receives the vehicle being traded in agrees to pay any outstanding loan on the vehicle or to pay any outstanding bill for the repair or storage of the vehicle, the dealer who receives the vehicle being traded in shall fulfil the dealer’s obligations under the agreement described in clause (c).

Frank Trivieri: breaches of Sections 6(2) and 9 of the Code of Ethics
Accountability

6(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.

Professionalism
s. 9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).
(4) A registrant shall provide conscientious service to the registrant’s customers in the course of a trade in a motor vehicle and shall demonstrate reasonable knowledge, skill, judgment and competence in providing the services. O. Reg. 332/08, s. 9 (4).
(5) If,
(a) a registered motor vehicle dealer enters into a contract to sell or lease a motor vehicle to a purchaser or lessee who is not another registered motor vehicle dealer;
(b) the purchaser or lessee trades in another motor vehicle to the dealer under the contract or to another registered motor vehicle dealer under a separate contract; and
(c) the dealer who receives the vehicle being traded in agrees to pay any outstanding loan on the vehicle or to pay any outstanding bill for the repair or storage of the vehicle, the dealer who receives the vehicle being traded in shall fulfil the dealer’s obligations under the agreement described in clause (c).

Discipline Hearing: Abdul Hakim Abdul Moqim o/a Hakim Auto Sale
2025-11-28 09:30 | Zoom Videoconference Platform
Abdul Hakim Abdul Moqim o/a Hakim Auto Sale: Breaches of Sections 7(1) and 9(1) and 9(3) of the Code of Ethics
Professionalism
s. 9(1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.
s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.

1502026 Ontario Limited o/a Agincourt Hyundai - AND - Savvas Koundouros - AND – Gesavan Sritharan
2025-10-28 09:30 | Zoom Videoconference Platform
Gesavan Sritharan: Breaches of Sections 4(1), 4(2), 6(2) and 9(3) of the Code of Ethics
1502026 Ontario Limited o/a Agincourt Hyundai: Breach of Sections 4(2) and 9(3) of the Code of Ethics
With respect to Nicolas Koundouros: Breach of Sections 6(2) and 9(3) of the Code of Ethics

Sections 6(2), 9(1) and 9(3) of the Code of Ethics, O. Reg. 332/08
(1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.

Disclosure and Marketing
s. 4(1) A registrant shall be clear and truthful in describing the features, benefits and prices connected with the motor vehicles in which the registrant trades and in explaining the products, services, programs and prices connected with those vehicles. O. Reg. 332/08, s. 4 (1).
s. 4(2) A registrant shall ensure that all representations, including advertising, made by or on behalf of the registrant in connection with trading in motor vehicles, are legal, decent, ethical and truthful. O. Reg. 332/08, s. 4 (2).
Accountability
s. 6(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Professionalism
s. 9(1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.
s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Antonipillai Mervin Joseph o/a M & M Auto Sales
2025-10-21 09:30 | Zoom Videoconference Platform
Antonipillai Mervin Joseph o/a M & M Auto Sales (“the Dealer”): Breaches of Sections 9(1) of the Code of Ethics
Professionalism
s. 9(1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.

Motorland Auto Sales Inc. and Boris Markhevka
2025-09-23 09:30 | Zoom Videoconference Platform
Motorland Auto Sales Inc., (the “Dealer”) has breached the following:

Sections 7(1), 9(1) and 9(3) of the Code of Ethics, O. Reg. 332/08

Boris Markhevka has breached the following:

Sections 6(2), 9(1) and 9(3) of the Code of Ethics, O. Reg. 332/087. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.

Professionalism
s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.
Sections 6(2), 7(1), 9(1) and 9(3) of the Code of Ethics, O. Reg. 332/08
Accountability
s. 6(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.
Professionalism
s. 9(1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.
s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Kingsline Investments Inc. and John Okiname
2025-09-04 09:30, 2025-09-03 09:30 | Zoom Videoconference Platform
Kingsline Investments Inc. (the “Dealer”) has breached the following:
Sections 7(1) and 9(3) of the Code of Ethics, O. Reg. 332/08
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law.
Professionalism
9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

John Okiname has breached the following:
Sections 6(2) and 9(3) of the Code of Ethics, O. Reg. 332/08
Accountability
1.6 (2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Professionalism
1.9 (3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

MAANIS PARAMOUNT AUTO SALES LTD and Imran Chaudhary
2025-06-25 09:30 | Zoom Videoconference Platform
MAANIS PARAMOUNT AUTO SALES LTD and Imran Chaudhary (the “Dealer”) has breached the following:
Accountability
6. (1) A registered motor vehicle dealer shall ensure that every registered salesperson that the dealer employs or retains to act as a salesperson carries out his or her duties in compliance with this Regulation. O. Reg. 332/08, s. 6 (1).
(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law. O. Reg. 332/08, s. 7 (1).
(2) A registered motor vehicle dealer who enters into a contract with a person for the sale of a motor vehicle shall facilitate compliance by the person with the person’s obligations under subsection 11 (2) of the Highway Traffic Act unless the person instructs the dealer not to do so.
Professionalism
9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).

Motorland Auto Sales Inc and Boris Markhevka
2025-06-17 09:30 | Zoom Videoconference Platform
Motorland Auto Sales Inc and Boris Markhevka (the “Dealer”) has breached the following:
Accountability
6. (2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law. O. Reg. 332/08, s. 7 (1).
Professionalism
9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant

Kingscross Motor Sports Inc. o/a Kingscross Hyundai and Clayton Tso
2025-05-30 09:30 | Zoom Videoconference Platform
Kingscross Motor Sports Inc. o/a Kingscross Hyundai (the “Dealer”) has breached the following:
Sections 9(1) and 9(3) of the Code of Ethics, O. Reg. 332/08
Professionalism

9(1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant.
9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Clayton Tso has breached the following:
Sections 6(2) and 9(3) of the Code of Ethics, O. Reg. 332/08
Accountability

6(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.

Professionalism

9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

1502025 Ontario Limited o/a Agincourt Hyundai and Savvas Koundouros and Gesavan Sritharan
2025-05-29 09:30 | Zoom Videoconference Platform
Dealer:
Disclosure and marketing
4. (2) A registrant shall ensure that all representations, including advertising, made by or on behalf of the registrant in connection with trading in motor vehicles, are legal, decent, ethical and truthful. O. Reg. 332/08, s. 4 (2).
Professionalism
9. (3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).
Koundouros and Sritharan:
Accountability
6. (2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Professionalism
9. (3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Discipline Hearing: Shephard, Gary o/a Shephard Auto Sales
2025-05-14 09:30
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law. O. Reg. 332/08, s. 7 (1).
Professionalism
9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).

Discipline Hearing: 2226960 ONTARIO INC o/a ANDERSON KIA
2025-04-22 09:30 | Zoom Videoconference Platform
It is alleged that 2226960 ONTARIO INC o/a ANDERSON KIA has breached the following:

Disclosure and marketing s. 4(2) A registrant shall ensure that all representations, including advertising, made by or on behalf of the registrant in connection with trading in motor vehicles, are legal, decent, ethical and truthful.
Professionalism s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Discipline Hearing: Plaza Motors Limited o/a Plaza Kia of Richmond Hill
2025-02-19 09:30 | Zoom Videoconference Platform
It is alleged that Plaza Motors Limited o/a Plaza Kia of Richmond Hill has breached the following:

Professionalism s. 9(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle.

Discipline Hearing: TERRACE FORD LINCOLN SALES INC. and ILEANA GUSA
2025-01-28 09:30 | Zoom Videoconference Platform
It is alleged that Terrace Ford Lincoln Sales Inc., has breached the following: Disclosure and Marketing 4. (2) A registrant shall ensure that all representations, including advertising, made by or on behalf of the registrant in connection with trading in motor vehicles, are legal, decent, ethical and truthful. It is alleged that Terrace Ford Lincoln Sales Inc. and Ileana Gusa have breached the following: Professionalism 9. (3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. It is alleged that Ileana Gusa have breached the following:

Disclosure and Marketing 4. (2) A registrant shall ensure that all representations, including advertising, made by or on behalf of the registrant in connection with trading in motor vehicles, are legal, decent, ethical and truthful.

It is alleged that Terrace Ford Lincoln Sales Inc. and Ileana Gusa have breached the following: Professionalism 9. (3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. It is alleged that Ileana Gusa have breached the following:

Accountability 6. (2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.

Discipline Hearing: Level Up Motors Inc. and Suren Mohanadas
2024-10-30 09:30 - 11:00, 2024-10-29 09:30 - 11:00 | Professional Court Reporters, 4881 Yonge Street, suite 700, Toronto, Ontario, M2N 5X3, Canada
OMVIC’s Discipline Hearings are open to the public except where a panel is of the opinion that it may be closed under the Act and the Statutory Powers and Procedures Act. Hearings will be held virtually, unless otherwise noted.
Register your attendance by contacting Discipline@omvic.on.ca. Once registered, you will receive a link to attend. If you are a member of the media, contact Communications@omvic.on.ca. Rebroadcast of a hearing is strictly prohibited. OMVIC’s discipline hearings are open to the public except where a Panel is of the opinion that it may be closed under the Act and the Statutory Powers and Procedures Act.
OMVIC is alleging the registrant(s) have breached the following sections on the Code of Ethics:
Accountability
6. (1) A registered motor vehicle dealer shall ensure that every registered salesperson that the dealer employs or retains to act as a salesperson carries out his or her duties in compliance with this Regulation. O. Reg. 332/08, s. 6 (1).
(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law. O. Reg. 332/08, s. 7 (1).
Professionalism
9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).

Discipline Hearing: Motorland Auto Sales Inc and Boris Markhevka
2024-10-10 09:30 - 21:30, 2024-10-09 09:30 - 21:30
OMVIC’s Discipline Hearings are open to the public except where a panel is of the opinion that it may be closed under the Act and the Statutory Powers and Procedures Act. Hearings will be held virtually, unless otherwise noted.
Register your attendance by contacting Discipline@omvic.on.ca. Once registered, you will receive a link to attend. If you are a member of the media, contact Communications@omvic.on.ca. Rebroadcast of a hearing is strictly prohibited. OMVIC’s discipline hearings are open to the public except where a Panel is of the opinion that it may be closed under the Act and the Statutory Powers and Procedures Act.
OMVIC is alleging the registrant(s) have breached the following sections on the Code of Ethics:
Accountability
6. (2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law. O. Reg. 332/08, s. 7 (1).
Professionalism
9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant

Discipline Hearing: MAANIS PARAMOUNT AUTO SALES LTD and Imran Chaudhary
2024-10-08 09:30 | Zoom Videoconference Platform
OMVIC’s Discipline Hearings are open to the public except where a panel is of the opinion that it may be closed under the Act and the Statutory Powers and Procedures Act. Hearings will be held virtually, unless otherwise noted.
Register your attendance by contacting Discipline@omvic.on.ca. Once registered, you will receive a link to attend. If you are a member of the media, contact Communications@omvic.on.ca. Rebroadcast of a hearing is strictly prohibited. OMVIC’s discipline hearings are open to the public except where a Panel is of the opinion that it may be closed under the Act and the Statutory Powers and Procedures Act.
OMVIC is alleging the registrant(s) have breached the following sections on the Code of Ethics:
Accountability
6. (1) A registered motor vehicle dealer shall ensure that every registered salesperson that the dealer employs or retains to act as a salesperson carries out his or her duties in compliance with this Regulation. O. Reg. 332/08, s. 6 (1).
(2) A registered salesperson shall not do or omit to do anything that causes the registered motor vehicle dealer who employs or retains the salesperson to contravene this Regulation or any applicable law with respect to trading in motor vehicles.
Compliance
7. (1) A registrant shall ensure that all documents used by the registrant in the course of a trade in a motor vehicle are current and comply with the law. O. Reg. 332/08, s. 7 (1).
(2) A registered motor vehicle dealer who enters into a contract with a person for the sale of a motor vehicle shall facilitate compliance by the person with the person’s obligations under subsection 11 (2) of the Highway Traffic Act unless the person instructs the dealer not to do so.
Professionalism
9. (1) In carrying on business, a registrant shall not engage in any act or omission that, having regard to all of the circumstances, would reasonably be regarded as disgraceful, dishonourable, unprofessional or unbecoming of a registrant. O. Reg. 332/08, s. 9 (1).
(2) In carrying on a business, a registrant shall act with honesty, integrity and fairness. O. Reg. 332/08, s. 9 (2).
(3) A registrant shall use the registrant’s best efforts to prevent error, misrepresentation, fraud or any unethical practice in respect of a trade in a motor vehicle. O. Reg. 332/08, s. 9 (3).
