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The
following information is being
published pursuant to the
Disclosure of Information on
Registrants and Others
provisions of the Motor
Vehicle Dealers Act, 2002,
and its regulations as
information which could assist in
protecting the public. Please
note that some of the persons
listed may have subsequently
sought registration as a motor
vehicle dealer or a person
identified may share the same
name of another unrelated person
who was not subject to the
identified conviction.
Consequently, for greater
certainty or to report any
incorrect information please
contact OMVIC at: 1-800-943-6002
|
Name |
Act |
Charge Type |
Number of Counts |
Date Convicted |
Disposition |
Sentence |
City |
|
6286470 Canada Inc. o/a
Capital Remarketing |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec.
3(1)(a) |
31 |
January 25, 2010 |
Conviction - Guilty Plea |
$310,000 |
Laval |
|
L.P. Europe Motor Sport
Inc. o/a L.P. Eurosport
Auto Sales |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
January 25, 2010 |
Conviction - Guilty Plea |
$5,000 |
Toronto |
|
Olabanji, Kamar |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
2 |
January 25, 2010 |
Conviction - Guilty Plea |
$2,000 |
North York |
|
Olabanji, Kamar |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
7 |
January 25, 2010 |
Suspended |
$0 |
North York |
|
Stiles, Eric |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
31 |
January 25, 2010 |
Conviction - Guilty Plea |
One-year jail sentence |
Nepean |
|
Muthuchchamy, Balakumar |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
February 22, 2010 |
Conviction - Guilty Plea |
$2,500 |
No Address Recorded |
|
Empire Auto Sales Ltd. |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
2 |
March 19, 2010 |
Suspended |
$0 |
Woodbridge |
|
Gathani, Alpa |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
6 |
March 19, 2010 |
Suspended |
$0 |
Woodbridge |
|
Gathani, Amit |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
2 |
March 19, 2010 |
Suspended |
$0 |
Woodbridge |
|
Gathani, Ankit |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
2 |
March 19, 2010 |
Suspended |
$0 |
Woodbridge |
|
Gathani, Dinesh |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
3 |
March 19, 2010 |
Suspended |
$0 |
Woodbridge |
|
Habtegiorgis, Daniel |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
3 |
March 22, 2010 |
Conviction - Guilty Plea |
$3,000 |
Toronto |
|
El Barassi, Tareq |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
3 |
April 16, 2010 |
Conviction - Guilty Plea |
$4,500 |
Ancaster |
|
World Gate Trading Inc. |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
3
|
April 16, 2010 |
Conviction - Guilty Plea |
$4,500 |
Ancaster |
|
Clark, William |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
April 28, 2010 |
Conviction - Guilty Plea |
$2,000 |
Sault Ste. Marie |
|
Monte Rey Nunez, Amilcar |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
June 28, 2010 |
Conviction - Guilty Plea |
$3,500 |
North York |
|
Monte Rey Rios, Anibal |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
June 28, 2010 |
Conviction - Guilty Plea |
$3,500 |
North York |
|
Monte Rey Rios, Anibal |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
June 28, 2010 |
Suspended |
$0 |
North York |
|
Monte Rey Rios, Anibal |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
June 28, 2010 |
Suspended |
$0 |
North York |
|
Edge Performance Centre
Inc. |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
June 30, 2010 |
Conviction - Guilty Plea |
$2,500 |
Bradford |
|
Monte Rey Nunez, Amilcar |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
July 5, 2010 |
Suspended |
$0 |
North York |
|
Monte Rey Nunez, Amilcar |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
July 5, 2010 |
Suspended |
$0 |
North York |
|
Monte Rey Nunez, Amilcar |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
August 23, 2010 |
Conviction - Guilty Plea |
$2,500 |
North York |
|
Grover, Singh |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
September 7, 2010 |
Conviction - Guilty Plea |
$1,500 |
Collingwood |
|
Ofori, Eric |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
6 |
September 7, 2010 |
Other |
$0 |
Brampton |
|
Monte Rey Rios, Anibal |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1
|
September 27, 2010 |
Suspended |
$0 |
North York |
|
Flaro, Larry |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
November 1, 2010 |
Conviction - Guilty Plea |
$2,500 |
Cornwall |
|
Fejza, Fisnik |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
December 15, 2010 |
Conviction - Guilty Plea |
$2,000 |
Hamilton |
|
Fejza, Isa |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
December 31, 2010 |
Conviction - Guilty Plea |
$2,000 |
No Address Recorded |
|
Ponce, Clemente |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
2 |
January 24, 2011 |
Suspended |
$0 |
Etobicoke |
|
Arnone, Joseph |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
February 4, 2011 |
Conviction - Guilty Plea |
$2,500 |
Thunder Bay |
|
Youssef, Ali |
Motor Vehicle Dealers
Act, 1990 |
Unreg. Dealer - Sec. 3
(1)(a) |
1 |
February 14, 2011 |
Suspended |
$0 |
London |
|
Youssef, Ali |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
February 14, 2011 |
Conviction - Guilty Plea |
$2,500 |
London |
|
Rathor, Kawaljit |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
April 5, 2011 |
Conviction - Guilty Plea |
$2,000 |
Brampton |
|
Hornea, Daniel |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
May 9, 2011 |
Conviction - Guilty Plea |
$2,500 |
Windsor |
|
Hawrylak, Christopher |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
May 17, 2011 |
Conviction - Guilty Plea |
$2,500 |
Mississauga |
|
Al Najm Al Afriqi Used
Cars |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
May 27, 2011 |
Conviction - Guilty Plea |
$10,000 |
No Address Recorded |
|
Farokh, Aria |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
May 27, 2011 |
Suspended & Probation |
$0 |
Woodbridge |
|
Hall, Joseph |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
May 30, 2011 |
Fine & Probation |
$3,750 |
Maidstone |
|
Bryan, Bradley |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
June 10, 2011 |
Conviction - Guilty Plea |
$1,500 |
Thunder Bay |
|
Summit Auto Center Inc. |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
June 27, 2011 |
Conviction - Guilty Plea |
$2,200 |
Etobicoke |
|
Troka, Dajlan |
Motor Vehicle Dealers
Act, 2002 |
Unreg. Dealer - Sec. 4
(1)(a) |
1 |
June 27, 2011 |
Suspended & Probation |
$0 |
Etobicoke |
|
Kehoe, Renee |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
August 29, 2011 |
Conviction - Guilty Plea |
$2,500 |
No Address Recorded |
|
Perricelli, Vito |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
September 16, 2011 |
Conviction - Guilty Plea |
$2,500 |
Niagara On The Lake |
|
Hemphill, Robert |
Motor Vehicle Dealers Act, 1990 |
Unreg. Dealer - Sec. 3 (1)(a) |
1 |
October 28, 2011 |
Conviction - Guilty Plea |
$0 |
Thunder Bay |
|
Hemphill, Robert |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
October 28, 2011 |
Conviction - Guilty Plea |
$2,500 |
Thunder Bay |
| Autospeed Automotive Inc |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
October 31, 2011 |
Suspended |
$0 |
Ottawa |
| Kocyigit, Mete |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
2 |
October 31, 2011 |
Conviction - Trial |
$4,000 |
Ottawa |
| Weenen, Mattew o/a Auto Online |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 2, 2011 |
Conviction - Guilty Plea |
$2,500 |
Ajax |
| Thorne, Albert |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 23, 2011 |
Conviction - Guilty Plea |
$2,500 |
Hamilton |
| Willson, Jeffrey |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 23, 2011 |
Conviction - Guilty Plea |
$2,500 |
Hamilton |
| Wojciechowski, Jennifer |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 23, 2011 |
Conviction - Guilty Plea |
$0 |
No Address Recorded |
| Choudhury, Noushin |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 28, 2011 |
Conviction - Guilty Plea |
$0 |
No Address Recorded |
| 1715158 Ontario Inc. o/a Royale Trading Company & Auto Sales |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 28, 2011 |
Conviction - Guilty Plea |
$2,500 |
Scarborough |
| 2139280 Ontario Inc. o/a Ur Auto |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 28, 2011 |
Conviction - Guilty Plea |
$1,500 |
Windsor |
| Afzal, Zakaria |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 28, 2011 |
Conviction - Guilty Plea |
$3,500 |
No Address Recorded |
| Bedawi, Abdul |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
November 28, 2011 |
Conviction - Guilty Plea |
$0 |
Windsor |
| Kehoe, Brian |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
December 14, 2011 |
Conviction - Guilty Plea |
$28,000 |
Windsor |
| Kehoe, Brian |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
December 14, 2011 |
Suspended |
$0 |
Windsor |
| Donald, Janice |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
December 22, 2011 |
Conviction - Guilty Plea |
$1,000 |
Kitchener |
| Morse, Erling |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
January 4, 2012 |
Conviction - Guilty Plea |
$2,500 |
Oshawa |
| Kishunlal, Baidmati |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
January 12, 2012 |
Conviction - Guilty Plea |
$10,000 |
Scarborough |
| Kishunlal, Bridge |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
January 12, 2012 |
Conviction - Guilty Plea |
$5,000 |
No Address Recorded |
| White, Mark o/a Reflection Glass And Accessories |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
January 18, 2012 |
Conviction - Guilty Plea |
$2,500 |
Port Hope |
| Namou, Thamir |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
January 25, 2012 |
Conviction - Guilty Plea |
$2,000 |
Windsor |
| Lamas, Jorge |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
February 6, 2012 |
Conviction - Guilty Plea |
$3,500 |
Pain Court |
| Scurto, Ben |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
February 6, 2012 |
Conviction - Guilty Plea |
$3,500 |
Wheatly |
| Signature Line Auto Inc. |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
February 27, 2012 |
Conviction - Guilty Plea |
$800 |
Scarborough |
| Yuriy Bereznev o/a W Auto |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
February 27, 2012 |
Conviction - Guilty Plea |
$15,000 |
Thornhill |
| 1698921 Ontario Inc. o/a Alternative Auto Body Service Inc. |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
April 3, 2012 |
Conviction - Guilty Plea |
$2,500 |
Brampton |
| Abassi, Javed |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
April 3, 2012 |
Suspended |
$0 |
No Address Recorded |
| Arshi, Rita |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
April 3, 2012 |
Conviction - Guilty Plea |
$2,500 |
Woodstock |
| Goberdhan, Davindra |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
April 3, 2012 |
Suspended |
$0 |
No Address Recorded |
| Goberdhan, Dushant |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
April 3, 2012 |
Suspended |
$0 |
No Address Recorded |
| GTA Motorcycle Rental Inc |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
April 23, 2012 |
Conviction - Guilty Plea |
$6,500 |
Oakville |
| Sivasubramaniam, Shripragas |
Motor Vehicle Dealers Act, 2002 |
Unreg. Dealer - Sec. 4 (1)(a) |
1 |
April 23, 2012 |
Conviction - Guilty Plea |
$2,500 |
No Address Recorded |
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