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 |
|---|---|---|---|---|---|---|
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| TIBOR MERUCZA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 28, 2026 |
No | N/A |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Sep 25, 2026 |
No | Laszlo Szuhai_May 21 2026_POA Information.pdf |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Sep 25, 2026 |
No | Laszlo Szuhai_May 21 2026_POA Information.pdf |
| LASZLO SZUHAI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Sep 25, 2026 |
No | Laszlo Szuhai_May 21 2026_POA Information.pdf |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| COREDATA INFORMATICS LTD. O/A CAR LOAN EXPRESS | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | N/A |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| YUZHOU CHU | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 18, 2026 |
No | Coredata Informatics Ltd oa Car Loan Express et al_September 18 2026_POA Information.pdf |
| SEAWAY CHEVROLET CADILLAC BUICK GMC LTD. | Cornwall | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea |
Conviction Date Sep 15, 2026 |
No | Seaway Chevrolet Cadillac Buick GMC Ltd.- September 15, 2026- POA Endorsed Information.pdf |
| JASON WARNER | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Guilty Plea |
Conviction Date Sep 15, 2026 |
No | Jason Warner- September 15, 2026- POA Endorsed Information_Redacted.pdf |
| 1587431 ONTARIO LTD. O/A DRIVETIME | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Trial $3000 fine |
Conviction Date Sep 8, 2026 |
No | N/A |
| 1587431 ONTARIO LTD. O/A DRIVETIME | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Trial $3000 fine |
Conviction Date Sep 8, 2026 |
No | N/A |
| PABLO PELLONI | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Trial $10000 fine |
Conviction Date Sep 8, 2026 |
No | N/A |
| 1587431 ONTARIO LTD. O/A DRIVETIME | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Trial $3000 fine |
Conviction Date Sep 8, 2026 |
No | N/A |
| 1587431 ONTARIO LTD. O/A DRIVETIME | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Trial $3000 fine |
Conviction Date Sep 8, 2026 |
No | N/A |
| 1587431 ONTARIO LTD. O/A DRIVETIME | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Trial $3000 fine |
Conviction Date Sep 8, 2026 |
No | N/A |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Sep 4, 2026 |
No | RYZ FASHION WEAR INC. - September 18, 2026 - Certified Copy of Information.pdfRyz Fashion Wear Inc_May 4 2026_POA Information.pdf |
| RYZ FASHION WEAR INC. | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Sep 4, 2026 |
No | RYZ FASHION WEAR INC. - September 18, 2026 - Certified Copy of Information.pdfRyz Fashion Wear Inc_May 4 2026_POA Information.pdf |
| LILLIAN KOSTANDY | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| LILLIAN KOSTANDY | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| LILLIAN KOSTANDY | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| MINA ABD ELSAYED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| NABIL ABDELSAYED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| NABIL ABDELSAYED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| LILLIAN KOSTANDY | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| LILLIAN KOSTANDY | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| MINA ABD ELSAYED | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| LILLIAN KOSTANDY | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| LILLIAN KOSTANDY | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| MINA ABD ELSAYED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| NABIL ABDELSAYED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| NABIL ABDELSAYED | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| NABIL ABDELSAYED | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| NABIL ABDELSAYED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $1000 fine |
Conviction Date Sep 3, 2026 |
No | N/A |
| 1888601 ONTARIO INC. O/A KJ AUTO SALES/APPROVED AUTOLOANS AND LEASING | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| ARNOLD NAGY-JAKAB | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Sep 2, 2026 |
No | Arnold Nagy-Jakab- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| RYAN SHAW | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| 1888601 ONTARIO INC. O/A KJ AUTO SALES/APPROVED AUTOLOANS AND LEASING | Whitby | Consumer Protection Act 2002, UNCONSCIONABLE REPRESENTATION (UNFAIR PRACTICE) - SEC. 15 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| KARL SOMWARU | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| KENNETH OBIANABA | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Sep 2, 2026 |
No | Kenneth Chukwukamadu Obianaba_September 2 2026_POA Information.pdf |
| KAMALLUDIN SHAW | Whitby | 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 Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| RYAN SHAW | Whitby | Consumer Protection Act 2002, UNCONSCIONABLE REPRESENTATION (UNFAIR PRACTICE) - SEC. 15 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| ARNOLD NAGY-JAKAB | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Sep 2, 2026 |
No | Arnold Nagy-Jakab- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| ARNOLD NAGY-JAKAB | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Sep 2, 2026 |
No | Arnold Nagy-Jakab- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| RYAN SHAW | Whitby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2000 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| KARL SOMWARU | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| 1888601 ONTARIO INC. O/A KJ AUTO SALES/APPROVED AUTOLOANS AND LEASING | Whitby | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| ARNOLD NAGY-JAKAB | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Sep 2, 2026 |
No | Arnold Nagy-Jakab- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| KARL SOMWARU | Whitby | Consumer Protection Act 2002, UNCONSCIONABLE REPRESENTATION (UNFAIR PRACTICE) - SEC. 15 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $2500 fine |
Conviction Date Sep 2, 2026 |
No | Kamalludin Shaw et al- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| ARNOLD NAGY-JAKAB | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Sep 2, 2026 |
No | Arnold Nagy-Jakab- September 2, 2026- POA Endorsed Information_Redacted.pdf |
| JASKARAN SINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $5000 fine |
Conviction Date Sep 1, 2026 |
No | N/A |
| GHEORGE LUCACIU | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Sep 1, 2026 |
No | N/A |
| GURJAPPAN BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea 24 months probation, $5000 fine |
Conviction Date Sep 1, 2026 |
No | N/A |
| MR. SINGH AUTO SALES INC. | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Sep 1, 2026 |
No | N/A |
| 1174206 ONTARIO LIMITED O/A FAVORIT MOTORS | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Aug 28, 2026 |
No | N/A |
| ALYSSA PERSAD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Guilty Plea $3500 fine |
Conviction Date Aug 28, 2026 |
No | N/A |
| ADAM ROBINSON | Timmins | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Aug 27, 2026 |
No | Adam Robinson-August 27, 2026- POA Endorsed Information_Redacted.pdf |
| ADAM ROBINSON | Timmins | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Aug 27, 2026 |
No | Adam Robinson-August 27, 2026- POA Endorsed Information_Redacted.pdf |
| MACKENZIE WINDSOR | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine, $5000 restitution |
Conviction Date Aug 27, 2026 |
No | N/A |
| MACKENZIE WINDSOR | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine, $5000 restitution |
Conviction Date Aug 27, 2026 |
No | N/A |
| MACKENZIE WINDSOR | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Aug 27, 2026 |
No | N/A |
| MACKENZIE WINDSOR | Brantford | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Aug 27, 2026 |
No | N/A |
| MACKENZIE WINDSOR | Brantford | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Concluded Conviction - Guilty Plea $4000 fine |
Conviction Date Aug 27, 2026 |
No | N/A |
| RUSSELLE ENTERPRISES INC. O/A RUSSELLE TOYOTA | Peterborough | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Active |
Charge Date Aug 24, 2026 |
No | Russelle Enterprises Inc oa Russelle Toyota_August 24 2026_POA Information.pdf |
| WOUDY CHAPMAN | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Active |
Charge Date Aug 24, 2026 |
No | Woudy Chapman_August 24 2026_POA Information.pdf |
| JACK YOUNG | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Aug 24, 2026 |
No | N/A |
| LUIRAF GARCIA AGUILAR | Barrie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Concluded Conviction - Guilty Plea $3000 fine |
Conviction Date Aug 21, 2026 |
No | N/A |
| OLEKSII DUKACH | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Aug 20, 2026 |
No | Oleksii Dukach_August 20 2026_POA Information.pdf |
| OLEKSII DUKACH | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Aug 20, 2026 |
No | Oleksii Dukach_August 20 2026_POA Information.pdf |
| OLEKSII DUKACH | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Active |
Charge Date Aug 20, 2026 |
No | Oleksii Dukach_August 20 2026_POA Information.pdf |
| HAZAEL GONZALEZ RUIZ | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $3500 fine |
Conviction Date Aug 19, 2026 |
No | 2026.09.11 - Court Documents - HAZAEL GONZALEZ RUIZ and ABDUL BHAIYAT_Redacted.pdf |
| GONZALEZ GENERAL SERVICE INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Aug 18, 2026 |
No | N/A |
| GONZALEZ GENERAL SERVICE INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Aug 18, 2026 |
No | N/A |
| PANTALEON MARTINEZ GONZALEZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Trial $5000 fine |
Conviction Date Aug 18, 2026 |
No | N/A |
| MOSAYEB TAVAKOLLI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Concluded Conviction - Guilty Plea $5000 fine |
Conviction Date Aug 18, 2026 |
No | N/A |
| Name | Proceeding Status / Disposition | Date | Appeal (Y/N) | Documents |
|---|---|---|---|---|
| XIANG ZHANG | Active |
Issue Date Sep 15, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Yeung's Auto Imports Inc. et al.pdf |
| REG NIMECK | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $3000 fine |
Decision Date Sep 15, 2026 |
No | Discipline Decision and Order - OMVIC v. South Oakville Chrysler Dodge Jeep Ram - Sept. 15 2026.pdf |
| YEUNG'S AUTO IMPORTS INC. | Active |
Issue Date Sep 15, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Yeung's Auto Imports Inc. et al.pdf |
| MOHAMAD GHAZWAN JOUANIEH | Concluded Education Course – MVDA Key Elements |
Decision Date Sep 15, 2026 |
No | Discipline Decision and Order - OMVIC v. South Oakville Chrysler Dodge Jeep Ram - Sept. 15 2026.pdf |
| KYUNGTAEK YOO | Active |
Issue Date Sep 15, 2026 |
No | 2026 Sept 10- Kyungtaek Yoo- NORD.pdf |
| SOUTH OAKVILLE CHRYSLER DODGE JEEP RAM LTD. | Concluded Administrative Penalty, $3000 fine |
Decision Date Sep 15, 2026 |
No | Discipline Decision and Order - OMVIC v. South Oakville Chrysler Dodge Jeep Ram - Sept. 15 2026.pdf |
| NICHOLAS DOVE | Active |
Issue Date Aug 28, 2026 |
No | 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf |
| FREDERICK ORR | Active |
Issue Date Aug 28, 2026 |
No | 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf |
| 312460 ONTARIO LIMITED O/A ORR MOTORS | Active |
Issue Date Aug 28, 2026 |
No | 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf |
| ERIC JANIUK | Active |
Issue Date Aug 28, 2026 |
No | 2026.08.28 - NORD and Schedule A - ORR MOTORS.pdf |
| BRIANNA COOKE | Active |
Issue Date Aug 28, 2026 |
No | 2026.08.28 - NORD and Schedule A - Barrie VW.pdf |
| 2311390 ONTARIO INC O/A BARRIE AUTOHAUS / BARRIE VW | Active |
Issue Date Aug 28, 2026 |
No | 2026.08.28 - NORD and Schedule A - Barrie VW.pdf |
| JESSE DER KINDEREN | Active |
Issue Date Aug 28, 2026 |
No | 2026.08.28 - NORD and Schedule A - Barrie VW.pdf |
| ROCCO CRISTOFORO | Concluded Education Course – MVDA Key Elements |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. The Lakehead Motors Limited et al - August 26 2026.pdf |
| PARRY SOUND CHEVROLET BUICK GMC LTD. | Concluded Administrative Penalty, $3000 fine |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. Parry Sound Chevrolet Buick GMC Ltd et al - August 26 2026.pdf |
| ANIL PURI | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. Automotive Wholesale Inc et al. - August 26 2026.pdf |
| WILLIAM CAMPBELL | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $250 fine |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. Parry Sound Chevrolet Buick GMC Ltd et al - August 26 2026.pdf |
| STOUFFVILLE AUTOMOTIVE INC. O/A KIA STOUFFVILLE | Concluded Administrative Penalty, $3500 fine |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. Stouffville Automotive Inc et al. - August 26 2026.pdf |
| AUTOMOTIVE WHOLESALE INC. O/A TORONTO AUTO GROUP/2ND CHANCE AUTOMOTIVE/NEED A CAR USED CAR SUPERSTORES | Concluded Administrative Penalty, $2500 fine |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. Automotive Wholesale Inc et al. - August 26 2026.pdf |
| ARTEEN DEHGHAN MANSHADI | Concluded Education Course – MVDA Key Elements |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. Stouffville Automotive Inc et al. - August 26 2026.pdf |
| SHAMAS AHMAD | Concluded Administrative Penalty, $2500 fine |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. Shamas Ahmad - August 26 2026.pdf |
| THE LAKEHEAD MOTORS LIMITED | Concluded Administrative Penalty, $3250 fine |
Decision Date Aug 26, 2026 |
No | Discipline Decision - OMVIC v. The Lakehead Motors Limited et al - August 26 2026.pdf |
| RICHARD WOOD | Active |
Issue Date Aug 19, 2026 |
No | 20256.08.19 - NORD with Schedule A - BELLEVILLE NISSAN LTD. oa BELLEVILLE NISSAN.pdf |
| JANICE EMOND | Active |
Issue Date Aug 19, 2026 |
No | 20256.08.19 - NORD with Schedule A - BELLEVILLE NISSAN LTD. oa BELLEVILLE NISSAN.pdf |
| BELLEVILLE NISSAN LTD. O/A BELLEVILLE NISSAN | Active |
Issue Date Aug 19, 2026 |
No | 20256.08.19 - NORD with Schedule A - BELLEVILLE NISSAN LTD. oa BELLEVILLE NISSAN.pdf |
| 1551826 ONTARIO INC. O/A SKY MOTORS CANADA | Active |
Issue Date Aug 19, 2026 |
No | 2026 Aug 19 - Sky Motors Canada - NORD.pdf |
| OMID FARHANGI | Active |
Issue Date Aug 19, 2026 |
No | 2026 Aug 19 - Sky Motors Canada - NORD.pdf |
| 6840655 CANADA INC. O/A A PLUS AUTO CENTER | Active |
Issue Date Aug 13, 2026 |
No | 2026.08.13 - NORD - 6840655 CANADA INC. oa A PLUS AUTO CENTER.pdf |
| BERNARD ASIAMAH | Active |
Issue Date Aug 13, 2026 |
No | 2026.08.13 - NORD - 6840655 CANADA INC. oa A PLUS AUTO CENTER.pdf |
| 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 | 2026.07.29 - NORD - Mills Motors.pdf |
| JASON CRAINE | Active |
Issue Date Jul 29, 2026 |
No | 2026.07.29 - NORD - Mills Motors.pdf |
| KOZHICHERRA GEORGE | Active |
Issue Date Jul 27, 2026 |
No | 2026.07.27 - NORD and Schedule A - Golden Mile Chrysler Dodge Jeep Ram.pdf |
| 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 |
| JOHNY'S AUTO SALES INC. | Active |
Issue Date Jul 22, 2026 |
No | N/A |
| JOHN GHAZAL | Active |
Issue Date Jul 22, 2026 |
No | N/A |
| KRZYSZTOF SZEJBACH | Active |
Issue Date Jul 20, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf |
| 1561604 ONTARIO INC O/A CANADIAN AUTO SALES | Active |
Issue Date Jul 20, 2026 |
No | Discipline Decision (Merits) - OMVIC v. Canadian Auto Sales et al.pdf |
| ANIL PURI | Active |
Issue Date Jul 20, 2026 |
No | 2026.07.20 - NORD and Schedule A - Need a Used Car Superstore.pdf |
| BRIAN SWAN | 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 |
| SAMINDER CHANA | 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 |
| MANINDER SINGH | 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 | 2026.07.13 - NORD - MG AUTO SALE & REPAIR.pdf |
| GH MOTORS LP O/A GUELPH HYUNDAI | Active |
Issue Date Jul 8, 2026 |
No | 2026.07.08 - NORD and Shedule A - GUELPH HYUNDAI.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 |
| 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 |
| MARK ELEOFF | Concluded Education Course – MVDA Key Elements |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Cardoor Inc. et al.pdf |
| ZAHRA NIRAN | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 9578862 Canada Inc. oa Prio Auto Sales et al.pdf |
| 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 |
| TERESA 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 |
| 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 |
| 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 |
| 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 |
| CARDOOR INC. | Concluded Administrative Penalty, $12000 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. Cardoor Inc. et al.pdf |
| LAWRENCE WEIR | Concluded Administrative Penalty, $500 fine |
Decision Date Jul 8, 2026 |
No | Discipline Decision - OMVIC v. 5 Star Dealers Inc. et al.pdf |
| 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 |
| 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 |
| 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 |
| PAOLO DELIBERATO | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| BILL HOUSTON FORD LTD. O/A LEGGAT STOUFFVILLE FORD | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| DAVID MILLER | Active |
Issue Date Jun 15, 2026 |
No | 2026.06.15 - NORD and Schedule A - Leggat Stouffville Ford et al..pdf |
| 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 |
| CAMBRIDGE VEHICLES LP O/A CAMBRIDGE HYUNDAI | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| ABDULLAH ZAMEL | Active |
Issue Date Jun 2, 2026 |
No | 2026.06.02 - NORD and Schedule A - Cambridge Hyundai.pdf |
| JASON KEAY | Active |
Issue Date May 29, 2026 |
No | 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdf |
| JIM KEAY FORD LINCOLN SALES LTD | Active |
Issue Date May 29, 2026 |
No | 2026.05.29 - NORD and Schedule A - Jim Keay Ford Lincoln Sales Ltd..pdf |
| 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 |
| 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 |
| 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 |
| MICHAEL YUSKOW | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Chenier Motors Ltd. 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 |
| THULFIQAR OUSH | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Rite Price Auto Sales Inc. et al.pdf |
| 2234105 ONTARIO INC O/A NAWAB MOTORS | Concluded Administrative Penalty, $2500 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2234105 Ontario Inc. oa Nawab Motors et al.pdf |
| 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 |
| . ARUNPREET SINGH | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2234105 Ontario Inc. oa Nawab Motors et al.pdf |
| ADAM GAUTHIER | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. 2548802 Ontario Limited oa Orillia Kia et al.pdf |
| CHENIER MOTORS LTD | Concluded Administrative Penalty, $3000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Chenier Motors Ltd. et al.pdf |
| MAHDI SHAKIR | Concluded Education Course – MVDA Key Elements, Administrative Penalty, $1000 fine |
Decision Date May 27, 2026 |
No | Discipline Order - OMVIC v. Rite Price Auto Sales Inc. et al.pdf |
| JAWAD HAKIM | Concluded Education Course – MVDA Key Elements |
Decision Date May 27, 2026 |
No | Amended Discipline Order - OMVIC v. GH Motors LP oa Guelph Hyundai et al..pdf |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Proposal Type | Proceeding Status / Disposition | Date | Appeal to Divisional Court | Documents |
|---|---|---|---|---|---|
| VISTA FINANCE INC. | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 29, 2026 |
No | N/A |
| LECOS AUTO SALES LTD. | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 29, 2026 |
No | N/A |
| PHILIP LECOS | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 29, 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.pdf2026.09.29- Philip Lecos,Vista Finance & Lecos Auto Sales- LAT Consent Order.pdf |
| AUTOMANIA INC. | Immediate Suspension/Revoke | Active |
Issue Date: Sep 16, 2026 |
No | Automania Inc. et al. - Immediate Temporary Suspension Order - 16 SEPT 2026.pdfAutomania Inc. et al. - Notice of Proposal to Revoke Registration - 16 SEPT 2026.pdf |
| SANDY HUM | Revoke | Active |
Issue Date: Sep 16, 2026 |
No | N/A |
| HASHAM QAMAR | Immediate Suspension/Revoke | Active |
Issue Date: Sep 16, 2026 |
No | N/A |
| CARNANCE INC. | Revoke | Active |
Issue Date: Sep 16, 2026 |
No | 2026.09.16-Carnance Inc. & Hum-Notice of Proposal, Sch A & Sch B.pdf |
| KAREN POONAWALLA | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 1, 2026 |
No | 2026.Sept 01- Karen Poonawalla- LAT Consent Order.pdf |
| 13358810 CANADA INC. | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 1, 2026 |
No | N/A |
| USMAN SHAHSAEED | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Sep 1, 2026 |
No | 2026.SEPT 01- Usman Shahsaeed & 13358810 Canada Inc. LAT Consent Order.pdf |
| MICHEL EL-SKAF O/A MICHEL SKAF ENTERPRISE | Revoke | Concluded LAT Order Revoke |
Disposition Date: Aug 27, 2026 |
No | 2026.08.27-LAT Decision-Michel Skaf Enterprise.pdf |
| RICHARD VOSKAMP | Revoke | Active |
Issue Date: Aug 21, 2026 |
No | 2026.08.20 - Notice of Proposal to Revoke Registration - Richard Voskamp.pdf |
| MAANIS PARAMOUNT AUTO SALES LTD. | Suspend | Concluded Suspend - No Hearing |
Disposition Date: Aug 14, 2026 |
No | 2026.07.19 - Notice of Proposal to Suspend Registration - Maanis Paramount Auto Sales Ltd. and Chaudhary.pdf |
| IMRAN CHAUDHARY | Suspend | Concluded Suspend - No Hearing |
Disposition Date: Aug 14, 2026 |
No | N/A |
| MUHAMMAD ABDUL REHMAN NAEEM O/A NAEEM SPORTS | Revoke | Active |
Issue Date: Aug 12, 2026 |
No | 2026.08.12 - Notice of Proposal to Revoke Registrarion - Naeem Sports.pdf |
| 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 |
| NOUMAN KHAN | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Aug 6, 2026 |
No | N/A |
| 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 |
| 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 |
| 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 |
| PETER KINAL | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Jul 6, 2026 |
No | N/A |
| TIMOTHY SALEH | Revoke | Active |
Issue Date: Jul 2, 2026 |
No | N/A |
| STAR LINE SALES & LEASING LTD. O/A STAR LINE SALES & LEASING | Revoke | Active |
Issue Date: Jul 2, 2026 |
No | 2026 Jun 30 - Star Line Sales, et al - NOP.pdf |
| THOMAS LYNCH | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | N/A |
| NK AUTO INC. | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | NK Auto Inc. et al - NOP to Revoke - June 10, 2026 .pdf |
| LYNCH AUTO GROUP LTD. | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | 2026.06.11 - Notice of Proposal to Revoke Regsitration - Lynch Auto Group Ltd.pdf |
| NASSIF KASSEM | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 30, 2026 |
No | N/A |
| ALI POURTEHRANI | Refuse | Concluded LAT Order Conditions of Registration |
Disposition Date: Jun 11, 2026 |
No | 2026.JUN.12 Ali Pourtehrani-LAT Amended Decision & Conditions of Registration.pdf |
| BIKRAMJIT BUTTAR | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 9, 2026 |
No | N/A |
| VIVID TRUCK & TRAILER SALES LTD. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jun 9, 2026 |
No | 2026 May 20 - Vivid Truck, et al - NOP.pdf2026 May 20 - Vivid Truck, et al - ITSO.pdf |
| ABID A GOHARI O/A G MOTORS | Suspend | Active |
Issue Date: May 25, 2026 |
No | ABID A GOHARI oa G MOTORS - NOP to Suspend - May 24, 2026.signed mh.pdf |
| 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 |
| MOHAMMAD AMINZADEH BAR FOUROUSH | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 15, 2026 |
No | N/A |
| CHAUDRY,KHALID O/A FINE AUTO SALES | Refuse | Concluded LAT Order Refuse |
Disposition Date: May 14, 2026 |
No | 2026.05.14- Fine Auto Sales- LAT Decision.pdf |
| BENOIT CHARRON | Revoke | Concluded Revoke - No Hearing |
Disposition Date: May 8, 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 |
| JOSEPH SORBARA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 24, 2026 |
No | N/A |
| YAATRAM ROOPLALL | Immediate Suspension/Revoke | Active |
Issue Date: Apr 24, 2026 |
No | Rooplall- ITSO- April 24, 2026.pdfRooplall- NOP- April 24, 2026.pdf |
| FRANCESCO MAZZULLA | Suspend | Active |
Issue Date: Apr 21, 2026 |
No | 2026.04.20 - Notice of Proposal to Suspend Registration - Francesco Mazzulla.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 |
| RYAN GRAVEL | Suspend | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 20, 2026 |
No | 2026.04.17- Ryan Gravel-LAT Consent Order.pdf |
| RUSLAN ASHIKBAYEV | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | N/A |
| 11807889 CANADA INCORPORATED O/A TORONTO CAR EXPERTS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 2026 |
No | 2026.04.14-Toronto Car Experts et al- LAT Consent Order.pdf |
| CALLUM CAUGHEY | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 14, 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 |
| LEON'S FINE CARS INC. | Revoke | Concluded LAT Order Revoke |
Disposition Date: Apr 13, 2026 |
Yes | 2026.05.20-LAT Imposed Conditions of Registration re Stay. Leon's Fine Cars Inc. & Babekov.pdf2026.09.14- Leon's Fine Cars & Babekov- LAT Reconsideration Decision.pdf2026.04.13- Leon's Fine Cars Inc. & Lev Babekov- LAT Decision.pdf |
| LEV BABEKOV | Revoke | Concluded LAT Order Revoke |
Disposition Date: Apr 13, 2026 |
Yes | N/A |
| KANAVDEEP GILL | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Apr 13, 2026 |
No | N/A |
| 1000470565 ONTARIO INC. O/A ALL GEAR AUTO | Refuse | Concluded LAT Order Refuse |
Disposition Date: Apr 9, 2026 |
No | 2026.04.09- LAT Decision- All Gear Auto.pdf |
| 13376192 CANADA INC. O/A NORTHSIDE MOTORS CANADA | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Apr 8, 2026 |
No | N/A |
| SHUBHAM MAKKAR | 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 |
| 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 |
| 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 |
| 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 |
| GEAR SIX AUTOMOTIVE INC. | Revoke | Active |
Issue Date: Feb 27, 2026 |
No | 2026.09.13 - Notice of Further and Other Particulars - Gear Six Automotive Inc. et al.pdf |
| SENDURAN SUTHAHARAN | 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 |
| SAMAN YOUSEFI | Immediate Suspension/Revoke | Concluded LAT Order Revoke |
Disposition Date: Feb 11, 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 |
| RIKKI JEREMIAH | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 9, 2026 |
No | N/A |
| 6534406 CANADA INC. O/A R&D AUTO REPAIRS | Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 9, 2026 |
No | 2026.02.09- R&D Auto Repairs et al-LAT Consent Order.pdf |
| VAUGHAN FINE TOUCH AUTO COLLISION INC. | Impose T&Cs | Concluded Conditions of Registration - No Hearing |
Disposition Date: Feb 3, 2026 |
No | N/A |
| TREVOR COTTON | Refuse/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Jan 27, 2026 |
No | N/A |
| VENDDE CORP. | 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 |
| ABDULFATAH KASIM | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| KAREEM ALFREJI | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| ACE AND SPADES AUTO INC. O/A A & S AUTO GROUP | Revoke | Active |
Issue Date: Dec 23, 2025 |
No | N/A |
| 1477213 ONTARIO CORPORATION O/A CITY AUTOMOTIVE SALES AND LEASING | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| EARL GRANT | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| LOUISE JACQUES GRANT | Revoke | Active |
Issue Date: Dec 13, 2025 |
No | N/A |
| 1846117 ONTARIO CORP. O/A PLATINUM AUTOMOTIVE GROUP | Refuse | Concluded LAT Order Conditions of Registration |
Disposition Date: Dec 12, 2025 |
Yes | 2025.12.12. Platinum Automotive Group.LAT Decision.pdf |
| BAY AUTO ZONE LTD. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| 2016933 ONTARIO INC. O/A JOHNNY B'S AUTOMOTIVE AND CAR CARE | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| BAHMAN BAYAT FARD | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| JOHANNES BULSINK | Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 10, 2025 |
No | N/A |
| M & D EXECUTIVE AUTO INC | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 8, 2025 |
No | N/A |
| MOEZ MALIK | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 8, 2025 |
No | N/A |
| LINDSAY BELANGER | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 1, 2025 |
No | N/A |
| TILBURY AUTO SALES AND RV INC. | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Dec 1, 2025 |
No | 2025.08.22-LAT Decision-Tilbury Auto Sales & Lindsay Belanger.pdf |
| BABER HUSSAIN | Immediate Suspension/Revoke | Concluded Conditions of Registration - No Hearing |
Disposition Date: Nov 4, 2025 |
No | N/A |
| BABER HUSSAIN O/A CANADA MOTORS | Immediate Suspension/Revoke | Concluded Revoke - No Hearing |
Disposition Date: Nov 3, 2025 |
No | N/A |
| 2443818 ONTARIO LIMITED O/A BABI USED CARS | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Nov 3, 2025 |
No | 2025.08.21-Babi Used Cars et al- LAT Decision and Order re ITSO.pdf2025.11.03-LAT Decision & Conditions of Registration- Babi Used Cars et al.pdf2025.11.03-LAT Decision & Conditions of Registration- Babi Used Cars et al.pdf |
| SRIVAMATHEVAN NAMASIVAYAM | Immediate Suspension/Revoke | Concluded LAT Order Conditions of Registration |
Disposition Date: Nov 3, 2025 |
No | N/A |
| SHAMAS AHMAD | Suspend | Concluded Suspend - No Hearing |
Disposition Date: Oct 22, 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 |
| Name | Order Imposed | Issue Date | Documents |
|---|---|---|---|
| LINDSEY GREAVETTE-WHELAN | Education Order - Advertising Compliance Webinar | Sep 27, 2026 | 2026.09.27 - S. 14 NOTICE - Educational Course.- LINDSEY GREAVETTE-WHELAN.pdf |
| ALEXANDRA KORNOOUKHOVA O/A CORFEX TRADING | Education Order - Disclosure Compliance Webinar | Sep 21, 2026 | Corfex Trading.s 14.signed mh.pdf |
| SEAN SAHAKIAN | Education Order - Advertising Compliance Webinar | Sep 1, 2026 | Section 14 Education Notice - AUDI VAUGHAN - SEAN SAHAKIAN.pdf |
| FADI AL-ZEEBAREE | Education Order - Key Elements | Aug 31, 2026 | 2026.08.31 - S. 14 Nofice of Educational Course - FADI AL-ZEEBAREE.pdf |
| JOSEPH CAMPBELL | Education Order - Advertising Compliance Webinar | Aug 27, 2026 | S. 14 Education Notice - WAO AUTO LP - AUDI WINDSOR - JOSEPH CAMPBELL - 08.31.2026.pdf |
| ALI HOUDI | Education Order - Advertising Compliance Webinar | Aug 27, 2026 | S. 14 Education Notice - Ali Houdi - Arya Fine Motors Inc - 08.31.2026.pdf |
| 1754672 ALBERTA LTD. O/A TOYOTA ON THE PARK | Advertising Order - Cease and Retract | Aug 14, 2026 | 2026.08.14 - Cease and Retract False Advertising Order - Toyota on the Park.pdf2026.08.14 - Cease False Advertising Order and Notice of Order - Toyota on the Park.pdf |
| MASSOUD JAMALI | Education Order - Disclosure Compliance Webinar | Jul 29, 2026 | 2026 Jul 29 - M Jamali - S 14 Notice.pdf |
| MASSOUD JAMALI | Education Order - Advertising 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 |
| SHAWN TURNER | Education Order - Advertising Compliance Webinar | Jul 23, 2026 | 2026.07.24 - s. 14 NOTICE - Educational Course - SHAWN TURNER.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 |
| ROBERTO COCCO | Education Order - Disclosure Compliance Webinar | Jun 29, 2026 | 2026 Jun 29 - Adesa - Education Order.pdf |
| RICHARD KENNEDY | Education Order - Disclosure Compliance Webinar | Jun 29, 2026 | 2026 Jun 29 - Adesa - Education Order.pdf |
| RYAN VINNITSKY | Education Order - Disclosure Compliance Webinar | Jun 29, 2026 | 2026 Jun 29 - Adesa - Education Order.pdf |
| MOHAMMAD ARSHAD | Education Order - Key Elements | Jun 26, 2026 | Mohammad Arshad- S. 14 NOTICE - Educational Course- June 26, 2026.pdf |
| ISMAIL KOKSAL | Education Order - Advertising Compliance Webinar | Jun 26, 2026 | Section 14 Education Notice - 1674795 ONTARIO LTD. - GALERI AUTO GROUP - ISMAIL KOKSAL - 06.26.26.pdf |
| MAJID HAJIMOLLAAHMAD NARAGHI | Education Order - Key Elements | Jun 22, 2026 | 2026 Jun 22 - M Naraghi - S 14 Notice.pdf |
| SOHIL PREET WALIA | Education Order - Advertising Compliance Webinar | Jun 17, 2026 | Section 14 Education Requirement Notice & Instructions - SOHIL PREET WALIA - 06.18.2026.pdf |
| TORONTO SMART CARS LTD. O/A CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY | Advertising Order - Cease and Desist | Jun 16, 2026 | 2026.06.16 - Cease False Advertising Order and Notice of Order - Toronto Smart Cars Ltd.pdf |
| NIDAL KHALED | Education Order - Advertising Compliance Webinar | Jun 11, 2026 | S. 14 Education Requirement Notice & Instructions - Nidal Khaled.pdf |
| NIMA POURMOSTAGHIMI | Education Order - Advertising Compliance Webinar | Jun 11, 2026 | S. 14 Notice Educational Course - NIMA POURMOSTAGHIMI -.pdf |
| PRABHJOT SINGH | Education Order - Advertising Compliance Webinar | Jun 9, 2026 | 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf |
| KULJEET MADAN | Education Order - Advertising Compliance Webinar | Jun 9, 2026 | 2026.06.09 - S. 14 Notice Educational Course - Singh and Madan.pdf |
| KOKOT CZESLAW JANUSZ O/A COMBIS | Education Order - Disclosure Compliance Webinar | Jun 2, 2026 | 2026.06.02 - S.14 Notice Educational Course - COMBIS.pdf |
| VUMBACA ENZO O/A YORK CAR SALES | Education Order - Key Elements | Jun 1, 2026 | 2026.06.01 - s. 14 NOTICE - Educational Course - York Car Sales.pdf |
| 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 |
| 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 |
| BAVANJEET WALIA | Advertising Order - Cease and Desist | Sep 24, 2024 | N/A |
| 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).
