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 |
JOEL GAREAU | Foxboro | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2024 | $1500.00 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) | 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) | Fine & Probation | March 12, 2024 | $2500.00 fine, 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 | |
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) | 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 | |
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 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 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 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 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 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 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 | |
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 | |
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 | |
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 | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | February 21, 2024 | $2500.00 fine | |
RENATO FEHER | Brampton | 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 | |
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 | |
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 | |
REMAH SHAATH | Toronto | Motor Vehicle Dealers Act 2002, FAIL TO ENSURE SALESPERSON COMPLIES WITH ACT & REGS. - SEC. 23 | Suspended | February 16, 2024 | ||
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 | ||
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 | 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 | |
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 | |
COLLINS EZEH | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 16, 2024 | $2000.00 fine | |
COLLINS EZEH | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 16, 2024 | $2000.00 fine | |
COLLINS EZEH | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 16, 2024 | $2000.00 fine | |
COLLINS EZEH | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 16, 2024 | $2000.00 fine | |
COLLINS EZEH | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 16, 2024 | $2000.00 fine | |
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 2024 | $2500.00 fine | |
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 12, 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 | |
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 | |
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 | |
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 | |
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 | 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) | Suspended | January 08, 2024 | ||
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 | 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 | Toronto | 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
JINGWEN ZHANG | NORTH YORK | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 21, 2023 | $2500.00 fine | |
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 | |
KYLE BOYD | Barrie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | November 10, 2023 | $2500.00 fine, 24 months of probation | |
AMER SHEIKH | TORONTO | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | November 03, 2023 | $1500.00 fine | |
4 WHEELZ INC. | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 03, 2023 | $2000.00 fine | |
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) | Fine & Probation | 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) | 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 | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 02, 2023 | ||
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 02, 2023 | ||
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 fine, 24 months of probation | |
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 02, 2023 | ||
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 02, 2023 | ||
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 02, 2023 | ||
2388067 ONTARIO LTD. o/a WEST AUTOBODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 02, 2023 | $2500.00 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), 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 | |
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 | |
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) | 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) | 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 | |
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 | 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 | 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 | 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 | |
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 | |
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 | |
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 | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $1000.00 fine | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $1000.00 fine | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $1000.00 fine | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 22, 2023 | 12 months of probation | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $1000.00 fine | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $1000.00 fine | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $1000.00 fine | |
PAUL MCLEOD | AJAX | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $1000.00 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 | |
AKOS HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2023 | $2500.00 fine | |
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 21, 2023 | $2500.00 fine | |
JOREZ GUETCHOM DJIATCHEU | Toronto | 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 | |
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 | |
PARTH SHAH | Hannon | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Suspended | September 21, 2023 | ||
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 | |
PEJMAN GHAFFARI | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2023 | $2500.00 fine | |
PEJMAN GHAFFARI | 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 | |
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) | Fine & Probation | September 18, 2023 | $1500.00 fine, 24 months of probation | |
TRUST FOREX INC. o/a TRUST FOREX INC. | Vaughan | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | September 18, 2023 | $2500.00 fine, 24 months of probation | |
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Fine & Probation | September 18, 2023 | $2500.00 fine, 24 months of probation | |
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 | 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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 18, 2023 | $2500.00 fine | |
LIFENG WANG | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | September 12, 2023 | |||
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 | |
AUSTIN HALLETT | Greater Sudbury | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 11, 2023 | $2500.00 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 | |
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 25, 2023 | $4000.00 fine | |
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 25, 2023 | $4000.00 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 | |
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 | |
SAUD HETAJ | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2023 | $2500.00 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 | |
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 | |
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 | |
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 | 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) | Suspended | July 28, 2023 | ||
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 | |
DILAN GRAHAM | EAST GWILLIMBURY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | July 26, 2023 | $1500.00 fine | |
ERNEIL FORD | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2023 | $2500.00 fine | |
ERNEIL FORD | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2023 | $2500.00 fine | |
ERNEIL FORD | Hamilton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 25, 2023 | $2500.00 fine | |
ROBERT HOWISON | OTTAWA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 05, 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 | 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 | |
SULEMAN MOUSSA | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 05, 2023 | $2500.00 fine | |
ISTVAN GLONCZI | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | May 31, 2023 | $2000.00 fine, 24 months of probation | |
ISTVAN GLONCZI | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 31, 2023 | $3000.00 fine, 24 months of probation | |
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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | |
AKOS HORVATH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | May 29, 2023 | $2500.00 fine | |
ISMETULLAH RAHMATULLAH | Newmarket | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2023 | $2500.00 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 | |
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 | |
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 | |
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 | ||
MONZER SINNO | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 03, 2023 | $2500.00 fine | |
MONZER SINNO | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 03, 2023 | $2500.00 fine | |
MONZER SINNO | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 03, 2023 | $2500.00 fine | |
MONZER SINNO | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 03, 2023 | $2500.00 fine, 24 months of probation | |
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 | $2500.00 fine, 24 months of probation | ||
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 | ||
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 | 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 | |
2714355 ONTARIO INC. o/a GGS AUTO COLLISION | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 04, 2023 | $2500.00 fine | |
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 | |
2714355 ONTARIO INC. o/a GGS AUTO COLLISION | 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 | Motor Vehicle Dealers Act 2002, DEALER FAIL TO DISCLOSE INFO - SEC. 30 (1) | Conviction - Guilty Plea | April 03, 2023 | $2500.00 fine | |
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 | |
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 | ||
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 | ||
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 | |
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 | 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 | |
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), 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), FAIL TO MAINTAIN COPIES OF ANY CONTRACTS OR AGREEMENTS - SEC. 53 (4) | 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 | |
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) | 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 | ||
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) | 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 | |
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | March 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 | 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 | |
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 | ||
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 | ||
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 | 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 | ||
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 & Probation | February 17, 2023 | 12 months of probation | |
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) | 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 | ||
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 | ||
RENETHAN INTL LTD. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 03, 2023 | $2500.00 fine | |
RENETHAN INTL LTD. | Richmond Hill | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 03, 2023 | $2500.00 fine | |
ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 01, 2023 | $3000.00 fine | |
ROBERT COLE-FITZPATRICK | Midland | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Conviction - Guilty Plea | February 01, 2023 | $750.00 fine | |
ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 01, 2023 | $3000.00 fine | |
ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | February 01, 2023 | $3000.00 fine, 24 months of probation | |
ROBERT COLE-FITZPATRICK | Midland | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Suspended & Probation | February 01, 2023 | $750.00 fine, 24 months of probation | |
ROBERT COLE-FITZPATRICK | Midland | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Conviction - Guilty Plea | February 01, 2023 | $750.00 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 | |
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 | ||
SHADI ABOUMOURAD | Windsor | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | January 23, 2023 | $1400.00 fine | |
SHADI ABOUMOURAD | Windsor | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | January 23, 2023 | $1400.00 fine | |
SHADI ABOUMOURAD | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | January 23, 2023 | $1400.00 fine | |
SHADI ABOUMOURAD | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | January 23, 2023 | $1400.00 fine | |
SHADI ABOUMOURAD | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | January 23, 2023 | $1400.00 fine | |
SHADI ABOUMOURAD | Windsor | Ontario Regulation 333/08 (MVDA 2002), WHOLESALE DEALER ACTING OUT OF CLASS OF REGISTRATION - SEC. 21 | Conviction - Guilty Plea | January 23, 2023 | $1400.00 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 | |
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | January 19, 2023 | 24 months of probation | |
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 | |
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) | 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 | |
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 | |
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 | |
STEPHEN LUNGARO | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 19, 2023 | $2000.00 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 | Algonquin Highlands | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | December 20, 2022 | ||
BLAINE COOPER | Algonquin Highlands | 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, 24 months of probation | |
GIUSEPPE GIARRATANO | HAMILTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | December 16, 2022 | $5000.00 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 | $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), 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 | Suspended | December 08, 2022 | ||
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 | |
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 | |
AVNI GASI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 05, 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 | |
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 | |
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 | |
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 | |
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 | |
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) | 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) | 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) | 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) | 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) | 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) | 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) | 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) | 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) | 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) | 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) | 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 | ||
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 | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine, 24 months of probation | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 08, 2022 | ||
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
LARRY FLARO | Cornwall | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 08, 2022 | $2500.00 fine | |
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 | |
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 | |
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) | Suspended | November 01, 2022 | ||
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 | |
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 | |
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) | 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 | ||
JOHN DASH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 26, 2022 | |||
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 | |
GREGORY DREMAK | Blandford-Blenheim | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 11, 2022 | $2500.00 fine | |
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 | |||
ERIC MACARTHUR | Central Huron | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | September 27, 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 | |
PAG 18 INC. o/a PERFORMANCE ACURA NORTH MISSISSAUGA | MISSISSAUGA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | September 13, 2022 | ||
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 | |
PAG 18 INC. o/a PERFORMANCE ACURA NORTH MISSISSAUGA | MISSISSAUGA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | September 13, 2022 | $2000.00 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 | ||
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 | |
MOHSEN FARAHAT | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | September 12, 2022 | 24 months of probation | |
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 | |
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 | |
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) | 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 | |
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 | 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 | |
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) | 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 | |
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 | 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 | 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 | 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 | 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 | 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 | |
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 | 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 | 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 | 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 | 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 | |
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) | 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 | |
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 23, 2022 | ||
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 | |
PAUL BURO | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 16, 2022 | $1500.00 fine | |
JOSEPH MAIDMENT | PEMBROKE | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | July 25, 2022 | $1750.00 fine | |
JIM GAUTHIER CHEVROLET o/a JIM GAUTHIER CHEVROLET | Winnipeg | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 21, 2022 | $2500.00 fine | |
JIM GAUTHIER CHEVROLET o/a JIM GAUTHIER CHEVROLET | Winnipeg | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | July 21, 2022 | $1000.00 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 | 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 | |
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 | |
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 | 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 | 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 | |
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 | |
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) | 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 | 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 | 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) | Suspended | July 07, 2022 | ||
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 | 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 | |
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 | 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 | 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) | 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) | 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 | 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 | ||
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) | Conviction - Guilty Plea | June 16, 2022 | $3000.00 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 | 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, 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 | 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, 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) | 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 | 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 | 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) | 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) | Conviction - Guilty Plea | June 15, 2022 | $1000.00 fine, 24 months of probation | ||
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, 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) | 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, 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) | 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) | 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 | |||
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) | 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, 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) | 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 | |||
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 | ||
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), 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 | 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 | |
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 | 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 | $1000.00 fine | |
HILBERT WONG | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | April 22, 2022 | 24 months of probation | |
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 | |
BOK 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 | ||
11287818 CANADA LTD. | 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 | |
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 | |
HILBERT 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) | 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 | |
DAVID STEVENS | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 12, 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 | ||
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 | Conviction - Guilty Plea | April 04, 2022 | $4000.00 fine, 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 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 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) | 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 | ||
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 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 | ||
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 | |
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 | |
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) | 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) | 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 | ||
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) | 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) | 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 | |
PARDELIAN NICULESCU | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 18, 2022 | $2500.00 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 | ||
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 | |
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 | |
XIAOFENG SHI | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 11, 2022 | $1500.00 fine | ||
MANUEL MARFETAN | AURORA | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | March 11, 2022 | $1500.00 fine | |
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) | 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, 24 months of probation | ||
WILLIAM MARTIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2022 | $3000.00 fine | ||
WILLIAM MARTIN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | March 04, 2022 | |||
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 | |
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 | |
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) | 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 | ||
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 | |
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 | |||
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 | |
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 | ||
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 | |
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) | 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 | ||
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) | 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 | |
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) | 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) | 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 | ||
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 | ||
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, 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 | |||
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) | 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 | ||
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) | 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 | ||
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) | 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 | |||
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 | ||
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 | |||
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) | Conviction - Guilty Plea | March 03, 2022 | $1000.00 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 | |
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 | 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) | Suspended & Probation | March 02, 2022 | 24 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) | 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 | |
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) | Suspended | February 16, 2022 | ||
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 & Probation | February 16, 2022 | 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 | |
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) | Conviction - Guilty Plea | February 15, 2022 | $6000.00 fine | |
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 | ||
SALEH RZAYEV | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 11, 2022 | |||
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) | 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 | 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) | 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 | |
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) | 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 | |
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, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | Conviction - Guilty Plea | February 04, 2022 | $3500.00 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 | ||
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 | |
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) | Conviction - Guilty Plea | February 02, 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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 02, 2022 | ||
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 | |
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) | Suspended & Probation | January 20, 2022 | 24 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 | |
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 | |
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) | Suspended & Probation | January 05, 2022 | 12 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) | Conviction - Guilty Plea | January 05, 2022 | $2500.00 fine | |
JORGE CORREA | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 10, 2021 | $2000.00 fine | |
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 | |
RAHEEL AHMED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | December 07, 2021 | 12 months of probation | |
RAHEEL AHMED | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 07, 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 | 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 | |
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 | 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 | 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 | |
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 | ||
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) | 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 | |
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) | 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) | 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 | $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) | 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) | 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 | |
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 | |
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 | ||
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) | 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 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 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 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) | Suspended | October 06, 2021 | ||
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) | Conviction - Guilty Plea | October 06, 2021 | $5000.00 fine, 24 months of probation | |
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), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
GCM AUTO EXCHANGE LTD | BOWMANVILLE | 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), 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 | BOWMANVILLE | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | August 18, 2021 | ||
GCM AUTO EXCHANGE LTD | BOWMANVILLE | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | August 18, 2021 | $3500.00 fine | |
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 | BOWMANVILLE | 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), 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 | BOWMANVILLE | 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 | ||
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), 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 | BOWMANVILLE | 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), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | 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 | |
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 | |
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 | ||
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 | |
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 | ||
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 | Carignan | 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) | 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 | |
JOHN MCLUHAN | TINY | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended & Probation | June 17, 2021 | 24 months of probation | |
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 | |
ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended & Probation | June 17, 2021 | 12 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 | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | June 17, 2021 | $1000.00 fine | |
ROBERT COLE-FITZPATRICK | Midland | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 17, 2021 | $2500.00 fine | |
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, 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 | |
CHRISTIAN WALSH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | 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 | |
APPROVAL TEAM INC. | Barrie | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | 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 | |
PATRICK JARDINE | Ennismore | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | June 04, 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 | |
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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | |
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 FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | April 13, 2021 | $2000.00 fine, 12 months of probation | |
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 | |
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) | Suspended & Probation | January 22, 2021 | 1 month of probation | ||
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 | ||
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 | |
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 | ||
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 | ||
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 | |
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 | ||
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 | ||
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 | |
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 | |
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 | |
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 | 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 | |
JAZID KHAN | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | 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) | 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 | |
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) | 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) | 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 | |
JEFFREY ODBER | Sault Ste. Marie | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | February 12, 2020 | 24 months of probation | |
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 | |
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 | |
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | 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 | 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 | 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 | 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 | |
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 | |
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 17, 2020 | $5000.00 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) | 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 | |
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) | 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 | |
KRISTOPHER VALLEAU | Loyalist | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 22, 2019 | $2500.00 fine | |
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 | |
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 | Motor Vehicle Dealers Act 2002, FAIL TO NOTIFY CHANGE (DEALER-ADDRESS) - SEC. 24 (1) (a) | 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, 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 | |||
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 | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Trial | September 11, 2019 | $2500.00 fine | ||
JOHN KERR | Provincial Offences Act, BREACH OF PROBATION - SEC. 75 | Suspended | September 11, 2019 | |||
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 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) | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
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 | 24 months of probation | ||
RITA PARMAR | BRAMPTON | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Guilty Plea | September 11, 2019 | $3500.00 fine | |
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) | 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 | |||
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 | ||
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 | |
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 | |
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 | ||
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 | |
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 | |
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 | ||
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 | |
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 | |
NASIR JANANGEL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 fine | ||
NASIR JANANGEL | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 23, 2019 | $2500.00 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 | |
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 | ||
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 | ||
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 | ||
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 | 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) | Conviction - Guilty Plea | February 19, 2019 | 30 months in jail | ||
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 | |||
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 | |||
SZYMON KOSLOWSKI | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | 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 | 7 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 | 15 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) | Conviction - Guilty Plea | January 07, 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 | |
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 | |
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 | |
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 | ||
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 | |
ZHIJUN WANG | North York | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | October 22, 2018 | $25000.00 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) | Conviction - Guilty Plea | September 26, 2018 | $3000.00 fine, 24 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 | ||
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 | ||
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 | ||
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 | ||
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 | |||
MARIO PACIONE | SCARBOROUGH | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 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 | ||
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) | 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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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) | 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 | ||
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) | Conviction - Guilty Plea | June 06, 2018 | $5000.00 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 | ||
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 | ||
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 | ||
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) | Suspended | June 06, 2018 | ||
LUCIANO PACIONE | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | June 06, 2018 | ||
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) | 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) | 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 | ||
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 | |
RYEN MAXWELL | Oshawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FORMER DAILY RENTAL ON CONTRACT SEC. 42 (2) (7) | Conviction - Trial | April 10, 2018 | 15 months in jail | |
RYEN MAXWELL | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 10, 2018 | 15 months in jail | |
RYEN MAXWELL | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 10, 2018 | 90 months in jail | |
RYEN MAXWELL | Oshawa | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | Conviction - Trial | April 10, 2018 | 90 months in jail | |
RYEN MAXWELL | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 10, 2018 | 30 months in jail | |
RYEN MAXWELL | Oshawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO HAVE CONTRACT SIGNED BY THE PARTIES - SEC. 40 (9) (a) | Conviction - Trial | April 10, 2018 | 15 months in jail | |
RYEN MAXWELL | Oshawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FINANCING DISCLOSURE STATEMENT SEC. 40 (1) | Conviction - Trial | April 10, 2018 | 15 months in jail | |
RYEN MAXWELL | Oshawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE FINANCING DISCLOSURE STATEMENT SEC. 40 (1) | Conviction - Trial | April 10, 2018 | 15 months in jail | |
RYEN MAXWELL | Oshawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Conviction - Trial | April 10, 2018 | ||
RYEN MAXWELL | Oshawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Trial | April 10, 2018 | 15 months in jail | |
RYEN MAXWELL | Oshawa | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | April 10, 2018 | 15 months in jail | |
RYEN MAXWELL | Oshawa | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | Conviction - Trial | April 10, 2018 | ||
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 | 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) | 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 | |
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 | |
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 | |||
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 | ||
AMEER MATTI | Woodbridge | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 22, 2018 | $2500.00 fine | |
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 | 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 | 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 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 | |
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 | |
DANIEL LAROSE | Orleans | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | August 30, 2017 | 24 months of probation | |
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 | 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 | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | July 04, 2017 | ||
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 | ||
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 | 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 | 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 | |
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 | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | July 04, 2017 | 12 months of probation | |
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), 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 | |
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), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Trial | June 06, 2017 | $5000.00 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 | ||
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 | |
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) | 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) | 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 | ||
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 | ||
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 | |
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 | |
ANGELA LOGAN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | March 27, 2017 | $2500.00 fine | |
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 | ||
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 | |
MILAD ABDOU | Bradford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | February 13, 2017 | $2500.00 fine | |
ANDRE CAMPBELL | Mississauga | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Incarceration & Probation | February 02, 2017 | 50 months in jail, 24 months of probation | |
PASQUALE LOGAMBINO | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 16, 2016 | |||
COSTANTINOS KISTENOGLU | 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 | ||
MOHAMED KASSAB | CORNWALL | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | December 14, 2016 | ||
MOHAMED KASSAB | CORNWALL | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | December 14, 2016 | $2500.00 fine | |
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
OLIVIER PAQUETTE | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2016 | $3000.00 fine | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
CITE CARAVANE | Saint-Eustache | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2016 | $10000.00 fine | |
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | December 08, 2016 | $10000.00 fine | |
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2016 | $10000.00 fine | |
SOIDAN ISMAIL | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | December 08, 2016 | ||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 08, 2016 | $10000.00 fine | |
DOUGLAS WHITEMAN | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 06, 2016 | $1000.00 fine | ||
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 | ||
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 | |
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 | |
EAGLEBAY FINANCIAL CORPORATION | VAUGHAN | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | September 16, 2016 | $5000.00 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 | |
1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CA | OSHAWA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Trial | September 02, 2016 | $3000.00 fine | |
THEODOROS EFSTATHIOU | OSHAWA | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS IN ACCORDANCE WITH SUBSECTION 60(1) OF THE HIGHWAY TRAFFIC ACT (GARAGE REGISTER) - SEC. 57 (1) | Suspended | September 02, 2016 | ||
1307313 ONTARIO INC. o/a COUNTRYSIDE MOTORS/COUNTRYSIDECARS.CA | OSHAWA | Ontario Regulation 333/08 (MVDA 2002), FAIL TO KEEP RECORDS IN ACCORDANCE WITH SUBSECTION 60(1) OF THE HIGHWAY TRAFFIC ACT (GARAGE REGISTER) - SEC. 57 (1) | Conviction - Trial | September 02, 2016 | $500.00 fine | |
THEODOROS EFSTATHIOU | OSHAWA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | September 02, 2016 | ||
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 | |
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 | |
DONALD MACDONALD | Collingwood | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | August 15, 2016 | $2500.00 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 | ||
AHMAD SANNAN | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 09, 2016 | $3500.00 fine, 18 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 | |
TODD BRIDEN | WINDSOR | Motor Vehicle Dealers Act 2002, FURNISH FALSE INFORMATION - SEC. 32 (1) (a) | Conviction - Guilty Plea | May 24, 2016 | $5000.00 fine, 24 months of probation | |
TODD BRIDEN | WINDSOR | Motor Vehicle Dealers Act 2002, FAIL TO COMPLY - SEC. 32 (1) (b) | Conviction - Guilty Plea | May 24, 2016 | $5000.00 fine | |
STEVEN LESSARD | Stratford | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | May 10, 2016 | $5000.00 fine | |
TRANSPACIFIC FINE CARS LTD. o/a WILLOWDALE SUBARU | Vaughan | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | April 25, 2016 | $5500.00 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 | |
WENYAN KONG | RICHMOND HILL | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Guilty Plea | April 25, 2016 | $2500.00 fine | |
JURIJ KOWAL | Toronto | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Suspended | April 22, 2016 | ||
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 | |
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 | |
THOMAS BEVERLY NICHOLSON o/a T&T ENTERPRISES | WINDSOR | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2) | Suspended | December 16, 2015 | ||
THOMAS BEVERLY NICHOLSON o/a T&T ENTERPRISES | WINDSOR | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | December 16, 2015 | $2500.00 fine | |
GRZEGORZ KOWALSKI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Incarceration & Probation | December 02, 2015 | 10 months in jail, 24 months of probation | |
DONALD RUSTON | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | Conviction - Trial | December 01, 2015 | $7500.00 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 | ||
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 | ||
HARNEK BRAR | Milton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 19, 2015 | $10000.00 fine | |
JAGTAR GILL | Milton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | November 19, 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, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | October 28, 2015 | $5000.00 fine | |
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 | |
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 | ||
MICHAEL RAINFORD | OSHAWA | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | October 28, 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 | |
SATHEESKARAN PRASAD | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 26, 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 | |
ADRIANO AQUINO | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 19, 2015 | ||
MICHAEL AQUINO | LONDON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 19, 2015 | ||
ANDREW GOBERDHAN | BRAMPTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Suspended | October 06, 2015 | 24 months of probation | |
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 | |
COREY TESTA | KINGSTON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 05, 2015 | $2500.00 fine | |
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 | ||
ALEJANDRA PENARRIETA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 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 | |||
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 | |
SERGIO MONTE REY NUNEZ | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 28, 2015 | $5000.00 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 | 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 | |||
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 | |
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 | ||
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) | Conviction - Guilty Plea | September 21, 2015 | $2500.00 fine | |
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 | |
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 | |
BRIAN CARDOSO | Oakville | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 18, 2015 | $2500.00 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 | |
ZHIJUN WANG | North York | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Suspended | July 08, 2015 | ||
ZHIJUN WANG | North York | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 08, 2015 | $11000.00 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 | ||
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 | |
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 | 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 | ||
IANKO SARATCHINOV | VAUGHAN | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | May 29, 2015 | ||
1839204 ONTARIO INC. o/a AUTO LINK MOTORS | TORONTO | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Suspended | May 29, 2015 | ||
DOMINIC PERODEAU | Tweed | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 28, 2015 | $3000.00 fine | |
GLOBAL BRITISH INC. | Madoc | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 28, 2015 | $5000.00 fine, 24 months of probation | |
FELIX OMOREGIE | Stoney Creek | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 25, 2015 | $1500.00 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 | ||
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 | |
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 | |
STEVEN MULCASTER | Tecumseh | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | May 04, 2015 | $2500.00 fine | |
PAWEL SZKUC | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 27, 2015 | $2500.00 fine | ||
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 PROVIDE A SEPARATE CONTRACT FOR EACH TRADE-IN MOTOR VEHICLE - SEC. 43 (5) | Suspended | April 23, 2015 | ||
MOUSSA HAZIME | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | April 23, 2015 | $1500.00 fine, 24 months of probation | |
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 | ||
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 | |
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 | |
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 | ||
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 | |
BRANDON PINCH | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 23, 2015 | $4000.00 fine | |
1715130 ONTARIO INC o/a DESI AUTO BODY | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | March 04, 2015 | $5000.00 fine | |
1715130 ONTARIO INC o/a DESI AUTO BODY | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | March 04, 2015 | $5000.00 fine | |
655797 ONTARIO LTD o/a J.R. AUTO WHOLESALE | Burlington | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | February 23, 2015 | ||
DESI AUTO BODY & USED PARTS LTD. | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | February 23, 2015 | $5000.00 fine | ||
DESI AUTO BODY & USED PARTS LTD. | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 23, 2015 | $5000.00 fine | ||
ARIF SYED | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 23, 2015 | $5000.00 fine | |
RYSZARD KOWALSKI | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | February 05, 2015 | $5000.00 fine, 24 months of probation | |
405 AUTO SALES INC. o/a CAMBRIDGE CENTRE HONDA | CAMBRIDGE | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | January 19, 2015 | $3000.00 fine | |
SEYED HASHEMI | Guelph | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 14, 2015 | $2500.00 fine, 12 months of probation | |
RICHARD RAMBHAROS | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | January 06, 2015 | $2500.00 fine | |
ARSHAD CHUGHTAI | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | December 02, 2014 | $3500.00 fine | |
MARK RICHARDS | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 27, 2014 | $7500.00 fine, 12 months of probation | |
THOMAS MURRAY | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 27, 2014 | $5000.00 fine, 12 months of probation | ||
SAYID NAQAWE | Guelph | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 26, 2014 | $3500.00 fine | |
1733524 ONTARIO INC. o/a EXCALIBUR AUTO & MARINE | Collingwood | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | November 21, 2014 | $3500.00 fine | |
ALICIA WAGNER | Aylmer | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 14, 2014 | $2500.00 fine | |
RICHARD CRESSMAN | ELMIRA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 03, 2014 | $3750.00 fine | |
ARMANDO VALENZUELA | MISSISSAUGA | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 14, 2014 | $7500.00 fine | |
KARAN ARORA | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 07, 2014 | $2000.00 fine | |
BROOK MADO | Thunder Bay | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | October 03, 2014 | $3500.00 fine | |
KRZYNOWEK WALDEMAR o/a VAL CAR SALES AND SERVICE | London | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | September 22, 2014 | $7500.00 fine | |
DOUGLAS MANNING | London | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 22, 2014 | $3500.00 fine | |
KRZYNOWEK WALDEMAR o/a VAL CAR SALES AND SERVICE | London | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE BOTH PARTIES RECEIVE COPY OF SALES CONTRACT - SEC. 45 (8) | Conviction - Guilty Plea | September 22, 2014 | $1500.00 fine | |
RICHARD SOLOMONE | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2014 | $2500.00 fine, 12 months of probation | |
RICHARD GORDON | Sarnia | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | September 12, 2014 | $2500.00 fine, 12 months of probation | |
DEAN MYERS CHEVROLET LIMITED | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INDICATE PREVIOUS DAILY RENTAL IN AN ADVERTISEMENT - SEC. 36 (5) (a) | Conviction - Guilty Plea | September 03, 2014 | $2500.00 fine | |
KHUSHI AUTO SALES INC. | Mississauga | Ontario Regulation 333/08 (MVDA 2002), FAIL TO COMPLY WITH ADVERTISEMENTS PLACED BY THE DEALER - SEC. 36 (1) | Conviction - Guilty Plea | September 02, 2014 | $1000.00 fine | |
KHUSHI AUTO SALES INC. | Mississauga | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | September 02, 2014 | $1000.00 fine | |
JMH AUTO SALES & SERVICE INC. | Guelph | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | August 27, 2014 | $2500.00 fine | |
ASIM HAMEED | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Suspended | July 17, 2014 | ||
7785666 CANADA INC. o/a STARS AUTO SALES | GLOUCESTER | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | July 17, 2014 | $2500.00 fine | |
UNIQUE WHIPS AUTO SALES INC. | Ottawa | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | Conviction - Guilty Plea | July 17, 2014 | $3500.00 fine | |
SEAWAY CHEVROLET CADILLAC BUICK GMC LTD. | Cornwall | Ontario Regulation 333/08 (MVDA 2002), TRADE FROM PLACE NOT AUTHORIZED - SEC. 28 (4) | Conviction - Guilty Plea | July 15, 2014 | $3500.00 fine | |
KEMKO AUTO BODY LTD. | Thames Centre | Motor Vehicle Dealers Act 2002, SUPPLY UNREG. DEALER - SEC. 4 (4) | Conviction - Guilty Plea | July 14, 2014 | $7500.00 fine | |
KEMKO AUTO BODY LTD. | Thames Centre | Ontario Regulation 333/08 (MVDA 2002), FAIL TO ENSURE CONTRACT IS IN A CLEAR, COMPREHENSIBLE AND PROMINENT MANNER - SEC. 40 (2) | Suspended | July 14, 2014 | ||
CHASSON WILSON | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 09, 2014 | $2500.00 fine | ||
GUDON HOLDINGS LIMITED o/a REDLINE AUTO MALL | WINDSOR | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | July 07, 2014 | $2500.00 fine | |
AUTO SELECT LTD. | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO INDICATE PREVIOUS DAILY RENTAL IN AN ADVERTISEMENT - SEC. 36 (5) (a) | Conviction - Guilty Plea | June 23, 2014 | $1500.00 fine | |
1298767 ONTARIO LIMITED o/a S & S AUTO CLINIC | Pickering | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | Conviction - Guilty Plea | June 23, 2014 | $3500.00 fine | |
WASAY SUKHERA | MISSISSAUGA | Consumer Protection Act 2002, CONTRAVENE OR FAIL TO COMPLY WITH ACT - SEC. 116 (1) (b) | Conviction - Guilty Plea | June 20, 2014 | $4000.00 fine | |
MAURIZIO VISCA | Niagara Falls | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | Conviction - Guilty Plea | November 22, 2013 | $5000.00 fine, 12 months of probation | |
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
THAMIR NAMOU | Windsor | 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) | ||||
ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DANI ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | ||||
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) | ||||
AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | MISSISSAUGA | 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) | ||||
JINGWEN ZHANG | NORTH YORK | 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) | ||||
DOUGLES LOPEZ | Ottawa | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
10312991 CANADA INC. o/a 411 DRIVES DURHAM | Whitby | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
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) | ||||
ARPAD HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
ROBERT ORGOVAN | Vaughan | 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) | ||||
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) | ||||
SEYEDEH ARABI-HASHEMI | THORNHILL | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
TASNIM ZAFAR | Markham | 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) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | 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) | ||||
SAMSUL HASSAN | Pickering | 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 | ||||
DAWN DARLING | BUCKHORN | 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) | ||||
MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | 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 | ||||
SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
JAMES POURNADER | Toronto | 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) | ||||
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
10312991 CANADA INC. o/a 411 DRIVES DURHAM | Whitby | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
SEYEDEH ARABI-HASHEMI | THORNHILL | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | MISSISSAUGA | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
RENATO FEHER | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | 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 | ||||
ARPAD HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
KISHANT KISHANT | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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 | ||||
RICHARD GREY | Chatham-Kent | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
BLASIM AZIZ | Windsor | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
TASNIM ZAFAR | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
SAURAV TANDON | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
FRANCIS LOGBO EMEKE | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
RENATO FEHER | Brampton | 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) | ||||
RICHARD GREY | Chatham-Kent | 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) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | 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) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (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) | ||||
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) | ||||
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) | ||||
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) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | ||||
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
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) | ||||
SAURAV TANDON | Brampton | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
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) | ||||
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) | ||||
ADRIAN ORGOVAN | Toronto | 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) | ||||
AISE ISMAIL | Alfred and Plantagenet | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
RENATO FEHER | Brampton | 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) | |||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
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) | ||||
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) | ||||
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) | ||||
ARPAD HORVATH | Vaughan | 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) | ||||
SOIDAN ISMAIL | Ottawa | 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) | ||||
THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
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) | ||||
DANI ISMAIL | Ottawa | 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) | ||||
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) | ||||
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) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
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) | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
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 | ||||
SOIDAN ISMAIL | Ottawa | 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) | ||||
JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
AISE ISMAIL | Alfred and Plantagenet | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
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) | ||||
JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
SAMSUL HASSAN | Pickering | 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) | ||||
10312991 CANADA INC. o/a 411 DRIVES DURHAM | Whitby | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
ARPAD HORVATH | Vaughan | 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 | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
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) | ||||
BLASIM AZIZ | Windsor | Consumer Protection Act 2002, IMPOSE UNREASONABLE CHARGES - SEC. 75 | ||||
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) | ||||
BUDDY DARLING | Peterborough | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
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) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
ARRJJUN NITHIANANDAN | 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) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
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) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Ontario Regulation 333/08 (MVDA 2002), FAIL TO DISCLOSE VEHICLE WAS PREVIOUSLY REGISTERED OUT OF PROVINCE - SEC.42(22) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
TASNIM ZAFAR | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
SAMSUL HASSAN | Pickering | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
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) | ||||
THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | MISSISSAUGA | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
THAMBIRATNAM VITHEYATHARAN | Ajax | 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) | ||||
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) | ||||
ADRIAN ORGOVAN | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
BUDDY DARLING | Peterborough | 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) | ||||
TASNIM ZAFAR | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
THAMIR NAMOU | Windsor | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
SOIDAN ISMAIL | Ottawa | 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) | ||||
THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | 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) | ||||
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) | ||||
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) | ||||
SAURAV TANDON | Brampton | 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) | ||||
SEYEDEH ARABI-HASHEMI | THORNHILL | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
DANI ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
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) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
MIHAI-VALENTIN STOICHECI | Hamilton | 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) | ||||
SEYEDEH ARABI-HASHEMI | THORNHILL | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
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) | ||||
THAMBIRATNAM VITHEYATHARAN | Ajax | 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) | ||||
ROBERT ORGOVAN | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
ARRJJUN NITHIANANDAN | 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) | ||||
ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
10312991 CANADA INC. o/a 411 DRIVES DURHAM | Whitby | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
SOIDAN ISMAIL | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | 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) | ||||
TASNIM ZAFAR | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | ||||
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) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | 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) | ||||
PARVAIZ ISAAC | 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) | ||||
PARVAIZ ISAAC | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
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) | ||||
SAMSUL HASSAN | Pickering | 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) | ||||
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
TASNIM ZAFAR | Markham | 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 | ||||
RENATO FEHER | Brampton | 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) | ||||
THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
HUSSAIN DIWANJI | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
SAMSUL HASSAN | Pickering | 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) | ||||
KUNAL SHARMA | Mississauga | 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) | ||||
JAMES POURNADER | Toronto | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | ||||
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) | ||||
SEBASTIAN ISMAIL | Ottawa | 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) | ||||
TASNIM ZAFAR | Markham | 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) | ||||
THAMBIRATNAM VITHEYATHARAN | Ajax | 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) | ||||
NAJEEB AL-NIMRI | Innisfil | 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) | |||||
SOIDAN ISMAIL | Ottawa | 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) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | 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 | ||||
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) | ||||
AUTOTEK CAR SALES & SERVICE (1996) LTD o/a AUTO PRICE CANADA | MISSISSAUGA | 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) | ||||
ARRJJUN NITHIANANDAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
KISHANT KISHANT | Brampton | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE ON CONTRACT OUT OF PROVINCE VEHICLE - SEC. 42 (22) | ||||
JOREZ GUETCHOM DJIATCHEU | 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) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | ||||
ROBERT ORGOVAN | 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) | ||||
EARTH ANGELS INSTITUTE | Otonabee | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
10312991 CANADA INC. o/a 411 DRIVES DURHAM | Whitby | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
ARRJJUN NITHIANANDAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | 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) | ||||
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) | ||||
SARHANG AHMED | Ancaster | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Ontario Regulation 333/08 (MVDA 2002), FAIL TO PROVIDE A COPY OF CONTRACT IMMEDIATELY AFTER SIGNING - SEC. 40 (9) (c) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (a) | ||||
TRACY GREY | 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) | ||||
JAMES POURNADER | Toronto | 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) | ||||
HUSSAIN DIWANJI | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | ||||
THAMIR NAMOU | Windsor | 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 | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | 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) | ||||
TASNIM ZAFAR | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
TASNIM ZAFAR | Markham | 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) | ||||
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) | ||||
EARTH ANGELS INSTITUTE | Otonabee | Consumer Protection Act 2002, FAIL TO DELIVER DISCLOSURE STATEMENT - SEC. 89 (1) | ||||
THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
TASNIM ZAFAR | Markham | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS L. ENTERPRISES INC. | MARKHAM | 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) | ||||
MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | 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) | ||||
MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
JOREZ GUETCHOM DJIATCHEU | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
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) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | 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) | ||||
JAMES POURNADER | Toronto | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
ADRIAN ORGOVAN | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS LOGBO EMEKE | TORONTO | 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) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, RETAIN UNREG. SALESPERSON - SEC. 4 (3) | ||||
MR. JOJO CARS INC. o/a MR. JOJO CARS INC. | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
HUSSAIN DIWANJI | Scarborough | Motor Vehicle Dealers Act 2002, UNREG. SALESPERSON - SEC. 4 (1) (b) | ||||
10312991 CANADA INC. o/a 411DRIVES MIDTOWN | Toronto | Motor Vehicle Dealers Act 2002, REGISTERED NAME - SEC. 4 (2) (a) | ||||
THAMIR NAMOU | Windsor | 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) | |||||
THAMBIRATNAM VITHEYATHARAN | Ajax | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
2388779 ONTARIO INC o/a LA-KATTA LIMITED | Clarington | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
FRANCIS LOGBO EMEKE | TORONTO | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
ADRIAN ORGOVAN | 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) | ||||
SARHANG AHMED | Ancaster | 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) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
JAMES POURNADER | Toronto | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
MARIO HORVATH | Vaughan | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
KUNAL SHARMA | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FURNISH FALSE INFO OR DOCS - SEC. 27 | ||||
RENATO FEHER | Brampton | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
KUNAL SHARMA | Mississauga | Motor Vehicle Dealers Act 2002, REGISTRANT FALSIFY INFO OR DOCS - SEC. 26 | ||||
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) | ||||
THAMBIRATNAM VITHEYATHARAN | Ajax | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
DOUGLES LOPEZ | Ottawa | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
RENATO FEHER | Brampton | 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 | 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) | ||||
RENATO FEHER | Brampton | Consumer Protection Act 2002, FALSE, MISLEADING OR DECEPTIVE REPRESENTATION (UNFAIR PRACTICE) - SEC. 14 (1) and SEC. 17 (1) | ||||
DOUGLES LOPEZ | Ottawa | 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) | ||||
THERESA SELVERAJA | Toronto | Motor Vehicle Dealers Act 2002, UNREG. DEALER - SEC. 4 (1) (a) | ||||
SEBASTIAN ISMAIL | Ottawa | 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).