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Decision Date Respondent Issue Outcome
May 1, 2019

Foorat Serop Sultan dba Canadian Maple Leaf Auto (#26885) and Foorat Serop Sultan (#102193)

Review of dealer registration and salesperson licence Dealer registration suspended
(decision summary)

March 5, 2019

Safiollah (“Safe”) Youseffi (#101011)

Application for reconsideration Application denied
(decision summary)

February 11, 2019

Cars 4 U Auto Sales, Ltd.

Dealer registration application Application denied
(decision summary)

January 23, 2019

Safiollah (“Safe”) Youseffi (#101011)

Review of licence Licence cancelled
(decision summary)

December 28, 2018

Wild Grizzly Transport Ltd., Pasquale Angelino Zampieri, and Jennifer Lynn Aiken

Wholesaler Licence Application Application denied
(decision summary)

December 5, 2018

Pegasus Tech. Ltd. dba Truck Time Auto Sales (#26445); Bahman (“Bob”) Shokohi Manesh; Mehran (“Mike”) Shokohi Manesh; Ahmad (“Alex”) Rezaei

Review of Dealer Registration Conditions on Registration
(decision summary)

October 12, 2018

Bahman (“Bob”) Shokohi & Best Import Auto Ltd. (#30670)

Application for wholesaler licence Denied
(decision summary)

September 4, 2018

N.W. Auto Depot Ltd. (#10578) and Westminster Motors Ltd. (#40469)

Suspension of licence Interim suspension of registration
(decision summary)

August 14, 2018

Asif Aslam

Suitability for licensing Licence denied
(decision summary)

August 10, 2018

Lake Country Motor Sports Ltd. (#9740); John Dumaine (#103631)

Consignment sale in violation of restrictions on dealer registration; violation of the Motor Dealer Consignment Sales Regulations; deceptive acts and practices Consumer restitution ordered; dealer - administrative penalty; investigation costs; cancellation of dealer registration; John Dumaine - salesperson licence cancelled.
(decision summary)

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