Search our database to find discipline decisions related to dealers and salespersons found to be in breach of OMVIC’s Code of Ethics since January 1, 2010.
| Name | Code Violation | Disposition | Decision Date | Administrative Penalty | Appeal | Decisions |
| STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERY | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Administrative Penalty, Administrative Penalty, Administrative Penalty | October 24, 2025 | $6000 | ||
| 1699908 ONTARIO LTD. o/a ROCKCLIFF AUTO | Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, Professionali | Administrative Penalty | October 24, 2025 | $6500 | ||
| KOISTON YU | Professionalism - Section 9 | Administrative Penalty | October 24, 2025 | $2000 | ||
| 110 AUTO VAUGHAN SALES LIMITED o/a MAPLE MAZDA | Integrity - Section 3, Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - S | Administrative Penalty | October 24, 2025 | $13000 | ||
| HUMBERVIEW INC. o/a HUMBERVIEW BUICK GMC | Compliance - Section 7, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | October 24, 2025 | $7500 | ||
| STEVEN LONGMAN | Integrity - Section 3, Disclosure of Information in Contracts of Sale and Lease - Section 5, Accountab | Education Course – MVDA Key Elements | October 24, 2025 | $7000 | ||
| WOODBINE CHRYSLER LTD. | Integrity - Section 3, Disclosure of Information in Contracts of Sale and Lease - Section 5, Accountab | Administrative Penalty | October 24, 2025 | $7000 | ||
| HUMBERVIEW INC. o/a HUMBERVIEW MOTORSPORTS | Compliance - Section 7, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | October 24, 2025 | $7500 | ||
| BORIS MARKHEVKA | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9, Professionalism - Sect | Education Course – MVDA Key Elements, Administrative Penalty | October 16, 2025 | $8500 | ||
| MOTORLAND AUTO SALES INC. | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9, Professionalism - Sect | Administrative Penalty | October 16, 2025 | $8500 | ||
| JOHN OKANIME | Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6 | Education Course – MVDA Key Elements, Administrative Penalty | September 18, 2025 | $13000 | ||
| KINGSLINE INVESTMENTS INC. | Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty | September 18, 2025 | $13000 | ||
| 2198757 ONTARIO LIMITED o/a AUTOBASE | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9, Professi | Administrative Penalty | September 10, 2025 | $2500 | ||
| ZACHARY TEMPELMAN | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | September 10, 2025 | $2500 | ||
| VADIM SHERMAN | Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, Professionali | Education Course – MVDA Key Elements | September 10, 2025 | $7000 | ||
| AINSLIE HOGAN | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | September 10, 2025 | $2500 | ||
| 8590729 CANADA INC. o/a CAR CONNECTION TORONTO | Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, Professionali | Administrative Penalty | September 10, 2025 | $7000 | ||
| ALEXANDER YAKHNIN | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9, Professi | Education Course – MVDA Key Elements | September 10, 2025 | $2500 | ||
| HOLIDAY FORD LINCOLN LTD. | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | September 10, 2025 | $2500 | ||
| LEVEL UP MOTORS INC. o/a LEVEL UP MOTORS | Disclosure of Information in Contracts of Sale and Lease - Section 5, Accountability - Section 6, Comp | Administrative Penalty | August 12, 2025 | $5000 | ||
| JOSE PALMA, JOHNY MEDINA o/a AUTOPITS CANADA | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Administrative Penalty | August 12, 2025 | $3000 | ||
| ZIAULLAH MOSLEHI | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Education Course – MVDA Key Elements | August 12, 2025 | $2500 | ||
| MUNRAAJ SINGH | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 12, 2025 | $7500 | ||
| MICHAEL MAGARELLI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | August 12, 2025 | $7500 | ||
| JOSE PALMA RAMIREZ | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Education Course – MVDA Key Elements | August 12, 2025 | $3000 | ||
| PAYCAN MOTORS LTD. | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Administrative Penalty | August 12, 2025 | $2500 | ||
| SEVEN VIEW PLYMOUTH CHRYSLER LIMITED | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | August 12, 2025 | $7500 | ||
| SUREN MOHANADAS | Disclosure of Information in Contracts of Sale and Lease - Section 5, Accountability - Section 6, Comp | Education Course – MVDA Key Elements, Administrative Penalty | August 12, 2025 | $5000 | ||
| FRANCESCO MAZZULLA | Professionalism - Section 9, Professionalism - Section 9, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | July 24, 2025 | $4000 | ||
| DARRIN LESTER | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 24, 2025 | $4250 | ||
| SHEPHARD, GARY o/a SHEPHARD AUTO SALES | Compliance - Section 7, Professionalism - Section 9, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | July 24, 2025 | $10000 | ||
| LAURA PURKISS | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 24, 2025 | $3000 | ||
| ROBERT LEGGAT | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 24, 2025 | $2500 | ||
| Michael Johnson | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 24, 2025 | $2500 | ||
| AARON ALONZO | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 24, 2025 | $3000 | ||
| BRANTFORD AUTO LP o/a BRANTFORD HONDA | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 24, 2025 | $3000 | ||
| WM. PASINCKY LIMITED o/a BILL'S TOYOTA SALES | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 24, 2025 | |||
| DONALD OSBORNE | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 24, 2025 | $4250 | ||
| LEGGAT DISCOVERY MOTORS INC. o/a LEGGAT DISCOVERY FORD | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 24, 2025 | $2500 | ||
| STURGEON FALLS CHRYSLER DODGE JEEP RAM INC. | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 24, 2025 | $4250 | ||
| THOMAS O'KANE | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | July 24, 2025 | |||
| KINGSCROSS MOTOR SPORTS INC. o/a KINGSCROSS HYUNDAI | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | June 03, 2025 | $1500 | ||
| CLAYTON TSO | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9 | Education Course – MVDA Key Elements | June 03, 2025 | $1500 | ||
| ASHIQ ALLI | Professionalism - Section 9, Accountability - Section 6, Compliance - Section 7 | Education Course – MVDA Key Elements | May 13, 2025 | $5000 | ||
| CARS BAY INC. o/a ONTARIO CARS | Disclosure of Information in Contracts of Sale and Lease - Section 5, Compliance - Section 7, Professi | Administrative Penalty | May 13, 2025 | $6500 | ||
| 1207036 ONTARIO LIMITED o/a MOTOR CITY AUTO SALES/THE APPROVAL STORE/SIGN N DRIVE | Professionalism - Section 9, Accountability - Section 6, Compliance - Section 7 | Administrative Penalty | May 13, 2025 | $5000 | ||
| 6879349 CANADA INC. o/a AUTO STOP | Compliance - Section 7, Professionalism - Section 9, Professionalism - Section 9, Professionalism - Sec | Administrative Penalty | April 04, 2025 | $10000 | ||
| CHANDRAMOHAN GANESHU | Professionalism - Section 9, Professionalism - Section 9, Professionalism - Section 9, Accountability - | Education Course – MVDA Key Elements, Administrative Penalty | April 04, 2025 | $6500 | ||
| MILAN AUTO INC. o/a MILAN AUTO SALES | Professionalism - Section 9, Professionalism - Section 9, Professionalism - Section 9, Accountability - | Administrative Penalty | April 04, 2025 | $6500 | ||
| ODAY AMEEN | Compliance - Section 7, Professionalism - Section 9, Professionalism - Section 9, Professionalism - Sec | Education Course – MVDA Key Elements | April 04, 2025 | $10000 | ||
| Ileana Gusa | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 21, 2025 | $5000 | ||
| TERRACE FORD LINCOLN SALES INC. | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | March 21, 2025 | $5000 | ||
| DAVID MENSAH | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 13, 2025 | $3000 | ||
| 2076831 ONTARIO LTD. o/a REDLINE AUTO SALES | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | March 13, 2025 | $2000 | ||
| OLYMPIC MOTORS (ON) II CORPORATION o/a AUTO VALUE HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | March 13, 2025 | $2800 | ||
| COACHWORKS AUTO INC. o/a MERCEDES BENZ BRAMPTON | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | March 13, 2025 | $3000 | ||
| SERGEY BARANDICH | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 13, 2025 | $2000 | ||
| RALPH SCHEUERMANN | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 13, 2025 | $2800 | ||
| ALPHA LEAGUE INC. | Accountability - Section 6, Respect - Section 8, Professionalism - Section 9 | Administrative Penalty | March 13, 2025 | $2500 | ||
| AO LI | Accountability - Section 6, Respect - Section 8, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 13, 2025 | $2500 | ||
| CHAOYI MIAO | Accountability - Section 6, Respect - Section 8, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 13, 2025 | $2500 | ||
| Tarik Dillon | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 13, 2025 | $2800 | ||
| TREMBLAY CHEVROLET BUICK GMC INC. | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | February 13, 2025 | $2500 | ||
| MICHAEL TREMBLAY | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9, Disclosu | Administrative Penalty | February 13, 2025 | $4500 | ||
| ROBERT GERVAIS | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9, Disclosu | Education Course – MVDA Key Elements | February 13, 2025 | $4500 | ||
| TREMBLAY CHEVROLET BUICK GMC INC. | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9, Disclosu | Administrative Penalty | February 13, 2025 | $4500 | ||
| MICHAEL TREMBLAY | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | February 13, 2025 | $2500 | ||
| DANIEL TREMBLAY | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | February 13, 2025 | $2500 | ||
| DANIEL TREMBLAY | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9, Disclosu | Administrative Penalty | February 13, 2025 | $4500 | ||
| 1310104 ONTARIO INC. o/a HAWKESBURY HYUNDAI | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | February 12, 2025 | $5500 | ||
| KEVIN ASSALY | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | February 12, 2025 | $5500 | ||
| CHRISTOFOR WAZEN | Disclosure and Marketing - Section 4, Disclosure and Marketing - Section 4, Accountability - Section 6 | Education Course – MVDA Key Elements | February 11, 2025 | $9000 | ||
| GABRIEL MICHAEL FAYAD o/a GABRIEL'S AUTO SALES | Professionalism - Section 9 | Administrative Penalty | February 11, 2025 | $3500 | ||
| 2310884 ONTARIO INC. o/a KIA ON HUNT CLUB | Disclosure and Marketing - Section 4, Disclosure and Marketing - Section 4, Accountability - Section 6 | Administrative Penalty | February 11, 2025 | $9000 | ||
| GABRIEL FAYAD | Professionalism - Section 9 | Education Course – MVDA Key Elements | February 11, 2025 | $3500 | ||
| MAANIS PARAMOUNT AUTO SALES LTD. | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | January 01, 2025 | $6500 | ||
| IMRAN CHAUDHARY | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | January 01, 2025 | $6500 | ||
| 1124006 ONTARIO INC o/a ORILLIA MAZDA | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | December 23, 2024 | $6000 | ||
| JULIE JONCAS | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | December 23, 2024 | $5000 | ||
| 2823739 ONTARIO INC. | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | December 23, 2024 | $4750 | ||
| DALE KINDRAT | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | December 23, 2024 | $5000 | ||
| JENNIFER VOLZ | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | December 23, 2024 | $6000 | ||
| MUSTAFA NAZIR | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | December 23, 2024 | $18000 | ||
| JOSEPH ROWE | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | December 23, 2024 | $6000 | ||
| MYERS HY WEST INC o/a MYERS BARRHAVEN HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | December 23, 2024 | $18000 | ||
| SHAQIL DAMJI | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | December 23, 2024 | $4750 | ||
| 425511 ONTARIO LIMITED o/a KIA SUDBURY MOTORS | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | December 23, 2024 | $5000 | ||
| PAUL VOLZ | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Other Action | December 23, 2024 | $6000 | ||
| CUSTOMER IS KING MOTORS LTD. o/a LALLY KIA | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | December 10, 2024 | $5000 | ||
| ADAM LALLY | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | December 10, 2024 | $5000 | ||
| CARDEALSDIRECT INC. o/a CARDEALSDIRECT | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Administrative Penalty | December 10, 2024 | $3500 | ||
| ALIAKSANDR KALIADA | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Education Course – MVDA Key Elements | December 10, 2024 | $3500 | ||
| GIRGIS ISKANDER | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | November 20, 2024 | $4500 | ||
| 9539557 CANADA INC. o/a MMM AUTO SALES & LEASING | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | November 20, 2024 | $4500 | ||
| BRANDON BOYER | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | November 19, 2024 | $2500 | ||
| BOYER FORD LINCOLN (BOBCAYGEON) LTD. | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | November 19, 2024 | $2500 | ||
| BOYER CHRYSLER DODGE JEEP RAM LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty | November 19, 2024 | $2500 | ||
| JASON BOYER | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Education Course – MVDA Key Elements | November 19, 2024 | $2500 | ||
| LISA REED | Accountability - Section 6, Compliance - Section 7 | Education Course – MVDA Key Elements | November 15, 2024 | $2500 | ||
| TANYA MOONEY | Accountability - Section 6, Compliance - Section 7 | Education Course – MVDA Key Elements | November 15, 2024 | $2500 | ||
| QUANTRILL CHEVROLET BUICK GMC CADILLAC LTD. | Accountability - Section 6, Compliance - Section 7 | Administrative Penalty | November 15, 2024 | $2500 | ||
| DANIEL HECKBERT | Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6, Accounta | Administrative Penalty | October 17, 2024 | $3000 | Pending | |
| HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALE | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Administrative Penalty | October 17, 2024 | $8000 | ||
| 1548704 ONTARIO INC. o/a BOLTON HONDA | Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6, Accounta | Administrative Penalty | October 17, 2024 | $3000 | Pending | |
| MOHD FAQIRZAI | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Education Course – MVDA Key Elements | October 17, 2024 | $8000 | ||
| DAVID WALLER | Disclosure and Marketing - Section 4, Accountability - Section 6, Accountability - Section 6, Professio | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $2500 | ||
| 1437404 ONTARIO INC. o/a BELLEVILLE HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Accountability - Section 6, Professio | Administrative Penalty | October 17, 2024 | $2500 | ||
| Abhishek sharma | Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6, Accounta | Certification Course, Administrative Penalty | October 17, 2024 | $3000 | Pending | |
| ROBERT MCVEIGH | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, Professi | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $12500 | ||
| HENRY MEWS | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, Professi | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $12500 | ||
| STEWART BENNETT | Disclosure and Marketing - Section 4, Accountability - Section 6, Accountability - Section 6, Professio | Education Course – MVDA Key Elements, Administrative Penalty | October 17, 2024 | $2500 | ||
| MYERS KEMPTVILLE CHEVROLET BUICK GMC INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, Professi | Administrative Penalty | October 17, 2024 | $12500 | ||
| GEORGE MATTI | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Education Course – MVDA Key Elements | September 30, 2024 | $3500 | ||
| GEORGE MATTI MOTORSPORTS LTD. o/a GEORGE MATTI MOTORSPORTS | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | September 30, 2024 | $3500 | ||
| ROBINSON CHRYSLER DODGE JEEP RAM LTD. | Professionalism - Section 9, Accountability - Section 6 | Staff Course Offer, Administrative Penalty | August 29, 2024 | $7000 | ||
| SAMMIIR HIRANI | Professionalism - Section 9, Accountability - Section 6 | Education Course – MVDA Key Elements | August 29, 2024 | $7000 | ||
| MYERS HY KANATA INC. o/a MYERS KANATA HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | August 29, 2024 | $5000 | ||
| GLPH K AUTO LP o/a GUELPH KIA | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | August 29, 2024 | $4000 | ||
| HOMER ZEHTABI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 29, 2024 | $3000 | ||
| Anton Van Yzendoorn | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 29, 2024 | $2500 | ||
| TONY DEL GOBBO | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 29, 2024 | $2500 | ||
| MICHAEL MAGARELLI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 29, 2024 | $3000 | ||
| STEPHEN LEECH | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 29, 2024 | $4000 | ||
| 2226015 ONTARIO INC. o/a ORILLIA HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | August 29, 2024 | $2500 | ||
| SEVEN VIEW PLYMOUTH CHRYSLER LIMITED | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | August 29, 2024 | $3000 | ||
| ROBERT MEWS | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 29, 2024 | $5000 | ||
| BUPONT MOTORS INC. o/a TIMMINS NISSAN | Disclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9, Account | Administrative Penalty | July 18, 2024 | $3500 | ||
| A&L AUTO RECYCLERS INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty | July 18, 2024 | $2500 | ||
| JEFFREY LANOUE | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Education Course – MVDA Key Elements | July 18, 2024 | $2500 | ||
| RYAN GRAVEL | Disclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9, Account | Education Course – MVDA Key Elements, Administrative Penalty | July 18, 2024 | $3500 | ||
| AUTO DISTRICT INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty | July 18, 2024 | $2500 | ||
| RAHUL SHARMA | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Education Course – MVDA Key Elements | July 18, 2024 | $2500 | ||
| J. LOCKWOOD LEASING LIMITED | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 18, 2024 | $3500 | ||
| CLAUDE LOCKWOOD | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 18, 2024 | $3500 | ||
| JAMES WILLIAMSON | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 05, 2024 | $3000 | ||
| 2423415 ONTARIO INC. o/a WOODSTOCK NISSAN | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | July 05, 2024 | $3000 | ||
| WILLIAMSON LINDSAY CHRYSLER DODGE JEEP RAM LTD. | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 05, 2024 | $3000 | ||
| DARRIN LESTER | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 05, 2024 | $3000 | ||
| A WILLIAMSON | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 05, 2024 | $3000 | ||
| JASON LOW | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | June 28, 2024 | $3000 | ||
| 1000307557 ONTARIO INC. o/a SMITHS FALLS HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | June 28, 2024 | $3000 | ||
| TAHIR CHAUDRY | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | June 03, 2024 | $3500 | ||
| 2410647 ONTARIO INC o/a FOUR STAR MOTORS | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | June 03, 2024 | $3500 | ||
| SYED HASSAN NAQVI o/a CLASSICS CAR DEAL | Compliance - Section 7, Compliance - Section 7, Professionalism - Section 9, Professionalism - Section | Certification Course, Administrative Penalty | May 17, 2024 | $3000 | ||
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, Professionali | Administrative Penalty | April 26, 2024 | $16500 | ||
| SAVCHO ZAHARIEV | Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, Professionali | Education Course – MVDA Key Elements, Administrative Penalty | April 26, 2024 | $16500 | ||
| BRANDON AGHA | Professionalism - Section 9 | Certification Course, Administrative Penalty | March 01, 2024 | $13500 | ||
| SAM AGHA | Professionalism - Section 9 | Certification Course, Administrative Penalty | March 01, 2024 | $13500 | ||
| 2551276 ONTARIO INC. o/a KIA OF NEWMARKET | Professionalism - Section 9 | Administrative Penalty | March 01, 2024 | $13500 | ||
| RICHARD LAPOINTE | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Other Action | January 24, 2024 | $2500 | ||
| PAUL TAVERNESE | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | January 24, 2024 | $8000 | ||
| NORTHWESTERN AUTO SALES LTD. | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | January 24, 2024 | $2500 | ||
| 1782998 ONTARIO INC. o/a NORTHWAY LEASING | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | January 24, 2024 | $8000 | ||
| AMAZON AUTO SALES LTD. | Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty | January 14, 2024 | $3000 | ||
| AMJAD OSMAN | Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6 | Refer to RAC Meeting, Education Course – MVDA Key Elements, Administrative Penalty | January 14, 2024 | $3000 | ||
| CALEB BERGEN | Professionalism - Section 9, Respect - Section 8, Accountability - Section 6 | Advertising Seminar | November 15, 2023 | $2000 | ||
| WOODSTOCK USED CAR CENTRE INC. | Professionalism - Section 9, Respect - Section 8, Accountability - Section 6 | Refer to RAC Meeting, Administrative Penalty | November 15, 2023 | $2000 | ||
| 900917 ONTARIO LIMITED o/a AIRPORT HYUNDAI | Education Course – MVDA Key Elements, Certification Course, Administrative Penalty | October 05, 2023 | $3500 | |||
| JERRY HUSSAR | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | August 31, 2023 | $4750 | ||
| JASON VAN SCHOONHOVEN | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | August 31, 2023 | $3000 | ||
| 1689086 ONTARIO INC. o/a WOODSTOCK HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | August 31, 2023 | $4750 | ||
| NUMBER 7 SALES LIMITED o/a NUMBER 7 HONDA | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | August 31, 2023 | $3000 | ||
| YUN QING DONG | Disclosure of Information in Contracts of Sale and Lease - Section 5, Accountability - Section 6, Comp | Education Course – MVDA Key Elements | August 30, 2023 | $4000 | ||
| 11355414 CANADA INC. o/a INFOCAR AUTO SALES | Disclosure of Information in Contracts of Sale and Lease - Section 5, Accountability - Section 6, Comp | Administrative Penalty | August 30, 2023 | $4000 | ||
| ANTONIPILLAI MERVIN JOSEPH o/a M & M AUTO SALES | Professionalism - Section 9 | Certification Course, Administrative Penalty | August 16, 2023 | $3000 | ||
| NEELAM BHARDWAJ | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 26, 2023 | $3000 | ||
| 2139842 ONTARIO INC. o/a AUTODEALS | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | July 26, 2023 | $3000 | ||
| RAVINDER BHARDWAJ | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | July 26, 2023 | $3000 | ||
| CCBC INC. o/a PHILIPS AUTO | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, Complian | Refer to RAC Meeting, Administrative Penalty | May 24, 2023 | $10000 | ||
| RIMON PHILIPS | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6, Complian | Certification Course | May 24, 2023 | $10000 | ||
| LEON'S FINE CARS INC. | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | March 20, 2023 | $1500 | ||
| FRANCO CONGI | Accountability - Section 6, Compliance - Section 7, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | March 20, 2023 | $4000 | ||
| LEV BABEKOV | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | March 20, 2023 | $1500 | ||
| BAC AUTO BODY LIMITED | Accountability - Section 6, Compliance - Section 7, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | March 20, 2023 | $4000 | ||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Certification Course | March 08, 2023 | $23500 | ||
| JOSEPH DIAB | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Certification Course | January 23, 2023 | $20000 | ||
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | January 23, 2023 | $20000 | ||
| RAMZI DIAB | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Certification Course | January 23, 2023 | $20000 | ||
| MOHAMAD SAKKA | Respect - Section 8, Professionalism - Section 9 | Administrative Penalty, Education Course – Other, Administrative Penalty | January 16, 2023 | $2400 | ||
| 3N MOTORS INC. | Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty, Education Course – MVDA Key Elements | December 01, 2022 | $1500 | ||
| STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERY | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Education Course – MVDA Key Elements | December 01, 2022 | $3000 | ||
| PATRICK HOANG | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | December 01, 2022 | $3000 | ||
| GURDEV THIND | Professionalism - Section 9, Professionalism - Section 9 | Education Course – MVDA Key Elements | December 01, 2022 | $1500 | ||
| 1458875 ONTARIO CORPORATION o/a YORKTOWN MOTORS | Accountability - Section 6, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Education Course – MVDA Key Elements | October 17, 2022 | $2500 | ||
| APLIN RAYMOND o/a R.A.E.S. AUTO SALES | Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | October 03, 2022 | $10000 | ||
| TORONTO SMART CARS LTD. o/a CARHUB NORTH YORK CHRYSLER/NATIONAL AUTO SHIELD WARRANTY | Disclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9, Account | Advertising Seminar, Administrative Penalty | May 31, 2022 | $5000 | ||
| DONWAY FORD INC. | Professionalism - Section 9 | Certification Course, Administrative Penalty | April 05, 2022 | $1000 | ||
| VERNE POTVIN | Accountability - Section 6, Disclosure and Marketing - Section 4 | Education Course – MVDA Key Elements | March 08, 2022 | $6000 | ||
| STEPHEN FITZGERALD MOTORS LTD. | Accountability - Section 6, Disclosure and Marketing - Section 4 | Education Course – MVDA Key Elements, Administrative Penalty | March 08, 2022 | $6000 | ||
| STEPHEN FITZGERALD | Accountability - Section 6, Disclosure and Marketing - Section 4 | Administrative Penalty | March 08, 2022 | $6000 | ||
| 2281610 ONTARIO INC. o/a DOWNTOWN FORD/DOWNTOWN LINCOLN | Accountability - Section 6, Professionalism - Section 9, Disclosure and Marketing - Section 4, Professi | Administrative Penalty, Certification Course | May 03, 2021 | $3000 | ||
| 1681230 ONTARIO INC. o/a WINDSOR CHRYSLER | Professionalism - Section 9, Accountability - Section 6, Disclosure and Marketing - Section 4 | Administrative Penalty | July 10, 2020 | $17500 | ||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty | December 17, 2019 | $2000 | ||
| 1036773 ONTARIO LIMITED o/a J.B. TRUCKS N' STUFF | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Professionalism - Sect | Certification Course, Administrative Penalty | July 12, 2019 | $3000 | ||
| AAA CHEEMA AUTO SALES LTD. | Accountability - Section 6, Professionalism - Section 9, Accountability - Section 6, Professionalism - | Administrative Penalty | September 14, 2018 | $3600 | ||
| EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLN | Advertising Seminar, Administrative Penalty, Certification Course | August 30, 2018 | $7500 | |||
| OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAM | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Certification Course, Advertising Seminar | August 30, 2018 | $3500 | ||
| SAMAKT AUTO SALES & SERVICES INC. | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | August 30, 2018 | $6800 | ||
| T-DOT AUTO SALES INC | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | August 21, 2018 | $5500 | ||
| 2387798 ONTARIO INC. o/a BARRHAVEN HONDA | Professionalism - Section 9, Accountability - Section 6 | Certification Course, Administrative Penalty | August 20, 2018 | $650 | ||
| 1610777 ONTARIO INC. o/a NATIONAL AUTO SALES & LEASING | Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty, Certification Course | August 20, 2018 | $1500 | ||
| ROSE CITY FORD SALES LIMITED | Disclosure and Marketing - Section 4, Accountability - Section 6 | Certification Course, Administrative Penalty | July 04, 2018 | $1500 | ||
| 2129893 ONTARIO INC. o/a DELUXE MOTORSPORTS GROUP | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty, Advertising Seminar | June 21, 2018 | $1250 | ||
| AL-HABIB AUTO SERVICES LTD. | Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty, Certification Course | October 12, 2017 | $2500 | ||
| LEADING EDGE MOTOR CARS INC. | Compliance - Section 7, Compliance - Section 7 | Administrative Penalty | July 06, 2017 | $1500 | ||
| RND AUTO SERVICE INC. | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | March 31, 2017 | $3600 | ||
| 830375 ONTARIO INC. o/a MOTOR SPORTS WORLD | Disclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9 | Certification Course, Administrative Penalty | December 19, 2016 | $1250 | ||
| OTTAWA CHRYSLER JEEP DODGE INC. | Disclosure and Marketing - Section 4 | Administrative Penalty | October 24, 2016 | $4500 | ||
| BOUTROS ISHAK o/a CEDARVILLE AUTO | Professionalism - Section 9 | Administrative Penalty, Certification Course | October 20, 2016 | $250 | ||
| 8263094 CANADA INC. o/a EASYDAY MOTORS | Professionalism - Section 9 | Administrative Penalty | June 29, 2016 | $2000 | ||
| 2228175 ONTARIO INC o/a A4 MOTORS | Professionalism - Section 9, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | June 21, 2016 | $1500 | ||
| 2018216 ONTARIO INC. o/a PRO-TECH AUTOMOTIVE | Administrative Penalty, Certification Course | June 14, 2016 | $2000 | |||
| ARAK AUTO INC. | Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | June 06, 2016 | $1250 | ||
| FACCHIN LUCIANO o/a CITY WIDE AUTO SALES | Administrative Penalty | June 06, 2016 | $1250 | |||
| 1681230 ONTARIO INC. o/a WINDSOR CHRYSLER | Disclosure of Information in Contracts of Sale and Lease - Section 5, Disclosure and Marketing - Sect | Administrative Penalty, Certification Course | May 09, 2016 | $3500 | ||
| 1276206 ONTARIO INC. o/a V.I.P. MOTORS | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9, Disclosure and Marketi | Certification Course, Certification Course, Administrative Penalty | April 25, 2016 | $5500 | ||
| NEIGHBOUR HOLDINGS INC. o/a ORLEANS MITSUBISHI | Professionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | April 18, 2016 | $2000 | ||
| ISSA,MOHAMAD o/a ISSA USED CARS | Administrative Penalty, Certification Course | March 22, 2016 | $2000 | |||
| AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSAN | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | February 23, 2016 | $7500 | ||
| 417 AUTOMOTIVE IMPORTS INC. o/a 417 SUZUKI/THE MINI VAN STORE/THE CAR CLUB/AUTOSONLINE | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Certification Course, Advertising Seminar, Administrative Penalty | February 11, 2016 | $6800 | ||
| MARS INTERNATIONAL INC. o/a TOTAL DISCOUNT AUTO SALES | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | February 04, 2016 | $3600 | ||
| 1028918 ONTARIO INC. o/a BURLINGTON TOYOTA | Certification Course, Administrative Penalty | January 27, 2016 | $1500 | |||
| 2439693 ONTARIO INC. o/a CAR CHOICE AUTO SALES | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Certification Course, Administrative Penalty | January 15, 2016 | $2000 | ||
| TERRACE FORD LINCOLN SALES INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | December 22, 2015 | $1500 | ||
| KENORA CHRYSLER DODGE JEEP RAM INC. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | December 18, 2015 | $5000 | ||
| WOODBINE CHRYSLER LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | December 18, 2015 | $2000 | ||
| FALLS CHEVROLET CADILLAC BUICK GMC LTD. | Certification Course, Administrative Penalty | December 18, 2015 | $1500 | |||
| KENORA CHRYSLER DODGE JEEP RAM INC. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | December 18, 2015 | $5000 | ||
| HAMID FAQIRZAI & KARIM FAQIRZAI o/a K-W USED CARS FOR SALE | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | December 16, 2015 | $5250 | ||
| PERFORMANCE MOTORS (OTTAWA) INC. o/a PERFORMANCE MAZDA | Professionalism - Section 9, Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course, Certification Course | December 07, 2015 | $1500 | ||
| 2016933 ONTARIO INC. o/a JOHNNY B'S AUTOMOTIVE AND CAR CARE | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Education Course – Record Keeping, Certification Course | November 05, 2015 | $11500 | ||
| SHABANI FAIK o/a BROTHERS AUTO SALE | Professionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | October 14, 2015 | $1500 | ||
| MARCEL MOTORS LTD. o/a EASTSIDE BETTER USED CARS | Professionalism - Section 9 | Certification Course, Certification Course, Administrative Penalty | October 06, 2015 | $8500 | ||
| ERIN DODGE CHRYSLER LTD | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | July 11, 2015 | $1500 | ||
| DANNY & SONS AUTO SALES LTD | Compliance - Section 7, Professionalism - Section 9, Compliance - Section 7, Professionalism - Section | Certification Course, Administrative Penalty | July 11, 2015 | $4000 | ||
| 1754308 ONTARIO INC. | Professionalism - Section 9 | Certification Course, Administrative Penalty | June 29, 2015 | $4500 | ||
| CITY BUICK CHEVROLET CADILLAC GMC LTD. | Professionalism - Section 9, Compliance - Section 7, Disclosure of Information in Contracts of Sale an | Administrative Penalty | June 29, 2015 | $6000 | ||
| HAMEED ABED | Professionalism - Section 9 | Administrative Penalty | June 29, 2015 | $1000 | ||
| PICKARD LANE AUTOMOTIVE GROUP INC. | Professionalism - Section 9, Professionalism - Section 9, Compliance - Section 7, Compliance - Section | Certification Course, Administrative Penalty | June 25, 2015 | $4500 | ||
| EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLN | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | June 17, 2015 | $4000 | ||
| THORNCREST SHERWAY INC. o/a THORNCREST FORD SALES & SHERWAY FORD TRUCK SALES | Integrity - Section 3, Professionalism - Section 9, Accountability - Section 6, Accountability - Sectio | Administrative Penalty | June 15, 2015 | $3000 | ||
| WOODCHESTER NISSAN INC o/a WOODCHESTER INFINITI | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | June 14, 2015 | $3000 | ||
| 1042735 ONTARIO INC. o/a MAZDA OF BRAMPTON | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | April 27, 2015 | $3000 | ||
| ROY FOSS MOTORS LTD. | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | April 17, 2015 | $6000 | ||
| 1514831 ONTARIO LIMITED o/a PATHWAY HYUNDAI | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | March 31, 2015 | $6000 | ||
| PAUL SADLON MOTORS INCORPORATED | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | March 20, 2015 | $12000 | ||
| AUTOPLACE TRADING INC. | Integrity - Section 3, Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - | Administrative Penalty, Certification Course | March 14, 2015 | $10500 | ||
| MCGEE MOTORS LTD. | Professionalism - Section 9 | Administrative Penalty | March 11, 2015 | $1500 | ||
| 263666 INVESTMENTS LIMITED o/a PEPE AUTO SALES & LEASING | Compliance - Section 7, Disclosure of Information in Contracts of Sale and Lease - Section 5, Professi | Certification Course, Administrative Penalty | March 11, 2015 | $6000 | ||
| 985178 ONTARIO INC. o/a CLASSIC HONDA | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty | March 10, 2015 | $3000 | ||
| DON VALLEY VOLKSWAGEN LTD | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | March 10, 2015 | $1200 | ||
| RACEWAY CHRYSLER DODGE JEEP LTD. o/a RACEWAY FIAT/RACEWAY CHRYSLER DODGE JEEP | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | March 10, 2015 | $7000 | ||
| OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAM | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | March 10, 2015 | $2000 | ||
| HUBERT WALSH AUTO SALES LTD. | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | March 05, 2015 | $2000 | ||
| 1809231 ONTARIO LIMITED o/a DIXIE MITSUBISHI | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | March 05, 2015 | $2000 | ||
| 1395322 ONTARIO LIMITED o/a COLISEUM AUTO SALES | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | March 04, 2015 | $4000 | ||
| ROADSPORT CHRYSLER DODGE JEEP RAM LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | March 04, 2015 | $3000 | ||
| 1587431 ONTARIO LTD. o/a DRIVETIME | Compliance - Section 7, Professionalism - Section 9, Integrity - Section 3 | Administrative Penalty, Certification Course | February 19, 2015 | $6000 | ||
| MAPLE LEAF AUTOS INC. | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | February 18, 2015 | $4500 | ||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | February 12, 2015 | $6000 | ||
| 4247744 CANADA INC. o/a IDEAL HONDA | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | February 12, 2015 | $2000 | ||
| 997170 ONTARIO INC. o/a ANDREW WINDSOR AUTO SALES | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | February 05, 2015 | $4000 | ||
| KALSI MOTOR WHOLESALE INC. | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | January 29, 2015 | $6000 | ||
| ZHANG DAXIN o/a UCARS KENNEDY | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | January 15, 2015 | $10000 | ||
| 2081868 ONTARIO INC. o/a HANSEN TRUCK & CAR SALES | Professionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7 | Administrative Penalty, Certification Course | January 14, 2015 | $5500 | ||
| 2125313 ONTARIO INC. o/a NEWMARKET MITSUBISHI | Professionalism - Section 9 | Administrative Penalty, Certification Course | December 02, 2014 | $2500 | ||
| HANOVER CHRYSLER DODGE JEEP RAM LIMITED | Disclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | November 24, 2014 | $5000 | ||
| PETERBOROUGH CHRYSLER LTD | Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty | November 20, 2014 | $4000 | ||
| 1604549 ONTARIO LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | November 20, 2014 | $4000 | ||
| J.J. STEWART MOTORS LIMITED | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | November 04, 2014 | $2000 | ||
| PETERS,THEADORE o/a SMITHS FALLS SERVICE CENTRE | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | October 27, 2014 | $3000 | ||
| GP BIKES INC. o/a GP BIKES | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | August 22, 2014 | $5000 | ||
| AUTOPOLIS INC | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | July 22, 2014 | $5000 | ||
| GLOBAL FINE IMPORTS INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | July 21, 2014 | $6000 | ||
| PLATINUM CARS INC. | Professionalism - Section 9 | Administrative Penalty, Certification Course | July 18, 2014 | $24500 | ||
| SAMNA TAXI LTD. o/a SAMNA AUTO | Compliance - Section 7, Professionalism - Section 9 | Costs, Certification Course, Administrative Penalty | June 24, 2014 | $6000 | ||
| BARNSWELL PATRICK o/a QUALITY CARS FOR LESS | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | April 28, 2014 | $7500 | ||
| WHITE STAR AUTO SALES & SERVICE LTD | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | April 25, 2014 | $10000 | ||
| BADANAI MOTORS LTD o/a BADANAI CHEVROLET CADILLAC | Compliance - Section 7 | Certification Course, Administrative Penalty | January 09, 2014 | $10000 | ||
| 956544 ONTARIO LTD. o/a SUNRISE AUTO | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | January 08, 2014 | $8000 | ||
| QUALITY USED CARS WHOLESALERS LTD. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | December 05, 2013 | $25000 | ||
| 421342 ONTARIO LIMITED o/a CARONE | Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course, Costs | September 27, 2013 | $25000 | ||
| SR AUTOMOTIVE WHOLESALE AND LEASING INC. o/a SR AUTOMOTIVE WORLD | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | June 20, 2013 | $6000 | ||
| NEXCAR AUTO SALES & LEASING INC. | Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | May 28, 2013 | $3250 | ||
| 2031113 ONTARIO LIMITED o/a YORKDALE VOLKSWAGEN | Professionalism - Section 9 | Certification Course, Administrative Penalty | April 30, 2013 | $6000 | ||
| MATKATH CORPORATION o/a MATKATH AUTO SALES | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | April 12, 2013 | $15000 | ||
| AIRPORT FORD LINCOLN SALES LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | February 19, 2013 | $6000 | ||
| POPAL,ABDUL o/a THE BEST FINE USED CAR | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | December 03, 2012 | $15000 | ||
| ROCKLAND WHEELS INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | December 03, 2012 | $7500 | ||
| FAIRVIEW CHRYSLER DODGE LIMITED | Professionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7 | Certification Course, Administrative Penalty | December 03, 2012 | $12000 | ||
| AL-FARRA, AHMED SULIMAN o/a VICTORIA CARS | Disclosure of Information in Contracts of Sale and Lease - Section 5, Professionalism - Section 9, Com | Administrative Penalty, Certification Course | November 26, 2012 | $5000 | ||
| 1694342 ONTARIO INC o/a MAC MOTOR SALES | Disclosure of Information in Contracts of Sale and Lease - Section 5, Compliance - Section 7, Professi | Administrative Penalty, Certification Course | September 19, 2012 | $3000 | ||
| WESTON MOTORS INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | June 21, 2012 | $1500 | ||
| SCARBOROUGH NISSAN (1989) LIMITED o/a SCARBOROUGH NISSAN | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | June 13, 2012 | $2500 | ||
| 416 MOTORZ INC. | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | June 12, 2012 | $4500 | ||
| CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASING | Disclosure and Marketing - Section 4 | Administrative Penalty | June 11, 2012 | $3000 | ||
| 110 AUTO VAUGHAN SALES LIMITED o/a MAPLE MAZDA | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | June 11, 2012 | $2500 | ||
| 1546286 ONTARIO INC. o/a PREMIUM AUTO REPAIRS | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | June 01, 2012 | $5000 | ||
| BLUE MOUNTAIN CHRYSLER LTD | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | May 29, 2012 | $4000 | ||
| 1380878 ONTARIO INC. o/a KIA OF NORTH BAY | Compliance - Section 7, Professionalism - Section 9, Disclosure of Information in Contracts of Sale an | Administrative Penalty, Certification Course | April 20, 2012 | $8000 | ||
| VINK, ALBERT THEODORE JOSEPH o/a TJ'S LEASE TO OWN | Disclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | April 02, 2012 | $13500 | ||
| OAKVILLE DODGE CHRYSLER LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | March 23, 2012 | $3000 | ||
| 547121 ONTARIO LIMITED o/a MUSKOKA CHRYSLER SALES | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | March 06, 2012 | $3000 | ||
| MCALPINE FORD LINCOLN SALES LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | February 13, 2012 | $10500 | ||
| CARL WATKIN | Professionalism - Section 9, Compliance - Section 7, Respect - Section 8 | Certification Course | January 16, 2012 | |||
| WALDEMAR MIGON | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Certification Course | January 03, 2012 | $2500 | ||
| JULIUS AGUNWA o/a BUCHI AUTO SALES | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | November 04, 2011 | $8750 | ||
| TIGER AUTO SALES LTD. | Disclosure of Information in Contracts of Sale and Lease - Section 5, Compliance - Section 7, Professi | Certification Course, Administrative Penalty | June 01, 2011 | $8000 | ||
| CARLINE AUTOMOTIVE CORPORATION | Professionalism - Section 9, Accountability - Section 6 | Certification Course, Administrative Penalty | $3500 | |||
| 2415574 ONTARIO INC. o/a GOLDEN MILE CHRYSLER DODGE JEEP RAM | Accountability - Section 6, Professionalism - Section 9, Compliance - Section 7 | Education Course – MVDA Key Elements, Administrative Penalty | $6000 | |||
| KAMIL MANCEWICZ o/a KLM MOTORS | Professionalism - Section 9 | Administrative Penalty, Education Course – Record Keeping | $2500 | |||
| DINGWALL FORD SALES LTD | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $4500 | |||
| SEVEN VIEW PLYMOUTH CHRYSLER LIMITED | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $2250 | |||
| CHARLES MICHAEL HOLDINGS CORPORATION o/a CMH LEASING | Respect - Section 8, Professionalism - Section 9 | Education Course – Record Keeping, Administrative Penalty | $1500 | |||
| 603418 ONTARIO INC. o/a LARRY'S CLASSICS | Accountability - Section 6, Disclosure and Marketing - Section 4 | Administrative Penalty | $5000 | |||
| 2343654 ONTARIO INC. o/a 401 DIXIE NISSAN/401-DIXIE INFINITI | Professionalism - Section 9 | Administrative Penalty | $12000 | |||
| PICKARD LANE AUTOMOTIVE GROUP INC. | Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $5000 | |||
| LUXE INC. o/a CURVE MOTORS | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $8000 | Pending | ||
| PROVINCIAL CHRYSLER LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $2500 | |||
| MOFFATT'S ENTERPRISES (2012) INC. o/a MOFFATT'S MAZDA | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $5000 | |||
| WENDELL MOTOR SALES LTD | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Education Course – MVDA Key Elements, Administrative Penalty | $4000 | |||
| 1019554 ONTARIO LIMITED o/a CARDINAL KIA | Compliance - Section 7, Professionalism - Section 9, Professionalism - Section 9, Accountability - Sect | Certification Course, Administrative Penalty | $6000 | |||
| NAIFA SULTANA JAFOR o/a J & N QUALITY CARS | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9, Integrity - Section 3 | Administrative Penalty, Education Course – MVDA Key Elements | $2500 | |||
| ASTRA MOTORS INC. | Professionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $1000 | |||
| HOGAN CHEVROLET BUICK GMC LIMITED | Certification Course, Administrative Penalty | $2500 | ||||
| BARRIE FORD LTD. | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9, Professi | Education Course – MVDA Key Elements, Administrative Penalty | $16500 | |||
| MILLER-HUGHES FORD SALES LIMITED | Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6 | Education Course – MVDA Key Elements, Administrative Penalty | $2500 | |||
| 1471616 ONTARIO INC. o/a AUTO TRADERS | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $1000 | |||
| JANEX AUTO SALES LTD o/a JANEX AUTO SALES LTD | Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty, Education Course – MVDA Key Elements | $8000 | |||
| 401-KENNEDY CHRYSLER DODGE JEEP RAM LTD. o/a AGINCOURT CHRYSLER | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $3000 | |||
| 1375088 ONTARIO INC. o/a H & ME FINE CARS | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $7500 | |||
| ANDREW DAVID BELL o/a CANWAY MOTORSPORTS | Compliance - Section 7, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $4000 | |||
| AUTOPIA CARS INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $4000 | |||
| 1159561 ONTARIO LIMITED o/a CAMBRIDGE MITSUBISHI | Accountability - Section 6, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $6000 | |||
| RIABCHUK DIMITRY & CHVAETSKI KIRK o/a K D CARS | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $6000 | |||
| MORNINGSIDE NISSAN LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $6000 | |||
| SLOTEGRAAF HENRY o/a ANCHORVALE REPAIR & SALES | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $4000 | |||
| K. S AUTO INC. | Integrity - Section 3, Professionalism - Section 9 | Certification Course, Administrative Penalty | $1750 | |||
| 301718 ONTARIO LIMITED o/a EMPIRE LEASING | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $6000 | |||
| 2071540 ONTARIO INC. o/a AIRPORT KIA | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $8000 | |||
| WESTBRIDGE VEHICLE SALES & LEASING INC. | Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountabili | Certification Course, Administrative Penalty | $9000 | |||
| LAKESHORE MOTORS LTD. | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $10000 | |||
| 1444500 ONTARIO INC. o/a MANVILLE AUTO REPAIR. | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $4500 | |||
| UNIQUE CHRYSLER DODGE JEEP LTD. | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $7500 | |||
| COREY FRANKLIN EGAN o/a SHIFT AUTO | Compliance - Section 7, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $2000 | |||
| G&M AUTO SALES & SERVICE INC. | Professionalism - Section 9, Accountability - Section 6, Integrity - Section 3, Compliance - Section 7 | Education Course – MVDA Key Elements, Administrative Penalty | $3000 | |||
| HCN MOTORS LTD. o/a HUNT CLUB NISSAN | Disclosure and Marketing - Section 4, Accountability - Section 6 | Administrative Penalty, Advertising Seminar | $1500 | |||
| 2334052 ONTARIO INC. o/a SAM'S AUTO | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $6000 | |||
| MONACO MOTORCARS INC. o/a MONACO MOTOR | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar | $3000 | |||
| 1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAI | Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, Professionali | Administrative Penalty | $11000 | |||
| PLATINUM CROWN AUTO REPAIR & COLLISION INC. | Professionalism - Section 9 | Administrative Penalty, Certification Course | $1000 | |||
| 1752317 ONTARIO INC o/a RED LINE AUTO CENTER | Professionalism - Section 9 | Administrative Penalty | $3500 | |||
| EAST WAY AUTO LTD. | Disclosure of Information in Contracts of Sale and Lease - Section 5 | Administrative Penalty | $5000 | |||
| THANESH YOGANATHAN o/a CLASSIC AUTO | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $14000 | |||
| ERINWOOD FORD SALES LIMITED | Disclosure and Marketing - Section 4 | Administrative Penalty | $4000 | |||
| BAYVIEW CHRYSLER DODGE LTD | Disclosure and Marketing - Section 4 | Administrative Penalty | $3500 | |||
| ADDISON CHEVROLET BUICK GMC LIMITED | Accountability - Section 6, Disclosure and Marketing - Section 4 | Administrative Penalty | $2000 | |||
| WEST END MOTORS (FORT FRANCES) INCORPORATED | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $5000 | |||
| ADDISON CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4 | Administrative Penalty | $2000 | |||
| AUTOCANADA NEWMARKET MOTORS GP INC. o/a NEWMARKET INFINITI/NEWMARKET NISSAN | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | $8000 | |||
| KINGSCROSS MOTOR SPORTS INC. o/a KINGSCROSS HYUNDAI | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | $4000 | |||
| YOUSSEF ABDUL-HUSSEIN | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $3000 | |||
| BARRHAVEN FORD INC. o/a BARRHAVEN FORD | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Education Course – Record Keeping, Administrative Penalty | $8000 | |||
| 1754308 ONTARIO INC. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $2000 | |||
| RIVER STREET MOTORS LTD. o/a MOTORCYCLE SUPERSTORE | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $3000 | |||
| 2174943 ONTARIO INC. o/a I DRIVE AUTO SALES | Professionalism - Section 9 | Certification Course | ||||
| 1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSAN | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $5000 | |||
| NORTH DREAM INC. | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $5000 | |||
| SAFAA QUTTA AUTO INC. o/a SAFA MOTORS | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $2500 | |||
| 1380878 ONTARIO INC. o/a KIA OF NORTH BAY | Professionalism - Section 9, Disclosure and Marketing - Section 4, Integrity - Section 3 | Administrative Penalty | $4500 | |||
| 2178407 ONTARIO INC. o/a THAMESFORD AUTO CENTRE | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $6000 | |||
| CARS BAY INC. | Disclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $8000 | |||
| R K AUTO CENTRE (CANADA) INC. | Professionalism - Section 9 | Administrative Penalty, Certification Course | $1500 | |||
| LANOUE GROUP INC. o/a LANOUE SALES SERVICE AND LEASING | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $7500 | |||
| KULJIT BATRA | Professionalism - Section 9 | Certification Course, Administrative Penalty | $2500 | |||
| ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTD | Administrative Penalty | $750 | ||||
| 2257078 ONTARIO LIMITED o/a BOLTON KIA | Administrative Penalty | $5000 | ||||
| AUTO GROUP AURORA INC. o/a AURORA TOYOTA | Disclosure and Marketing - Section 4, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | $4000 | |||
| INTEL AUTO TRADE INC. o/a GO LUXURY CARS | Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty, Education Course – MVDA Key Elements | $5000 | |||
| LIE-LIE JIANG | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $750 | |||
| PARK LANE CHEVROLET CADILLAC LTD. | Accountability - Section 6, Accountability - Section 6, Professionalism - Section 9, Disclosure and Mar | Administrative Penalty | ||||
| TOPLINE AUTO INC. | Integrity - Section 3, Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $9000 | |||
| FROST CHEVROLET BUICK GMC CADILLAC LTD. | Administrative Penalty | $3000 | ||||
| AUTOPOLIS INC | Professionalism - Section 9 | Administrative Penalty, Certification Course | $1250 | |||
| JEROME D. TAYLOR CHEVROLET CADILLAC LIMITED o/a TAYLOR AUTO MALL | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Certification Course, Administrative Penalty | $2000 | |||
| 812366 ONTARIO LIMITED & 812367 ONTARIO LIMITED o/a STARK AUTO SALES | Compliance - Section 7 | Certification Course, Administrative Penalty | $5000 | |||
| 918983 ONTARIO LTD o/a REVS FULL THROTTLE POWERSPORTS | Disclosure and Marketing - Section 4 | Administrative Penalty | $3500 | |||
| ELIE VIDAL | Professionalism - Section 9 | Certification Course, Administrative Penalty | $550 | |||
| 1736223 ONTARIO LIMITED o/a ORANGEVILLE FINE CARS | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty | $5000 | |||
| 2152633 ONTARIO LIMITED o/a T.D. AUTO SALES | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $4000 | |||
| 2128939 ONTARIO INC. o/a ORILLIA VOLKSWAGEN | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $1500 | |||
| SAMANO,ELYAS o/a ONTARIO AUTO SALES | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $2500 | |||
| HANOVER AUTO WRECKERS LIMITED o/a ALLAN PARK MOTOR SALES | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $2500 | |||
| FINCH CHEVROLET CADILLAC BUICK GMC LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $5000 | |||
| KANATA FORD SALES ULC | Professionalism - Section 9 | Certification Course, Administrative Penalty | $10000 | |||
| 1511905 ONTARIO INC. o/a GUELPH VOLKSWAGEN | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Advertising Seminar, Administrative Penalty | $2000 | |||
| 2387798 ONTARIO INC. o/a BARRHAVEN HONDA | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty | $5000 | |||
| QUIXL AUTO SALES & LEASING INC. | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $4100 | |||
| CARDEALSDIRECT INC. o/a CARDEALSDIRECT | Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty, Certification Course | $1600 | |||
| MARK WILSON'S BETTER USED CARS LIMITED | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | $6000 | |||
| RIGHT DRIVE INC. | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | $2500 | |||
| FAST & GOOD AUTO LTD. o/a FAST & GOOD AUTO SALES & SERVICE | Integrity - Section 3, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $4000 | |||
| CANDOR AUTO REPAIRS LTD. o/a VILLAGE AUTO TECH | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $6000 | |||
| 1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALER | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $2500 | |||
| CAPITAL DODGE CHRYSLER JEEP LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | $9000 | |||
| 732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAI | Compliance - Section 7, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $10000 | |||
| GLASSFORD CHRYSLER DODGE JEEP RAM LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $12000 | |||
| BENNETT CHEVROLET CADILLAC BUICK GMC LTD. o/a BENNETT GM | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $7500 | |||
| PHIL'S MOTORS LIMITED | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $3000 | |||
| GEMINI MOTORS LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $9500 | |||
| 2217106 ONTARIO LTD. o/a LONDON'S AIRPORT KIA | Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $8000 | |||
| 4247728 CANADA INC. o/a DIXIE TOYOTA | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $1500 | |||
| NAFETH TRADING INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $1500 | |||
| 7131551 CANADA INC. o/a BEST AUTO DEALER | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $2000 | |||
| MIKE DOYLE DODGE CHRYSLER INC. o/a DOYLE DODGE CHRYSLER JEEP RAM | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $2000 | |||
| NORTHFIELD AUTO SERVICE LTD. | Professionalism - Section 9, Accountability - Section 6, Compliance - Section 7 | Administrative Penalty, Certification Course | $2000 | |||
| HOGAN CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $2000 | |||
| HUNT CLUB HOLDINGS INC. o/a HYUNDAI ON HUNT CLUB | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | $3000 | |||
| OAKVILLE CHRYSLER DODGE JEEP RAM LTD. o/a OAKVILLE CHRYSLER DODGE JEEP RAM | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty, Certification Course | $21500 | |||
| BAC AUTO BODY LIMITED | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9, Compliance - Sect | Education Course – MVDA Key Elements, Administrative Penalty | $4000 | |||
| PALLADINO INVESTMENTS INC. o/a PALLADINO HONDA/DRIVERS SIDE CREDIT | Disclosure and Marketing - Section 4, Professionalism - Section 9, Accountability - Section 6 | Certification Course, Administrative Penalty | $2000 | |||
| 2345824 ONTARIO INC. o/a SUBARU OF NIAGARA | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | $2500 | |||
| NIAGARA MOTORS LTD | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $3000 | |||
| GTA RAPID CARS INC. | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $4500 | |||
| 765620 ONTARIO INC. o/a 401 DIXIE MAZDA | Accountability - Section 6, Professionalism - Section 9 | Certification Course, Administrative Penalty | $3000 | |||
| DOMINION MOTORS (THUNDER BAY-1984) LIMITED | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $6000 | |||
| 1361633 ONTARIO INC. o/a JBN AUTO SALES | Disclosure and Marketing - Section 4 | Certification Course | $0 | |||
| TRUESPORTS AUTOMOBILES INC. | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $8000 | |||
| JIA HONGJUN ZHAO GUOLING o/a HORNGYM AUTOMOTIVE SERVICE STATION | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | $3000 | |||
| PETRIE FORD SALES (KINGSTON) LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $10000 | |||
| IWANICKI,DEREK o/a KARMAX AUTO BROKER | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $3000 | |||
| KENNETH YATES | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Certification Course | $3000 | |||
| MCMULLIN RICHARD WILLIAM o/a RICKY RATCHETS AUTO REPAIR | Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $5000 | |||
| BARRY CULLEN CHEVROLET CADILLAC LTD. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $8000 | |||
| GEORGIAN CHEVROLET BUICK GMC INC o/a GEORGIAN CHEVROLET | Education Course – Other, Administrative Penalty | $2500 | ||||
| OLAGBAIYE VICTOR o/a MOBILE DETAILING | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | ||||
| 1529039 ONTARIO LTD. o/a INDIAN RIVER AUTO WORKS | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $4000 | |||
| GUUREEYE AUTO GROUP INC. | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Certification Course, Administrative Penalty | $4000 | |||
| BENOIT CHARRON | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | $4500 | |||
| 1802247 ONTARIO INC. o/a COLLINGWOOD HYUNDAI | Accountability - Section 6, Professionalism - Section 9, Disclosure and Marketing - Section 4 | Education Course – MVDA Key Elements, Administrative Penalty | $6000 | |||
| ALIAKSANDR KALIADA | Professionalism - Section 9, Accountability - Section 6 | Certification Course | $1600 | |||
| ADAM NIGRO | Disclosure and Marketing - Section 4, Accountability - Section 6, Compliance - Section 7, Professionali | Education Course – MVDA Key Elements, Administrative Penalty | $11000 | |||
| ALEXANDER THE GREAT INC. | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $6300 | |||
| L. AND H. MOTORS LIMITED | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $1500 | |||
| SUPREME AUTO GROUP INC. | Disclosure of Information in Contracts of Sale and Lease - Section 5 | Administrative Penalty, Certification Course | $3000 | |||
| TOROSSIAN JACQUES o/a RALEIGH AUTO SALES | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $2000 | |||
| DOUGLAS FORD LINCOLN SALES LTD o/a BAYFIELD FORD LINCOLN | Professionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7 | Administrative Penalty | $3000 | |||
| ERINWOOD FORD SALES INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $6000 | |||
| 2191443 ONTARIO LIMITED o/a EMPERIOR FINE CAR WHOLESALERS | Professionalism - Section 9 | Administrative Penalty, Certification Course | $1000 | |||
| 1477213 ONTARIO CORPORATION o/a CITY AUTOMOTIVE SALES AND LEASING | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $1500 | |||
| OAKVILLE AUTO SALES LTD. | Professionalism - Section 9 | Administrative Penalty, Certification Course | $1000 | |||
| BRAMPTON AUTO SERVICE & USED CAR SALES INC. | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $10000 | |||
| 1564690 ONTARIO LTD. o/a PLATINUM AUTO SALES | Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $4000 | |||
| PETRA AUTO TRADE CENTRE INC. | Disclosure of Information in Contracts of Sale and Lease - Section 5, Professionalism - Section 9, Com | Certification Course, Administrative Penalty | $5500 | |||
| HALF-WAY MOTORS (1989) LIMITED | Professionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7 | Certification Course, Administrative Penalty | $6000 | |||
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Disclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $20000 | |||
| PERFORMANCE FORD SALES INC. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $9000 | |||
| JOHN BEAR BUICK CHEVROLET GMC CADILLAC LTD. | Professionalism - Section 9, Disclosure and Marketing - Section 4, Compliance - Section 7 | Administrative Penalty | $8000 | |||
| 2382919 ONTARIO INC. o/a QAZI MOTORS | Compliance - Section 7, Disclosure of Information in Contracts of Sale and Lease - Section 5, Professi | Certification Course, Administrative Penalty | $500 | |||
| 3N MOTORS INC. | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| 1336440 ONTARIO LIMITED o/a CAR CLUB LONDON | Disclosure and Marketing - Section 4, Professionalism - Section 9, Integrity - Section 3, Professionali | Certification Course, Administrative Penalty | $500 | |||
| PARKROW AUTO SALES LTD | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $6000 | |||
| A CANADIAN CARS INC. | Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty, Certification Course | $5000 | |||
| PETERBOROUGH S LP o/a PETERBOROUGH SUBARU | Professionalism - Section 9, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty, Certification Course | $17000 | |||
| THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC. | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Education Course – MVDA Key Elements | ||||
| VANISHING POINT INC. o/a THE CAR CAFE | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $1000 | |||
| ACORES TRUCK & TRAILER SERVICE INC. | Accountability - Section 6, Accountability - Section 6, Compliance - Section 7, Professionalism - Secti | Administrative Penalty | $4500 | |||
| CLUTCH TECHNOLOGIES INC. o/a CLUTCH | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $6000 | |||
| WALLS JEFFREY o/a SOUTHWEST IMPORTS | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $3000 | |||
| 1643123 ONTARIO INC. o/a BAY KING MOTORS | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $2500 | |||
| NWAUKONI IKECHUKWU o/a ZION AUTO SALES | Professionalism - Section 9 | Certification Course, Administrative Penalty | $2500 | |||
| 1681230 ONTARIO INC. o/a WINDSOR CHRYSLER | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Advertising Seminar, Administrative Penalty | $10800 | |||
| DEAN MYERS CHEVROLET LIMITED | Compliance - Section 7, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $8000 | |||
| 1561604 ONTARIO INC o/a CANADIAN AUTO SALES | Administrative Penalty, Certification Course | $2500 | ||||
| 1669799 ONTARIO LTD. o/a CLASSIC DIESEL TRUCKS | Professionalism - Section 9 | Administrative Penalty | $1500 | |||
| AMANA FINE TRANSPORT LTD. | Accountability - Section 6, Professionalism - Section 9, Compliance - Section 7 | Education Course – MVDA Key Elements, Administrative Penalty | $2500 | |||
| LEONARDO CASTANO SUCRE | Professionalism - Section 9, Professionalism - Section 9 | Administrative Penalty, Certification Course | $2000 | |||
| GR8 CARS CANADA INC. | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $3000 | |||
| KEN KNAPP FORD SALES LTD o/a KEN KNAPP FORD SALES & LEASING | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Advertising Seminar, Administrative Penalty | $2000 | |||
| ALEXEY MALAKHOV | Professionalism - Section 9, Accountability - Section 6 | Certification Course | $1600 | |||
| MARKHAM OUTDOOR POWERLTD. | Professionalism - Section 9 | Administrative Penalty | $1000 | |||
| 1737010 ONTARIO INC. o/a FULL THROTTLE AUTO SALES AND SERVICE | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $1500 | |||
| EMBRUN FORD SALES LTD. | Professionalism - Section 9, Compliance - Section 7 | Education Course – Record Keeping, Administrative Penalty | $7500 | |||
| JOHNSTON MOTOR SALES CO. LIMITED o/a JOHNSTON CHRYSLER DODGE JEEP | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $2500 | |||
| BYTEK AUTOMOBILES INC | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $8000 | |||
| 2311390 ONTARIO INC o/a BARRIE AUTOHAUS / BARRIE VW | Disclosure and Marketing - Section 4, Accountability - Section 6, Professionalism - Section 9 | Certification Course, Administrative Penalty, Advertising Seminar | $2500 | |||
| KANATA FORD SALES ULC | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty | $4000 | |||
| KULDEEP BILLAN | Professionalism - Section 9, Professionalism - Section 9, Accountability - Section 6 | Certification Course | $17000 | |||
| O'NEIL MOTORS INC. | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Certification Course | $3000 | |||
| MITTENDORF JAMES o/a FIVE STAR AUTO DETAILING | Accountability - Section 6, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | $5600 | |||
| PRIME TIME AUTO SALES INC. | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty, Certification Course | $3000 | |||
| 1202894 ONTARIO INC. o/a EDWARDS MAZDA / POIRIER NISSAN | Disclosure and Marketing - Section 4, Compliance - Section 7, Accountability - Section 6, Professionali | Advertising Seminar, Certification Course, Administrative Penalty | $9000 | |||
| 1468658 ONTARIO INC. o/a PALLADINO MAZDA | Professionalism - Section 9, Accountability - Section 6, Disclosure and Marketing - Section 4 | Advertising Seminar, Administrative Penalty, Certification Course | $2000 | |||
| DANNY & SONS AUTO SALES LTD | Professionalism - Section 9 | Certification Course, Administrative Penalty | $4000 | |||
| RAMA AUTO INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $9000 | |||
| AGAHI, KAMYAR o/a MANHATTAN MOTORCARS | Compliance - Section 7, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $18000 | |||
| THOMAS STOPES | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $1500 | |||
| E.I. WILLIAMS INDUSTRIES INC. o/a CARCO | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $8000 | |||
| KEVIN STRONG | Professionalism - Section 9 | Certification Course, Administrative Penalty | $500 | |||
| TIMMINS GARAGE INCORPORATED | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $7000 | |||
| PAL AUTO SALES INC. | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $19000 | Pending | ||
| 2261124 ONTARIO INC. o/a LAKE HURON CHRYSLER | Compliance - Section 7 | Administrative Penalty, Certification Course | $4500 | |||
| KINGS AUTO LTD. | Professionalism - Section 9 | Administrative Penalty | $500 | |||
| STEPHEN FITZGERALD MOTORS LTD. | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Advertising Seminar, Administrative Penalty | $4800 | |||
| 301718 ONTARIO LIMITED o/a EMPIRE LEASING | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $3000 | |||
| AUTO CROSS INC. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $4000 | |||
| CLARKE CHEVROLET BUICK GMC LTD | Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $4500 | |||
| HOGAN CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $12000 | |||
| ERINWOOD FORD SALES INC. | Professionalism - Section 9 | Administrative Penalty | $3000 | |||
| LONDON CITY PLYMOUTH CHRYSLER ( 1995 ) LTD. o/a LONDON CITY CHRYSLER JEEP DODGE | Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $10000 | |||
| LEAMINGTON CHRYSLER (1992) LTD | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $3000 | |||
| 421342 ONTARIO LIMITED o/a CAR CREDIT KINGSTON | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty | $2500 | |||
| BARRIE FORD LTD. | Accountability - Section 6, Compliance - Section 7 | Administrative Penalty | $6500 | |||
| HUNT CHRYSLER LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | $6000 | |||
| 1552799 ONTARIO INC | Disclosure and Marketing - Section 4, Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $8000 | |||
| ARORA,RAKESH o/a KRISH AUTO SALES | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $3000 | |||
| LEGGAT CHEVROLET BUICK GMC LIMITED | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $6000 | |||
| DAN COURVILLE CHEVROLET LTD. o/a SOUTHSIDE CHEVROLET BUICK GMC | Advertising Seminar, Administrative Penalty | $2000 | ||||
| CHAUDHRY, BABAR o/a CARS DOME | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $3000 | |||
| SOAN VALLEY SHELTERS PRIVATE LTD. o/a UNCLE SAM'S AUTOS | Professionalism - Section 9, Compliance - Section 7, Accountability - Section 6, Professionalism - Sect | Administrative Penalty, Education Course – MVDA Key Elements | $2000 | |||
| PAUL,NEIL o/a PRECISION AUTO SERVICES | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $1000 | |||
| ROXY AUTO INC. | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Education Course – Other, Administrative Penalty | $1800 | |||
| A-ONE LINKS CORPORATION | Accountability - Section 6, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | $7000 | |||
| JABLONSKI KRZYSZTOF o/a ALPINE AUTO PARTS | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $4800 | |||
| EAST-COURT METRO FORD LINCOLN SALES LTD o/a EAST COURT METRO FORD LINCOLN | Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6 | Administrative Penalty, Certification Course | $23500 | |||
| BELINDA BROWN | Professionalism - Section 9, Accountability - Section 6, Professionalism - Section 9, Professionalism - | Certification Course, Administrative Penalty | $4800 | |||
| WCG AUTOCORP INC. o/a SUPERIOR CHRYSLER DODGE JEEP | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Advertising Seminar | $2000 | |||
| CHECK LIST AUTO SALES LTD. | Professionalism - Section 9, Compliance - Section 7, Accountability - Section 6 | Certification Course, Administrative Penalty | $6500 | |||
| CAMBRIDGE VEHICLES LP o/a CAMBRIDGE HYUNDAI | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | $2500 | |||
| PINEWOOD FORD LIMITED | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $9000 | |||
| JOHN MALONEY | Professionalism - Section 9 | Administrative Penalty, Certification Course | $1500 | |||
| DALE WURFEL CHRYSLER DODGE JEEP LTD. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $8000 | |||
| 1159562 ONTARIO LIMITED o/a K-W MITSUBISHI | Disclosure and Marketing - Section 4, Accountability - Section 6 | Certification Course, Administrative Penalty | $6000 | |||
| CAMPBELL FORD SALES LTD. o/a CAMPBELL LEASING | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $4000 | |||
| 1643123 ONTARIO INC. o/a BAY KING MOTORS | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Administrative Penalty, Certification Course | $6000 | |||
| 1409460 ONTARIO LIMITED o/a GOOD FELLOW'S AUTO WHOLESALER | Disclosure and Marketing - Section 4 | Administrative Penalty | $2500 | |||
| GERASIMOS YANNAKIS o/a AUTOTEC MECHANICAL | Administrative Penalty | $1500 | ||||
| 1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CA | Accountability - Section 6, Disclosure and Marketing - Section 4, Compliance - Section 7, Professionali | Certification Course, Administrative Penalty | $5000 | |||
| STEVE RUDMAN | Professionalism - Section 9, Professionalism - Section 9, Compliance - Section 7, Disclosure and Market | Administrative Penalty, Certification Course | $2000 | |||
| WAYNE PITMAN FORD LINCOLN INC. | Compliance - Section 7, Compliance - Section 7, Professionalism - Section 9, Disclosure and Marketing - | Administrative Penalty | $9600 | |||
| 4475518 CANADA INC o/a HAWKESBURY HONDA | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | $4500 | |||
| ALEXANDRE GAGNE | Accountability - Section 6, Professionalism - Section 9 | Education Course – MVDA Key Elements | $4500 | |||
| 709226 ONTARIO LIMITED o/a DILAWRI JEEP DODGE CHRYSLER | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Education Course – MVDA Key Elements, Advertising Seminar, Administrative Penalty | $5000 | |||
| 147766 CANADA LTD o/a WINDSOR HONDA | Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6 | Education Course – MVDA Key Elements, Administrative Penalty | $3000 | |||
| YORKDALE FORD LINCOLN SALES LIMITED | Disclosure and Marketing - Section 4 | Administrative Penalty | $4000 | |||
| MACEKA MILAN o/a CAR IMPORT EXPORT | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $2500 | Pending | ||
| SUPREME IN GLORY TREASURES LTD o/a SUPREME AUTOSALES | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | $6000 | |||
| 1760565 ONTARIO INC. o/a MINO AUTO SALES | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty, Certification Course | $4000 | |||
| CORSAMECCANICA INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $4000 | |||
| 732341 ONTARIO LIMITED o/a MOUNTAIN HYUNDAI | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty | $2000 | |||
| BOUTROS GEORGE o/a G B SERVICES | Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $5000 | |||
| NAASANI MOHAMED EZZEDINE o/a FIRST CLASSE AUTO - SERVICE CENTER AND CAR SALES | Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $17100 | |||
| POWER SPORTS CANADA INC. | Professionalism - Section 9, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar | $5500 | |||
| NORTHSIDE AUTO LTD. o/a NORTHSIDE TOYOTA | Accountability - Section 6, Disclosure and Marketing - Section 4, Professionalism - Section 9 | Education Course – MVDA Key Elements, Administrative Penalty | $2000 | |||
| BLUE MOUNTAIN CHRYSLER LTD | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Certification Course, Administrative Penalty | $12000 | |||
| ADDISON CHEVROLET BUICK GMC LIMITED | Disclosure and Marketing - Section 4, Compliance - Section 7 | Certification Course, Administrative Penalty | $10000 | |||
| 1712968 ONTARIO INC. o/a BARRIE MITSUBISHI | Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $6500 | |||
| ISLINGTON CHRYSLER PLYMOUTH (1963) LTD. o/a CHRYSLER'S BIG 3 | Professionalism - Section 9, Compliance - Section 7, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $14000 | |||
| 6319084 CANADA INC. o/a WMZ AUTO SALES | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9, Accountability - Secti | Education Course – MVDA Key Elements, Administrative Penalty | $3500 | |||
| ETHAN MOTORS INCORPORATED | Accountability - Section 6, Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Education Course – MVDA Key Elements | $1000 | |||
| FAITH ENTERPRISES INC. o/a FARIDI MOTORS | Compliance - Section 7, Professionalism - Section 9, Accountability - Section 6 | Administrative Penalty, Certification Course | $3600 | |||
| 1364279 ONTARIO INC. o/a BANK STREET KIA | Professionalism - Section 9, Disclosure and Marketing - Section 4, Accountability - Section 6 | Education Course – MVDA Key Elements, Administrative Penalty | $2500 | |||
| POLITO FORD LINCOLN SALES LTD. | Disclosure and Marketing - Section 4, Professionalism - Section 9, Compliance - Section 7 | Administrative Penalty | $4500 | |||
| 1495742 ONTARIO INC. o/a COMBO AUTO COLISION | Compliance - Section 7, Accountability - Section 6, Professionalism - Section 9 | Certification Course, Administrative Penalty | $3250 | |||
| STREETXTREME AUTOMOTIVE INC. o/a STREETXTREME AUTO GALLERY | Accountability - Section 6, Professionalism - Section 9 | Administrative Penalty | $2500 | |||
| RIVERSIDE FORD SALES LIMITED o/a BROCKVILLE FORD | Professionalism - Section 9, Accountability - Section 6, Accountability - Section 6, Disclosure and Mar | Advertising Seminar, Administrative Penalty | $2500 | |||
| 1863836 ONTARIO INC. o/a ARKONA AUTOMOTIVE | Accountability - Section 6, Professionalism - Section 9, Professionalism - Section 9, Compliance - Sect | Certification Course, Administrative Penalty | $3900 | |||
| 2226960 ONTARIO INC o/a ANDERSON KIA | Professionalism - Section 9, Compliance - Section 7, Disclosure and Marketing - Section 4, Accountabili | Education Course – MVDA Key Elements, Administrative Penalty, Advertising Seminar | $4000 | |||
| ELITE AUTO INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $1500 | |||
| LAKEVIEW AUTO SALES & SERVICE (COBOURG) LTD o/a COBOURG HONDA | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty | $4000 | |||
| ONTARIO CHRYSLER JEEP DODGE INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $12000 | |||
| 2079608 ONTARIO INC. o/a WOODSTOCK FORD | Compliance - Section 7, Professionalism - Section 9 | Administrative Penalty, Certification Course | $5000 | |||
| GREAT DEAL MOTORS INC. | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Administrative Penalty, Certification Course | $3000 | |||
| MITER NICK o/a NICK AUTO SALE | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Certification Course, Administrative Penalty | $7500 | |||
| ZAHARIEV, SAVCHO o/a JANEX AUTO SALES LTD | Professionalism - Section 9, Compliance - Section 7 | Certification Course, Administrative Penalty | $4000 | |||
| THE CAR LOT ETC. INCORPORATED o/a THE CAR LOT ETC. | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $2000 | |||
| QUEST AUTOMOTIVE LEASING SERVICES LTD. o/a QUEST AUTOMOTIVE LEASING SERVICES | Professionalism - Section 9, Disclosure and Marketing - Section 4 | Certification Course, Administrative Penalty | $8000 | |||
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | Disclosure and Marketing - Section 4, Professionalism - Section 9 | Advertising Seminar, Administrative Penalty | $8000 | |||
| ANTHONY UNUKEGWO o/a BERRYLITE AUTO | Professionalism - Section 9 | Education Course – Record Keeping, Administrative Penalty | $500 |
