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Decision Date Respondent Issue Outcome
August 29, 2019

Imad Abdullah Rashid c.o.b. as Imad Rashid (Unlicensed)

Application for reconsideration Application denied
(decision summary)

August 20, 2019

Hassan Mahfouz (#210569)

Licensing application; service of notices and orders Hearing adjourned
(decision summary)

June 20, 2019

Imad Abdullah Rashid c.o.b. as Imad Rashid (Unlicensed)

Curbing Administrative penalty; investigative costs
(decision summary)

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)

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