Search our database to find information related to charges laid (under the Motor Vehicle Dealers Act or the Consumer Protection Act) by our investigators against dealers, salespersons and individuals who illegally trade in motor vehicles without registration (curbsiders) and convictions if registered, since January 1, 2010.
| Name | City | Charge | Status | Conviction Date | Sentence | Appeal |
| WESTLEY HILTZ | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2024 | $3000.00 fine | |
| LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2024 | $2500.00 fine | |
| QAIS ISMAIL MOHAMMAD AL-SMADI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 13, 2024 | $2500.00 fine | |
| MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUP | SCARBOROUGH | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 13, 2024 | $3000.00 fine | |
| KELLY MORRISON | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 12, 2024 | $2500.00 fine | |
| BENJAMIN LOVELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 09, 2024 | $1500.00 fine | |
| BENJAMIN LOVELL | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | December 09, 2024 | $2000.00 fine | |
| RYAN D'AMELIO | East gwillimbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 04, 2024 | $2500.00 fine | |
| Mani Kanda | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Waterloo | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine, 24 months of probation | |
| HARPINDER PANAICH | Waterloo | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Waterloo | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Waterloo | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| HARPINDER PANAICH | Waterloo | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 03, 2024 | $2500.00 fine | |
| ANTHONY HENDRICKS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 02, 2024 | $1750.00 fine | |
| GARRY REID | East Gwillimbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 02, 2024 | $1750.00 fine | |
| DANH NGUYEN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 25, 2024 | $1000.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| VY NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| DANH NGUYEN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2024 | $2500.00 fine, 24 months of probation | |
| SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| SULEMAN MOUSSA | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 15, 2024 | $1000.00 fine | |
| SULEMAN MOUSSA | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 15, 2024 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| BO XU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Conviction - Guilty Plea | November 15, 2024 | $1000.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 15, 2024 | $2500.00 fine | |
| SHELDON NEIL | Kleinburg | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 15, 2024 | $500.00 fine | |
| MIHAI-VALENTIN STOICHECI | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 14, 2024 | $2500.00 fine | |
| CHRISTOPHER LEES | Blind river | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 12, 2024 | $5000.00 fine | |
| MILLTOWN MOTORS LIMITED | BLIND RIVER | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 12, 2024 | $2500.00 fine | |
| SWIPE MY RIDE INC. | VICTORIA HARBOUR | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 12, 2024 | $2500.00 fine | |
| Murray MITTS | Frankford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| Murray MITTS | Frankford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| Murray MITTS | Frankford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| Murray MITTS | Frankford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2100.00 fine | |
| GARY LEBLANC | Stirling | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2500.00 fine | |
| GARY LEBLANC | Stirling | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 07, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| JANELLE COLLINGRIDGE | HAYWOOD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| DESMOND PLEWMAN | Regina | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| JANELLE COLLINGRIDGE | HAYWOOD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| JANELLE COLLINGRIDGE | HAYWOOD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| JANELLE COLLINGRIDGE | HAYWOOD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| DESMOND PLEWMAN | Regina | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| DESMOND PLEWMAN | Regina | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| DESMOND PLEWMAN | Regina | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| JANELLE COLLINGRIDGE | HAYWOOD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| DESMOND PLEWMAN | Regina | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $2500.00 fine | |
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| ASSOCIATED AUTO AUCTION LTD. o/a COAST2COAST COLLECTOR CAR AUCTIONS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 06, 2024 | $3500.00 fine | ||
| DS TURNAROUND LEASING INC. | WINDSOR | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 04, 2024 | $2500.00 fine | |
| PETRA AUTO TRADE CENTRE INC. | Hamilton | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | October 30, 2024 | $1000.00 fine | |
| PETRA AUTO TRADE CENTRE INC. | Hamilton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | October 30, 2024 | $1000.00 fine | |
| RYAN D'AMELIO | East gwillimbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 28, 2024 | $2500.00 fine | |
| Cezary Spirala | Yarker | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 16, 2024 | ||
| NAEIM YOUSEFZEI | North York | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | October 04, 2024 | $5000.00 fine | |
| GEORGE FIDDAOUI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| GEORGE FIDDAOUI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| GEORGE FIDDAOUI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| GEORGE FIDDAOUI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $2500.00 fine | |
| GEORGE FIDDAOUI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $1000.00 fine | |
| GEORGE FIDDAOUI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2024 | $2500.00 fine | |
| RENATO FEHER | North york | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| RENATO FEHER | North york | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| RENATO FEHER | North york | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| RENATO FEHER | North york | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 20, 2024 | $5000.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| BRANDON ROBINSON | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| A1 SUPREME EXPRESS AUTO PARTS INC o/a A1 SUPREME EXPRESS AUTO PARTS INC | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2024 | $2200.00 fine | |
| KHALID SHALABY o/a SILVERSTONE MOTORS | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | September 19, 2024 | $1000.00 fine | |
| SINA AZIZNEZHAD | Grimsby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 13, 2024 | $2500.00 fine | |
| SINA AZIZNEZHAD | Grimsby | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 13, 2024 | $3000.00 fine | |
| PETRA LEVAI | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2024 | $2500.00 fine | |
| Horvath Norbertné | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2024 | $2500.00 fine | |
| MARK PARRY | Victoria Harbour | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 05, 2024 | $2500.00 fine | |
| MARK PARRY | Victoria Harbour | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 05, 2024 | $1000.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | ||
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | ||
| KLAUDIA RAPACINSKA | Orangeville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| KLAUDIA RAPACINSKA | Orangeville | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | |
| SZYMON KOSLOWSKI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | ||
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | ||
| KLAUDIA RAPACINSKA | Orangeville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 27, 2024 | $2500.00 fine | |
| SZYMON KOSLOWSKI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | August 27, 2024 | $1000.00 fine | ||
| ST. LAURENT AUTOMOTIVE GROUP INC. | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 23, 2024 | $2000.00 fine | |
| ST. LAURENT AUTOMOTIVE GROUP INC. | OTTAWA | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | August 23, 2024 | $1000.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 21, 2024 | $2500.00 fine | |
| Fahmi KOSE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2024 | $2500.00 fine | ||
| HAITHAM KOSE | Hannon | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 16, 2024 | $2500.00 fine | |
| Mark RUSZO | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2024 | $2000.00 fine | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | August 13, 2024 | $2000.00 fine | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Suspended & Probation | August 13, 2024 | 24 months of probation | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | August 13, 2024 | 24 months of probation | |
| AMANDEEP BHULLAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 13, 2024 | $3000.00 fine | |
| DAVID BENNETT | South River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 29, 2024 | $2500.00 fine | |
| DAVID BENNETT | South River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 29, 2024 | $2500.00 fine | |
| DAVID BENNETT | South River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 29, 2024 | $2500.00 fine | |
| DAVID BENNETT | South River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 29, 2024 | $2500.00 fine | |
| DAVID BENNETT | South River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 29, 2024 | $2500.00 fine | |
| RODERICK GAGNE | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | July 29, 2024 | $2500.00 fine | |
| BERGEN PHINNEY | Armour | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $1750.00 fine | |
| BERGEN PHINNEY | Armour | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2024 | $1750.00 fine | |
| Sagar MALIK | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 17, 2024 | $2500.00 fine, 12 months of probation | |
| Sagar MALIK | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 17, 2024 | $1000.00 fine | |
| OHOOD DALBOOHI | Maidstone | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 09, 2024 | $2500.00 fine | |
| OHOOD DALBOOHI | Maidstone | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 09, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Belle river | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Belle river | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Belle river | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Belle river | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Belle river | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Belle river | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Belle river | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| HANI HAMDAN | Belle river | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 08, 2024 | $3000.00 fine | |
| MAHMOOD DALBOOHI | MAIDSTONE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| HANI HAMDAN | Belle river | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2024 | $2500.00 fine | |
| DAVID BRATHWAITE | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 28, 2024 | $2500.00 fine | |
| DAVID BRATHWAITE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 28, 2024 | $500.00 fine | |
| GEORGES EL-DIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 27, 2024 | $4000.00 fine | |
| SHERIF EL-MANSI | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 21, 2024 | $2500.00 fine | |
| HINTHUJA LATHAKUMAR | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 18, 2024 | ||
| HINTHUJA LATHAKUMAR | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 18, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 18, 2024 | $1000.00 fine | |
| RAMESH THURAIRAJAH | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 18, 2024 | $1000.00 fine | |
| RAMESH THURAIRAJAH | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 18, 2024 | $1000.00 fine | |
| RAMESH THURAIRAJAH | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 18, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 18, 2024 | 12 months of probation | |
| RAMESH THURAIRAJAH | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 18, 2024 | $2500.00 fine | |
| RAMESH THURAIRAJAH | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 18, 2024 | $2500.00 fine | |
| MAHDI SAQEB | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 13, 2024 | $2500.00 fine, 24 months of probation | |
| MAHDI SAQEB | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 13, 2024 | $1500.00 fine, 24 months of probation | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | June 11, 2024 | $2000.00 fine, 24 months of probation | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 11, 2024 | $3750.00 fine, 24 months of probation | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Trial | June 11, 2024 | $1800.00 fine, 24 months of probation | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Trial | June 11, 2024 | $1750.00 fine, 24 months of probation | |
| JAMES POURNADER | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | June 11, 2024 | $4000.00 fine, 24 months of probation | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Trial | June 11, 2024 | $2000.00 fine, 24 months of probation | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 11, 2024 | $3500.00 fine, 24 months of probation | |
| MOHAMMED SHAIKH | North york | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 07, 2024 | $2500.00 fine | |
| MOHAMMED SHAIKH | North york | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 07, 2024 | $2500.00 fine | |
| RONALD GREEN | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 06, 2024 | 24 months of probation | |
| RONALD GREEN | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2024 | $2500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 06, 2024 | $2500.00 fine | |
| EL MUATASIM EMRAJA | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | June 06, 2024 | $1500.00 fine | |
| GRAEME OAK | Port Hope | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 03, 2024 | $2500.00 fine | |
| NAYA MOTORS INC. | Ottawa | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Conviction - Guilty Plea | May 30, 2024 | $3000.00 fine | |
| NAYA MOTORS INC. | Ottawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENTER INTO A CONSIGNMENT AGREEMENT - SEC. 45 (1) | Conviction - Guilty Plea | May 30, 2024 | $3000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 29, 2024 | $2000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 29, 2024 | ||
| FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 29, 2024 | ||
| FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 29, 2024 | $2000.00 fine | |
| SATYAM KAKKAR | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 28, 2024 | $2500.00 fine | |
| SATYAM KAKKAR | North York | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 28, 2024 | $2000.00 fine | |
| SATYAM KAKKAR | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 28, 2024 | $2500.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | CONCORD | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | SCARBOROUGH | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | SCARBOROUGH | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | SCARBOROUGH | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | SCARBOROUGH | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| CANADIAN LUCKY CAR INC. o/a CANADIAN LUCKY CAR | SCARBOROUGH | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | CONCORD | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 24, 2024 | $1000.00 fine | |
| ABDUL LAKHIA | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 23, 2024 | ||
| DOUGLES LOPEZ | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine, 24 months of probation | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine, 24 months of probation | |
| ABDUL LAKHIA | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 23, 2024 | ||
| SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | May 23, 2024 | $2500.00 fine, 24 months of probation | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine, 24 months of probation | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine, 24 months of probation | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 23, 2024 | $2000.00 fine, 24 months of probation | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | $2500.00 fine | |
| ABDUL LAKHIA | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 23, 2024 | ||
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | May 23, 2024 | 24 months of probation | |
| DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2024 | 24 months of probation | |
| GRAEME OAK | Port Hope | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | May 22, 2024 | 12 months of probation | |
| GRAEME OAK | Port Hope | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 22, 2024 | $2500.00 fine, 12 months of probation | |
| SATYAM KAKKAR | North York | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | May 16, 2024 | ||
| SATYAM KAKKAR | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 16, 2024 | $2500.00 fine | |
| JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | May 15, 2024 | $1500.00 fine | |
| SANDOR RADULY | Etobicoke | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $2000.00 fine | |
| SANDOR RADULY | Etobicoke | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $1500.00 fine | |
| SANDOR RADULY | Etobicoke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| SANDOR RADULY | Etobicoke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| SANDOR RADULY | Etobicoke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| SANDOR RADULY | Etobicoke | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $2000.00 fine | |
| SANDOR RADULY | Etobicoke | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 10, 2024 | $1500.00 fine | |
| SANDOR RADULY | Etobicoke | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 10, 2024 | $2500.00 fine | |
| HUSSAIN DIWANJI | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 30, 2024 | $2500.00 fine | |
| HUSSAIN DIWANJI | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 30, 2024 | $2500.00 fine | |
| HUSSAIN DIWANJI | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 30, 2024 | $2500.00 fine | |
| FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| FRANCIS LOGBO EMEKE | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | April 26, 2024 | $800.00 fine | |
| FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| FRANCIS LOGBO EMEKE | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Conviction - Guilty Plea | April 26, 2024 | $800.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $2000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $2000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $2000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $2000.00 fine | |
| MAMMOUD QASEMZADA | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MAMMOUD QASEMZADA | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MAMMOUD QASEMZADA | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MQ FINE MOTORS SALES AND SERVICE LTD. | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MQ FINE MOTORS SALES AND SERVICE LTD. | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MQ FINE MOTORS SALES AND SERVICE LTD. | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MQ FINE MOTORS SALES AND SERVICE LTD. | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MAMMOUD QASEMZADA | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 26, 2024 | $2500.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 26, 2024 | $1000.00 fine | |
| MEHRAN ARTINIAN | PICKERING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | April 26, 2024 | 24 months of probation | |
| 2657337 ONTARIO INC. o/a NIMRI AUTO | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 18, 2024 | $2000.00 fine | |
| AHMED MOHAMMED | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 08, 2024 | $2500.00 fine | |
| G&M AUTO SALES & SERVICE INC. | Clarence-Rockland | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | April 04, 2024 | $2000.00 fine | |
| G&M AUTO SALES & SERVICE INC. | Clarence-Rockland | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN RECORDS - SEC. 53(1) | Suspended & Probation | April 04, 2024 | 12 months of probation | |
| EMMANUEL FARRUGIA | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2024 | $2500.00 fine | |
| SAMUEL FARRUGIA o/a TIDY CAR CLEAN AND SALES | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2024 | $2500.00 fine | |
| SAMUEL FARRUGIA o/a TIDY CAR CLEAN AND SALES | Caledon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 26, 2024 | $2500.00 fine | |
| DR CAR LOAN INC. o/a DR CAR LOAN INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 25, 2024 | $3000.00 fine | ||
| DR CAR LOAN INC. o/a DR CAR LOAN INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 25, 2024 | $3000.00 fine | ||
| 8339465 CANADA INC. o/a THE GARAGE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 22, 2024 | $2500.00 fine | |
| JOEL GAREAU | Foxboro | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2024 | $1500.00 fine | |
| NAEIM YOUSEFZEI | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 15, 2024 | ||
| NAEIM YOUSEFZEI | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 12, 2024 | ||
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2024 | $2500.00 fine | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 12, 2024 | ||
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 12, 2024 | ||
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | March 12, 2024 | $2500.00 fine, 24 months of probation | |
| HUSAMEDDIN ABUHADDRA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 12, 2024 | ||
| CONOR TATE | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 12, 2024 | $3000.00 fine | |
| CONOR TATE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 12, 2024 | $3000.00 fine | |
| CONOR TATE | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 12, 2024 | 24 months of probation | |
| CONOR TATE | Barrie | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | March 12, 2024 | 24 months of probation | |
| NITIN CHOPRA | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 11, 2024 | $1500.00 fine | |
| NITIN CHOPRA | OTTAWA | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENTER INTO A CONSIGNMENT AGREEMENT - SEC. 45 (1) | Conviction - Guilty Plea | March 11, 2024 | $1500.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Fine & Probation | March 07, 2024 | $2300.00 fine, 24 months of probation | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 07, 2024 | $2000.00 fine | |
| JOSEPH ARRIGO | Whitby | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 07, 2024 | $2300.00 fine | |
| KUNAL SHARMA | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 06, 2024 | ||
| AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | MISSISSAUGA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 06, 2024 | $6000.00 fine | |
| KUNAL SHARMA | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 06, 2024 | ||
| BETHRAM ANEKE | Thorold | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 04, 2024 | $2000.00 fine | |
| BETHRAM ANEKE | Thorold | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 04, 2024 | $2000.00 fine | |
| BETHRAM ANEKE | Thorold | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | March 04, 2024 | 24 months of probation | |
| UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICS | Thorold | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 04, 2024 | $2000.00 fine | |
| UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICS | Thorold | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | March 04, 2024 | $2000.00 fine | |
| UPRIGHT MOTORS & LOGISTICS INC. o/a UPRIGHT MOTORS & LOGISTICS | Thorold | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | March 04, 2024 | $2000.00 fine | |
| ANDREW KIM | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 01, 2024 | $500.00 fine | |
| ANDRII IVASHKIV | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 26, 2024 | $1500.00 fine | |
| RENATO FEHER | North york | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | February 21, 2024 | $2500.00 fine | |
| RENATO FEHER | North york | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 21, 2024 | $2500.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | CONCORD | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Conviction - Guilty Plea | February 16, 2024 | $2500.00 fine | |
| 1878244 ONTARIO LTD. o/a YORKDALE FINE CARS | CONCORD | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Suspended | February 16, 2024 | ||
| REMAH SHAATH | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Suspended | February 16, 2024 | ||
| REMAH SHAATH | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Conviction - Guilty Plea | February 16, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| DARREL LEGARE | North Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | |
| CHERYL CZERKAS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | ||
| CHERYL CZERKAS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 12, 2024 | $2500.00 fine | ||
| JAVID QAYUMZADA | Alliston | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2024 | $2000.00 fine | |
| HASSAN GHADDAR | Orléans | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | February 08, 2024 | $2500.00 fine, 9 months of probation | |
| MUSHTABA QARYZADA | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 08, 2024 | $2500.00 fine | |
| MUSHTABA QARYZADA | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 08, 2024 | ||
| MUSHTABA QARYZADA | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 08, 2024 | $2500.00 fine | |
| REKONA AUTO LTD. | Brant | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | February 07, 2024 | $1000.00 fine | |
| LAILA SAID UMAR | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 02, 2024 | 12 months of probation | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| DAVIDSON MOTORS INCORPORATED o/a TVAS | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 29, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 26, 2024 | $2500.00 fine | |
| GEORGE FAYAD | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 18, 2024 | $500.00 fine, 12 months of probation | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| SHLASH ALKHALAF | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Incarceration | January 11, 2024 | 60 months in jail | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| SHLASH ALKHALAF | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 11, 2024 | ||
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| AAPEX AUTO RECYCLERS INC. o/a AAPEX AUTO RECYCLERS INC. | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 11, 2024 | $2500.00 fine | |
| HARRY ESILMAN | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 08, 2024 | $2500.00 fine | |
| HARRY ESILMAN | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | January 08, 2024 | 24 months of probation | |
| HARRY ESILMAN | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 08, 2024 | ||
| HARRY ESILMAN | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | January 08, 2024 | $2500.00 fine, 24 months of probation | |
| HARRY ESILMAN | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 08, 2024 | ||
| HARRY ESILMAN | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 08, 2024 | $2500.00 fine | |
| MICHAEL LYONS | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2024 | $2500.00 fine | |
| REKONA AUTO LTD. | Brant | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | December 22, 2023 | $1000.00 fine | |
| REKONA AUTO LTD. | Brant | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | December 22, 2023 | $1000.00 fine | |
| REKONA AUTO LTD. | Brant | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | December 22, 2023 | $1000.00 fine | |
| AFNANN HAIDER | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 22, 2023 | $2500.00 fine | |
| SHAMAL BRAIYAM | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 15, 2023 | $2500.00 fine, 12 months of probation | |
| SHAMAL BRAIYAM | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 15, 2023 | 12 months of probation | |
| SHAMAL BRAIYAM | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 15, 2023 | $2500.00 fine, 12 months of probation | |
| SHAMAL BRAIYAM | Burlington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 15, 2023 | 12 months of probation | |
| GARY LEBLANC | Stirling | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| GARY LEBLANC | Stirling | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| GARY LEBLANC | Stirling | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| GARY LEBLANC | Stirling | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $600.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| ROBERT BRADSHAW | Stirling-Rawdon | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 14, 2023 | $1200.00 fine | |
| JUAN ECHEVARRIA | Alfred and Plantagenet | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 11, 2023 | $2500.00 fine | |
| JUAN ECHEVARRIA | Alfred and Plantagenet | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 11, 2023 | $3000.00 fine | |
| ADRIAN ROSTAS-HORBAS | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2023 | $2500.00 fine | |
| ADRIAN ROSTAS-HORBAS | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2023 | $2500.00 fine | |
| ADRIAN ROSTAS-HORBAS | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2023 | $2500.00 fine | |
| WILLIAM STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| PETER STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| WILLIAM STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| WILLIAM STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 07, 2023 | 24 months of probation | |
| PETER STEVENSON | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2023 | $2500.00 fine, 24 months of probation | |
| MICHAEL LYONS | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 24, 2023 | $1000.00 fine, 12 months of probation | |
| MICHAEL LYONS | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | November 24, 2023 | $1000.00 fine, 12 months of probation | |
| LIFENG WANG | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | November 21, 2023 | $3000.00 fine | |
| LIFENG WANG | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 21, 2023 | $3000.00 fine | |
| MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUP | SCARBOROUGH | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | November 21, 2023 | $3000.00 fine | |
| MCKEE TECHNOLOGY INC. o/a AUTOAUTO GROUP | SCARBOROUGH | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 21, 2023 | $3000.00 fine | |
| AMER SHEIKH | TORONTO | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 03, 2023 | $1500.00 fine | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2023 | $2000.00 fine, 24 months of probation | |
| PIERCE GALLEY | SCARBOROUGH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2023 | $1500.00 fine | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2023 | $2000.00 fine, 24 months of probation | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2023 | $2000.00 fine, 24 months of probation | |
| LUFTI MURATI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | November 03, 2023 | $2000.00 fine, 24 months of probation | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | October 31, 2023 | $1000.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| MUHAMMAD MUTAHIR SARFRAZ o/a MASS TRADERS | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | October 31, 2023 | $300.00 fine | |
| AMY LIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | October 10, 2023 | $2500.00 fine | |
| AMY LIN | Newmarket | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 10, 2023 | $2500.00 fine | |
| AMY LIN | Newmarket | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | October 10, 2023 | $2500.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 29, 2023 | 24 months of probation | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2023 | $2000.00 fine | |
| HUSSEIN CHEAIB | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JAZIB RAZZAQ | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 27, 2023 | $2000.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 27, 2023 | $2500.00 fine | |
| KHALED MOUSA-KHALED | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 27, 2023 | $4000.00 fine | |
| ALYSSA NASON | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 27, 2023 | 12 months of probation | |
| ALYSSA NASON | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 27, 2023 | ||
| SIRAK KEFLE | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 27, 2023 | $2500.00 fine | |
| AVETIK VARDANYAN | ORILLIA | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | September 27, 2023 | 12 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 25, 2023 | $2500.00 fine | |
| AKOS HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $2500.00 fine | |
| TORONTO QUALITY MOTORS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $4000.00 fine | |
| TORONTO QUALITY MOTORS INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $4000.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 21, 2023 | $2500.00 fine | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 21, 2023 | $2500.00 fine | |
| VIET TRAN | Port Hope | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2023 | $1500.00 fine | |
| VIET TRAN | Port Hope | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 20, 2023 | $1500.00 fine | |
| JOHN BAGRAMI | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2023 | $2500.00 fine | |
| JOHN BAGRAMI | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2023 | $2500.00 fine | |
| LUCA PUNTILLO | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 18, 2023 | $1500.00 fine | |
| LUCA PUNTILLO | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | September 18, 2023 | ||
| LUCA PUNTILLO | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 18, 2023 | ||
| LUCA PUNTILLO | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 18, 2023 | ||
| LUCA PUNTILLO | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Fine & Probation | September 18, 2023 | $1500.00 fine, 24 months of probation | |
| LUCA PUNTILLO | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2023 | $2500.00 fine | |
| LUCA PUNTILLO | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | September 18, 2023 | $2500.00 fine, 24 months of probation | |
| LIFENG WANG | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | September 13, 2023 | 24 months of probation | |
| AUSTIN HALLETT | Greater sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2023 | $2500.00 fine | |
| AUSTIN HALLETT | Greater sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2023 | $2500.00 fine, 18 months of probation | |
| AHMAD SANNAN | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 25, 2023 | $4000.00 fine | |
| AHMAD SANNAN | WINDSOR | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 25, 2023 | $4000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 23, 2023 | $5000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 23, 2023 | $5000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2023 | $3000.00 fine | |
| MULTIPLE TRUCK SALES LTD. o/a MULTIPLE TRUCK SALES | MISSISSAUGA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2023 | $3000.00 fine | |
| SAUD HETAJ | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | August 18, 2023 | $2500.00 fine, 12 months of probation | |
| SAUD HETAJ | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 31, 2023 | $1500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| NAGATHEEPAN SIVANANDARAJAH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2023 | $2500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 28, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 28, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 28, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 28, 2023 | $500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | July 28, 2023 | 24 months of probation | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 28, 2023 | ||
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 28, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 28, 2023 | $1500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 28, 2023 | $500.00 fine | |
| LIKA HOWAYER | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 28, 2023 | ||
| DILAN GRAHAM | EAST GWILLIMBURY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | July 26, 2023 | $1500.00 fine | |
| RAYMOND CHEUNG | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 27, 2023 | $2500.00 fine | ||
| SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 05, 2023 | $2500.00 fine | |
| SULEMAN MOUSSA | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 05, 2023 | $1500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| NORBERT HORVATH (KEREKES) | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $2000.00 fine | |
| RIDA ABDELSATER | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 29, 2023 | $1000.00 fine | |
| RYAN MOTORS INC. | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 29, 2023 | $1000.00 fine | |
| RYAN MOTORS INC. | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 29, 2023 | $1000.00 fine | |
| RYAN MOTORS INC. | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 29, 2023 | $1000.00 fine | |
| AKOS HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
| AKOS HORVATH | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | May 29, 2023 | $1000.00 fine | |
| NIYAMATULLAH RAHMATULLAH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2023 | $2500.00 fine | |
| RAI AON BHATTI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2023 | $2500.00 fine | |
| RAI AON BHATTI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2023 | $2500.00 fine | |
| 1869589 ONTARIO INC. o/a HNM SERVICES & AUTOMOTIVE SALES | HAGERSVILLE | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | May 19, 2023 | $1500.00 fine | |
| 1869589 ONTARIO INC. o/a HNM SERVICES & AUTOMOTIVE SALES | HAGERSVILLE | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | May 19, 2023 | $1500.00 fine | |
| SHAMROON SHAMROON | Hamilton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | May 18, 2023 | $1500.00 fine | |
| KUEVIAKOE, EKUE o/a JIREH | Hamilton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 18, 2023 | $1600.00 fine | |
| KUEVIAKOE, EKUE o/a JIREH | Hamilton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 18, 2023 | $1600.00 fine | |
| KUEVIAKOE, EKUE o/a JIREH | Hamilton | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | May 18, 2023 | $1600.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | ||
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | ||
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | ||
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2023 | $2500.00 fine | ||
| KHURRAM MALIK | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 02, 2023 | $2500.00 fine | |
| KHURRAM MALIK | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 02, 2023 | $2500.00 fine | |
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2023 | $2500.00 fine | ||
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2023 | $1000.00 fine | ||
| CQ'S CAR-GUYZ INC. o/a CQ'S CAR-GUYZ INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 28, 2023 | $2500.00 fine, 24 months of probation | ||
| DONALD CARON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 27, 2023 | $1500.00 fine, 24 months of probation | ||
| GURVINDER PADDA | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 04, 2023 | $1000.00 fine | |
| GURVINDER PADDA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 04, 2023 | $2500.00 fine | |
| GURVINDER PADDA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 04, 2023 | $2500.00 fine, 24 months of probation | |
| GURVINDER PADDA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 04, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | April 03, 2023 | ||
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Motor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28 | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INDICATE THE PRICE OF THE VEHICLE UNLESS THE VEHICLE IS AVAILABLE AT THAT PRICE DURING TIME TO WHICH ADVERTISEMENT APPLIES – SEC. 36 (12). | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | April 03, 2023 | ||
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| DONALD REZOSKI | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| 1037166 ONTARIO INC. o/a BEST RATE AUTO SALES | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), ALL IN PRICING IN ADVERTISEMENT - SEC. 36 (7) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | 12 months of probation | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 24, 2023 | ||
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| MORDECHAI BENSALMON | Thornhill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 24, 2023 | $2500.00 fine | |
| 2002084 ONTARIO INC. o/a AUTO COUPLE | Newmarket | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | March 23, 2023 | $4000.00 fine, 12 months of probation | |
| MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 21, 2023 | $2500.00 fine | |
| JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 21, 2023 | $2500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| ABDUL LAKHIA | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 15, 2023 | $1500.00 fine | |
| JOSHUA SPRUNG | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 06, 2023 | $2500.00 fine | |
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 17, 2023 | $2500.00 fine | |
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 17, 2023 | $2500.00 fine | |
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 17, 2023 | 12 months of probation | |
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 17, 2023 | 12 months of probation | |
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| SONNY'S AUTO BODY SHOP CORP. o/a SONNY'S AUTO BODY SHOP CORP. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| EHSAN BOUJAR | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 17, 2023 | ||
| AMIT AHLUWALIA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2023 | $1500.00 fine | |
| AMIT AHLUWALIA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 14, 2023 | $1500.00 fine | |
| XUEMING YANG | Richmond hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 03, 2023 | ||
| XUEMING YANG | Richmond hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 03, 2023 | ||
| MOHAMMAD RAFI QASEM | Markham | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 27, 2023 | $2000.00 fine | |
| MOHAMMAD RAFI QASEM | Markham | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | January 27, 2023 | $2000.00 fine | |
| ANTHONY GRAY-ST JOHN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 23, 2023 | $2500.00 fine | ||
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| STEPHEN LUNGARO | Ancaster | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1000.00 fine | |
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 19, 2023 | 24 months of probation | |
| DAVID MCCARTY | Sarnia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| STEPHEN LUNGARO | Ancaster | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1000.00 fine | |
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 fine | |
| DAVID MCCARTY | Sarnia | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 19, 2023 | $1500.00 fine | |
| DAVID MCCARTY | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2500.00 fine | |
| OMAR DARWISH | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2023 | $2500.00 fine | |
| BLAINE COOPER | Minden | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | December 20, 2022 | ||
| BLAINE COOPER | Minden | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 20, 2022 | $2500.00 fine | |
| BO XU | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| BO XU | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2022 | $2500.00 fine | |
| GIUSEPPE GIARRATANO | HAMILTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 16, 2022 | $5000.00 fine | |
| GIUSEPPE GIARRATANO | HAMILTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 16, 2022 | $5000.00 fine, 24 months of probation | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $500.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | December 08, 2022 | $1000.00 fine | |
| GOUROV,VALERI o/a MASTER | CONCORD | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Suspended | December 08, 2022 | ||
| AVNI GASI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 05, 2022 | $2500.00 fine | |
| AVNI GASI | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 05, 2022 | $1500.00 fine | |
| AMAR AL AUBAID o/a X-PORT AUTO SALE | LONDON | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| MALIK SHIHADEH | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| MALIK SHIHADEH | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| AMAR AL AUBAID o/a X-PORT AUTO SALE | LONDON | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 01, 2022 | $2500.00 fine | |
| MALIK SHIHADEH | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | December 01, 2022 | 24 months of probation | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| MARCO PROULX | Carp | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| PARK SAFE INC. o/a PARK SAFE INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | November 29, 2022 | $2500.00 fine | |
| JEFFERY LAMERS | Woodstock | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2022 | $2500.00 fine, 24 months of probation | |
| FERENC KALANYOS | St. catharines | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 25, 2022 | $2500.00 fine, 24 months of probation | |
| J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLING | South Stormont | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 22, 2022 | $2500.00 fine | |
| J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLING | South Stormont | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2022 | ||
| J. HENSTOCK RECYCLING o/a J. HENSTOCK RECYCLING | South Stormont | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2022 | ||
| RODERICK GAGNE | WINDSOR | Motor Vehicle Dealers Act 2002, CONTRAVENE/FAIL TO COMPLY WITH ACT OR REGS - SEC. 32 (1) (c) | Conviction - Guilty Plea | November 21, 2022 | $2000.00 fine | |
| 12714884 CANADA INC. o/a WXTREME AUTO SALES | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 18, 2022 | $2500.00 fine | |
| SIGNATURE MOTOR CAR INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 02, 2022 | $20000.00 fine, 12 months of probation | |
| RIATH HAYDAR | RICHMOND HILL | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | November 02, 2022 | $10000.00 fine, 12 months of probation | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 01, 2022 | ||
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1000.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| JATINDER BANSAL | OAKVILLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1250.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 01, 2022 | ||
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | November 01, 2022 | 12 months of probation | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| BLAIR TAYLOR | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 01, 2022 | $1500.00 fine | |
| ABDALRAHMAN ALBAWAYA | Washago | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 28, 2022 | $3500.00 fine, 24 months of probation | |
| JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 26, 2022 | $1500.00 fine | ||
| JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 26, 2022 | |||
| JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 26, 2022 | $1000.00 fine | ||
| JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | October 26, 2022 | 24 months of probation | ||
| GREGORY DREMAK | Blandford-Blenheim | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 11, 2022 | $2500.00 fine | |
| GREGORY DREMAK | Blandford-Blenheim | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | October 11, 2022 | $1500.00 fine, 12 months of probation | |
| KARIM RUMAITHI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 29, 2022 | $2500.00 fine | ||
| ALI RUMAITHI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 29, 2022 | |||
| MITCHELL CYCLE INC. | MITCHELL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 27, 2022 | $2500.00 fine | |
| SON LU | Mississauga | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | September 13, 2022 | $1500.00 fine | |
| SON LU | Mississauga | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Suspended | September 13, 2022 | ||
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 12, 2022 | 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2022 | $4000.00 fine | |
| BEATRIS BUKSHTEIN | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| BEATRIS BUKSHTEIN | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| BEATRIS BUKSHTEIN | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| BEATRIS BUKSHTEIN | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Suspended & Probation | September 09, 2022 | 24 months of probation | |
| BEATRIS BUKSHTEIN | Richmond Hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | September 09, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| OTTO VANEGAS | St. catharines | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2022 | $2500.00 fine | |
| AHMAD PATANG | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 08, 2022 | 24 months of probation | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| AHMAD PATANG | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 08, 2022 | $1000.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Shelburne | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | AMARANTH | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | AMARANTH | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | AMARANTH | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 31, 2022 | $1300.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Shelburne | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 31, 2022 | $1300.00 fine | |
| MANDEEP SHERGILL | AMARANTH | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | AMARANTH | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| AMNDEEP SHERGILL | Brampton | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Shelburne | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Shelburne | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Shelburne | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE INCIDENT DAMAGE EXCEEDING $3,000.00 RELATING TO A TRADE OF A MOTOR VEHICLE - SEC. 42 (19) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| TRUE MOTORWAY SALES AND SERVICE INC. o/a TRUE MOTORWAY | Shelburne | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| MANDEEP SHERGILL | AMARANTH | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2022 | $900.00 fine | |
| BRANDON MITCHELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine | |
| BRANDON MITCHELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine, 12 months of probation | |
| BRANDON MITCHELL | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | August 23, 2022 | ||
| BRANDON MITCHELL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 23, 2022 | ||
| BRANDON MITCHELL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine | |
| BRANDON MITCHELL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 23, 2022 | $2500.00 fine, 12 months of probation | |
| PAUL BURO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2022 | $1500.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $6000.00 fine | |
| ARIF SYED | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $7000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $6000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine, 12 months of probation | |
| ARIF SYED | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $7000.00 fine, 12 months of probation | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $6000.00 fine | |
| EURO PREMIUM AUTO LTD o/a EURO PREMIUM AUTO LTD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 12, 2022 | $3000.00 fine | |
| ARIF SYED | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 12, 2022 | $7000.00 fine | |
| REJEAN VACHON | French River | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 11, 2022 | $3500.00 fine, 24 months of probation | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 07, 2022 | ||
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | July 07, 2022 | 12 months of probation | |
| VIDDURAN PUVITHASAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2022 | $1500.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| VIDDURAN PUVITHASAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 07, 2022 | $1000.00 fine | |
| JAGRAJ SANDHU | Maple | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 24, 2022 | $2500.00 fine | |
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 16, 2022 | $3000.00 fine | ||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 16, 2022 | $3000.00 fine, 24 months of probation | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 16, 2022 | $2500.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 16, 2022 | $2500.00 fine, 24 months of probation | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 16, 2022 | |||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | June 15, 2022 | 24 months of probation | ||
| FADI BAYOMI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine, 24 months of probation | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28 | Suspended | June 15, 2022 | |||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| FADI BAYOMI | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine | ||
| SHICHENG ZHANG | Richmond hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| SHICHENG ZHANG | Richmond hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| SHICHENG ZHANG | Richmond hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| SHICHENG ZHANG | Richmond hill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | June 09, 2022 | $1500.00 fine | |
| GARRY PLATT | Orillia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 01, 2022 | $2500.00 fine, 24 months of probation | |
| ZSOLT MEZO | Aurora | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | May 27, 2022 | 12 months of probation | |
| LOKI INC. | Aurora | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2022 | $2000.00 fine | |
| KRISZTIAN BALOGH | GEORGINA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2022 | $1000.00 fine, 12 months of probation | |
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FALSE, MISLEADING OR DECEPTIVE STATEMENTS IN ADVERTISING - SEC. 28 | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| MITCHEL MASON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 18, 2022 | $1500.00 fine, 12 months of probation | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine, 24 months of probation | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | May 18, 2022 | |||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| AHMAD BADER | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | May 18, 2022 | $1000.00 fine | ||
| SUMMIT FORD SALES (1982) LIMITED | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 13, 2022 | $1000.00 fine | |
| J.G. MICHEL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 09, 2022 | |||
| J.G. MICHEL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2022 | $2500.00 fine, 24 months of probation | ||
| RUSSELL TWARDZIK | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2022 | $2500.00 fine, 24 months of probation | |
| RUSSELL TWARDZIK | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 04, 2022 | ||
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | LONDON | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 02, 2022 | $3000.00 fine | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | LONDON | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | May 02, 2022 | $2000.00 fine | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | LONDON | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | May 02, 2022 | ||
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | LONDON | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | May 02, 2022 | ||
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | LONDON | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | May 02, 2022 | $1000.00 fine | |
| SALMAN HAQ | Windsor | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | May 02, 2022 | $2000.00 fine, 6 months of probation | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | LONDON | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2) | Conviction - Guilty Plea | May 02, 2022 | $2000.00 fine, 6 months of probation | |
| BOK WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | April 22, 2022 | 24 months of probation | |
| HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| 11287818 CANADA LTD. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | ||
| BOK WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BOK WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | April 22, 2022 | 24 months of probation | |
| BENE AUTO GROUP LIMITED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BOK WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BENE AUTO GROUP LIMITED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| 11287818 CANADA LTD. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | ||
| 11287818 CANADA LTD. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | ||
| HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| BENE AUTO GROUP LIMITED | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 22, 2022 | $2500.00 fine | |
| DAVID STEVENS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 12, 2022 | $2500.00 fine, 12 months of probation | ||
| DAVID STEVENS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 12, 2022 | $2500.00 fine | ||
| KHALED MOUSA-KHALED | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | ||
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO HAVE CONTRACT SIGNED BY THE PARTIES - SEC. 40 (9) (a) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | ||
| KHALED MOUSA-KHALED | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| KHALED MOUSA-KHALED | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine, 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| KHALED MOUSA-KHALED | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Suspended & Probation | April 04, 2022 | ||
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE ANY STRUCTURAL DAMAGE TO THE MOTOR VEHICLE AND THAT TOTAL COSTS OF REPAIRS TO FIX DAMAGE CAUSED TO THE MOTOR VEHICLE BY AN INCIDENT EXCEEDED $3,000 – SEC. 40 | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine, 24 months of probation | |
| TORONTO QUALITY MOTORS INC. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | Suspended & Probation | April 04, 2022 | 24 months of probation | |
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 01, 2022 | $2500.00 fine | |
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| JACK YOUNG | OLDCASTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | April 01, 2022 | ||
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | April 01, 2022 | ||
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | April 01, 2022 | ||
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Suspended | April 01, 2022 | ||
| CANPOL AUTO SALES & SERVICES CORP | Windsor | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | April 01, 2022 | $1000.00 fine | |
| PARDELIAN NICULESCU | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2022 | $1000.00 fine, 12 months of probation | ||
| PARDELIAN NICULESCU | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2022 | $2500.00 fine | ||
| LEENOVA CANADA AUTO & TRADE INC o/a LEENOVA CANADA AUTO & TRADE INC | Halifax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2022 | $2500.00 fine | |
| MANUEL MARFETAN | AURORA | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 11, 2022 | $1500.00 fine | |
| XIAOFENG SHI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2022 | $1500.00 fine | ||
| LEENOVA CANADA AUTO & TRADE INC o/a LEENOVA CANADA AUTO & TRADE INC | Halifax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2022 | $2500.00 fine | |
| CANADIAN AUTO PRICE INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 11, 2022 | $2000.00 fine | |
| WILLIAM MARTIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2022 | $3000.00 fine, 24 months of probation | ||
| WILLIAM MARTIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 04, 2022 | |||
| WILLIAM MARTIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 04, 2022 | |||
| WILLIAM MARTIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2022 | $3000.00 fine | ||
| SALMAN HAQ | Windsor | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Suspended & Probation | March 04, 2022 | 24 months of probation | |
| 1818666 ONTARIO INC. o/a AUTO NATION CAR SALES | LONDON | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | March 04, 2022 | $2000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2022 | $2500.00 fine | |
| KAZIMIERZ TREMBOWSKI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 03, 2022 | 24 months of probation | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine, 24 months of probation | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| KAZIMIERZ TREMBOWSKI | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | ||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | |||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 fine | |
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| HAROON TAHIR | New Tecumseth | Motor Vehicle Dealers Act 2002, FAIL TO TAKE REASONABLE CARE TO PREVENT THE CORPORATION FROM COMMITTING AN OFFENCE – SEC. 32(2) | Suspended | March 03, 2022 | ||
| CHADWICK MCINTYRE | WASHAGO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | WASHAGO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | WASHAGO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | WASHAGO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| DANIEL VALLIERES | RAMARA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine, 12 months of probation | |
| CHADWICK MCINTYRE | WASHAGO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Suspended & Probation | March 02, 2022 | 24 months of probation | |
| CHADWICK MCINTYRE | WASHAGO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | WASHAGO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | WASHAGO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE THE SELLER OF THE WARRANTY WITHIN SEVEN DAYS AFTER THE PARTIES ENTER INTO THE CONTRACT WITH ALL PAYMENTS THAT THE DEALER HAS RECEIVED – SEC. 47(7)(c)(ii) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| CHADWICK MCINTYRE | WASHAGO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 02, 2022 | $2500.00 fine | |
| RC OVERKILL INC. | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 16, 2022 | $2500.00 fine, 24 months of probation | |
| JAMES LAWHEAD | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 16, 2022 | $2500.00 fine | |
| RC OVERKILL INC. | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 16, 2022 | ||
| RC OVERKILL INC. | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 16, 2022 | ||
| JAMES LAWHEAD | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 16, 2022 | ||
| JAMES LAWHEAD | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 16, 2022 | 24 months of probation | |
| NICHOLAS THOMAS | Plympton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 15, 2022 | $6000.00 fine, 24 months of probation | |
| NICHOLAS THOMAS | Plympton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 15, 2022 | ||
| NICHOLAS THOMAS | Plympton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 15, 2022 | ||
| NICHOLAS THOMAS | Plympton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 15, 2022 | $6000.00 fine | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| SALEH RZAYEV | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 11, 2022 | $3500.00 fine | ||
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 11, 2022 | |||
| SALEH RZAYEV | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 11, 2022 | $3500.00 fine, 24 months of probation | ||
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | February 11, 2022 | 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| AMIT KHOSLA | Oakville | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | February 11, 2022 | $2500.00 fine, 24 months of probation | |
| SAI LU | TORONTO | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 04, 2022 | $3500.00 fine | |
| 10015954 CANADA INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | ||
| 10015954 CANADA INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | ||
| 10015954 CANADA INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | ||
| SAI LU | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| SAI LU | TORONTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | |
| 10015954 CANADA INC. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 04, 2022 | $2500.00 fine | ||
| RICHARD MARKUS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 02, 2022 | 24 months of probation | |
| RICHARD MARKUS | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 02, 2022 | $1000.00 fine | |
| RICHARD MARKUS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 02, 2022 | ||
| RICHARD MARKUS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 02, 2022 | $2500.00 fine | |
| JOHN MYETTE | Uxbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 28, 2022 | $10000.00 fine, 12 months of probation | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 20, 2022 | $1500.00 fine | |
| JOSEPH DOHERTY | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 20, 2022 | 24 months of probation | |
| WESLEY SPEERS | Algoma, unorganized, north part | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $3500.00 fine, 24 months of probation | |
| ILYAB KHAN | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $2500.00 fine | |
| ILYAB KHAN | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 05, 2022 | 12 months of probation | |
| WESLEY SPEERS | Algoma, unorganized, north part | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 05, 2022 | ||
| ILYAB KHAN | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 05, 2022 | $2500.00 fine | |
| 704709 ONTARIO LTD. o/a MARTIN GROVE VOLKSWAGEN | Vaughan | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 10, 2021 | $5000.00 fine | |
| JORGE CORREA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 10, 2021 | $2000.00 fine | |
| RAHEEL AHMED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2021 | $2500.00 fine | |
| RAHEEL AHMED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 07, 2021 | 12 months of probation | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| HERNAN LAGOS | PETERBOROUGH | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | December 02, 2021 | 12 months of probation | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | December 02, 2021 | 24 months of probation | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 02, 2021 | $2500.00 fine | |
| CHANTAL PANTALONE | CARLSBAD SPRINGS | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 02, 2021 | $1000.00 fine | |
| WAYNE WALKER | Halton hills | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 30, 2021 | $3500.00 fine, 24 months of probation | |
| DAUOD RAHMANI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 26, 2021 | $1200.00 fine | ||
| MAHMOUD RAFIH | WINDSOR | Provincial Offences Act, PARTY TO AN OFFENCE/AIDING ANY PERSON TO COMMIT - SEC 77 (1)(B) | Conviction - Guilty Plea | November 19, 2021 | $20000.00 fine, 12 months of probation | |
| OVERSEAS MOTORS (WINDSOR) INC. | WINDSOR | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | November 19, 2021 | $25000.00 fine | |
| AMMAR ABDELHADI | Toronto | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | November 15, 2021 | $2000.00 fine | |
| MOHAMMAD KHAIR EDDIN | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 12, 2021 | $2500.00 fine | |
| 1964646 ONTARIO INC. o/a AUTOMARKET | Guelph | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 09, 2021 | $6000.00 fine, 24 months of probation | |
| CAR FANATIX INC. o/a CAR FANATIX INC. | London | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 28, 2021 | $5000.00 fine | |
| AKBAR SAEED | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | October 28, 2021 | |||
| BARRY SUTTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 22, 2021 | $3500.00 fine, 24 months of probation | ||
| BARRY SUTTLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 22, 2021 | $3500.00 fine, 24 months of probation | ||
| NADA TANIOS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $7500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $7500.00 fine, 24 months of probation | ||
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | |
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| AUTO SURGEON OTTAWA INC. o/a AUTO SURGEON ON WHEELS AND AUTO SURGEON OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 14, 2021 | 24 months of probation | ||
| HANNA TANIOS | GLOUCESTER | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2021 | $2500.00 fine, 24 months of probation | |
| MOHAMED IRFAAN BHARWANI o/a ARIS MOTORS | THORNHILL | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| MOHAMED KAWAS | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 08, 2021 | $3750.00 fine, 12 months of probation | |
| MOHAMED IRFAAN BHARWANI o/a ARIS MOTORS | THORNHILL | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| MOHAMED KAWAS | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 08, 2021 | $3750.00 fine, 12 months of probation | |
| MOHAMED KAWAS | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| MOHAMED IRFAAN BHARWANI o/a ARIS MOTORS | THORNHILL | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | October 08, 2021 | $1000.00 fine, 12 months of probation | |
| VERN HAMELIN | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2021 | $5000.00 fine, 24 months of probation | |
| VERN HAMELIN | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2021 | $5000.00 fine | |
| VERN HAMELIN | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 06, 2021 | ||
| VERN HAMELIN | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 06, 2021 | ||
| JACOB LEE | Trenton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | October 04, 2021 | $600.00 fine | |
| PRESLEY DUAINE ELLSWORTH o/a PRESLEY MOTORS | NAPANEE | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Suspended | October 04, 2021 | 12 months of probation | |
| LARRY PRESLEY | MARLBANK | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Conviction - Guilty Plea | October 04, 2021 | $1000.00 fine, 12 months of probation | |
| BLAIR DYSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2021 | $2500.00 fine | |
| BLAIR DYSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2021 | $2500.00 fine | |
| ISSA-MOHAMMED HATU | FORT ERIE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 10, 2021 | $2500.00 fine | |
| AKRAM KARMASH | Port Perry | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Pickering | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | August 18, 2021 | $3500.00 fine | |
| AKRAM KARMASH | Port Perry | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Pickering | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Pickering | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Pickering | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AKRAM KARMASH | Port Perry | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| AKRAM KARMASH | Port Perry | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AZEEZ PATEL | BRAMPTON | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended & Probation | August 18, 2021 | 24 months of probation | |
| GCM AUTO EXCHANGE LTD | Pickering | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| AZEEZ PATEL | BRAMPTON | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 18, 2021 | $2500.00 fine | |
| AKRAM KARMASH | Port Perry | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| GCM AUTO EXCHANGE LTD | Pickering | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
| AKRAM KARMASH | Port Perry | Ontario Regulation 333/08 (MVDA 2002), FAIL TO APPLY FOR A PERMIT WITHIN 6 DAYS OF BECOMING THE OWNER OF A MOTOR VEHICLE - SEC.52 (2) (f) | Suspended | August 18, 2021 | ||
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | August 16, 2021 | 12 months of probation | |
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| NABILA GULISTANI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | August 16, 2021 | 12 months of probation | ||
| ABDUL GULISTANI | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2021 | $2500.00 fine | |
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| NORMAN VILLENEUVE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | ||
| SUNRISE MOTORS INC. | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | August 12, 2021 | ||
| NORMAN VILLENEUVE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | ||
| NORMAN VILLENEUVE | GLOUCESTER | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | August 12, 2021 | 24 months of probation | |
| NORMAN VILLENEUVE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | ||
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| NORMAN VILLENEUVE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | ||
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| 9838449 CANADA CORP. o/a ZIP AUTO FINANCING/OTTAWA DRIVES | OTTAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 12, 2021 | $2500.00 fine | |
| RYANN MCDONALD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 04, 2021 | $3500.00 fine, 24 months of probation | ||
| SAMAN YOUSEFI | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 16, 2021 | $2500.00 fine, 12 months of probation | |
| STEELTOWN MOTORS INC. | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 22, 2021 | $2500.00 fine | |
| JAMIE MACDONALD | SAULT STE. MARIE | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 22, 2021 | 1 month of probation | |
| ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | TINY | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | June 17, 2021 | $1000.00 fine | |
| JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | TINY | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | June 17, 2021 | $1000.00 fine | |
| JOHN MCLUHAN | TINY | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 17, 2021 | 12 months of probation | |
| ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| SUSANNE ARN | Tiny | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
| JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
| JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, BEING A REGISTERED MOTOR VEHICLE DEALER (OTHER THAN A BROKER), TRADE IN A MOTOR VEHICLE FROM A PLACE NOT AUTHORIZED BY THE DEALER’S REGISTRATION | Conviction - Guilty Plea | June 07, 2021 | $1000.00 fine | |
| APPROVAL TEAM INC. | Barrie | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | |
| ALEKSANDAR SAVIC | Guelph | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | June 04, 2021 | $1000.00 fine | |
| PATRICK JARDINE | Ennismore | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | |
| CHRISTIAN WALSH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 04, 2021 | $2500.00 fine | ||
| APPROVAL TEAM INC. | Barrie | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | June 04, 2021 | $1000.00 fine | |
| DWAINE STEELE | Renfrew | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2021 | $2500.00 fine | |
| DWAINE STEELE | Renfrew | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | May 31, 2021 | 12 months of probation | |
| DWAINE STEELE | Renfrew | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| 9347828 CANADA INC. o/a CAR CITY | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 27, 2021 | $2500.00 fine | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 25, 2021 | $4000.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2021 | $2500.00 fine, 24 months of probation | |
| JAMES MICHALOPOULOS | GANANOQUE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 20, 2021 | $2500.00 fine | |
| JAMES MICHALOPOULOS | GANANOQUE | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 20, 2021 | $1000.00 fine | |
| ROBIN KEIR | Barrie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | May 07, 2021 | $2500.00 fine | |
| COREY TESTA | KINGSTON | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | April 13, 2021 | $2000.00 fine, 12 months of probation | |
| COREY TESTA | KINGSTON | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | April 13, 2021 | $2000.00 fine, 12 months of probation | |
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| SHARIFF ALI | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | March 23, 2021 | 12 months of probation | |
| RASHEED ALI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2021 | $2500.00 fine, 12 months of probation | ||
| HARRY DUCZYNSKI | THUNDER BAY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2021 | $2500.00 fine | |
| ANTHONY CURMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2021 | $2500.00 fine, 1 month of probation | ||
| ANTHONY CURMI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 22, 2021 | 1 month of probation | ||
| HARRY DUCZYNSKI | THUNDER BAY | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | January 22, 2021 | $250.00 fine | |
| HARRY DUCZYNSKI | THUNDER BAY | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | January 22, 2021 | $250.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| MOHAMMAD MORADI | King city | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine, 12 months of probation | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| MOHAMMAD MORADI | King city | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine, 12 months of probation | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| HART'S AUTO SALES INCORPORATED | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $5000.00 fine | |
| STEPHEN HART | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 18, 2020 | $2500.00 fine | ||
| SAEF FALAH-ABDULLAH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 2020 | $3000.00 fine | ||
| ANGELO BURT | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 28, 2020 | $2500.00 fine, 24 months of probation | ||
| ANGELO BURT | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 28, 2020 | |||
| JAZID KHAN | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 25, 2020 | $5000.00 fine | |
| JAZID KHAN | BRAMPTON | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 25, 2020 | $5000.00 fine | |
| JESSICA HAWDON | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JESSICA HAWDON | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JESSICA HAWDON | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JESSICA HAWDON | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 12, 2020 | $2500.00 fine | |
| IVAN BUFFAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 30, 2020 | $3000.00 fine, 12 months of probation | |
| MILANKUMAR PATEL | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | January 27, 2020 | $6000.00 fine | |
| AARON BODA | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | January 27, 2020 | $6000.00 fine | |
| AARON BODA | Markham | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | January 27, 2020 | ||
| MILANKUMAR PATEL | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | January 27, 2020 | ||
| AARON BODA | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 27, 2020 | $7000.00 fine | |
| MILANKUMAR PATEL | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 27, 2020 | ||
| ROBERT MCGLOGAN | PARIS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $5000.00 fine | |
| ROBERT KLEIN | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $2500.00 fine | |
| MOTORHEAD CLASSIC CARS LTD o/a MOTORHEAD CLASSIC'S | Cambridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $10000.00 fine | |
| ROBERT MCGLOGAN | PARIS | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 17, 2020 | $5000.00 fine | |
| CHRIS PINDER | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 27, 2019 | $2500.00 fine | |
| CHRIS PINDER | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 27, 2019 | $2500.00 fine | |
| CHRIS PINDER | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | November 27, 2019 | 24 months of probation | |
| CHRIS PINDER | Sault ste. marie | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | November 27, 2019 | $2500.00 fine | |
| KRISTOPHER VALLEAU | Loyalist | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 22, 2019 | $2500.00 fine | |
| KRISTOPHER VALLEAU | Loyalist | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2019 | 12 months of probation | |
| KRISTOPHER VALLEAU | Loyalist | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 22, 2019 | 12 months of probation | |
| CHIFOR,GEORGE,M o/a CHIFOR RACING | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 07, 2019 | 30 months in jail, 24 months of probation | |
| CHIFOR,GEORGE,M o/a CHIFOR RACING | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 07, 2019 | 30 months in jail, 24 months of probation | |
| FINE AUTOS FOR LESS INC. | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO NOTIFY CHANGE (DEALER-ADDRESS) - SEC. 24 (1) (a) | Suspended | September 16, 2019 | ||
| HUMA LEWAL | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | September 16, 2019 | ||
| FINE AUTOS FOR LESS INC. | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 16, 2019 | $8000.00 fine | |
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 11, 2019 | $2500.00 fine | ||
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | September 11, 2019 | ||
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| JOHN KERR | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Suspended | September 11, 2019 | |||
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Suspended | September 11, 2019 | ||
| RITA PARMAR | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | September 11, 2019 | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 11, 2019 | |||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 11, 2019 | 24 months of probation | ||
| CARMELO CUGLIETTA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 21, 2019 | $2500.00 fine, 24 months of probation | ||
| CARMELO CUGLIETTA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 21, 2019 | |||
| CARMELO CUGLIETTA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 21, 2019 | |||
| DONALD ERNEST BROWN o/a BROWNS AUTO SALES & APPRAISAL SERVICES | KENORA | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Suspended | August 07, 2019 | ||
| SAI LU | TORONTO | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Suspended | August 07, 2019 | ||
| DONALD BROWN | KEEWATIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 07, 2019 | ||
| 10015954 CANADA INC. | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Conviction - Guilty Plea | August 07, 2019 | $3500.00 fine | ||
| DONALD BROWN | KEEWATIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 07, 2019 | $2500.00 fine | |
| DONALD ERNEST BROWN o/a BROWNS AUTO SALES & APPRAISAL SERVICES | KENORA | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | August 07, 2019 | $2500.00 fine | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| MOHSEN FARAHAT | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| 2207113 ONTARIO INC. o/a DOWNTOWN AUTO CENTER | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2019 | $2500.00 fine, 24 months of probation | |
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 18, 2019 | $2500.00 fine | |
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | July 18, 2019 | ||
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 18, 2019 | $2500.00 fine | |
| B&D AUTO | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | July 18, 2019 | ||
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | July 09, 2019 | 24 months of probation | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | July 09, 2019 | 24 months of probation | |
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 19, 2019 | $2500.00 fine | |
| STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 19, 2019 | $2500.00 fine | |
| BERNADINE BUFFAN o/a MACLEAN'S TOWING | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | June 17, 2019 | $2500.00 fine, 24 months of probation | |
| BERNADINE BUFFAN o/a MACLEAN'S TOWING | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 17, 2019 | $2500.00 fine, 24 months of probation | |
| 1760565 ONTARIO INC. o/a MINO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | May 23, 2019 | ||
| NASIR JANANGEL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 fine | ||
| NASIR JANANGEL | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 23, 2019 | $3000.00 fine, 24 months of probation | ||
| NASIR JANANGEL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 fine | ||
| SHELLY JANANGEL | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 fine | |
| NASIR JANANGEL | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 23, 2019 | $2000.00 fine | ||
| 1760565 ONTARIO INC. o/a MINO AUTO SALES | Ottawa | Motor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (a) | Conviction - Guilty Plea | May 23, 2019 | $6500.00 fine | |
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 19, 2019 | 30 months in jail | ||
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 19, 2019 | |||
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 19, 2019 | |||
| SZYMON KOSLOWSKI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | |||
| SZYMON KOSLOWSKI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | 24 months of probation | ||
| SZYMON KOSLOWSKI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | |||
| SZYMON KOSLOWSKI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | February 19, 2019 | |||
| SZYMON KOSLOWSKI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 19, 2019 | |||
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 24, 2019 | $2500.00 fine | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 24, 2019 | 15 months in jail, 24 months of probation | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | January 24, 2019 | 7 months in jail, 24 months of probation | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | January 24, 2019 | $2500.00 fine | |
| JANUSZ SIWAK | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 07, 2019 | 12 months of probation | |
| JANUSZ SIWAK | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 07, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | January 02, 2019 | $4000.00 fine | |
| SUTHAHARAN THURAIAYAH o/a BEST AUTO SERVICES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 02, 2019 | $2500.00 fine | |
| VERN HAMELIN | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 29, 2018 | $2000.00 fine | |
| RIYADH ABDELWAHED ABDUL SADA o/a CANADIAN CAR EXPORTING | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2018 | $5500.00 fine, 12 months of probation | ||
| ZHIJUN WANG | North York | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 22, 2018 | $25000.00 fine | |
| MIN TIAN o/a NICE AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | October 22, 2018 | $12500.00 fine | |
| IVAN HARVEY BUFFAN o/a EAST COAST TOWING | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | October 12, 2018 | $7000.00 fine, 18 months of probation | ||
| ALADAR RACZ | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 26, 2018 | ||
| ALADAR RACZ | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 26, 2018 | ||
| ALADAR RACZ | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 26, 2018 | $3000.00 fine, 24 months of probation | |
| ISAWODE,ROLAND o/a CADDESCH INTERNATIONAL | Toronto | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | September 24, 2018 | $6000.00 fine | |
| THAMIR NAMOU | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2018 | $7500.00 fine, 12 months of probation | |
| SEAN CHAUMONT | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2018 | $2500.00 fine, 24 months of probation | ||
| SEAN CHAUMONT | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 31, 2018 | $2500.00 fine, 24 months of probation | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 fine | |
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | |||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 fine, 6 months of probation | |
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | |||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | |||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 fine | |
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| MARIO PACIONE | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | |||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| 1851585 ONTARIO INC. o/a HP CARS SERVICE 2011 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $2500.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 14, 2018 | $1000.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 14, 2018 | $1000.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 14, 2018 | $1000.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 14, 2018 | $1000.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 14, 2018 | $1000.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 14, 2018 | $1000.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 14, 2018 | $1000.00 fine | ||
| JOHN KERR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 14, 2018 | 12 months of probation | ||
| SAMA SHIRAZI o/a GREEN TECH AUTO SALES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 27, 2018 | $5000.00 fine, 12 months of probation | |
| HASSAN DEBOUK | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | April 25, 2018 | $5000.00 fine, 24 months of probation | ||
| SHAWN DOBRANSKY | Dawson | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | April 23, 2018 | $2500.00 fine | |
| SHAWN DOBRANSKY | Dawson | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | April 23, 2018 | $2500.00 fine | |
| SHAWN DOBRANSKY | Dawson | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | April 23, 2018 | $2500.00 fine | |
| MICHAEL LAZEO | Stonet creek | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | April 16, 2018 | $2500.00 fine | |
| DOMINIC PERODEAU | Tweed | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Conviction - Trial | April 13, 2018 | $200.00 fine, 12 months of probation | |
| VAHEED AKBARI | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 20, 2018 | ||
| VAHEED AKBARI | Kitchener | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 20, 2018 | $10000.00 fine | |
| VAHEED AKBARI | Kitchener | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 20, 2018 | $5000.00 fine | |
| VAHEED AKBARI | Kitchener | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | March 20, 2018 | ||
| TRENT RUTLEDGE | Erin | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2018 | $2500.00 fine | |
| NANCY RICKERT | Halton hills | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2018 | $2500.00 fine | |
| DERRICK HAYDEN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 13, 2018 | |||
| 874785 ONTARIO LTD. o/a AUTO COLLISION WORLD & RESTORATION | Halton Hills | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 13, 2018 | $4000.00 fine | |
| AMEER MATTI | Woodbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2018 | $2500.00 fine | |
| AMEER MATTI | Woodbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2018 | $2500.00 fine | |
| AMEER MATTI | Woodbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 22, 2018 | ||
| KEVIN DE MELO | Erin | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 18, 2018 | $2500.00 fine | |
| RYEN MAXWELL | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | December 14, 2017 | 30 months in jail | |
| RYEN MAXWELL | Oshawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Trial | December 14, 2017 | 30 months in jail | |
| RYEN MAXWELL | Oshawa | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Trial | December 14, 2017 | 30 months in jail | |
| IAN HODES o/a GDTRFB | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 11, 2017 | $3000.00 fine | ||
| IAN HODES o/a GDTRFB | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 11, 2017 | $3000.00 fine | ||
| ALEC STEVENSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 23, 2017 | ||
| ALEC STEVENSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 23, 2017 | $2500.00 fine | |
| ALEC STEVENSON | WHITBY | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | November 23, 2017 | $1000.00 fine | |
| ALEC STEVENSON | WHITBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 23, 2017 | $2500.00 fine | |
| SINCLAIR ROBERT MICHAEL o/a LINOS AUTO SALES | MILTON | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | November 21, 2017 | $5500.00 fine | |
| HUSSEIN DABAJA | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 23, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JORDAN YAKIWCHUK | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 03, 2017 | $2500.00 fine | |
| JEFFREY JEROME JACKSON o/a TOP GEARZ & ACCESSORIES | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 25, 2017 | $2500.00 fine, 12 months of probation | |
| JEFFREY JEROME JACKSON o/a TOP GEARZ & ACCESSORIES | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 25, 2017 | $2500.00 fine | |
| VITO PERRICELLI | RIDGEWAY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | September 08, 2017 | $5000.00 fine | |
| GUY LAGACE | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 31, 2017 | 24 months of probation | |
| DANIEL LAROSE | Orleans | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 30, 2017 | 24 months of probation | |
| 4MYAUTO INC. o/a 4MY AUTO | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 30, 2017 | $5000.00 fine | |
| TOP HAND INC. o/a AUTOGATHER | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 24, 2017 | $15000.00 fine | |
| RICHARD KIDD | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 14, 2017 | 30 months in jail, 24 months of probation | ||
| LANCASTER AUTO SALES INC. o/a GO2 AUTO | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Trial | July 07, 2017 | $2500.00 fine, 12 months of probation | |
| DEREK BOOTH | TORONTO | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | July 04, 2017 | 12 months of probation | |
| 1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCE | Richmond Hill | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INCLUDE INFORMATION IN A CLEAR, COMPREHENSIBLE, AND PROMINENT MANNER IN CONTRACT FOR A TRADE-IN MOTOR VEHICLE SEC. 43 (2) | Suspended | July 04, 2017 | ||
| DEREK BOOTH | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 04, 2017 | 12 months of probation | |
| 1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCE | Richmond Hill | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EACH SALE OF A MOTOR VEHICLE TO A PURCHASER - SEC. 53 (1) (e) | Suspended | July 04, 2017 | ||
| 1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCE | Richmond Hill | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 04, 2017 | $190000.00 fine | |
| DEREK BOOTH | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EACH SALE OF A MOTOR VEHICLE TO A PURCHASER - SEC. 53 (1) (e) | Suspended | July 04, 2017 | 12 months of probation | |
| DEREK BOOTH | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INCLUDE INFORMATION IN A CLEAR, COMPREHENSIBLE, AND PROMINENT MANNER IN CONTRACT FOR A TRADE-IN MOTOR VEHICLE SEC. 43 (2) | Suspended | July 04, 2017 | 12 months of probation | |
| 1716114 ONTARIO LIMITED o/a YOUR CAR AUTO FINANCE | Richmond Hill | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | July 04, 2017 | ||
| CAMERON DICKSON | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | June 27, 2017 | $10000.00 fine, 12 months of probation | |
| GEORGE CHAN | Vaughan | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Trial | June 12, 2017 | $2500.00 fine, 12 months of probation | |
| GEORGE CHAN | Vaughan | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Trial | June 12, 2017 | $2500.00 fine, 12 months of probation | |
| ALESSANDRO CENTURAMI | Mount hope | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 09, 2017 | $5000.00 fine, 24 months of probation | |
| AHMED SALAMI | St thomas | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | June 06, 2017 | $5000.00 fine | |
| LTG AUTO SALES LTD. | Kitchener | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | June 06, 2017 | $4000.00 fine | |
| AHMED SALAMI | St thomas | Ontario Regulation 333/08 (MVDA 2002), FAIL TO IDENTIFY IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER A REGISTERED NAME AND THE BUSINESS TELEPHONE NUMBER OF THE MOTOR VEHICLE DEALER - SEC. 36 (2) | Conviction - Trial | June 06, 2017 | $4000.00 fine | |
| LTG AUTO SALES LTD. | Kitchener | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | June 06, 2017 | $5000.00 fine | |
| KORNOOUKHOVA, ALEXANDRA ADOLFOVNA o/a CORFEX TRADING | Vaughan | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 31, 2017 | $6000.00 fine | |
| KORNOOUKHOVA, ALEXANDRA ADOLFOVNA o/a CORFEX TRADING | Vaughan | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | May 31, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine, 24 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine, 24 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 17, 2017 | $10000.00 fine, 24 months of probation | |
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| AHMAD MOUSSA | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 17, 2017 | ||
| 1357099 ONTARIO INC. o/a EXPERT AUTO LEASE AND SALES | Hamilton | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 16, 2017 | $7500.00 fine | |
| MARK TYLAK | Brantford | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 09, 2017 | $2500.00 fine | |
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2017 | $5000.00 fine | |
| ANGELA LOGAN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 09, 2017 | $2500.00 fine | ||
| WILLIAM TENNYSON | Kincardine | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 12, 2017 | $10000.00 fine, 24 months of probation | |
| HUGHES RV | ORANGEVILLE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 06, 2017 | $2500.00 fine | |
| SOKOL AUTO SERVICE INC. | Innisfil | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | March 31, 2017 | $6000.00 fine | |
| MAKSYM USTENKO | AURORA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 31, 2017 | $5500.00 fine | |
| ANDREY SOKOLOV | BELLE EWART | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | March 31, 2017 | ||
| SOKOL AUTO SERVICE INC. | Innisfil | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | March 31, 2017 | $5500.00 fine | |
| ANDREY SOKOLOV | BELLE EWART | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | March 31, 2017 | ||
| MAKSYM USTENKO | AURORA | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 31, 2017 | $7500.00 fine | |
| SAJID HUSSAIN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 30, 2017 | 35 months in jail, 12 months of probation | |
| DIB,HOUSSAM o/a A & H AUTOMOTIVE TRADING | London | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | March 27, 2017 | $2500.00 fine | |
| MAKSYM USTENKO | AURORA | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 27, 2017 | $7500.00 fine | |
| STEVEN SYKES | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 27, 2017 | $10000.00 fine | ||
| DIB,HOUSSAM o/a A & H AUTOMOTIVE TRADING | London | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 27, 2017 | $2500.00 fine | |
| GRIGORY CHVETS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 17, 2017 | $2500.00 fine | ||
| GERARD AYADURAI | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | March 13, 2017 | $3000.00 fine, 24 months of probation | |
| JAHANZAIB MOHAMMAD o/a JM AUTO DETAILING | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 07, 2017 | $3000.00 fine | ||
| DARIUSZ BYCZKOWSKI | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 07, 2017 | $7500.00 fine | |
| JAHANZAIB MOHAMMAD o/a JM AUTO DETAILING | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 07, 2017 | $3000.00 fine | ||
| JOHN MYETTE | Uxbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 27, 2017 | $10000.00 fine, 12 months of probation | |
| PASQUALE LOGAMBINO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 16, 2016 | |||
| PASQUALE LOGAMBINO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 16, 2016 | $15000.00 fine | ||
| COSTANTINOS KISTENOGLU | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 16, 2016 | |||
| MOHAMED KASSAB | CORNWALL | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 14, 2016 | $2500.00 fine | |
| MOHAMED KASSAB | CORNWALL | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | December 14, 2016 | ||
| OLIVIER PAQUETTE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2016 | $3000.00 fine | ||
| CITE CARAVANE | Saint-Eustache | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 08, 2016 | ||
| DOUGLAS WHITEMAN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 06, 2016 | $1000.00 fine | ||
| JACQUES PREVOST | Greenstone | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 25, 2016 | $2500.00 fine, 24 months of probation | |
| JERRY SOLOMON o/a XTAL RESOURCES INTERNATIONAL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 25, 2016 | $7500.00 fine | ||
| TYLER FRANCE | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | October 20, 2016 | $2500.00 fine | |
| NASRALLAH, FADI & NASRALLAH, ROBERT o/a ROYAL CAR CARE | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Conviction - Guilty Plea | October 12, 2016 | $1000.00 fine | |
| ADRIANO PAZ o/a EASYCAR AUTO CENTER | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 05, 2016 | $5000.00 fine, 24 months of probation | |
| KYLE MCGOWAN | Brock | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 23, 2016 | $4000.00 fine | |
| DAVID HANER | Winnipeg | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 08, 2016 | $2500.00 fine, 12 months of probation | |
| SHAYA SHAYVARD | OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | August 18, 2016 | $2000.00 fine, 24 months of probation | |
| 1799541 ONTARIO INC. o/a CLIMATE WORKS | Richmond | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2016 | $7500.00 fine | |
| IRSHAD, NAEEM & QURESHI, ZAFAR o/a BUY RIGHT AUTO | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | August 10, 2016 | $7000.00 fine | |
| NYAMEKYE MAXWEL OSEI o/a TONIC GOODS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | August 09, 2016 | $2500.00 fine, 12 months of probation | ||
| GORDON DUPLESSIS | Chatham-Kent | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 20, 2016 | $1000.00 fine | |
| GEORGES CHOUEIRY o/a ING TRADING | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 23, 2016 | $3000.00 fine, 12 months of probation | ||
| GERALD COOMBS | Delhi | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | June 02, 2016 | ||
| GERALD COOMBS | Delhi | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | June 02, 2016 | $5000.00 fine, 24 months of probation | |
| WHITE CASTLE LANDSCAPING CONSTRUCTION DESIGN INC | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2016 | $4000.00 fine | |
| SAYED HUSSAINI | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2016 | $4000.00 fine | |
| STEVEN LESSARD | Stratford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | May 10, 2016 | $5000.00 fine | |
| SCOTT EDWARDS | OSHAWA | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | April 25, 2016 | 24 months of probation | |
| TRANSPACIFIC FINE CARS LTD. o/a WILLOWDALE SUBARU | North York | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 25, 2016 | $5500.00 fine | |
| WENYAN KONG | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 25, 2016 | $2500.00 fine | |
| L. G. E. AUTO BODY & PAINT LTD. | Vaughan | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 22, 2016 | $4500.00 fine | |
| LIONEL ROBERTS | King City | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 22, 2016 | $4500.00 fine | |
| JURIJ KOWAL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | April 22, 2016 | ||
| ROBERT BURT | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 18, 2016 | $3500.00 fine, 24 months of probation | ||
| DARRYL HERSICS | GRIMSBY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 08, 2016 | $2500.00 fine | |
| ECO AUTO SCRAPPERS INC. | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 06, 2016 | $1500.00 fine | |
| 1808022 ONTARIO INC. o/a SHOWCARE AUTO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 16, 2016 | $3500.00 fine | ||
| STEVEN HIRALAL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 16, 2016 | |||
| DANIEL WHITTLE | Whitby | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 03, 2016 | $3000.00 fine | |
| YURIY BERESNEV o/a W AUTO | vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 22, 2016 | $24000.00 fine, 24 months of probation | |
| SUNIL RAMKAIRSINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2016 | $2500.00 fine | |
| SUNIL RAMKAIRSINGH | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | January 12, 2016 | ||
| RICHARD DEL BEN | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 08, 2016 | $2500.00 fine | |
| DAVID WIGMORE | Fraserville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 17, 2015 | $2500.00 fine | |
| PAUL J. VOOGT o/a MR. AUTO | Dorchester | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 30, 2015 | $7500.00 fine | |
| J SPEED AUTO SERVICE INC. o/a J SPEED AUTO SERVICE INC. | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 27, 2015 | $10000.00 fine | |
| TSZ YIP | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 27, 2015 | ||
| JAGTAR GILL | Milton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 19, 2015 | ||
| HARNEK BRAR | Milton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 19, 2015 | $10000.00 fine | |
| HARNEK BRAR | Milton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | November 19, 2015 | ||
| 1441523 ONTARIO LIMITED o/a NORTHUMBERLAND MOTOR PRODUCTS | Oshawa | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | October 28, 2015 | $5000.00 fine | |
| MICHAEL RAINFORD | OSHAWA | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | October 28, 2015 | ||
| MICHAEL RAINFORD | OSHAWA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | October 28, 2015 | ||
| 1441523 ONTARIO LIMITED o/a NORTHUMBERLAND MOTOR PRODUCTS | Oshawa | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | October 28, 2015 | $3500.00 fine | |
| MICHAEL RAINFORD | OSHAWA | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | October 28, 2015 | ||
| 1441523 ONTARIO LIMITED o/a NORTHUMBERLAND MOTOR PRODUCTS | Oshawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | October 28, 2015 | $5000.00 fine | |
| SATHEESKARAN PRASAD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 26, 2015 | ||
| SND BROADLANDS SOLUTIONS INC. o/a UNIVERSAL AUTO BODY SHOP | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 26, 2015 | $15000.00 fine | |
| ADRIANO AQUINO | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 19, 2015 | ||
| 1616864 ONTARIO INC. o/a BARRY'S FRAME & ALIGNMENT | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 19, 2015 | $7500.00 fine | |
| MICHAEL AQUINO | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 19, 2015 | ||
| 2295174 ONTARIO INC o/a AFFORDABLE HOLDINGS | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 06, 2015 | $15000.00 fine | |
| ANDREW GOBERDHAN | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 06, 2015 | 24 months of probation | |
| EDWARD TESTA o/a THE AUTO NETWORK | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 05, 2015 | $2500.00 fine | ||
| COREY TESTA | KINGSTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 05, 2015 | $2500.00 fine | |
| AMILCAR MONTE REY NUNEZ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 28, 2015 | $5000.00 fine | |
| 2141212 ONTARIO CORPORATION o/a MONTEREY AUTO REPAIR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2015 | |||
| ANIBAL MONTE REY RIOS | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 28, 2015 | $4000.00 fine | |
| AMILCAR MONTE REY NUNEZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2015 | $7500.00 fine | |
| ANIBAL MONTE REY RIOS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2015 | $7500.00 fine | |
| 2141212 ONTARIO CORPORATION o/a MONTEREY AUTO REPAIR | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | September 28, 2015 | |||
| 2141212 ONTARIO CORPORATION o/a MONTEREY AUTO REPAIR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2015 | $7500.00 fine | ||
| BIANCA LOPEZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 21, 2015 | $2500.00 fine | |
| BIANCA LOPEZ | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | September 21, 2015 | ||
| BIANCA LOPEZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 21, 2015 | ||
| BIANCA LOPEZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 21, 2015 | ||
| JONATHON PENSTONE | London | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | August 31, 2015 | ||
| JONATHON PENSTONE | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 31, 2015 | $1500.00 fine | |
| ALESCAN GHAZAROSSIAN | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 28, 2015 | $2500.00 fine | |
| BRIAN CARDOSO | Oakville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2015 | $2500.00 fine | |
| MALJAR,JEROLD o/a MALJAR AUTO SALES | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2015 | $5000.00 fine | |
| IFTIKHARUL KHAN | BRAMPTON | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 04, 2015 | ||
| IFTIKHARUL KHAN | BRAMPTON | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | August 04, 2015 | $2500.00 fine | |
| AHMAD EL-SAKKA o/a A.S AUTO PARTS IMPORT & EXPORT | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | July 30, 2015 | $50000.00 fine | ||
| ANTHONY IEZZI | OSHAWA | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | July 29, 2015 | $4500.00 fine | |
| BARRY EADE | THUNDER BAY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 17, 2015 | $1500.00 fine | |
| SOUTH-DALE MOTORS LTD o/a AUTOAPPROVERS.COM | LONDON | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Suspended | July 06, 2015 | ||
| SOUFAN INTERNATIONAL INC. o/a PRIME MOTORS OF LONDON | LONDON | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Suspended | July 06, 2015 | ||
| SOUFAN INTERNATIONAL INC. o/a PRIME MOTORS OF LONDON | LONDON | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Suspended | July 06, 2015 | ||
| SOUTH-DALE MOTORS LTD o/a AUTOAPPROVERS.COM | LONDON | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | July 06, 2015 | $7500.00 fine | |
| SOUTH-DALE MOTORS LTD o/a AUTOAPPROVERS.COM | LONDON | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Suspended | July 06, 2015 | ||
| MARK TYLAK | Brantford | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 24, 2015 | $3500.00 fine | |
| LKQ CANADA AUTO PARTS INC o/a LKQ SONSHINE AUTO PARTS | Cumberland | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | June 11, 2015 | $7500.00 fine | |
| GLEN TONNA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 09, 2015 | $2500.00 fine | ||
| OMOREGIE,FELIX o/a FILAZO INTERNATIONAL AUTO SALES | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | May 25, 2015 | ||
| FELIX OMOREGIE | Stoney Creek | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2015 | $1500.00 fine | |
| HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSAN | OTTAWA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 21, 2015 | $7500.00 fine | |
| HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSAN | OTTAWA | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Suspended | May 21, 2015 | ||
| HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSAN | OTTAWA | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Suspended | May 21, 2015 | ||
| HUNT CLUB NISSAN LTD. o/a HUNT CLUB NISSAN | OTTAWA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | May 21, 2015 | $7500.00 fine | |
| GORAN MELKIC | St. Thomas | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A SEPARATE CONTRACT FOR EACH TRADE-IN MOTOR VEHICLE - SEC. 43 (5) | Suspended | April 23, 2015 | ||
| GORAN MELKIC | St. Thomas | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | April 23, 2015 | $3500.00 fine | |
| GORAN MELKIC | St. Thomas | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2) | Conviction - Guilty Plea | April 23, 2015 | $3500.00 fine | |
| GORAN MELKIC | St. Thomas | Ontario Regulation 333/08 (MVDA 2002), FAIL TO MAINTAIN A RECORD OF EVERY MOTOR VEHICLE THAT COMES INTO THE DEALERS POSSESSION FOR THE PURPOSE OF TRADE - SEC. 52 (1) | Suspended | April 23, 2015 | ||
| 1649105 ONTARIO INC. o/a O'NEILS ECONO GARAGE | Loyalist | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | April 15, 2015 | $2000.00 fine | |
| BRANDON PINCH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2015 | $4000.00 fine | |
| MILIMIR KOVACEVIC | Toronto | Motor Vehicle Dealers Act 2002, ACT AS A SALESPERSON ON BEHALF OF A MOTOR VEHICLE DEALER WHEN NOT REGISTERED TO THAT DEALER - SEC. 4 (5) | Conviction - Guilty Plea | March 23, 2015 | $2500.00 fine | |
| 1791221 ONTARIO LIMITED o/a AVENUE CAR & TRUCK RENTALS | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 23, 2015 | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| ARPAD HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| MARIO HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| PARVAIZ ISAAC | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended & Probation | 24 months of probation | ||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| RICHARD GREY | Chatham-Kent | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| PARVAIZ ISAAC | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ARPAD HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| MARIO HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| TRACY GREY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | |||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ARPAD HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| MARIO HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BUDDY DARLING | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| MARIO HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| ARPAD HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| MARIO HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| TRACY GREY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | |||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| DAWN DARLING | Buckhorn | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| BLASIM AZIZ | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| RICHARD GREY | Chatham-Kent | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| TRACY GREY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | |||||
| BUDDY DARLING | Peterborough | Consumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| DAWN DARLING | Buckhorn | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| MARIO HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ARPAD HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BUDDY DARLING | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BLASIM AZIZ | Windsor | Consumer Protection Act 2002, IMPOSE UNREASONABLE CHARGES - SEC. 75 | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), IMPROPER NOTICE OF PROPOSAL TO AMEND, RENEW OR EXTEND - SEC. 42 (5) | Suspended & Probation | 24 months of probation | ||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| DAWN DARLING | Buckhorn | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BUDDY DARLING | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| RICHARD GREY | Chatham-Kent | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BUDDY DARLING | Peterborough | Consumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1) | ||||
| SAID FARAH O/A AMIN AUTO MECHANIC INC. o/a SAID FARAH O/A AMIN AUTO MECHANIC INC. | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BUDDY DARLING | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
| DAWN DARLING | Buckhorn | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| TRACY GREY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | |||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BUDDY DARLING | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| RICHARD GREY | Chatham-Kent | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ROBERT ORGOVAN | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| KELLY MORRISON | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | $2500.00 fine | ||
| EARTH ANGELS INSTITUTE | Otonabee | Consumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| ARPAD HORVATH | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| SEYEDEH ARABI-HASHEMI | Thornhill | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE MATERIAL FACT – SEC. 42(25) | Suspended & Probation | 24 months of probation | ||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| ECHO AUTO GROUP LIMITED o/a AUTO PROTECT BY EAF GROUP OF COMPANIES | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | $1500.00 fine | ||
| THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| BUDDY DARLING | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Consumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1) | ||||
| EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) |
Note: Some of the persons convicted for unregistered selling (curbsiding) may have subsequently sought registration as a motor vehicle dealer.
Conviction-Guilty Plea: individual has admitted to the charge(s)
Conviction-Trial: a trial was held and a finding of guilt was made
Fine: sum of money ordered to be paid
Fine & Incarceration: a sum of money ordered to be paid as well as a term of imprisonment
Fine & Probation: a sum of money ordered to be paid and a period of supervision to be carried out over the convicted individual instead of serving time in prison
Fine & Restitution: a sum of money ordered to be paid and property or monetary value to be returned to the victim/proper owner
Incarceration: term of imprisonment
Incarceration & Probation: term of imprisonment followed by a term of probation
Incarceration & Restitution: term of imprisonment and property or monetary value to be returned to the victim/proper owner
Probation: period of supervision over the convicted individual instead of serving time in prison
Restitution: either property or monetary value to be returned to the victim/proper owner
Suspended: period of delayed sentencing after the individual is found guilty
Suspended & Probation: period of delayed sentencing after the individual is found guilty to allow the individual to serve a period of supervision rather than time in prison
Suspended & Restitution: period of delayed sentencing after the individual is found guilty and property or monetary value to be returned to the victim/proper owner
Section 27 of Ontario Regulation 333/08 of the Motor Vehicle Dealers Act (MVDA) requires OMVIC to make certain information available to the public including information related to charges (under the MVDA or the Consumer Protection Act) laid by OMVIC Investigators against registrants (dealers and salespeople) and convictions if registered. Additionally, OMVIC is required to make available information that could assist in protecting the public in relation to persons who trade in motor vehicles without benefit of registration (i.e. curbsiders – illegal, unlicensed dealers).
