| Business operating name | Business legal name | Address | Reason(s) | Date of final decision | Penalty | Status |
|---|---|---|---|---|---|---|
| Les Viandes Noiseux | 9433-2855 Québec Inc. | 164 Du Ruisseau St-Louis Road East Marieville, QC J3M 1P1 |
6, 9 | 2025-03-07 | $27,000 | Eligible |
| Del’s Exteriors | 5319383 Manitoba Ltd. | 750 Voyageur Road Sainte Agathe, MB R0G 1Y0 |
9 | 2025-03-07 | $6,000 | Eligible |
| Petro-Canada Grassland | 413877 Alberta Ltd. | P.O. Box 152 Grassland, AB T0A 1V0 |
2, 4, 6, 9, 17 | 2025-03-07 | $164,000 and a 5 year ban | Ineligible until March 7, 2030 |
| Hudson Taphouse and Brewpub | Hudson Brew Corp. | 759 Yates Street Victoria, BC V8W 1L6 |
4, 6, 15 | 2025-03-04 | $71,000 | Eligible |
| Popeyes Chicken | Al-Haleem Foods Inc. | 6734 Lundy’s Lane Niagara Falls, ON L2G 1V5 |
6 | 2025-03-04 | $10,000 | Eligible |
| Advance Truck and Trailer Repairs Ltd. | Advance Truck and Trailer Repairs Ltd. | 86 Wheatfield Road Winnipeg, MB R3C 2E6 |
5, 6, 15 | 2025-03-03 | $75,000 | Eligible |
| North By Northeast Foods Inc. | North By Northeast Foods Inc. | 1134 Sainte-Catherine Street West, Suite 900 Montréal, QC H3B 1H4 |
6 | 2025-03-03 | $15,000 | Eligible |
| Real Estate Movers Inc. | Real Estate Movers Inc. | 107 Cimarron Park Circle Okotoks, AB T1S 2H5 |
9 | 2025-02-28 | $40,000 and a one-year ban | Ineligible until February 28, 2026 |
| Steak Frites St-Paul | 9305-4336 Québec Inc. | 2125 Le Carrefour Blvd. Laval, QC H7S 2J7 |
8, 9, 30 | 2025-02-28 | $13,000 | Eligible |
| Fruits Canada | 102045 PEI Inc. | 2906 Peters Road Montague, PEI C0A 1G0 |
6, 9 | 2025-02-28 | $50,000 | Eligible |
| Canadian Nectar Products Inc. | Canadian Nectar Products Inc. | 2906 Peters Road Montague, PEI C0A 1G0 |
6, 9 | 2025-02-28 | $212,000 and a two-year ban | Ineligible until February 28, 2027 |
| Atlantic Canada Nurseries | 102095 PEI Inc. | 946 Greys Road, Rte 201 Wood Islands, PEI C0A 1R0 |
6, 9 | 2025-02-28 | $109,000 and a two-year ban | Ineligible until February 28, 2027 |
| Ross PreK Academics Inc. | Ross PreK Academics Inc. | 8280 Ross Street Vancouver, BC V5X 4C6 |
9 | 2025-02-28 | $3,000 | Eligible |
| Nadine McDonald Education Legal Clinic | 12610540 Canada Foundation | 4101 Steeles Avenue West, Suite 210 North York, ON M3N 1V7 |
6 | 2025-02-21 | $10,000 | Eligible |
| Coast Fraser Inn | Saunders Farms Ltd. | 285 Donald Road Williams Lake, BC V2G 4K4 |
6 | 2025-02-20 | $2,000 | Eligible |
| 5Star Construction Inc. | 5Star Construction Thornhill Inc. | 16 Spinnaker Way, Unit 1B Vaughan, ON L4K 2T8 |
15 | 2025-02-17 | $10,000 | Eligible |
| Rubber Leaf Enterprises Inc. | Rubber Leaf Enterprises Inc. | 1090 Homer Street Vancouver, BC V6B 2W9 |
6 | 2025-02-17 | $5,000 | Eligible |
| Dreamliner Express Ltd. | Dreamliner Express Ltd. | 200 Red Embers Square NE Calgary, AB T3N 0X8 |
5, 6, 15 | 2025-02-20 | $105,000 | Eligible |
| Siesta Motel | 1817167 Alberta Ltd. | 5218 46 Street Olds, AB T4H 1B8 |
4, 9 | 2025-02-20 | $8,000 | Eligible |
| Eagle Eye Truck and Trailer Repair Ltd. | Eagle Eye Truck and Trailer Repair Ltd. | 9851 124A Street Surrey, BC V3V 4W2 |
4, 6 | 2025-02-20 | $13,000 | Eligible |
| Alex Visa Immigration Services Inc. | Alex Visa Immigration Services Inc. | 903-1060 Alberni Street Vancouver, BC V6E 4K2 |
6, 15 | 2025-02-20 | $75,000 | Eligible |
| Gentleman Jacks Barbershop Inc. | Gentleman Jacks Barbershop Inc. | 1301 Tyrol Road West Vancouver, BC V7S 2L5 |
9 | 2025-02-17 | $3,750 | Eligible |
| Kool Treat | 2347818 Alberta Ltd. | 1967 Kool Treat Frontage Road Christina Lake, BC V0H 1E2 |
2, 8, 9 | 2025-02-14 | $45,000 and a one-year ban | Ineligible until February 14, 2026 |
| 3rDi Laboratory Inc. | 3rDi Laboratory Inc. | 24 University Avenue, Top Floor Wolfville, NS B4P 2R6 |
4, 5, 9 | 2025-02-14 | $36,000 and a one-year ban | Ineligible until February 14, 2026 |
| Fisher Direct Ltd. | Fisher Direct Ltd. | 5163 Highway 3 Shag Harbour, NS B0W 3B0 |
9, 23 | 2025-02-14 | $12,250 | Eligible |
| Tamarack Freight Ltd. | Tamarack Freight Ltd. | 6120 Davis Road NW Edmonton, AB T6E 5B2 |
6, 15 | 2025-02-14 | $60,000 | Eligible |
| Triumph Produce Ltd. | Triumph Produce Ltd. | 7290 Telephone Road Cobourg, ON K9A 4J7 |
6, 8, 9 | 2025-02-10 | $105,000 | Eligible |
| Chi Modern Vietnamese Kitchen Ltd. | Chi Modern Vietnamese Kitchen Ltd. | 1935 W 4th Avenue Vancouver, BC V6J 1M7 |
6, 8, 9 | 2025-02-10 | $53,000 and a one-year ban | Ineligible until February 10, 2026 |
| Starline International Trading Corporation | Starline International Trading Corporation | 506-1188 Bidwell Street Vancouver, BC V6G 0C6 |
6, 15 | 2025-02-10 | $30,000 | Eligible |
| Buck Lake Esso | 1923317 Alberta Ltd. | 63063A Highway 13 Buck Lake, AB T0C 0T0 |
6 | 2025-02-10 | $1,000 | Eligible |
| Dad’s Printing | Odnal Apparel Ltd. | 319 West Hastings Street Vancouver, BC V6B 1H6 |
6 | 2025-02-18 | $5,000 | Eligible |
| JMD Transport Ltd. | JMD Transport Ltd. | 252 Thorn Drive Winnipeg, MB R2P 1S1 |
6 | 2025-02-07 | $15,000 | Eligible |
| 1287253 BC Ltd. | 1287253 BC Ltd. | 3484 Thurston Place Abbotsford, BC V2T 6Z3 |
4, 15 | 2025-02-07 | $24,000 | Eligible |
| Rapid Trucking Ltd | Rapid Trucking Ltd. | 27 Terry Scott Bay Winnipeg, MB R3W 0G4 |
6, 15, 25 | 2025-02-07 | $33,000 | Eligible |
| YNR Halal Inc. | YNR Halal Inc. | 235 Fletcher’s Creek Blvd. Brampton, ON L6X 0Y7 |
6 | 2025-02-07 | $10,000 | Eligible |
| Gilgal Christian Community | Gilgal Christian Community | 97 Burcher Road Ajax, ON L1S 2R3 |
6 | 2025-02-05 | $5,000 | Eligible |
| Grand Taj Fine Cuisine Inc. | Grand Taj Fine Cuisine Inc. | 90 Maritime Ontario Blvd, Unit 61 Brampton, ON L6S 0E7 |
6, 15 | 2025-02-03 | $25,000 | Eligible |
| EA Logistics Inc. | EA Logistics Inc. | 15 Palomino Drive Carlisle ON L0R 1H3 |
6, 15 | 2025-02-03 | $30,000 | Eligible |
| Can Pro Farms Ltd. | Can Pro Farms Ltd. | 1 Railway Avenue Arborfield, SK S0E 0A0 |
4 | 2025-02-03 | $12,000 | Eligible |
| Farmtrux Logistics Ltd. | Farmtrux Logistics Ltd. | 3605 Fieldgate Street Abbotsford, BC V2T 6W5 |
6 | 2025-02-03 | $45,000 and a five-year ban | Ineligible until February 4, 2030 |
| American Truckline | 7358106 Manitoba Ltd. | 2254 Springfield Road Sunnyside, MB R5R 0E8 |
6 | 2025-02-04 | $5,000 | Eligible |
| Dasam Granth Sikh Sewa Society Inc. | Dasam Granth Sikh Sewa Society Inc. | 1042 Albert Street Regina, SK S4R 2P8 |
6, 15 | 2025-02-04 | $10,000 | Eligible |
| Selyan’s Flooring and Interiors | Selyan’s Flooring Inc. | 1983 Leslie Street North York, ON M3B 2M3 |
6 | 2025-02-06 | $5,000 | Eligible |
| Nafisa Damascene Sweet and Cuisine | Sitescape Construction Group Inc. | 2255 Dundas St. W., Unit 127 Mississauga, ON L5K 1R6 |
6 | 2025-01-23 | $10,000 | Ineligible |
| GRN Pool & Landscape Ltd. | GRN Pool & Landscape Ltd. | 14778 Thrift Ave. White Rock, BC V4B 2J5 |
9, 17, 20 | 2025-01-23 | $68,000 | Ineligible |
| Organic Thread Garment Solutions Ltd. | Organic Thread Garment Solutions Ltd. | 305-5811 Cooney Rd. Richmond, BC V6X 3M1 |
15 | 2025-01-23 | $15,000 | Ineligible |
| OK Stop | ACER Business Consulting Corporation | 106 Brink Street Ashcroft, BC V0K 1A0 |
8, 9 | 2025-01-24 | $9,000 | Ineligible |
| Gogi Korean BBQ | 1837216 Alberta Ltd. | 639 5th Avenue SW Calgary, AB T2P 0M9 |
8, 9 | 2025-01-24 | $6,750 | Ineligible |
| Panda Flowers Terra Losa | 2118333 Alberta Inc. | 9772 170 Street NW Edmonton, AB T5T 5L9 |
8, 9 | 2025-01-24 | $22,000 | Ineligible |
| LD Trans Line Ltd. | LD Trans Line Ltd. | 52 Abelard Avenue Brampton, ON L6Y 2K8 |
2, 6, 8, 9 | 2025-01-24 | $71,000, and a one-year ban | Ineligible until January 24, 2026 |
| Talwara Transport Ltd. | Talwara Transport Ltd. | 3119 24 Avenue NW Edmonton, AB T6T 0C9 |
6, 15 | 2025-01-24 | $30,000 | Ineligible |
| Evilnut Creative Technology | Unibyte Technology Ltd. | 1630–1177 West Hastings St Vancouver, BC V6E 2K3 |
6 | 2025-01-28 | $15,000 | Eligible |
| Olympus Watersports | Olympus Watersports Ltd. | 1848 Birkdale Avenue Kelowna, BC V1P 1R7 |
6 | 2025-01-10 | $5,000 | Ineligible – Unpaid monetary penalty |
| Sliding Pins Productions Inc. | Sliding Pins Productions Inc. | 6200 Cantay Road Mississauga, ON L5R 3Y9 |
6 | 2025-01-10 | $5,000 | Ineligible – Unpaid monetary penalty |
| Lion King Custom Design Corp. | Lion King Custom Design Corp. | 4-9094 Leslie Street Richmond Hill, ON L4B 3L9 |
6 | 2025-01-09 | $5,000 | Ineligible – Unpaid monetary penalty |
| 14259076 Canada Inc. | 14259076 Canada Inc. | 331 Centerra Court Nepean, ON K2J 5T9 |
6 | 2025-01-09 | $10,000 | Ineligible – Unpaid monetary penalty |
| SAS Canadian Motors Ltd. | SAS Canadian Motors Ltd. | 1100–90 Burnhamthorpe Road West, Mississauga, ON L5B 3C3 |
1, 6, 15 | 2025-01-06 | $58,000 and a 2-year ban | Ineligible |
| Systemair Inc. | Systemair Inc. | 50 Rte Kanalflakt Way Bouctouche, NB E4S 3M5 |
6 | 2024-12-30 | $10,000 | Eligible |
| Maryada Religious Faith Society | Maryada Religious Faith Society | 101-1220 Shannon Lane Squamish, BC V8B 0V4 |
6, 15 | 2024-12-31 | $15,000 | Ineligible – Unpaid monetary penalty |
| Navrang Arts Developers Ltd. | Navrang Arts Developers Ltd. | 103–9507 120 Street Delta, BC V4C 6S3 |
6, 15 | 2024-12-27 | $15,000 | Ineligible – Unpaid monetary penalty |
| Launchtrip Technologies Corp. | Launchtrip Technologies Corp. | 2600-1066 West Hastings Street Vancouver, BC V6E 3X1 |
9, 15 | 2024-12-16 | $16,000 | Ineligible – Unpaid monetary penalty |
| Samhil Logistics Inc. | Samhil Logistics Inc. | 7A-100 Kennedy Road South Brampton, ON L6W 3E7 |
6, 7, 15 | 2024-12-16 | $100,000 and a 10-year ban | Ineligible until December 16, 2035 |
| Toor Vineyards | Toor Vineyards | 4078 Black Sage Rd. Oliver, BC V0H 1T0 |
6, 9, 17 | 2024-12-16 | $118,000 and a permanent ban | Ineligible |
| Elite Pro Contracting Ltd. | Elite Pro Contracting Ltd. | 161219 93A Avenue Surrey, BC V4N 4Z9 |
6, 15 | 2024-12-11 | $16,000 | Ineligible – Unpaid monetary penalty |
| Luxe Nails & Spa Ltd. | Luxe Nails & Spa Ltd. | Unit 118-7218 King George Blvd. Surrey, BC V3V 5A5 |
6 | 2024-12-11 | $15,000 | Ineligible – Unpaid monetary penalty |
| BPR Trucking Ltd. | BPR Trucking Ltd. | #10, 4852 50 Ave NE Calgary, AB T3J 4L8 |
6, 15 | 2024-12-11 | $30,000 | Ineligible – Unpaid monetary penalty |
| Benz Freight Solution Inc. | Benz Freight Solution Inc. | 73 Eastern Avenue Brampton, ON L6W 1X9 |
6 | 2024-12-06 | $15,000 | Ineligible – Unpaid monetary penalty |
| Albion Amusements Ltd. | Albion Amusements Ltd. | Box 530, 774930 Hwy 10 Markdale, ON N0C 1H0 |
30 | 2024-12-06 | $1,000 | Ineligible – Unpaid monetary penalty |
| Affordable Transport Management | 2398202 Ontario Inc. | 73 Eastern Avenue Brampton, ON L6W 1X9 |
2, 6, 9, 15 | 2024-12-06 | $40,000 | Ineligible – Unpaid monetary penalty |
| Moreno Contractors Ltd. | Moreno Contractors Ltd. | 13416 112 Avenue Surrey, BC V3R 2E8 |
6 | 2024-10-29 | $5,000 | Ineligible – Unpaid monetary penalty |
| Renaissance Empowerment Ministry | Renaissance Empowerment Ministry | 4807 137 Avenue NW, Unit A328 Edmonton, AB T5A 4A7 |
6 | 2024-10-29 | $5,000 | Ineligible – Unpaid monetary penalty |
| University of New Brunswick | University of New Brunswick | 3 Bailey Drive, Sir Howard Douglas Hall Fredericton, NB E3B 5A3 |
6 | 2024-10-29 | $2,000 | Eligible |
| Polar Bear Ice Services Inc. | Polar Bear Ice Services Inc. | #3 11502 132A Street Surrey, BC V3R 7S2 |
2, 6, 8, 9 | 2024-10-25 | $60,000 and a 2-year ban | Ineligible until October 25, 2026 |
| S and S Transport Ltd. | S and S Transport Ltd. | 46 Don Valley Parkway Oakbank, MB R0E 1J0 |
6, 8, 9 | 2024-10-25 | $34,750 | Ineligible – unpaid monetary penalty |
| JK Auto Group | Nara Auto Sales Ltd. | 333 North Road Coquitlam, BC V3K 3V8 |
5, 6, 15 | 2024-10-25 | $45,000 | Ineligible – unpaid monetary penalty |
| Gagan Homes Ltd. | Gagan Homes Ltd. | 165 Saddlecrest Crescent NE Calgary, AB T3J 0C5 |
6, 15 | 2024-10-25 | $30,000 | Ineligible – unpaid monetary penalty |
| Polat Construction | 10047481 Canada Corp. | 5 Caesar Avenue, Unit E Ottawa, ON K2G 0A8 |
8, 9 | 2024-10-18 | $161,000 and a 5 year ban | Ineligible until October 18, 2029 |
| Index International Inc. | Index International Inc. | 1-1525 Dundas Street East, Building 2 Whitby, ON L1N 2K6 |
4, 6, 15 | 2024-10-17 | $31,000 | Ineligible – unpaid monetary penalty |
| Jenilyn Balog | Jenilyn Balog | 158 Birch Avenue Hamilton, ON L8L 6H9 |
6 | 2024-10-17 | $10,000 | Ineligible – unpaid monetary penalty |
| La Notte Restaurant | La Notte Restaurant (2012) Ltd. | 3307 Dunbar Street Vancouver, BC V6S 2B9 |
4 | 2024-10-17 | $1,000 | Eligible |
| Distinct Concrete Cutting Inc. | Distinct Concrete Cutting Inc. | 5-153 Bridgeland Avenue Toronto, ON M6A 2Y6 |
8 | 2024-10-17 | $12,000 | Ineligible – unpaid monetary penalty |
| Ferme du Doc Inc. | Ferme du Doc Inc. | 5460 Route Marie-Victorin Sainte-Croix, QC G0S 2H0 |
18, 21 | 2024-09-05 | $10,000 | Eligible |
| 10020003 Manitoba Ltd. | 10020003 Manitoba Ltd. | 258 Windflower Road Winnipeg, MB R3Y 0X6 |
8, 9 | 2024-10-10 | $24,000 | Ineligible – unpaid monetary penalty |
| Khehra Trucking Ltd. | Khehra Trucking Ltd. | 4320 38A Avenue NW Edmonton, AB T6L 6Z5 |
8 | 2024-10-10 | $3,000 | Ineligible – unpaid monetary penalty |
| Kingsmen Pub & Grill | 2699223 Ontario Inc. | 90 Terrosa Road Markham, ON L3S 2N2 |
4, 15 | 2024-09-18 | $16,000 | Ineligible – unpaid monetary penalty |
| Edmonton Diesel Truck Repair | 8947376 Canada Inc. | 4205 76 Avenue NW Edmonton, AB T6B 2H7 |
2 | 2024-09-18 | $1,000 | Ineligible – unpaid monetary penalty |
| 1698459 Alberta Ltd. | 1698459 Alberta Ltd. | 2616 30th Street NW Edmonton, AB T6T 0H6 |
6 | 2024-09-18 | $15,000 | Ineligible – unpaid monetary penalty |
| 1384553 BC Ltd. | 1384553 BC Ltd. | Unit 18, 7184 Stride Avenue Burnaby, BC V3N 1T7 |
5, 6, 15 | 2024-09-18 | $75,000 and a 5-year ban | Ineligible until September 18, 2029 |
| West-Edge Logistics Inc. | West-Edge Logistics Inc. | 1222 17 Avenue NW Edmonton, AB T6T 2N5 |
5, 6, 15 | 2024-09-20 | $75,000 and a 5-year ban | Ineligible until September 20, 2029 |
| 1368514 BC Ltd. | 1368514 BC Ltd. | 1958 Surgenor Road Black Creek, BC V9J 1G6 |
5, 6, 15 | 2024-09-20 | $75,000 and a 5-year ban | Ineligible until September 20, 2029 |
| 1366328 BC Ltd. | 1366328 BC Ltd. | 20116 Mission Hills RPO Mission, BC V2V 7P8 |
6, 9, 15 | 2024-09-20 | $70,000 and a 1-year ban | Ineligible until September 20, 2025 |
| RK Fresh Fruit and Garden Centre Ltd. | RK Fresh Fruit and Garden Centre Ltd. | 4415 Rilkoff Frontage Road Grand Forks, BC V0H 1H5 |
2, 9 | 2024-09-13 | $4,000 | Eligible |
| Regency Athletic Resort Limited | Regency Athletic Resort Limited | 8068 Mountain Road Niagara Falls, ON L2E 6S4 |
2, 9 | 2024-09-13 | $3,000 | Ineligible – unpaid monetary penalty |
| Monette Farms Ltd. | Monette Farms Ltd. | SE 30-11-13 W3 Swift Current, SK S9H 3X4 |
9 | 2024-09-13 | $12,000 | Eligible |
| Trans-Alliance Inc. | Trans-Alliance Inc. | 1066 Des Saules Street Saint-Jérôme, QC J5L 0C3 |
4 | 2024-09-13 | $12,000 | Ineligible – unpaid monetary penalty |
| Kowalski Accounting & Bookkeeping Inc. | Kowalski Accounting & Bookkeeping Inc. | 29-1480 Foster Street White Rock, BC V4B 3X7 |
6, 9, 20 | 2024-09-13 | $43,000 and a 2-year ban | Ineligible until September 13, 2026 |
| Casa Manila | Casa Manila Inc. | 879 York Mills Road, Unit 1 Toronto, ON M3B 1Y5 |
9, 20 | 2024-09-13 | $71,000 and a 1-year ban | Ineligible until September 13, 2025 |
| 1090698 BC Ltd. | 1090698 BC Ltd. | 110-2777 Gladwin Road, Abbotsford, BC V2T 4V1 |
5, 6, 15 | 2024-09-06 | $45,000 | Ineligible – Unpaid monetary penalty |
| 1165045 BC Ltd. | 1165045 BC Ltd. | 6789 138 Street Surrey, BC V3W 5G9 |
5, 6 | 2024-08-27 | $30,000 | Ineligible – Unpaid monetary penalty |
| Roma Paving Services Inc. | Roma Paving Services Inc. | 88 North Queen Street Toronto, ON M8Z 2C9 |
4, 9 | 2024-08-27 | $7,000 | Eligible |
| Miniso Lifestyle Canada Inc | Miniso Lifestyle Canada Inc | 256-4611 Viking Way, Richmond, BC V6V 2K9 |
6 | 2024-07-12 | $10,000 | Eligible |
| RIO Property Maintenance Services | 6929282 Manitoba LTD | 177 Lombard Ave #700 Winnipeg, MB R3B 0W5 |
6 | 2024-07-11 | $20,000 | Ineligible – Unpaid monetary penalty |
| AAI Canada | Association aide à l’immigration | 3715 Boulevard Thibeau Trois-Rivières, QC G8W 2H4 |
6 | 2024-07-18 | $5,000 | Ineligible – Unpaid monetary penalty |
| Canagana Changing Lives | Canagana Changing Lives – Youth Organization Inc | 66 Sidney Belsey Crescent, North York, ON M6M 5J4 |
15 | 2024-07-18 | $5,000 | Eligible |
| Domino’s Pizza | 686481 BC Ltd. | 1312 West Broadway Vancouver, BC V6H 1H2 |
8, 9 | 2024-07-24 | $21,000 | Ineligible – Unpaid monetary penalty |
| On Route Towing and Heavy Recovery | 2145462 Ontario Inc. | 8 Cadetta Road Brampton, ON L6P 0X4 |
6, 7, 9 | 2024-07-24 | $71,000 and a 2-year ban | Ineligible until July 24, 2026 |
| R Bee Aggregate Consulting Ltd. | R Bee Aggregate Consulting Ltd. | Box 1110 22311 Township Road 570 Gibbons, AB T0A 1N0 |
9 | 2024-07-24 | $20,000 and a 1-year ban | Ineligible until July 24, 2025 |
| YMJ Energy Ltd. | YMJ Energy Ltd. | 9 Raglan Street S. Renfrew, ON K7V 1P8 |
6, 15 | 2024-07-24 | $25,000 | Ineligible – Unpaid monetary penalty |
| Meps Air Quality | Meps Air Quality | 9820 44 Ave NW Edmonton, Alberta T6T 0T2 |
6 | 2024-07-12 | $10,000 | Ineligible – Unpaid monetary penalty |
| SAUGE cuisine vegane inc | SAUGE cuisine vegane inc | 17 rue Peel Sherbrooke, Quebec J1H 4J9 |
6 | 2024-07-18 | $5,000 | Ineligible – Unpaid monetary penalty |
| Dynasty Produce Ltd. | Dynasty Produce Ltd. | 7290 Telephone Road Cobourg, ON K9A 4J7 |
6, 9 | 2024-07-09 | $25,000 | Ineligible – Unpaid monetary penalty |
| Nunavut Caribou Tuktu Cabs Ltd. | Nunavut Caribou Tuktu Cabs Ltd. | 1087 Mivvik Street Iqualui, NU X0A 0H0 |
6 | 2024-07-09 | $15,000 | Ineligible – Unpaid monetary penalty |
| Solmaz for Retail Ltd. | Solmaz for Retail Ltd. | 16 Jutland Road Etobicoke, ON M8Z 2G9 |
6 | 2024-07-09 | $15,000 | Eligible |
| Harpreet Bains | Harpreet Bains | 82 Penny Lane Rocky View County, AB T1Z 0A4 |
9 | 2024-07-08 | $2,500 | Ineligible – Unpaid monetary penalty |
| Alpha Convenience | 2705622 Ontario Inc. | 15 Disan Court Toronto, ON V3R 8B2 |
4, 6, 15 | 2024-07-08 | $72,000 and a 5-year ban | Ineligible until July 8, 2029 |
| GR Marketing Group | GR Marketing Group | 401-989 Johnson Street Victoria, British Columbia V8V 0E3 |
6 | 2024-07-09 | $5,000 | Ineligible – Unpaid monetary penalty |
| Freshii | 1845496 Alberta Ltd. | 690 – 9737 Macleod Trail SW Calgary, Alberta T2J 0P6 |
6 | 2024-07-09 | $10,000 | Ineligible – unpaid monetary penalty |
| Rhein General Contracting Inc. | Rhein General Contracting Inc. | 166 Wharncliffe Road South London, Ontario N6J 2K6 |
6 | 2024-07-10 | $5,000 | Ineligible – Unpaid monetary penalty |
| Two Brothers Construction Ltd | Two Brothers Construction Ltd | 5120 – 151 Street NW Edmonton, Alberta T6H 4Z8 |
6 | 2024-07-08 | $5,000 | Ineligible – Unpaid monetary penalty |
| Howard Johnson Hotel | 612539 BC Ltd. | 8540 Alaska Road Fort St. John BC V1J 5L6 |
9 | 2024-07-04 | $3,000 | Eligible |
| Papa John’s Pizza | 10833673 Canada Inc. | 18 Corporation Drive, Unit #1 Brampton, ON L6S 6B5 |
6 | 2024-07-04 | $15,000 | Ineligible – Unpaid monetary penalty |
| Canadian Tire Gas Bar | Billy’s Holdings Ltd. | 9809 50 Street Edmonton, AB T6A 3X5 |
4, 15 | 2024-07-04 | $16,000 | Ineligible – Unpaid monetary penalty |
| Jon’s Newtrition Kitchen Inc. | Jon’s Newtrition Kitchen Inc. | 130th Street, Unit #7-8145 Surrey, BC V3W 7X4 |
2, 9 | 2024-07-04 | $21,000 and a 1-year ban | Ineligible until July 4, 2025 |
| 2447986 Ontario Inc. | 2447986 Ontario Inc. | 9-34 Doncaster Ave Thornhill, ON L3T 4S1 |
8, 9 | 2024-07-04 | $74,000 and a 2-year ban | Ineligible until July 4, 2026 |
| Misoya Japanese and Korean Cuisine | 102091718 Saskatchewan Corp. | 229 Victoria Ave. E Regina, Saskatchewan S4N 0P4 |
6 | 2024-06-26 | $5,000 | Ineligible – Unpaid monetary penalty |
| Intertech Building Services Ltd | Intertech Building Services Ltd | 201- 10451 Shellbridge Way Richmond, British Columbia |
6 | 2024-06-28 | $5,000 | Eligible |
| La Finca Distribution Corp. | La Finca Distribution Corp. | 825 – 1st Street West North Vancouver, British Columbia |
6 | 2024-06-26 | $5,000 | Ineligible – Unpaid monetary penalty |
| Victoria Job Bank | Victoria Job Bank Ltd | 221-2985 Drew Road Mississauga, Ontario |
6 | 2024-06-27 | $35,000 and a 2 year ban | Ineligible – 2 year ban |
| MAV Wood Working Corp. | MAV Wood Working Corp. | 91 Healy Road, Unit 6 Bolton, ON L7E 5A9 |
6 | 2024-05-28 | $15,000 | Ineligible – Unpaid monetary penalty |
| Kochel Cattle & Timber Inc. | Kochel Cattle & Timber Inc. | 40647 Telegraph Rd Box 363 Vanderhoof, BC V0J 3A0 |
6 | 2024-05-28 | $15,000 | Ineligible – Unpaid monetary penalty |
| H & R Productions Ltd. | H & R Productions Ltd. | 8334 128th Street, Unit 216 Surrey, BC V3W 4G2 |
6 | 2024-05-28 | $45,000 and a 5-year ban | Ineligible until May 28, 2029 |
| The Edge Multimedia Studio Gallery | The Edge Multimedia Studio Gallery | 32 Dunlop St. W. Barrie, Ontario L4N 1A2 |
6 | 2024-05-31 | $5,000 | Ineligible – Unpaid monetary penalty |
| Ascent Archway Logistics Inc. | Ascent Archway Logistics Inc. | 14553 89 Avenue Surrey, BC V3R 8B2 |
6, 15 | 2024-05-23 | $60,000 and a 5-year ban | Ineligible – Unpaid monetary penalty |
| Transby Inc. | Transby Inc. | 423, Avenue Pie X St-Christopher-D’Arthabaska, Québec G6R 0M5 |
20 | 2024-05-23 | $1,000 | Eligible |
| Domino’s Pizza | 1447028 Alberta Ltd. | 4006-11300 Tuscany Blvd. NW Calgary, AB T3L 2V7 |
6 | 2024-05-23 | $15,000 | Ineligible – Unpaid monetary penalty |
| Calmar Petro Canada | 2212647 Alberta Ltd. | 4710 50 Avenue Calmar, AB T0C 0V0 |
4, 6, 9 | 2024-05-23 | $22,000 | Eligible |
| Mary Brown’s Ambleside | 2002093 Alberta Ltd. | 16228 Ellerslie Road Edmonton, AB T6W 2S8 |
6, 9 | 2024-05-23 | $16,250 | Ineligible – Unpaid monetary penalty |
| Elite Airways LLC | Elite Airways LLC | 50 Portland Pier Portland, Maine, USA |
6 | 2024-05-29 | $2,000 | Ineligible – Unpaid monetary penalty |
| Bar La Plage Sainte Foy Inc. | Bar La Plage Sainte Foy Inc. | 990 Route de l’Église Québec, QC |
9 | 2024-08-30 | $3,000 | Eligible |
| Roots Goods Carrier Ltd. | Roots Goods Carrier Ltd. | 3487 Goldfinch Street Abbotsford, BC V2T 6Z8 |
6 | 2024-05-17 | $1,000 | Eligible |
| Grant Global Logistics Inc. | Grant Global Logistics Inc. | 960 Edgeley Blvd., Unit 1A Second Floor Concord, ON L4K 4V4 |
8 | 2024-05-17 | $3,000 | Eligible |
| Global-con Inc. | Global-con Inc. | 219 Connie Crescent Concord, ON L4K 1L4 |
6, 15 | 2024-05-17 | $60,000 and a 5-year ban | Ineligible until May 17, 2029 |
| Adda Bistro Inc. | Adda Bistro Inc. | 29 St. Matthews Ave. Hamilton, ON L8L 5P4 |
2, 9 | 2024-05-17 | $24,000 and a 1-year ban | Ineligible until May 17, 2025 |
| Brantford Mushroom Farm | 1140506 Ontario Inc. | 1744 Colborne Street East Brantford, ON N3T 5L4 |
4, 9 | 2024-05-17 | $4,000 | Eligible |
| THT Logistics Ltd. | THT Logistics Ltd. | 205-15055 54A Avenue Surrey, BC V3S 5X7 |
6, 8, 9 | 2024-05-17 | $30,000 | Ineligible – Unpaid monetary penalty |
| Capital Sun Financial Inc. | Capital Sun Financial Inc. | 105-3650 Westwinds Dr. NE Calgary, AB T3J 0W9 |
15 | 2024-05-06 | $15,000 | Ineligible – unpaid monetary penalty |
| Ferme L. Campbell et Fils Inc. | Ferme L. Campbell et Fils Inc. | 160, Rang Campbell, Sainte-Sabine (QC) J0J 2B0 |
6, 17 | 2024-05-06 | $60,000 and a 5-year ban | Ineligible until May 6, 2029 |
| Ultra Shine Building Maintenance Inc. | Ultra Shine Building Maintenance Inc. | 9050 22 avenue SW Edmonton, Alberta T6X 1Z6 |
9 | 2024-05-06 | $124,000 and a 5-year ban | Ineligible until May 6, 2029 |
| GTA Restoration | GTA Restoration Group Inc. | 12 Upjohn Road #1A Toronto, ON M3B 1Y2 |
6 | 2024-05-06 | $10,000 | Ineligible – unpaid monetary penalty |
| Chelsea Buys Houses | TY Enterprises Corp | 5328 Calgary Trail S NW Edmonton, Alberta |
6 | 2024-04-30 | $5,000 | Ineligible – Unpaid monetary penalty |
| Groundscape Solutions | Groundscape Solutions | 12 Industrial St. Toronto, ON |
6 | 2024-04-30 | $5,000 | Ineligible – Unpaid monetary penalty |
| Pizza Pizza | 1205280 Ontario Inc. | 114 Lakeshore Road E, Unit 1 & 2 Mississauga, ON L5G 1E4 |
6, 15 | 2024-04-29 | $30,000 | Ineligible – Unpaid monetary penalty |
| Qahwa Cafe N Eats | Keerthi Foods Inc. | 725 Coronation Blvd., B7 Cambridge, ON N1R 0B6 |
6, 15 | 2024-04-26 | $25,000 | Ineligible – Unpaid monetary penalty |
| Orbit Carpet Ltd. | Orbit Carpet Ltd. | 401, 8342 130 Street Surrey, BC V3W 8J9 |
9 | 2024-04-29 | $6,000 | Ineligible – Unpaid monetary penalty |
| Karas Shawarma | Karas Shawarma | 3435 Eglington Avenue West, Unit 4 Mississauga, ON L5M 7Z5 |
6 | 2024-04-19 | $10,000 | Ineligible – Unpaid monetary penalty |
| 1406480 Alberta Ltd. | 1406480 Alberta Ltd. | 236 Mayfield Common Northwest Edmonton, AB T5P 4B3 |
2, 9 | 2024-04-19 | $1,750 | Eligible |
| 1366392 BC Ltd. | 1366392 BC Ltd. | 7689 122 Street Surrey, BC V3W 1J3 |
6, 15 | 2024-04-19 | $60,000 and a 5-year ban | Ineligible until April 19, 2029 |
| Freshii | 1062715 BC Ltd. | 8751 Unit 5, No. 1 Road Richmond, BC V7C 1V2 |
6 | 2024-04-19 | $15,000 | Ineligible – Unpaid monetary penalty |
| Afromusée | Musée Afro-Canadien | 533 rue Ontario Est, suite 100 Montréal, QC H2L 1N8 |
9 | 2024-04-17 | $1,750 | Eligible |
| Victoria Stonescape Ltd. | Victoria Stonescape Ltd. | 1870 Keating Cross Road Saanichton, BC V8M 1W9 |
6, 15 | 2024-04-15 | $25,000 | Ineligible – Unpaid monetary penalty |
| Pêcheries Lebreton & Fils Ltee | Pêcheries Lebreton & Fils Ltee | 690 rue Acadie Grande Anse, Nouveau-Brunswick E8N 1G4 |
2, 8, 9, 17, 26 | 2024-04-15 | $365,750 and a 2-year ban | Ineligible until April 15, 2026 |
| Les Serres Floraplus Greenhouse Inc. | Les Serres Floraplus Greenhouse Inc. | 1200, Chemin de la Bataille Sud La Prairie (Québec) J5R 0K6 |
6 | 2024-04-15 | $1,000 | Eligible |
| Timber Kitchens Ltd | Timber Kitchens Ltd | 149 Callowhill Rd. Riverview, New Brunswick E1B 5S2 |
2, 6 | 2024-04-03 | $1,000 | Ineligible – Unpaid monetary penalty |
| Lion’s Gate Building Maintenance | Lion’s Gate Building Maintenance Ltd. | 2311 Beta Avenue Burnaby, British Columbia V5C 0M1 |
6 | 2024-04-11 | $5,000 | Ineligible – Unpaid monetary penalty |
| Air Liaison | Air Liaison inc | 607, 6e Avenue de l’Aéroport Québec, QC G2G 0J2 |
6 | 2024-04-16 | $5,000 | Eligible |
| 1352076 BC Ltd. | 1352076 BC Ltd. | 148686 76 A Avenue Surrey, BC V3S 1S3 |
6 | 2024-04-05 | $45,000 and a 5-year ban | Ineligible until April 5, 2029 |
| Sondh Freight Systems Inc. | Sondh Freight Systems Inc. | 19 Wandering Trail Dr. Brampton, ON L7A 1T5 |
6 | 2024-04-05 | $15,000 | Ineligible – Unpaid monetary penalty |
| 1999467 Ontario Inc. | 1999467 Ontario Inc. | 499 Notre Dame Avenue Sudbury, ON P3C 5L1 |
6, 15 | 2024-04-05 | $25,000 | Ineligible – Unpaid monetary penalty |
| DYK Post | DYK Logistics Inc. | 3157 5 Ave NE Calgary, AB T2A 6C9 |
9 | 2024-04-05 | $750 | Eligible |
| Bhullar & Sons Farms Ltd. | Bhullar & Sons Farms Ltd. | 3011 Erickson Road Creston, BC V0B 1G1 |
6, 9 | 2024-04-05 | $13,000 | Ineligible – Unpaid monetary penalty |
| The Banquet | The Banquet Drinkery Ltd. | 155 Eagle Ridge Blvd Fort McMurray, AB T9K 2Z7 |
6 | 2024-04-04 | $8,000 | Eligible |
| Pho Bat Trang Corporation | Pho Bat Trang Corporation | 353 Lake Street, Unit 18 St Catherines, ON L2N 7G4 |
9 | 2024-03-26 | $6,000 | Ineligible – unpaid monetary penalty |
| Group au Coton Inc. | Group au Coton Inc. | 1475 Rue Atateken, Montréal, QC H2L 3L2 |
6 | 2024-03-20 | $15,000 | Ineligible – unpaid monetary penalty |
| Gateway Newsstand | Omshri Convenience Inc. | 25 Peel Centre Drive, #708K Brampton, Ontario L6T 3R5 |
6, 7, 15 | 2024-03-08 | $75,000 and a 5-year ban | Ineligible until March 8, 2029 |
| Gary’s Towing | 2017210 Ontario Inc. | 933 Alloy Drive Thunder Bay, ON P7B 5Z8 |
2, 6 | 2024-03-08 | $16,000 | Ineligible – unpaid monetary penalty |
| Tornado Haulers Ltd. | Tornado Haulers Ltd. | Unit 1A, 331 Parkdale Road Stony Mountain, MB R1A 3P6 |
8, 9 | 2024-03-08 | $78,000 | Eligible |
| SPFM Insulation and Coatings Ltd. | SPFM Insulation and Coatings Ltd. | 1805-55 Ellerslie Avenue Toronto, ON M2N 1X9 |
6 | 2024-03-08 | $1,000 | Eligible |
| AZ Logistic Corp | AZ Logistic Corp | 101-469 King-Edward Avenue Vancouver, BC |
25, 26, 9, 6 | 2024-02-08 | $56,500 | Ineligible until February 8, 2029 |
| Gur Sikh Temple and Sikh Heritage Museum Society | Gur Sikh Temple and Sikh Heritage Museum Society | 33089 South Fraser Way Abbotsford, BC |
6 | 2024-01-24 | $30,000 | Ineligible – Unpaid monetary penalty |
| Alta Vista Stucco Ltd | Alta Vista Stucco Ltd | 309-3951 165 Avenue NW, Edmonton, AB |
6 | 2024-01-25 | $5,000 | Ineligible – Unpaid monetary penalty |
| Soltron Retail LP | Commerce de vente au détail | 312 – 1455 Peel Street Montreal, QC |
9 | 2024-01-26 | $3,750 | Eligible |
| Destination Electronics | Destination Electronics | 210-5589 Byrne Road Burnaby, BC V5J 3J1 |
9 | 2024-02-29 | $1,250 | Eligible |
| Kenneth Mo | Kenneth Mo | 40 Pilgrim Drive Markham, ON L6C 1R9 |
2 | 2024-02-21 | $1,000 | Eligible |
| 1276896 BC Ltd. | 1276896 BC Ltd. | 1894 165A Street Surrey, BC V3Z 9N3 |
6, 15 | 2024-02-21 | $60,000, and a 5-year ban | Ineligible until February 21, 2029 |
| Mohammad Mostajeran | Mohammad Mostajeran | PO Box 16 SE36 39 02 W3 Aberdeen, SK S0K 0A0 |
4, 6, 9, 17 | 2024-02-21 | $54,250 | Ineligible – Unpaid monetary penalty |
| Italia Pizzeria | Trebastien Inc. | 120 Welland Ave., Unit 6 St. Catharines, Ontario |
6, 15 | 2024-02-13 | $30,000 | Ineligible – Unpaid monetary penalty |
| Neeba Enterprises Ltd. | Neeba Enterprises Ltd. | 13251 Shakespeare Place Surrey, British Columbia V3W 6C9 |
6, 15 | 2024-02-13 | $25,000 | Ineligible – Unpaid monetary penalty |
| Bawarchi Indian Cuisine | Elite Fine Foods Inc. | 1949 Kennedy Rd, Unit 1 Toronto, Ontario |
2, 6 | 2024-02-13 | $16,000 | Eligible |
| Durston Honey Farms Ltd. | Durston Honey Farms Ltd. | RR#5 Comp 31 Dauphin, Manitoba |
2, 4, 6, 9 | 2024-02-12 | $8,750 | Ineligible – Unpaid monetary penalty |
| Maxim Roofing Limited | Maxim Roofing Limited | 82 Signet Dr. Toronto, Ontario | 9 | 2024-02-01 | $9,000 | Ineligible – Unpaid monetary penalty |
| Hot Soup Marketing Group | Hot Soup Marketing Group | 63 6th Avenue West 311 Vancouver, British Columbia |
6 | 2024-01-10 | $5,000 | Ineligible – Unpaid monetary penalty |
| 1000117763 Ontario Inc | 1000117763 Ontario Inc | 300-543 Yonge Street Toronto, Ontario |
6 | 2024-01-10 | $5,000 | Ineligible – Unpaid monetary penalty |
| AgraCon Projects Inc | AgraCon Projects Inc | 4441 Carson Street Burnaby, British Columbia |
6 | 2024-01-10 | $10,000 | Ineligible – Unpaid monetary penalty |
| Rosby Lequido and Julio Garrovillas | Rosby Lequido and Julio Garrovillas | 26 Thornbush Crescent Waterloo, Ontario |
9 | 2024-01-09 | $12,000 | Ineligible – Unpaid monetary penalty |
| Rasoi the Indian Kitchen | 1828252 Alberta Ltd. | 4341 50 St NW, Edmonton, Alberta |
6, 8 | 2024-01-09 | $1,750 | Eligible |
| 1993430 Ontario Ltd. | 1993430 Ontario Ltd. | 15 Sail Crescent Vaughan, Ontario |
6, 9, 15 | 2024-01-09 | $33,000 | Ineligible – unpaid monetary penalty |
| Sooch Farm Inc. | Sooch Farm Inc. | 1816 Country Rd 42 Stayner, Ontario |
6, 9, 15 | 2024-01-09 | $28,000 | Ineligible – unpaid monetary penalty |
| Vancouver Art Department | Vancouver Art Department | 8244 Fraser Street Vancouver, British Columbia |
6, 8, 9, 17 | 2024-01-08 | $31,750 | Ineligible until January 5, 2025 |
| Bianaca Mior | Bianaca Mior | 13145 Calledon King Townline South King City, Ontario |
2, 6 | 2024-01-05 | $16,000 | Ineligible – unpaid monetary penalty |
| Fraser Valley Produce | 1334232 BC Ltd. | 16450 16th Ave Surrey, British Columbia |
6, 15 | 2024-01-03 | $30,000 | Ineligible – unpaid monetary penalty |
| Explore India Inc. | Explore India Inc. | 10700 104 Ave NW Edmonton, Alberta |
6, 15 | 2024-01-03 | $60,000 and a 5-year ban | Ineligible until January 3, 2028 |
| Greenwood Bar | Windsor Hotel Ltd. | 321 Copper Ave. Greenwood, British Columbia |
2, 5, 6, 8, 9, 15, 17 | 2024-01-03 | $152,000 and a 2-year ban | Inelligible until January 3, 2026 |
| Pepper Shack | 2505422 Ontario Inc. | 143 Clarence Street, Unit 14 Brampton, Ontario |
9, 26 | 2024-01-03 | $24,000 | Ineligible – Unpaid monetary penalty |
| BOLD Event Creative | Three Dimensional Services | 1525 Derwent Way Delta, British Columbia |
6 | 2024-01-03 | $10,000 | Ineligible – Unpaid monetary penalty |
| Les Productions Delaniche Inc. | Les Productions Delaniche Inc. | 1-3448 Messier Street Montreal, Quebec |
6 | 2024-01-02 | $750 | Ineligible – Unpaid monetary penalty |
| Toocor Limited | Toocor Limited | 2800 Highway 7 West, Suite 301 Vaughan, Ontario |
6 | 2024-02-06 | $45,000, and a 5-year ban | Ineligible until February 6, 2029 |
| Smagh & Sons ltd. | Smagh & Sons ltd. | 3037 Erickson Road Creston, British Columbia |
6 | 2024-02-06 | $10,000 | Eligible |
| Kanganwal Farms | Kanganwal Farms | 7467, 118A Street Delta, British Columbia |
6 | 2024-02-06 | $15,000 | Ineligible – Unpaid monetary penalty |
| 1239583 BC Ltd. | 1239583 BC Ltd. | 211060 Mission Hills PO Mission, British Columbia | 6 | 2024-02-06 | $45,000, and a 5-year ban | Ineligible until February 6, 2029 |
| Zebu Steak Bar | MCI Toronto Operataions Corp. | 132 John Street Toronto, Ontario |
6 | 2024-02-06 | $15,000 | Ineligible – Unpaid monetary penalty |
| Regina Cabs | Arch Transco Ltd | 3405 Saskatchewan Dr. Regina, Saskatchewan |
6 | 2023-12-28 | $500 | Eligible |
| Subway | 101277053 Saskatchewan Ltd. | 34310 Range Road. 283 Red Deer, Alberta |
9, 17 | 2023-12-21 | $16,250 | Eligible |
| Sterling Park Holsteins and Jerseys | Peter and Rebekah Mathers | 34310 Range Road. 283 Red Deer, Alberta |
6 | 2023-12-21 | $15,000 | Eligible |
| Sven Smienk Dressage Stables | Sven Smienk | 943 Stevens Street White Rock, British Columbia |
6 | 2023-12-18 | $500 | Ineligible – Unpaid monetary penalty |
| Subway | 101254790 SASKATCHEWAN LTD | P.O. Box 538 Wadena, Saskatchewan |
6 | 2023-12-18 | $1,000 | Ineligible – Unpaid monetary penalty |
| Simpro Global Solutions Inc. | Simpro Global Solutions Inc | 100 Consilium Place, Unit # 601 Toronto, Ontario |
6 | 2023-12-18 | $500 | Eligible |
| Zaiqa Halal BBQ Restaurant | Zaiqa Halal Restaurant and Sweets Ltd | 107 – 9450 120 Street Surrey, British Columbia |
6 | 2023-12-18 | $500 | Eligible |
| Dr. Wrench Automotive Inc. | N/A | 41 Father Costello Drive Schumacher, Ontario |
6 | 2023-12-14 | $1,000 | Ineligible – Unpaid monetary penalty |
| Trans King | 2489288 Ontario Inc. | 25 Hale Rd. Brampton, ON L6W 3J9 |
6, 9 | 2023-12-11 | $30,000 and a 1-year ban | Ineligible – Unpaid monetary penalty |
| Montana Group of Companies Limited | Montana Group of Companies Limited | 52 Cranston Dr. Caledon East, Ontario |
6, 9 | 2023-12-11 | $13,000 | Eligible |
| Glenco Concrete Ltd. | Glenco Concrete Ltd. | 9879 Concession Road 9 Essex, Ontario |
6, 9 | 2023-12-11 | $13,000 | Eligible |
| SJ Paysagiste Inc. | SJ Paysagiste Inc. | 3635, rue Arcand Longueuil, Quebec |
6 | 2023-12-11 | $15,000 | Ineligible – unpaid monetary penalty |
| A&S Express Inc. | A&S Express Inc. | 12050 Airport Road, Unit #5 Caledon, Ontario |
9 | 2023-12-11 | $3,000 | Ineligible – unpaid monetary penalty |
| Bradner Mushroom Farm Ltd. | Bradner Mushroom Farm Ltd. | 27882 Townshipline Road Abbotsford, British Columbia |
9 | 2023-12-08 | $3,000 | Eligible |
| Teresa C M Fung | Teresa C M Fung | 3609 Walnut Grove Road Mississauga, Ontario |
6 | 2023-12-08 | $1,000 | Eligible |
| Lakeview Swine | 451293 Ontario Ltd | 30760 Lakeview Line Wallacetown, Ontario |
6 | 2023-12-08 | $10,000 | Eligible |
| Yates Street Taphouse and Grill Ltd | Yates Street Taphouse and Grill Ltd | 759 Yates Street Victoria, British Columbia |
6 | 2023-12-06 | $500 | Ineligible – unpaid monetary penalty |
| H and JB Transport Inc | H and JB Transport Inc | 65 Santa Fe Drive Winnipeg, Manitoba |
6 | 2023-11-23 | $500 | Ineligible – unpaid monetary penalty |
| NorthTech Cell Solutions Incorporated | NorthTech Cell Solutions Incorporated | Mall, Frobisher Inn, P.O. Box 208 505C Astro Hill, Iqaluit Nunavut |
6 | 2023-11-23 | $10,000 | Ineligible – unpaid monetary penalty |
| Starline Foods Inc. | Starline Foods Inc. | 33786 Clayburn Road Abbotsford, BC |
2, 6 | 2023-11-16 | $16,000 | Ineligible – unpaid monetary penalty |
| Imaginefarm Limited Partnership | Imaginefarm Limited Partnership | 2375 Durham Road 15 Beaverton, Ontario |
6 | 2023-11-16 | $10,000 | Ineligible – unpaid monetary penalty |
| Peak Janitorial Inc. | Peak Janitorial Inc. | Unit 101-1750 Harley Ave Coquitlam, British Columbia |
9 | 2023-11-27 | $7,000 | Eligible |
| Karamela Café | George Karakonstantis | 768 Pape Avenue Toronto, Ontario |
6 | 2023-11-15 | $1,000 | Eligible |
| Ferme Mileau | 9106-6340 Québec Inc. | 1410, 5e Rang Saint-Ambroise-de-Kildare, Quebec |
9, 18, 20 | 2023-10-31 | $6,750 | Eligible |
| Vivienne Shearer | Vivienne Shearer | 2857 Morningside Avenue Toronto, Ontario |
2, 9 | 2023-10-31 | $4,000 | Ineligible – unpaid monetary penalty |
| 1684107 Alberta Ltd. | 1684107 Alberta Ltd. | PO Box 546, 4907 51st Street Breton, Alberta |
2 | 2023-10-31 | $1,000 | Ineligible – unpaid monetary penalty |
| Chohan Farms Ltd. | Chohan Farms Ltd. | 5888 Hopedale Road Chilliwack, BC V2R 5R1 |
6, 9 | 2023-10-31 | $21,000 | Eligible |
| Resto Charny-Club Inc. | Resto Charny-Club Inc. | 229 Rue Saint-Paul Québec, Québec |
9 | 2023-10-27 | $2,000 | Eligible |
| New Discovery Lines Canada Ltd. | New Discovery Lines Canada Ltd. | Unit 6 162 Husum Road & 300 2540 Airport Road Regina, Saskatchewan |
6 | 2023-10-30 | $1,750 | Eligible |
| PPA Immobilier | PPA Immobilier | 925 boulevard Maisonneuve Ouest Suite 131 Montréal, Québec |
6 | 2023-10-27 | $750 | Ineligible – Unpaid monetary penalty |
| Olly Fresco’s 18 York | 10307475 Canada Ltd | 200- 18 York St Toronto, Ontario |
6 | 2023-10-25 | $500 | Eligible |
| B & C Farm Ltd. | B & C Farm Ltd. | 3538 Galiano Drive Abbotsford, British Columbia |
6, 9 | 2023-09-13 | $10,750 | Eligible |
| KH Gill Blueberry Farm Ltd. | KH Gill Blueberry Farm Ltd. | 2508 232 Street Aldergrove, British Columbia |
6 | 2023-09-13 | $15,000 | Ineligible-unpaid monetary penalty |
| Witzke’s Greenhouses Ltd. | Witzke’s Greenhouses Ltd. | 1621 Pebblestone Road, Courtice, Ontario |
17 | 2023-02-10 | $1,000 | Eligible |
| Tim Hortons | 9337-6002 Québec Inc. (Tim Hortons) | 108-2700 boul. de la Côte-Vertu Saint-Laurent, Quebec |
6 | 2023-10-23 | $500 | Ineligible – Unpaid monetary penalty |
| Nodo Leslieville | 2666524 Ontario Inc. | 1192 Queen Street East Toronto, Ontario |
6 | 2023-10-04 | $15,000 | Ineligible-unpaid monetary penalty |
| Autozone Diagnostics | Autozone Diagnostics Ltd. | 6460 King George Blvd. Surrey, British Columbia |
6 | 2023-10-04 | $15,000 | Ineligible-unpaid monetary penalty |
| Rena Rosenthal | Rena Rosenthal | 6 Delia Crt. Toronto, Ontario |
2 | 2023-10-04 | $1,000 | Eligible |
| ComNav Marine Ltd. | ComNav Marine Ltd. | 13511 Crestwood Place Richmond, British Columbia |
6 | 2023-10-10 | $500 | Ineligible-unpaid monetary penalty |
| Randall J Martens OA Motorland Enterprises | Randall J Martens OA Motorland Enterprises | 5225 Portage Ave Headingly, Manitoba |
2 | 2023-09-23 | $500 | Eligible |
| JMG Carrier Ltd. | JMG Carrier Ltd. | 15328 48 Ave. Surrey, British Columbia |
9 | 2023-09-26 | $1,250 | Eligible |
| 0982024 BC Ltd. | 0982024 BC Ltd. | 411-7360 137th Street Surrey, BC V3W 1A3 |
6, 7, 9, 20 | 2023-09-26 | $129,000 and a 1-year ban | Ineligible – Unpaid monetary penalty |
| 9092-2030 Québec Inc. | 9092-2030 Québec Inc. | 609, route 255 Nord Saint-Félix-de-Kingsey, QC |
9 | 2023-06-15 | $3,000 | Eligible |
| Le Delice Pastry Shop Ltd. | Le Delice Pastry Shop Ltd. | Unit 8 – 115 Lorne Park Road Mississauga, Ontario |
9 | 2023-09-15 | $3,000 | Eligible |
| Cargo County Group | 2110120 Ontario Inc. | 7447 Bren Road, Mississauga, Ontario |
9 | 2023-09-15 | $6,000 | Eligible |
| Transvol Ltée. | Transvol Ltée. | 9182, route 279 St-Charles-de-Bellechasse, Quebec |
4, 9, 17 | 2023-09-15 | $14,750 | Eligible |
| GreenTree Outdoor Living | Green Tree Eco-Friendly Services Ltd | 5925 – 104 Street North West Edmonton, Alberta |
1 | 2023-09-18 | $11,250 | Ineligible – Unpaid monetary penalty |
| Mark Hurst | CertainTeed Canada Inc. | 3985 Belgreen Dr. Ottawa, Ontario |
6 | 2023-09-11 | $1000 | Eligible |
| Missadell Natividad | Missadell Natividad | 2320 – 32 Avenue Edmonton, Alberta |
8, 9, 17 | 2023-09-05 | $15,000 | Ineligible – Unpaid monetary penalty |
| Theron Horton | Theron Horton Design Inc. | 1432 Rupert Street Vancouver, British Columbia |
6 | 2023-09-05 | $500 | Ineligible – Unpaid monetary penalty |
| Unity Roots Canada Inc. | Unity Roots Canada Inc. | 12 Hardy Street Guelph, Ontario |
9 | 2023-08-29 | $50,000 and a 5-year ban | Ineligible until August 30, 2028 |
| Grizzly Motor Hotel | 682175 Alberta Ltd. | PO Box 750 #1 Commercial Court Fox Creek, Alberta |
9 | 2023-08-29 | $2,500 | Eligible |
| Birchwood Farm | 1253146 BC Ltd. | 16766 – 19a Ave Surrey, British Columbia |
5, 6, 15 | 2023-08-29 | $45,000 | Ineligible – unpaid monetary penalty |
| Mehrab Family | Mehrab Hamrazian | 60 Rochester Ave. Toronto, Ontario |
6 | 2023-08-29 | $10,000 | Ineligible – unpaid monetary penalty |
| Coast Fresh Farms | 1347205 B.C. Ltd. | 16450 16 Avenue Surrey, British Columbia |
4, 6 | 2023-08-29 | $46,000 and a 5-year ban | Ineligible until August 30, 2028 |
| Rainbow Caribbean Cuisine | 1517301 Ontario Ltd. | 5-29 King Street East Kitchener, Ontario |
9 | 2023-08-29 | $3,000 | Ineligible – unpaid monetary penalty |
| AFF Construction Ltd. | AFF Construction Ltd. | 28712 58 Ave. Abbotsford, British Columbia |
6 | 2023-08-03 | $15,000 | Ineligible – unpaid monetary penalty |
| Gurshan Logistics | 7630603 Canada Inc. | 19 Bottlebrush Drive Brampton, Ontario |
6 | 2023-08-03 | $15,000 | Ineligible – unpaid monetary penalty |
| Asal Ahmed | Asal Ahmed | 120 Stokes Trail Campbellville, Ontario |
2 | 2023-08-03 | $1,000 | Eligible |
| Bhavneet Pandher | Bhavneet Pandher | 5510 Whitemud Road NW Edmonton, Alberta |
17 | 2023-08-03 | $1,000 | Eligible |
| ShellShock Tattoo & Piercing Inc. | ShellShock Tattoo & Piercing Inc. | 920 36 Street NE Calgary, Alberta |
20 | 2023-08-03 | $10,000 | Ineligible – unpaid monetary penalty |
| Willow Spring Hydroponic Farms Ltd. | Willow Spring Hydroponic Farms Ltd. | 6500 Fansher Road, Florence, Ontario |
9 | 2023-08-03 | $8,750 | Eligible |
| Sanaz Nouri | Sanaz Nouri | 93 De Vere Gardens North York, ON M5M 3G1 |
9 | 2023-07-25 | $3,000 | Ineligible – unpaid monetary penalty |
| Priority Tooling Solutions Inc. | Priority Tooling Solutions Inc. | 335 Neptune Cres. London, Ontario |
6 | 2023-07-25 | $1,000 | Eligible |
| Trans Empire Logistics | Trans Empire Logistics | 11346 87 Avenue Delta, British Columbia |
6, 17 | 2023-07-25 | $135,000 and a 10-year ban | Ineligible until July 25, 2033 |
| Les Serres Jacques Barbe Inc. | Les Serres Jacques Barbe Inc. | 424, Rue Boileau, Saint-Eustache, Quebec |
17 | 2023-07-20 | $60,000 | Eligible |
| Ora Sushi | 1159448 BC Ltd. | #120 – 3651 Moncton Street Richmond, British Columbia |
9 | 2023-06-08 | $3,000 | Eligible |
| Taco Time | JNK Enterprises Ltd. | 4612 Cliffwood Place Victoria, British Columbia |
8, 9 | 2023-06-08 | $22,000 | Ineligible – unpaid monetary penalty |
| Edo Japan Thickwood | 2059383 Alberta Ltd. | 25-101 Signal Road, Fort McMurray, Alberta |
9 | 2023-06-08 | $1,250 | Eligible |
| Kipling Motor Inn | GS & GB Holdings Ltd. | 102-6th Avenue, Box 536 Kipling, SK |
17 | 2023-07-11 | $15,000 | Eligible |
| Ferme Olistein Inc. | Ferme Olistein Inc. | 460 rang Sainte-Croix Saint-Raymond, Quebec |
2, 8 | 2023-07-11 | $4,000 | Eligible |
| Mario Côté Inc. | Mario Côté Inc. | 4479 Route 216 Stoke, Quebec |
9 | 2023-07-11 | $3,000 | Eligible |
| Centre horticole Julie Moraldo Saint-Nicolas Inc. | Centre horticole Julie Moraldo Saint-Nicolas Inc. | 497 route Marie-Victorin Lévis, Quebec |
6 | 2023-07-11 | $10,000 | Eligible |
| Flavours of Kerala Inc. | Flavours of Kerala Inc. | 1104 Klondike Road Unit 2B Kanata, Ontario |
9 | 2023-07-11 | $12,000 | Ineligible – unpaid monetary penalty |
| Jack’s Pizza & Donairs | Jack’s Pizza & Donairs | 379 King Street Fredericton, New Brunswick |
4, 6 | 2023-07-11 | $2,000 | Eligible |
| Peter Paul Kopycinski PandJ Granite Services Ltd. | Peter Paul Kopycinski PandJ Granite Services Ltd. | 14 Navy Crescent, Brampton, Ontario |
6 | 2023-07-20 | $500 | Ineligible – unpaid monetary penalty |
| Max II Agri Inc. | Max II Agri Inc. | 3557 Boundary Road Abbotsford, British Columbia |
6 | 2023-07-04 | $15,000 | Eligible |
| 1967356 Alberta Ltd. | 1967356 Alberta Ltd. | 2920 15 Ave NW Edmonton, Alberta |
6 | 2023-07-04 | $15,000 | Ineligible – unpaid monetary penalty |
| Experius Greenhouses Ltd. | Experius Greenhouses Ltd. | 3485 Vantage Place Abbotsford, British Columbia |
15 | 2023-07-04 | $15,000 | Ineligible – unpaid monetary penalty |
| Calgary Kickboxing Academy | Almondi Consulting & Services Ltd. | 55 Sienna Hills Court SW Calgary, Alberta |
9, 15 | 2023-07-04 | $18,000 | Ineligible – unpaid monetary penalty |
| Liquor King | 2159418 Alberta Ltd. | 209 Calahoo Road Spruce Grove, Alberta |
6 | 2023-07-04 | $1,000 | Eligible |
| La Scampia | 9427-6078 QUEBEC INC | 281 Rue Saint Paul est Montréal, Quebec |
6 | 2023-07-06 | $1,000 | Ineligible – Unpaid monetary penalty |
| 1944044 Alberta Ltd. | 1944044 Alberta Ltd. | 203 East Lake Road NE Airdrie, AB T4A 2E9 |
9 | 2023-06-23 | $750 | Eligible |
| Pêcheries Lebreton & Fils Ltee | Pêcheries Lebreton & Fils Ltee | 690 rue Acadie, Grande Anse, New Brunswick |
17 | 2023-06-23 | $30,000 | Eligible |
| Roadlink Express Inc. | Roadlink Express Inc. | 25 Coventry Gardens NE Calgary, Alberta |
8, 9 | 2023-06-23 | $2,500 | Ineligible – unpaid monetary penalty |
| The Mud Slinger | The Mud Slinger | 5426 Georgia St Burnaby, British Columbia |
6, 9 | 2023-06-23 | $18,000 | Ineligible – unpaid monetary penalty |
| Singer Enterprises Inc. | Singer Enterprises Inc. | PO Box 1091 Biggar, Saskatchewan |
9 | 2023-06-23 | $3,000 | Eligible |
| Pasqualino’s Café & Bistro | Pasqualino’s Café & Bistro | 248 Main Street East Milton, Ontario |
6, 9 | 2023-06-23 | $3,750 | Eligible |
| Burrard Tax LLP | Peter Y Pang | 505-1788 W Broadway Vancouver, British Columbia |
9 | 2023-06-28 | $3,000 | Ineligible – unpaid monetary penalty |
| Divan Inc | Claude Boiron | 112 Parklea Drive Toronto, Ontario |
6 | 2023-06-22 | $500 | Ineligible-unpaid monetary penalty |
| Kal Juman | IndustryLabs Ltd. | 33-60 Green Lane Thornhill, ON |
6 | 2023-06-19 | $500 | Ineligible – unpaid monetary penalty |
| Sunview Farms | 1179424 BC Ltd. | 9585 Paula Crescent Chilliwack, British Columbia |
6, 8 | 2023-06-15 | $18,000 | Ineligible – unpaid monetary penalty |
| Extreme Doors Ltd. | Extreme Doors Ltd. | 109-13055 84th Avenue Surrey, British Columbia |
2 | 2023-06-15 | $750 | Ineligible – Unpaid monetary penalty |
| Vancouver Building Envelope Solutions Ltd. | Vancouver Building Envelope Solutions Ltd. | #908-691 North Road Coquitlam, BC |
8 | 2023-05-26 | $3,000 | Eligible |
| Goldfinch Cartage Ltd. | Goldfinch Cartage Ltd. | 234 High Ridge Rd Winnipeg, Manitoba |
2, 6, 8, 9 | 2023-05-26 | $9,250 | Ineligible – unpaid monetary penalty |
| Aspen Crossing | Jason Thornhill | Box 30, 203079, RR251 Mossleigh, Alberta |
9, 18 | 2023-05-26 | $19,000 | Eligible |
| Enbala Power Networks BC ULC | 12666638 B.C. Unlimited Liability Company | 555 Robson Street, 6th Floor Vancouver, British Columbia |
6 | 2023-05-19 | $5,000 | Eligible |
| On Your Way Confectionery | 102024990 Saskatchewan Ltd. | 5 – 1025 Boychuk Drive Saskatoon, Saskatchewan |
6 | 2023-05-17 | $5,000 | Ineligible – Unpaid monetary penalty |
| Cabrito Tapas and Bebidas | 1049319 BC Ltd. | 2270 Commercial Drive Vancouver, British Columbia |
9 | 2023-05-23 | $2,000 | Ineligible-unpaid monetary penalty |
| Gold Train Express | 0930130 BC Ltd. | Unit 310 – 3320 Kingsway Vancouver, British Columbia |
6 | 2023-05-11 | $10,000 | Eligible |
| Samhil Logistics Inc. | Samhil Logistics Inc. | 100 Kennedy Road South Brampton, ON L6W 3E7 |
6 | 2023-05-11 | $15,000 | Ineligible-unpaid monetary penalty |
| Fraserview Meats and Indian Cuisine | 2144576 Alberta Ltd. | 3315 34 Street NW Edmonton, Alberta |
8, 9 | 2023-05-11 | $12,000 | Ineligible-unpaid monetary penalty |
| S&K Greenhouse and Farms | Kuldeep Rai, Sarabjit Rai | 10304 – 2 Avenue Osoyoos, British Columbia |
9 | 2023-05-11 | $1,250 | Eligible |
| Smagh Blueberry Farm | Smagh Blueberry Farm | 4380 Tolmie RD Abbotsford, British Columbia |
6, 8 | 2023-05-11 | $18,000 | Ineligible-unpaid monetary penalty |
| Carleton Corner Farms Ltd. | Carleton Corner Farms Ltd. | 9500 Carleton Corner Lane Marionville, Ontario |
9, 20 | 2023-05-11 | $11,250 | Eligible |
| Diamond Decor | 2388691 Ontario Inc. | 6720 Davand Drive, Unit 16 & 17, Mississauga, Ontario |
6, 9 | 2023-05-02 | $18,000 | Ineligible-unpaid monetary penalty |
| Via Cibo Deerfoot Meadows | 1978913 Alberta Ltd | 7929, 11 Street SE, Suite 2, Calgary, Alberta |
2,8, 9 | 2023-05-02 | $29,000 | Ineligible-unpaid monetary penalty |
| BD Construction Ltd. | BD Construction Ltd. | Unit 12-15192 62A Avenue, Surrey, British Columbia |
2,8, 9 | 2023-05-02 | $28,000 | Ineligible-unpaid monetary penalty |
| Product Line Holdings and Logistics Ltd. | Product Line Holdings and Logistics Ltd. | 180-19288, 22nd Avenue Surrey, BC |
6 | 2023-05-02 | $1,000 | Ineligible-unpaid monetary penalty |
| Amcco Carrier Ltd. | Amcco Carrier Ltd. | 30630 Simpson Road, Abbotsford, British Columbia |
9 | 2023-05-02 | $3,000 | Eligible |
| 1038966 BC Ltd. | 1038966 BC Ltd. | 17027 40th Ave, Surrey, British Columbia |
6 | 2023-05-02 | $750 | Ineligible-unpaid monetary penalty |
| St. Michaels Inn | 1078260 Alberta Ltd | 4910-43 Street, PO Box 626, Rycroft, AB T0H 0B7 | 9 | 2023-05-02 | $4,250 | Eligible |
| Essex Freight Way Ltd. | Essex Freight Way Ltd. | 126 Strasbourg Driver, Winnipeg, Manitoba |
9 | 2023-05-02 | $3,000 | Eligible |
| Ambiya Nithiananthan | Ambiya Nithiananthan | 5 Kevlin Road, Markham, Ontario |
6 | 2023-05-02 | $1,000 | Ineligible-unpaid monetary penalty |
| Aquaend Waterproofing Systems Ltd. | Aquaend Waterproofing Systems Ltd. | 5015 Watling Street, Burnaby, BC V5J 1W8 |
2, 9 15 | 2023-04-11 | $7,500 | Eligible |
| Ferme Bancourt Ltée | Ferme Bancourt Ltée | 990 Route 260, St-Quentin, New Brunswick |
2, 9 | 2023-03-28 | $4,000 | Eligible |
| Applewood Smoked BBQ House | Applewood Smoked BBQ House | 831 Main Street, Moncton, New Brunswick |
6 | 2023-03-28 | $1,000 | Ineligible – Unpaid monetary penalty |
| Han Cor Construction Ltd. | Han Cor Construction Ltd. | 75 Chalamont Drive, Hammond Plains, Nova Scotia |
20 | 2023-03-23 | $5,000 | Eligible |
| 3343114 Nova Scotia Ltd. | 3343114 Nova Scotia Ltd. | 396 Main Street, Suite 203, Yarmouth, Nova Scotia |
6, 9 | 2023-03-03 | $36,000 and a 2-year ban | Ineligible until March 4, 2025 |
| 0914942 BC Ltd. | 0914942 BC Ltd. | 13903 78A Avenue Surrey, BC |
9 | 2023-03-03 | $20,000 and a 1-year ban | Eligible |
| Ferme Bourdages Tradition Inc. | Ferme Bourdages Tradition Inc. | 255, Avenue du Viaduc, Saint-Siméon, Québec |
9 | 2023-03-03 | $3,000 | Eligible |
| Hot Chinese Kitchen | Hua-Mei Food Group Ltd. | 2101 Pemberton Place, Comox, British Colombia |
6, 9, 17 | 2023-03-03 | $48,000 and a 2-year ban | Eligible |
| Volaille Giannone | Volaille Giannone | 2320 rue Principale, St-Cuthbert, Québec |
6 | 2023-03-03 | $20,000 | Eligible |
| Mehreen Enterprises Ltd. | Mehreen Enterprises Ltd. | 439 Grassie Boulevard, Winnipeg, Manitoba |
6, 8, 9, 20 | 2023-03-03 | $58,500 | Eligible |
| Pattern Logistics Inc. | Pattern Logistics Inc. | 2-33858 Enterprise Avenue Abbotsford, BC |
6, 9 | 2023-04-14 | $11,250 | Ineligible-unpaid monetary penalty |
| Falcon Transport Ltd. | Falcon Transport Ltd. | 13508 – 84 Ave, Surrey, British Columbia |
6 | 2023-02-24 | $15,000 | Ineligible-unpaid monetary penalty |
| 1449507 Alberta Ltd. | 1449507 Alberta Ltd. | 720-20 Crowfoot Crescent NW, Calgary, Alberta |
6, 9 | 2023-02-24 | $13,000 | Ineligible-unpaid monetary penalty |
| 474947 Alberta Ltd. | 474947 Alberta Ltd. | 37981 Wells Line Road, Abbotsford, British Columbia |
9 | 2023-02-24 | $3,750 | Eligible |
| Eiffel Transport Ltd. | Eiffel Transport Ltd. | 29 Canals Cove SW, Airdrie, Alberta |
6 | 2023-02-17 | $15,000 | Ineligible-unpaid monetary penalty |
| 1275728 BC Ltd. | 1275728 BC Ltd. | 16766 19th Avenue, Surrey, British Columbia |
6, 15 | 2023-02-17 | $30,000 | Ineligible-unpaid monetary penalty |
| Galaxy Iron Works & Railings | 2271511 Ontario Ltd. | 60 Rayette Road, Unit 2, Concord, Ontario |
2, 6 | 2023-02-17 | $1,750 | Ineligible – Unpaid monetary penalty |
| Frank Virgilio | Frank Virgilio | 94 Douglas Road, Richmond Hill, Ontario |
6 | 2023-02-17 | $750 | Eligible |
| Watt Veterinary Professional Corporation | Watt Veterinary Professional Corporation | 761 Davis Drive, Uxbridge, Ontario |
20 | 2023-02-17 | $1,000 | Eligible |
| Accuracia Security Patrol Ltd. | Accuracia Security Patrol Ltd. | 13049 76 Avenue, Unit 204, Surrey, British Columbia |
6, 15 | 2023-02-10 | $30,000 | Ineligible-unpaid monetary penalty |
| Buffalo West Ltd. | Buffalo West Ltd. | PO Box 537, Grande Prairie, Alberta |
9 | 2023-02-10 | $3,000 | Eligible |
| C&T Concrete Forming Ltd. | C&T Concrete Forming Ltd. | 20180 82 Avenue, Langley, British Columbia |
6 | 2023-02-10 | $15,000 | Ineligible-unpaid monetary penalty |
| Donna St. John | Donna St. John | 149 Kay Lane, Eston, Saskatchewan |
8 | 2023-02-10 | $3,000 | Eligible |
| M Jeet Transport Ltd. | M Jeet Transport Ltd. | 7106-144 Street, Surrey, British Columbia |
5 | 2023-02-10 | $1,000 | Eligible |
| 10047179 Manitoba Ltd. | 10047179 Manitoba Ltd. | 101 Kinver Avenue, Winnipeg, Manitoba |
2, 6, 7, 8, 9, 17 | 2023-02-10 | $258,000 and a 5-year ban | Ineligible until February 10, 2028 |
| Desserts Denis Tannous | 9219-6815 Québec Inc. | 134-1990, rue Cyrille Duquet, Québec, Quebec |
9 | 2023-02-10 | $3,000 | Eligible |
| Saman Bakery Ltd. | Saman Bakery Ltd. | 1185-16 Street West, North Vancouver, British Columbia |
6, 7, 9 | 2023-02-10 | $5,500 | Eligible |
| Gary Pollack / Frances Novack Pollack | Gary Pollack / Frances Novack Pollack | 49 Ruden Crescent, Toronto, Ontario |
6 | 2023-02-10 | $1,000 | Ineligible – Unpaid monetary penalty |
| Friends Furniture and Mattress | 2430787 Ontario Inc. | 80 Delta Park Boulevard, Brampton, Ontario |
9 | 2023-02-10 | $1,500 | Ineligible – Unpaid monetary penalty |
| KFC Grange | Hamptons Chicken Foods Inc. | 2474 Guardian Road NW, Edmonton, Alberta |
8 | 2023-02-07 | $3,000 | Eligible |
| Green West Building Maintenance Ltd. | Green West Building Maintenance Ltd. | 6875 Dunblaine Avenue, Burnaby, British Columbia |
9 | 2023-02-03 | $53,000 and a 5 year ban | Ineligible until February 3, 2028 |
| Vine Vera | 1981761 Alberta Ltd. | 140 Dechens Road NW, Edmonton, Alberta |
6 | 2023-02-03 | $1,000 | Eligible |
| Grewal Farms Inc. | Grewal Farms Inc. | PO Box 2362 Station A, Abbotsford, British Columbia |
6 | 2023-02-03 | $1,000 | Ineligible – Unpaid monetary penalty |
| Les Fines Herbes de Chez-Nous Inc. | Les Fines Herbes de Chez-Nous Inc. | 116, Chemin Trudeau, Saint-Mathieu-De-Beloeil, Quebec |
9 | 2023-02-03 | $20,000 | Eligible |
| Fermes Trudeau Inc. | Fermes Trudeau Inc. | 116, Chemin Trudeau, Saint-Mathieu-De-Beloeil, Quebec |
9 | 2023-02-03 | $12,000 | Eligible |
| Ontario Construction Industries Inc. | Ontario Construction Industries Inc.6 | 501 Norfinch Drive, North York, Ontario |
4, 9 | 2023-02-03 | $8,000 | Eligible |
| Ranjit Gill, Shindo Gill | Ranjit Gill, Shindo Gill | 15929 40 Ave, Surrey, British Columbia |
6, 9 | 2023-01-26 | $4,000 | Eligible |
| Stoneworks Granite & Marble Inc. | Stoneworks Granite & Marble Inc. | 9753 51 Ave, Edmonton, Alberta |
8, 9 | 2023-01-26 | $10,000 | Ineligible – Unpaid monetary penalty |
| Sikh Academy | Guru Nanak Education Society of BC | 12895-85 Ave, Surrey, British Columbia |
6, 9 | 2023-01-26 | $30,000 | Eligible |
| M&M Freightlines Ltd. | M&M Freightlines Ltd. | 1349 Shawnee Road SW, Calgary, Alberta |
8, 9 | 2023-01-26 | $9,000 | Ineligible – Unpaid monetary penalty |
| Horizonte Imports Inc. | Horizonte Imports Inc. | 112-13030 76 Avenue, Surrey, British Columbia |
2, 4, 8, 9 | 2023-01-26 | $14,000 | Eligible |
| Ace High Barbershop Ltd. | Ace High Barbershop Ltd. | 823 Davie Street, Vancouver, British Columbia |
2, 4 | 2023-01-26 | $2,000 | Ineligible – Unpaid monetary penalty |
| Ferme Lunick Inc. | Ferme Lunick Inc. | 54, Route 391, Saint-Eugène-De-Guigues, Quebec |
21 | 2023-01-26 | $5,000 | Eligible |
| Vallée des Prairies Inc. | Vallée des Prairies Inc. | 99, chemin de l’Aqueduc, Saint-François-de-la-Rivière-du-Sud, Quebec |
21 | 2023-01-26 | $1,000 | Eligible |
| Second Brothers Mushroom Farm | Second Brothers Mushroom Farm | 25359 16 Avenue, Aldergrove, British Columbia |
2, 6, 9, 17 | 2023-01-26 | $34,000 | Ineligible – Unpaid monetary penalty |
| 7 Diamond Express Inc. | 7 Diamond Express Inc. | 6 James Carleton Drive, Winnipeg, Manitoba |
6 | 2023-01-20 | $10,000 | Eligible |
| Cellicon | 0932293 BC Ltd. | Unit 3-91 Esna Park Drive, Markham, Ontario |
6, 8, 9 | 2023-01-20 | $13,000 | Ineligible-unpaid monetary penalty |
| 1819856 Alberta Ltd. | 1819856 Alberta Ltd. | 5132 19 Avenue SW, Edmonton, Alberta |
2, 8, 9 | 2023-01-20 | $152,250 and a 5 year ban | Ineligible until January 20, 2028 |
| 1831302 Alberta Ltd. | 1831302 Alberta Ltd. | PO Box 368 STN Main, Athabasca, Alberta |
6 | 2023-01-20 | $15,000 | Ineligible-unpaid monetary penalty |
| New Indian Village | 1913808 Alberta Ltd. | 320 Manning Crossing NW, Edmonton, Alberta |
6 | 2023-01-20 | $1,000 | Ineligible – Unpaid monetary penalty |
| Symmetry Design Build | 2473354 Ontario Inc. | 14 Salvi Court North York, ON M4A 1P7 |
5, 6, 7 | 2023-01-20 | $3,000 | Ineligible – unpaid monetary penalty |
| Alta Logistics Inc. | Alta Logistics Inc. | 3504 20 Street, Edmonton, Alberta |
6 | 2023-01-20 | $10,000 | Ineligible – Unpaid monetary penalty |
| CanUS Freight Solutions Ltd. | CanUS Freight Solutions Ltd. | 21393 64 Avenue, Langley, British Columbia |
9 | 2023-01-20 | $4,250 | Ineligible-unpaid monetary penalty |
| Centerfire Contracting Ltd. | Centerfire Contracting Ltd. | 106-236 Stony Mountain Rd RR 2, Anzac, Alberta |
6 | 2023-01-20 | $15,000 | Ineligible – Unpaid monetary penalty |
| D.J. LeeIan Trucking Ltd. | D.J. LeeIan Trucking Ltd. | 3619 29 Street, Edmonton, Alberta |
6 | 2023-01-20 | $15,000 | Ineligible-unpaid monetary penalty |
| GB Homes and Renos Inc. | GB Homes and Renos Inc. | 9806-106 Ave, Morinville, Alberta |
6 | 2023-01-20 | $15,000 | Ineligible – Unpaid monetary penalty |
| Guru’s Systems Inc. | Guru’s Systems Inc. | 19821 Fraser Hwy, Langley, British Columbia |
6, 9 | 2023-01-20 | $21,000 | Ineligible-unpaid monetary penalty |
| Horizon Carriers Inc. | Horizon Carriers Inc. | 1481 37A Avenue NW, Edmonton, Alberta |
6 | 2023-01-20 | $15,000 | Ineligible – Unpaid monetary penalty |
| Intertech Building Services Ltd. | Intertech Building Services Ltd. | 10451 Shellbridge Way Richmond, British Columbia |
8, 9 | 2023-01-20 | $6,000 | Eligible |
| Makhane Farms Ltd. | Makhane Farms Ltd. | 3513 Summit Drive Abbotsford, British Columbia |
6 | 2023-01-20 | $1,000 | Eligible |
| Nobra Holsteins Inc. | Nobra Holsteins Inc. | 2179 Irishtown Road Route 101, Kensington, Prince Edward Island |
4 | 2023-01-20 | $1,000 | Eligible |
| Custom Food Packaging | R J Packaging Incorporated | 1A-45 Basaltic Rd, Concord, Ontario |
6 | 2023-01-20 | $15,000 | Ineligible – Unpaid monetary penalty |
| Manning Motor Inn & Pub | 1417497 Alberta Ltd. | 1556 Rockcress Place Coquitlam, British Columbia |
8 | 2023-01-13 | $3,000 | Ineligible-unpaid monetary penalty |
| 7 Seas Seafood and Grill | 1889917 Alberta Ltd. | 7521 Macleod Trail SW Calgary, Alberta |
6 | 2023-01-13 | $1,000 | Ineligible-unpaid monetary penalty |
| ACS Benipal Ltd. | ACS Benipal Ltd. | 34931 Mount Blanchard Drive Abbotsford, BC |
2, 9 | 2023-01-13 | $8,000 | Eligible |
| Agri Grow Farm Services | Agri Grow Farm Services | 32302 Adair Avenue Abbotsford, British Columbia |
6 | 2023-01-13 | $1,000 | Ineligible-unpaid monetary penalty |
| AXL Amazing Xpress Ltd. | AXL Amazing Xpress Ltd. | PO Box 567 Station A Abbotsford, British Columbia |
6, 9 | 2023-01-13 | $2,500 | Eligible |
| Cimmira Canada Inc. | Cimmira Canada Inc. | 318 11 Avenue SE, Unit 410 Calgary, Alberta |
6 | 2023-01-13 | $1,000 | Eligible |
| Desert Hills Estate Winery Inc. | Desert Hills Estate Winery Inc. | 4078 Black Sage Road Oliver, British Columbia |
2, 4, 9 | 2023-01-13 | $16,000 | Ineligible – Unpaid monetary penalty |
| Dsons Transport Ltd. | Dsons Transport Ltd. | 1448 25 Street NW Edmonton, Alberta |
6, 9 | 2023-01-13 | $20,000 | Eligible |
| FigTree Flooring Contractors | Fig Tree Ventures Inc. | 117-3823 Henning Drive Burnaby, British Columbia |
9 | 2023-01-13 | $3,000 | Eligible |
| Luigis Concrete Ltd | Luigis Concrete Ltd | 100-4 Liberty Road, Sherwood Park, Alberta |
9 | 2023-01-13 | $153,000 and a 5-year ban | Ineligible until January 13, 2028 |
| O&B Trucking | O&B Trucking | 2105-33B Ave NW, Edmonton, Alberta |
6 | 2023-01-13 | $15,000 | Eligible |
| Ruby Bhullar | Ruby Bhullar | 22317 64 Avenue Langley, British Columbia |
9 | 2023-01-13 | $6,000 | Eligible |
| Vergers Pierre Tremblay et Fils Inc. | Vergers Pierre Tremblay et Fils Inc. | 375 rand De La Montagne, Mont St-Grégoire, Quebec |
9, 17 | 2023-01-09 | $1,750 | Eligible |
| DPS Trucking Ltd. | DPS Trucking Ltd. | 1340 Gladwin Road Abbotsford, British Columbia |
9 | 2023-01-09 | $6,000 | Eligible |
| Chandhan Janitorial Services Ltd. | Chandhan Janitorial Services Ltd. | 93 Taralea Green NE Calgary, Alberta |
6 | 2023-01-09 | $1,000 | Eligible |
| Woodman Chinese Food | R & C Asian Cuisine Ltd. | 4-45590 Market Way Chilliwack, BC |
2, 8, 9, 20 | 2023-01-09 | $25,250 | Eligible |
| A&M Orchards Ltd. | A&M Orchards Ltd. | PO Box 71, Keremeos, British Columbia |
6 | 2022-12-22 | $1,000 | Eligible |
| Samplii Freight | Samplii Freight | 24 George Place, Steinbach, Manitoba |
8 | 2022-12-22 | $3,000 | Ineligible-unpaid monetary penalty |
| Ferme Pikani Inc. | Ferme Pikani Inc. | 39, Route 132 Est, Saint-Denis-De-La-Bouteillerie, Québec |
2 | 2022-12-22 | $1,000 | Eligible |
| SA Fresh Harvest | SA Fresh Harvest | 101 12080 Nordel Way Surrey, British Columbia |
4, 6, 7, 15 | 2022-12-6 | $18,000 | Ineligible-unpaid monetary penalty |
| Criselda Narvacan | Criselda Narvacan | 620-3 Street SE Redcliff, Alberta |
2, 9 | 2022-12-6 | $12,750 | Ineligible – unpaid monetary penalty |
| Virk Trucking Inc. | Virk Trucking Inc. | 7116 177A Street Surrey, British Columbia |
6, 15 | 2022-12-6 | $30,000 | Ineligible-unpaid monetary penalty |
| Sunview Electrical Ltd. | Sunview Electrical Ltd. | 16-8333 130 Street Surrey, British Columbia |
6 | 2022-12-6 | $15,000 | Ineligible-unpaid monetary penalty |
| Blue Meadow Blueberries Ltd. | Blue Meadow Blueberries Ltd. | 8905 240th Street Langley, British Columbia |
6, 9 | 2022-12-6 | $15,000 | Eligible |
| Gift Time | 9319-5246 Quebec Inc | 4452 Rue De Buillon, Montreal, Quebec | 5, 6, 7 | 2020-03-04 | $750 | Ineligible – Unpaid monetary penalty |
| Centrale Bergham | Centrale Bergham International Inc | 3467 Saint Laurent, Montreal, Quebec | 6 | 2020-02-19 | $750 | Ineligible – Unpaid monetary penalty |
| Mangoland Inc | Mangoland Inc | 4568 14 Street NE, Calgary, Alberta | 9 | 2018-10-31 | $3,000 | Ineligible – Unpaid monetary penalty |
| McConachie Barbershop Ltd. | McConachie Barbershop Ltd. | 6534 – 170 Ave NW, Edmonton, Alberta |
6 | 2022-10-26 | $5,000 | Eligible |
| AG Tile and Design | AG Tile and Design | 3050 Holland Road Kelowna, British Columbia |
6 | 2022-10-03 | $500 | Eligible |
| The Canadian Brew House Richmond Ltd. | The Canadian Brew House Richmond Ltd. | 1112 95 St. SW, Edmonton, Alberta |
6, 8, 9 | 2022-06-01 | $16,750 | Eligible |
| The Canadian Brew House (Saskatoon) Ltd. | The Canadian Brew House (Saskatoon) Ltd. | 1112 95 St. SW, Edmonton, Alberta |
6, 7, 9 | 2022-06-01 | $1,750 | Eligible |
| The Canadian Brew House Mahogany Ltd. | The Canadian Brew House Mahogany Ltd. | 1112 95 St. SW, Edmonton, Alberta |
1, 6, 8, 9 | 2022-06-01 | $9,750 | Eligible |
| The Canadian Brew House Regina Ltd. | The Canadian Brew House Regina Ltd. | 1112 95 St. SW, Edmonton, Alberta |
7, 8, 9 | 2022-06-01 | $11,250 | Eligible |
| The Canadian Brew House Red Deer Ltd. | The Canadian Brew House Red Deer Ltd. | 1112 95 St. SW, Edmonton, Alberta |
8, 9 | 2022-06-01 | $9,000 | Eligible |
| Dr. D’s Stats Cocktails and Dreams | Hot Spot Restaurant Incorporated | 1832 Victoria Ave East, Regina, Saskatchewan |
1 | 2022-06-14 | $4,000 | Ineligible – Unpaid monetary penalty |
| Ferme R. Mailloux et Fils Inc. | Ferme R. Mailloux et Fils Inc. | 2250, rang Papineau, St-Paul-d’Abbotsford, QC |
8, 17 | 2022-05-20 | $36,000 | Ineligible – Unpaid monetary penalty |
| Kings Cargo Express Ltd. | Kings Cargo Express Ltd. | 344 Dawson Road N, Winnipeg, Manitoba |
8, 9 | 2022-05-20 | $18,000 | Ineligible – Unpaid monetary penalty |
| Dana Congiusti | Dana Congiusti | 31 Seurat Place, Thornhill, Ontario |
2 | 2022-05-20 | $1,000 | Eligible |
| Marilou Flores | Marilou Flores | 538 Holbrook Road East, Kelowna, British Columbia |
2 | 2022-05-20 | $1,000 | Ineligible – Unpaid monetary penalty |
| Bedford Basin Farmers Market | Bedford Basin Farmers Market | 130 Chain Lake Dr., Halifax, Nova Scotia |
8, 9 | 2022-05-19 | $2,000 | Eligible |
| The Great Indian Factory | 1875807 Alberta Ltd. | 10143 Saskatchewan Drive NW, Edmonton, Alberta |
6, 15 | 2022-02-24 | $16,000 | Eligible |
| 20/20 Plumbing Ltd. | 20/20 Plumbing Ltd. | 3501 Creston Drive, Abbotsford, British Columbia |
2 | 2022-05-02 | $8,000 | Eligible |
| M.S. Masonary Edmonton | M.S. Masonary Edmonton | 6825-39 Ave NW, Edmonton, Alberta |
6 | 2022-05-02 | $1,000 | Ineligible – Unpaid monetary penalty |
| Ric’s Lounge & Grill (Edmonton-Airport) Ltd. | Ric’s Lounge & Grill (Edmonton-Airport) Ltd. | 16523 57 Street NW, Edmonton, Alberta |
8, 9 | 2022-05-02 | $6,000 | Eligible |
| Uptrend Developments Inc. | Uptrend Developments Inc. | 708-1155 West Pender Street Vancouver, British Columbia |
7, 9 | 2022-05-02 | $2,000 | Ineligible – Unpaid monetary penalty |
| New Indian Sweet and Restaurant | Prince India Catering Ltd. | 3371 – 28A Avenue, Edmonton, Alberta |
6 | 2022-05-02 | $1,000 | Eligible |
| GK Brar Farms Ltd. | GK Brar Farms Ltd. | 2931 3 Hwy E, Creston, British Columbia |
6, 9 | 2022-03-24 | $22,000 | Eligible |
| Husky Gas Station & Propane | 1283150 Alberta Ltd. | 6419 173 Avenue NW, Edmonton, Alberta |
2 | 2022-03-24 | $1,000 | Eligible |
| GNT Transport Ltd. | GNT Transport Ltd. | 113B Street, Delta, British Columbia |
6 | 2022-03-24 | $15,000 | Ineligible – Unpaid monetary penalty |
| 2A Car Wash | 1894602 Alberta Ltd. | 4608 48 Street Olds, AB |
4 | 2022-03-01 | $1,000 | Eligible |
| Danica & Tyson Wokoeck | Danica & Tyson Wokoeck | 3341 Broadview Road, West Kelowna, British Columbia |
9 | 2022-03-01 | $1,250 | Ineligible – Unpaid monetary penalty |
| A-1 Fashion Ltd. | A-1 Fashion Ltd. | Unit 13 – 12070 76th Avenue Surrey, British Columbia |
9, 15 | 2022-03-01 | $18,000 | Ineligible – Unpaid monetary penalty |
| Ferme LaitRoy Inc. | Ferme LaitRoy Inc. | 1872 rue Johnson, Thetford Mines, Quebec |
20 | 2022-03-08 | $10,000 | Eligible |
| Costantino Loscerbo | Costantino Loscerbo | 9921 Echo Heights, Chemainus, British Columbia |
6, 8, 9 | 2022-03-08 | $63,000 and a 1-year ban | Eligible |
| Trident Organic Farms Ltd. | Trident Organic Farms Ltd. | 13240 Comber Way, Surrey, British Columbia |
6, 15 | 2022-03-08 | $16,000 | Ineligible – Unpaid monetary penalty |
| Top Gun Entertainment Inc. | Top Gun Entertainment Inc. | 1977 Abel Street, Kelowna, British Columbia |
20 | 2022-03-08 | $20,000 | Eligible |
| Riakman Overseas Inc. | HKM Transport | 233, 4818 Westwinds Drive NE, Calgary, Alberta |
2, 6, 8, 9, 17 | 2022-03-08 | $72,000 | Ineligible – Unpaid monetary penalty |
| Canada Ace International Education Group | Canada Ace International Education Group | APT 419 6800 Eckersley Road, Richmond, British Columbia |
6 | 2021-11-12 | $1,000 | Ineligible – Unpaid monetary penalty |
| K&M Bldg. Contractors (2004) Ltd. | K&M Bldg. Contractors (2004) Ltd. | PO Box 750, 5101-45 Avenue, Spirit River, Alberta |
4 | 2022-03-15 | $1,000 | Eligible |
| Iconic Ventures | 2025526 Alberta Inc. | 3676 48 Avenue NE, Calgary, Alberta |
2 | 2022-03-15 | $500 | Eligible |
| Pépinière Boucher Division Plants Forestier Inc. | Pépinière Boucher Division Plants Forestier Inc. | 94 rang des Aulnaies, Saint-Ambroise, Quebec |
21 | 2022-03-15 | $5,000 | Eligible |
| Les Entreprises Agricoles André Desroches Inc. | Les Entreprises Agricoles André Desroches Inc. | 47, rue des Églises Ouest, Abercorn, Quebec |
9 | 2022-03-14 | $3,000 | Eligible |
| Onkar Framing & Construction Ltd. | Onkar Framing & Construction Ltd. | 6826 Nanaimo Street, Vancouver, British Columbia |
9 | 2022-03-14 | $1,250 | Eligible |
| Rideway Transport Ltd. | Rideway Transport Ltd. | 14655-108 Avenue, Surrey, British Columbia |
6 | 2022-03-14 | $15,000 | Ineligible – Unpaid monetary penalty |
| Les Maraîchers P.Y. Cousineau Senc. | Les Maraîchers P.Y. Cousineau Senc. | 395, Chemin du Chicot, Saint-Eustache, Quebec |
21 | 2022-03-14 | $5,000 | Eligible |
| G & R Contracting Ltd. | G & R Contracting Ltd. | 1340 Gladwin Road, Abbotsford, British Columbia |
6, 8, 20 | 2022-02-17 | $8,000 | Eligible |
| Maan Farms Ltd. | Maan Farms Ltd. | 790 McKenzie Road, Abbotsford, British Columbia |
9 | 2022-02-17 | $3,000 | Eligible |
| 697131 NB Inc. | 697131 NB Inc. | 20 Lonsdale Drive, Moncton, New Brunswick |
4, 9 | 2022-02-15 | $12,000 | Ineligible – unpaid monetary penalty |
| Hercules Moving Company Inc. | Hercules Moving Company Inc. | 1008 Magnetic Drive, Toronto, Ontario |
6, 8 | 2022-03-22 | $500 | Eligible |
| Elsie Ballogan | Elsie Ballogan | 508 White Adler Avenue, Ottawa, Ontario |
5, 6 | 2020-02-28 | $2,000 | Ineligible – unpaid monetary penalty |
| Chohan Carriers Ltd. | Chohan Carriers Ltd. | P.O. Box 31135, R.P.O Thunderbird, Langley, British Columbia |
6, 8, 17, 20 | 2020-11-12 | $20,000 | Eligible |
| Valley Orchards | Chancal Bal | 1795 McCurdy Rd E, Kelowna, British Columbia |
9 | 2020-12-23 | $2,500 | Eligible |
| Sikh Society Regina Inc. | Sikh Society Regina Inc. | 3905 Princess Drive, Regina, Saskatchewan |
9 | 2022-01-31 | $7,000 | Eligible |
| Rajvarinder Sandhu | Rajvarinder Sandhu | 3180 Eclipse Avenue, Mississauga, Ontario |
6 | 2022-02-08 | $1,000 | Eligible |
| Black Top Ends Ltd. | Black Top Ends Ltd. | 257 Jenkins Road, Scotland, Ontario |
9 | 2022-02-08 | $3,000 | Eligible |
| Pizzeria Moretti | Pizzeria Moretti | 1059 rue Wellington, Montreal, Quebec |
6 | 2022-01-28 | $15,000 | Eligible |
| Pizza Pizza | 2450775 Ontario Inc. | 130 Rexdale Blvd., Etobicoke, Ontario |
6 | 2022-01-28 | $1,000 | Eligible |
| Freshii | 1983887 Alberta Ltd. | 306 9612 Franklin Ave., Fort McMurray, Alberta |
6 | 2022-01-28 | $1,000 | Eligible |
| White Angel Nails | Nhung Huynh | 2-5901 Broadway Burnaby, BC |
8 | 2022-01-28 | $3,000 | Eligible |
| Gur-Fateh Transport | Gur-Fateh Transport Ltd. | 7612 36 Street NE, Calgary, Alberta |
2, 6 | 2022-01-28 | $16,000 | Ineligible – unpaid monetary penalty |
| Lazy F-D Ranches & Hay Sales | Lazy F-D Ranches & Hay Sales | 3596 Long Lake Road, Knutsford, British Columbia |
8, 9 | 2022-01-28 | $1,250 | Eligible |
| G. Routhiers+Fils | G. Routhier + Fils Ltée | 2105, rue Holmes, Saint-Hubert, Quebec |
2, 9 | 2022-01-28 | $10,750 | Eligible |
| Ferme Ranjall Inc. | Ferme Ranjall Inc. | 181, Rang 7 St-Christophe-Arthabaska, Quebec |
5, 6 | 2022-01-12 | $2,000 | Eligible |
| 9376-2342 Québec Inc. | 9376-2342 Québec Inc. | 5899, Brandeis Avenue, Côte-Saint-Luc, Quebec |
6, 15 | 2022-01-12 | $16,000 | Ineligible – unpaid monetary penalty |
| High Point Orchards Ltd. | High Point Orchards Ltd. | 15 Roscoe Drive, Kentville, Nova Scotia |
9 | 2022-01-12 | $7,000 | Eligible |
| Canadian Brewhouse (Fort Saskatchewan) | The Canadian Brewhouse (Fort Saskatchewan) | 1112-95 Street, Fort Saskatchewan, Alberta |
6, 8, 9 | 2022-01-12 | $13,000 | Eligible |
| The Canadian Brew House (Cochrane) Ltd. | The Canadian Brew House (Cochrane) Ltd. | 1112 95 Street SW, Edmonton, Alberta |
6 | 2022-01-12 | $1,000 | Eligible |
| Singla Brothers Holdings Ltd. | Singla Brothers Holdings Ltd. | 567 Heather Road, Penticton, BC |
9 | 2022-01-12 | $12,000 | Eligible |
| Lawrence Davies | Lawrence Davies | 109-9915 88 Avenue, Edmonton, Alberta |
2, 4 | 2022-01-06 | $2,000 | Ineligible – unpaid monetary penalty |
| Summer Farm | Summer Farm | 3926 22 Avenue, Vernon, British Columbia |
2, 9, 17 | 2022-01-05 | $103,000 and a 5-year ban | Ineligible – Unpaid monetary penalty |
| Persia Palace Restaurant & Banquet | King of Dates Corp. | 9340-34 Avenue NW, Edmonton, AB |
5, 8, 9, 17 | 2022-01-06 | $46,750 | Eligible |
| Anjie Orchard Maintenance Contractors | Anjie Orchard Maintenance Contractors | PO Box 23177, Plaza 33, Kelowna, British Columbia |
2, 4, 9 | 2022-01-06 | $2,000 | Eligible |
| Tim Hortons | Alan Arsenault Holdings Ltd | 900 – 500 Country Hills Blvd NE, Calgary, Alberta |
6 | 2021-07-29 | $1,000 | Ineligible – unpaid monetary penalty |
| Johnson Poovelil | Johnson Poovelil | 14766 76 Avenue, Surrey, British Columbia |
6 | 2021-07-29 | $1,000 | Eligible |
| Thai Express | Namar Cuisine Ltd. | 250 Stanfield Ave., Dartmouth, Nova Scotia |
6 | 2021-07-29 | $1,000 | Eligible |
| Casa Dea Estate Winery | Casa-Dea Vineyard Limited Partnership | 1186 Greer Road, Wellington, Ontario |
9 | 2021-07-28 | $36,000 | Eligible |
| 0976504 BC Ltd. | 0976504 BC Ltd. | Suite 100 – 456 Prior Street, Vancouver, British Columbia |
6 | 2021-07-28 | $1,000 | Ineligible – unpaid monetary penalty |
| Akal Siding & Soffit | Akal Siding & Soffit Ltd. | 14382 82nd Avenue, Surrey, British Columbia |
9 | 2021-12-29 | $10,000 | Eligible |
| G & B Friesen Farms Ltd. | G & B Friesen Farms Ltd. | PO Box 362, Quill Lake, Saskatchewan |
20 | 2021-12-29 | $1,000 | Eligible |
| Sunshine Cranberry Farms | Sunshine Cranberry Farms Ltd. | 184-185 9040 Blundell Road, Richmond, British Columbia |
6, 9 | 2021-12-29 | $4,750 | Ineligible – unpaid monetary penalty |
| 0768384 BC Ltd. | 0768384 BC Ltd. | 213-8334 128 Street Surrey, BC |
6, 15 | 2021-12-29 | $30,000 | Eligible |
| Canada Champion Farms Ltd | Canada Champion Farms Ltd | 8871 Sidaway Rd., Richmond, British Columbia |
9 | 2021-12-29 | $3,000.00 | Eligible |
| Genomics Precision Fabricators | Genomics Precision Fabricators | 2 Indell Lane, Brampton, Ontario |
9 | 2021-12-29 | $12,000 | Eligible |
| Pandher Building Maintenance Ltd. | Pandher Building Maintenance Ltd. | 6278 137B Street Surrey, BC |
6, 9 | 2021-12-29 | $18,000 | Eligible |
| S & D Farms | S & D Farms | 31488 King Road, Abbotsford, British Columbia |
6 | 2021-12-29 | $1,000 | Eligible |
| Maria Jessica Jemie Rico | Maria Jessica Jemie Rico | 2301-244 Sherbrooke Street, New Westminster, British Columbia |
2, 8 | 2021-12-29 | $4,000 | Ineligible – Unpaid monetary penalty |
| Southern Concrete & Labour Services Ltd. | Southern Concrete & Labour Services Ltd. | PO Box 74077 RPO Fraser Heights, Surrey, British Columbia |
6 | 2021-12-29 | $15,000 | Ineligible – unpaid monetary penalty |
| P.S.P Fabricating Inc. | P.S.P Fabricating Inc. | 11 Morrow Rd. Barrie, Ontario |
9 | 2021-12-29 | $3,000 | Eligible |
| Best Western London Airport Inn & Suites | 2577001 Ontario Inc. | 2230 Dundas Street, London, Ontario |
8, 9 | 2021-12-21 | $7,250 | Eligible |
| Gary Froude | Gary Froude | PO Box 172, 1182 Foreman Road, Port Carling, Ontario |
9 | 2021-12-21 | $15,500 | Ineligible-unpaid monetary penalty |
| Aman Dhaliwal | Aman Dhaliwal | 4 Discovery Ridge Cove SW, Calgary, Alberta |
2, 8 | 2021-12-21 | $13,000 | Ineligible – unpaid monetary penalty |
| Magic Cleaning 2020 | Magic Cleaning 2020 | 10112 JJ Gagnier Street Montreal, Quebec |
6 | 2024-01-22 | $1,000 | Ineligible – Unpaid monetary penalty |
| BC Frozen Foods Ltd. | BC Frozen Foods Ltd. | 33920 Lougheed Hwy, Mission, British Columbia |
9 | 2021-12-14 | $26,000 | Eligible |
| R Mann Trucking | R. Mann Trucking Ltd | 2770 Victoria Street, Abbotsford, British Columbia |
2, 9 | 2021-12-14 | $13,000 | Eligible |
| Lloyd McMahon | Lloyd McMahon | 18216-98A Avenue NW, Edmonton, Alberta |
6 | 2021-12-14 | $1,000 | Eligible |
| Afghan Chopan Kebab Inc. | Afghan Chopan Kebab Inc. | 10756 101 Street NW, Edmonton, Alberta |
2, 6, 8, 9 | 2021-12-14 | $8,000 | Ineligible – unpaid monetary penalty |
| Stephanie Jamieson | Steph Jamieson | 3 Truesdale Crescent, Guelph, Ontario |
9 | 2021-12-14 | $3,000 | Ineligible – unpaid monetary penalty |
| 1979592 Alberta Ltd. | 1979592 Alberta Ltd. | 6718 24 Avenue, Edmonton, Alberta |
6, 15 | 2021-12-14 | $30,000 | Ineligible – unpaid monetary penalty |
| Boss Liquor Ltd. | Boss Liquor Ltd. | 1531 Lakewood Road West, Edmonton, Alberta |
2, 6 | 2021-12-14 | $2,000 | Eligible |
| Les Constructions Gaballero | Les Constructions Gaballero Ltd | 92, rue de la Colonelle, Saint-Jean-sur-Richelieu, Quebec |
9 | 2021-12-14 | $51,250 and a 5-year ban | Ineligible until December 14, 2026 |
| Eglise Essénienne Chrétienne | Eglise Essénienne Chrétienne | 345 Chemin Brochu, Cookshire, Quebec |
6, 9 | 2021-12-14 | $7,750 | Eligible |
| Giusseppa Gammichia | Giusseppa Gammichia | 217 Barrie Street, PO Box 594 Bradford, Ontario |
2 | 2021-12-14 | $1,000 | Eligible |
| KM Orchards | Kamalpreet & Manpreet Gill | 5582 Sumac Street, Oliver, British Columbia |
2, 4, 6 | 2021-12-14 | $2,250 | Eligible |
| Aldea Group Ltd | Aldea Group Ltd | 9048 22 Avenue SW, Edmonton, Alberta |
6 | 2021-12-14 | $1,000 | Ineligible – unpaid monetary penalty |
| Pandher Drywall | Pandher Drywall Ltd | 2675 Janzen Street, Abbotsford, British Columbia |
6, 8 | 2021-12-14 | $21,000 | Eligible |
| Caribbean Spoon | Caribbean Spoon | 6832 190 Street, Surrey, British Columbia |
6 | 2021-12-14 | $15,000 | Ineligible – unpaid monetary penalty |
| New Pioneer | New Pioneer Construction Ltd | 438 Victoria Avenue, Regina, Saskatchewan |
9 | 2021-11-30 | $3,000 | Ineligible – unpaid monetary penalty |
| Caffe Sorrentino Clearwater Plaza | 1625145 Alberta Ltd. | 10665-109 St., Edmonton, Alberta |
9 | 2021-11-30 | $1,250 | Ineligible – unpaid monetary penalty |
| Pritam Sekhon | Pritam Sekhon | 5008 107 Street, Osoyoos, British Columbia |
9 | 2021-11-30 | $1,250 | Eligible |
| JLS Development | JLS Development Ltd | 1100-1200 West 73rd Ave., Vancouver, British Columbia |
4, 6, 15 | 2021-11-30 | $17,000 | Ineligible – unpaid monetary penalty |
| Park Safe Inc. | Park Safe Inc. | B4-1523 Laperriere Avenue, Ottawa, Ontario |
6, 9 | 2021-12-01 | $35,000 and a 1-year ban | Ineligible – Unpaid monetary penalty |
| Eva Ungar | Eva Ungar | 54 Alexandra Wood, Toronto, Ontario |
6, 9 | 2021-12-02 | $62,000 and a 2-year ban | Ineligible – Unpaid monetary penalty |
| Nails Time | Nails Time Inc. | 38 Ropewalk Lane St. John’s, Newfoundland |
4, 9 | 2021-12-02 | $1,000 | Eligible |
| Mona Pasasadaba | Mona Pasasadaba | 1-5330 Joyce Street, Vancouver, British Columbia |
2 | 2021-12-02 | $1,000 | Ineligible – unpaid monetary penalty |
| (Surplus) 4046200 Canada Inc. | (Surplus) 4046200 Canada Inc. | 4100 Saint-Antoine Ouest, Montréal, Quebec |
6 | 2021-12-02 | $750 | Eligible |
| Freestyle Design Upholstery | Freestyle Design Upholstery | 106, 2368 Marpole Avenue, Port Coquitlam, British Columbia |
6, 15 | 2021-12-02 | $30,000 | Ineligible – unpaid monetary penalty |
| Devinder Singh Samra & Surinder Pal Kuar Samra | Gagan Blueberry Growers Ltd. | 35826 South Parallel Road, Abbotsford, British Columbia |
4 | 2021-12-02 | $1,000 | Eligible |
| Red Maple Enterprises Inc. | Red Maple Enterprises Inc. | 4732 Rundlehorn Drive NE, Calgary, Alberta |
6, 7 | 2021-11-09 | $1500 | Ineligible – Unpaid monetary penalty |
| Morse’s Farm Limited | Morse’s Farm Limited | 116 Main Street, Berwick, Nova Scotia |
6 | 2021-10-01 | $15,000 | Ineligible – unpaid monetary penalty |
| Boston Pizza | Coastal Pizza Company Inc. | 367 Water St. St. John’s, Newfoundland |
9 | 2021-10-01 | $2,500 | Eligible |
| Eugénie Canada Inc. | Eugénie Canada | 1167, rue Nationale, Terrebonne, Quebec |
9 | 2021-10-01 | $35,000 | Ineligible – unpaid monetary penalty |
| Les Sapins Downey Inc. | Les Sapins Downey Inc. | CP 117, Succ. Lennoxville, Sherbrooke, Quebec |
9 | 2021-10-01 | $3,000 | Eligible |
| Fournée des nations | 9193-9082 Québec Inc. | 3465 rue Thomas –Chapais, Sherbrooke, Quebec |
6, 15 | 2021-10-01 | $15,750 | Ineligible – unpaid monetary penalty |
| Great Harvest Farm | Great Harvest Farm Inc. | 19680 Dufferin St. RR2, Newmarket, Ontario |
9 | 2021-10-01 | $6,000 | Eligible |
| Subway Sandwiches | 2320966 Ontario Corporation | 6465 Airport Road, Unit 103, Mississauga, Ontario |
9 | 2021-10-01 | $1,250 | Eligible |
| Parminder Luthra | Parminder Luthra | 42 Leone Lane, Brampton, Ontario |
2, 9 | 2021-10-01 | $2,250 | Eligible |
| Karma IVF Clinic | 1880636 Ontario Inc. | 107-18 Pine Street, Kitchener, Ontario |
4, 9 | 2021-10-01 | $21,000 | Eligible |
| Maureen McDermott | Maureen McDermott | 3672 Crestview Road, Victoria, British Columbia |
9 | 2021-10-01 | $6,000 | Eligible |
| Irish Subijano | Irish Subijano | 5145 Canuck Crescent, Regina, Saskatchewan |
2, 4 | 2021-10-01 | $750 | Ineligible – unpaid monetary penalty |
| S & J Construction Ltd. | S & J Construction Ltd. | 100 St. Paul Blvd, West St Paul, Manitoba |
9 | 2021-10-01 | $3,000 | Eligible |
| Royal Pizza | 1607127 Alberta Ltd. | 7712 Sparrow Drive, Leduc, Alberta |
2, 9 | 2021-10-01 | $20,000 | Ineligible – unpaid monetary penalty |
| The Canadian Brewhouse (Fort McMurray) Ltd. | The Canadian Brewhouse | 1112 – 95th Street S.W., Edmonton, Alberta |
9 | 2021-10-01 | $15,000 | Eligible |
| Princess Carpio | Princess Carpio | 9728-126 Avenue, Grande Prairie, Alberta |
6 | 2021-10-01 | $1,000 | Eligible |
| Emerald Holdings Inc. | Emerald Holdings Inc. | 2625 26 Street NE, Calgary, Alberta |
6, 9 | 2021-10-01 | $7,750 | Eligible |
| Keller and Sons Farming Ltd. | Keller and Sons Farming Ltd. | PO Box 760, Carberry, Manitoba |
4, 15 | 2021-10-01 | $16,000 | Eligible |
| Balwinder Brar, Amandeep Brar | Balwinder Brar, Amandeep Brar | 18-31501 Upper Maclure Road, Abbotsford, British Columbia |
6 | 2021-10-01 | $750 | Ineligible – unpaid monetary penalty |
| Brandi Donavon | Brandi Donavon | 45 Ross Heights Court SE, Medicine Hat, Alberta |
6, 9 | 2021-11-26 | $71,000 | Ineligible – unpaid monetary penalty |
| Greater Valley Nursery Ltd. | Greater Valley Nursery Ltd. | 28230 Fraser Hwy, Abbotsford, British Columbia |
6, 15 | 2021-11-25 | $16,000 | Eligible |
| Aikam Transport | Aikam Logistics Inc | 110 Bluemeadow Rd., Winnipeg, Manitoba |
6, 15 | 2021-11-25 | $16,000 | Ineligible – unpaid monetary penalty |
| Emer Enterprises | Emer Enterprises | 2280 Upper Bench Road, Cawston, British Columbia |
6 | 2021-11-25 | $15,000 | Eligible |
| 1148918 BC Ltd | 1148918 BC Ltd | 13753 Hale Road Pitt Meadows, British Columbia |
6, 15 | 2021-11-25 | $16,000 | Ineligible – unpaid monetary penalty |
| Trullo Ristorante Italiano | Trullo Ristorante Italiano Ltd. | 67 Kings Wharf Place, Unit 102 Dartmouth, Nova Scotia |
9 | 2021-11-24 | $12,000 | Ineligible – unpaid monetary penalty |
| United Drywall Ltd | United Drywall Ltd | 4339 14 Street NE, Calgary, Alberta | 6 | 2021-11-10 | $5000 | Eligible |
| BC 101 Farms Ltd. | BC 101 Farms Ltd. | 2242 168 Street, Surrey, British Columbia | 9 | 2021-11-22 | $3,000 | Eligible |
| BlackGold Tattoo | 1821942 Alberta Ltd | 104-2951 Ellwood Drive SW, Edmonton, Alberta | 9 | 2021-11-22 | $3,000 | Eligible |
| Agrocorp Processing Ltd | Agrocorp Processing Ltd | Unit 210-254 Edmonton Street, Winnipeg, Manitoba | 9 | 2021-11-22 | $35,000 and a 2-year ban | Eligible |
| Double Diamond Farms | 1808278 Ontario Inc. | 1975 Graham Side Road, Leamington, Ontario | 9, 17 | 2021-11-23 | $2,250 | Eligible |
| Mike’s Barber Shop Inc. | Mike’s Barber Shop Inc. | 3518, Tudor Glen Market, St. Albert, Alberta | 2, 6, 8, 9 | 2021-11-23 | $14,000 | Ineligible – unpaid monetary penalty |
| JSJ Farm Ltd. | JSJ Farm Ltd. | 11695 89 Avenue, Delta, British Columbia | 6 | 2021-11-23 | $15,000 | Ineligible – unpaid monetary penalty |
| BC 2000 Plumbing and Heating Ltd. | BC 2000 Plumbing and Heating Ltd. | 2188 No. 5 Road, Richmond, British Columbia | 6 | 2021-11-23 | $15,000 | Ineligible – unpaid monetary penalty |
| One Ocean Expeditions Inc. | One Ocean Expeditions Inc. | PO Box 81, 38141 2 Avenue, Squamish, British Columbia | 6, 15 | 2021-11-23 | $16,000 | Ineligible – unpaid monetary penalty |
| North Bruce Farms | North Bruce Farms Inc. | 1217 Bruce Road 19 RR1, Paisley, Ontario | 9 | 2021-11-25 | $3,000 | Eligible |
| Gurdip Singh Sidhu | Gurdip Singh Sidhu | 9822 Gillard Avenue, Summerland, British Columbia | 6 | 2021-11-23 | $15,000 | Eligible |
| The Canadian Brewhouse Winnipeg Limited | The Canadian Brewhouse Winnipeg Limited | 1112 – 95th Street SW, Edmonton, Alberta | 9 | 2021-11-23 | $12,000 | Eligible |
| Mamma’s Italian Pizza & Steak House | 1585678 Alberta Ltd. | PO Box 235, Thorhild, Alberta | 4, 9 | 2021-11-23 | $1,000 | Eligible |
| B Gill Dryway Ltd | B Gill Dryway Ltd | 12308 71 Avenue, Surrey, British Columbia | 6, 15 | 2021-11-23 | $16,000 | Ineligible – unpaid monetary penalty |
| Malda Farms Ltd. | Malda Farms Ltd. | RR 3, Barrhead, Alberta | 9 | 2021-11-23 | $4,250 | Eligible |
| White Lotus Pet Spa Ltd. | White Lotus Pet Spa Ltd. | 10 Donald Street, Winnipeg, Manitoba | 6, 15 | 2021-11-23 | $16,000 | Eligible |
| Satpaul Singh Verma | Satpaul Singh Verma | 8473 – 171 Street, Surrey, British Columbia | 9 | 2021-11-23 | $2,500 | Eligible |
| Suisha Gardens | Suisha Gardens | 5701 Lewis Avenue, Niagara Falls, Ontario | 9 | 2021-11-24 | $12,000 | Eligible |
| CAN-BC Drywall Ltd | CAN-BC Drywall Ltd | 17944 58 Avenue, Surrey, British Columbia |
6, 15 | 2021-11-15 | $16,000 | Ineligible – unpaid monetary penalty |
| Belinda Chesang | Belinda Chesang | 242-2270 Cotter’s Crescent,
Ottawa, Ontario |
9 | 2021-11-15 | $50,000 and a 5-year ban | Ineligible until November 15, 2026 |
| REA Investments | REA Investments Limited | 70 Deerhide Crescent, North York, ON M9M 2Y6 |
4, 9 | 2021-11-15 | $47,000 and a 2-year ban | Eligible |
| 0973617 BC Ltd. | 0973617 BC Ltd. | PO Box 1095, Vedder Crossing, Chilliwack, British Columbia |
6, 15 | 2021-11-15 | $16,000 | Eligible |
| True North Interiors Inc. | True North Interiors Inc. | RPO Marda Loop 86073, Calgary, Alberta |
8, 9 | 2021-11-05 | $2,500 | Eligible |
| RS Farms Ltd. | RS Farms Ltd. | 1918 Mount Lehman Road, Abbotsford, British Columbia |
2, 9 | 2021-11-05 | $21,000 | Eligible |
| Gleneagles Painting | Gleneagles General Contractors | 2220 Midland Avenue, Toronto, Ontario |
9 | 2021-11-05 | $36,250 and a 2-year ban | Ineligible – unpaid monetary penalty |
| Zhuo’s Farm Ltd. | Zhuo’s Farm Ltd. | 2735 7th Line RR#1, Port Hope, Ontario |
6, 9 | 2021-11-05 | $10,000 | Ineligible – unpaid monetary penalty |
| Rocket Transport | Rocket Transport Inc. | 202-2640 Cedar Park Place, Abbotsford, British Columbia |
9 | 2021-11-03 | $3,750 | Eligible |
| VR Mechanical Solutions | VR Mechanical Solutions Inc. | 464 Kingston Road West, Ajax, Ontario |
9 | 2021-11-03 | $1,250 | Eligible |
| Canmark Family Farming | Canmark Family Farming Ltd. | PO Box 1198, Roblin, Manitoba |
2, 8, 9 | 2021-11-03 | $11,500 | Eligible |
| Christopher Simwamu | Christopher Simwamu | 121, 13907 – 136 Street, Edmonton, Alberta |
2, 9 | 2021-11-03 | $62,750 and a 5-year ban | Ineligible until November 3, 2026 |
| Eco Insulators Ltd | Eco Insulators Ltd | 15867 10th Avenue SW, Edmonton, Alberta |
6, 9 | 2021-11-02 | $3,750 | Ineligible – unpaid monetary penalty |
| Viper Vapour | Keter David Ltd. | 200-17311 103 Avenue NW, Edmonton, Alberta |
6, 15 | 2021-11-02 | $16,000 | Ineligible – unpaid monetary penalty |
| Shiva’s Holdings Corporation | Shiva’s Holdings Corporation | 2807 50 Avenue, Red Deer, Alberta |
9 | 2021-11-02 | $7,250 | Eligible |
| Fabutan | 1245305 Alberta Ltd. | 10221 109 Street NW, Edmonton, Alberta |
6, 9 | 2021-11-02 | $3,750 | Eligible |
| Yellowhead Trucking | Yellowhead Trucking Ltd | 6218-167A Ave, Edmonton, Alberta |
6, 15 | 2021-11-02 | $16,000 | Ineligible – unpaid monetary penalty |
| Xtreme Oilfield Technology Ltd. | Xtreme Oilfield Technology Ltd. | PO Box 1476, St. Paul, Alberta |
4, 9 | 2021-11-02 | $500 | Eligible |
| Top Form Concrete Ltd. | Top Form Concrete Ltd. | RR3 Site 448 Box 2 C14, Drayton Valley, Alberta |
4, 9 | 2021-11-02 | $32,000 and a 1-year ban | Ineligible – Unpaid monetary penalty |
| Fas Gas Black Gold Service | Gardezi Corporation Inc. | Unit 12, 1615 7th Street, East Saskatoon, Saskatchewan |
4 | 2021-11-02 | $1,000 | Ineligible – unpaid monetary penalty |
| Randhava Farms | 1062570 BC Ltd. | 3406-13475 Central Avenue, Surrey, British Columbia |
6, 15 | 2021-11-02 | $15,750 | Ineligible – unpaid monetary penalty |
| AJ Mona Pizza Inc. | AJ Mona Pizza Inc. | 19162 McMyn Rd, Pitt Meadows, British Columbia |
2 | 2021-11-02 | $750 | Ineligible – unpaid monetary penalty |
| Yes Education Center Inc. | Yes Education Center Inc. | 204 – 2112 West Broadway, Vancouver, British Columbia |
9 | 2021-11-02 | $2,500 | Eligible |
| Christina Mushrooms Ltd. | Christina Mushrooms Ltd | PO Box 10088, 3600-248 Street, Aldergrove, British Columbia |
6, 9 | 2021-11-02 | $6,750 | Ineligible – unpaid monetary penalty |
| TRV General Cleaning Ltd. | TRV General Cleaning Ltd. | 10556-115 Street NW, Edmonton, Alberta |
9 | 2021-11-02 | $1,250 | Eligible |
| A&W | 1186882 Ontario Inc. | 731K-25 Peel Centre, Brampton, Ontario |
9 | 2021-11-02 | $7,000 | Eligible |
| 1165461 Alberta Ltd. | 1165461 Alberta Ltd. | 15540 Stony Plain Road, Edmonton, Alberta |
9 | 2021-11-02 | $35,000 and a 2-year ban | Ineligible – Unpaid monetary penalty |
| Jean Lemay | 9058-3964 Québec Inc. | 1226 rang Salvail Sud, Saint-Jude, Quebec |
8, 9, 17, 18 | 2021-10-25 | $198,750 and a permanent ban | Ineligible |
| Majik Wash Inc. | Majik Wash Inc. | 525 East 6th Ave., Regina, Saskatchewan |
8, 9 | 2021-10-25 | $5000 | Eligible |
| Advance Home and Commercial Builders Inc. | Advance Home and Commercial Builders Inc. | 1 1428 Lorne Street Regina, Saskatchewan |
6 | 2021-11-02 | $5000 | Eligible |
| Stone City Builders | Stone City Builders | PO BOX 51, 58 Carol Lane, Marchland, Manitoba |
6 | 2021-11-02 | $500 | Ineligible – Unpaid monetary penalty |
| Sunny Kim Taekwondo | Sunny Kim Taekwondo | 101 – 1209 16th Street West, North Vancouver, British Columbia |
1, 9 | 2021-10-21 | $1500 | Eligible |
| Hub Roastery | 1946544 Ontario Inc. | 69 Front Street, Sioux Lookout, Ontario |
9 | 2021-10-18 | $20,000 and a one-year ban | Eligible |
| 907687 Ontario Inc. | 907687 Ontario Inc. | 402-120 Carlton Street, Toronto, Ontario |
9 | 2021-10-18 | $1,250.00 | Eligible |
| Fraser Valley Growers Ltd. | Fraser Valley Growers Ltd. | 2373 Westerly Street Abbotsford, British Columbia |
5, 15 | 2021-10-18 | $16,000 | Ineligible – unpaid monetary penalty |
| Grewal Farms (2015) Ltd. | Grewal Farms (2015) Ltd. | P.O. Box 873, Station A Abbotsford, British Columbia |
5, 6, 15 | 2021-10-18 | $17,000 | Ineligible – unpaid monetary penalty |
| Sharminder Singh Mallhi, Chhinder Kaur Mallhi | Sharminder Singh Mallhi, Chhinder Kaur Mallhi | 1464 264 Street, Aldergrove, British Columbia |
2, 6 | 2021-10-18 | $2,000 | Eligible |
| Hotel North – Jungle Jim Restaurant | 10565 NFLD. Inc. | 25 Loring Drive, P.O Box 1114 Station “C”, Happy Valley – Goose Bay, Labrador |
4, 9 | 2021-10-18 | $6,000 | Eligible |
| Les Investissements Marialex Investments Ltd | Les Investissements Marialex Investments Ltd | 2-2261 rue du Souvenir, Montreal, Quebec |
6, 15 | 2021-09-28 | $19,000 | Eligible |
| Ganked Film Inc. | Ganked Film Inc. | 7B – 38 Wellington St. E, Aurora, Ontario |
6 | 2021-09-17 | $1000 | Eligible |
| Tyler Demeulenaere Farms Ltd. | Tyler Demeulenaere Farms Ltd. | 220 Second Concession, Princeton, Ontario |
6 | 2021-07-22 | $10,000 | Eligible |
| Canada Fluorspar Inc. | Canada Fluorspar (NL) Inc. | 1 Clark’s Pond Rd. St Lawrence, Newfoundland |
4 | 2021-07-16 | $1,000 | Eligible |
| Karlo Estates Winery | Karlo Estates Winery | 561 Danforth Road Wellington, Ontario |
9,11,8 | 2021-07-16 | $750 | Eligible |
| M&J McElhone Farming | M&J McElhone Farming | 312 Windham Road 6 La Salette, ON |
9 | 2021-07-16 | $3,000 | Eligible |
| Ramesh Ahluwalia | Ramesh Ahluwalia | 40 Fenton Way Brampton, ON |
6, 9 | 2021-07-16 | $750 | Eligible |
| Tuyet Tran | Tuyet Tran | 417 Downsview Place Waterloo, Ontario |
6,5 | 2021-07-16 | $2,000 | Ineligible – unpaid monetary penalty |
| Wonton King | 1672085 Alberta Ltd. | 3449 12 Street NE Calgary, Alberta |
2 | 2021-07-16 | $750 | Eligible |
| Shoker Farms Ltd. | Shoker Farms Ltd. | 4952 Giesbrecht Road Chilliwack, BC |
6 | 2021-07-16 | $750 | Eligible |
| Solar Construction Ltd. | Solar Construction Ltd. | 13531 87A Avenue Surrey, British Columbia |
6 | 2021-07-16 | $750 | Ineligible – unpaid monetary penalty |
| Man Kil Kim & Soon Hwa Choi | Joyce Hair Design | 5156 Joyce Street Vancouver, British Columbia |
9 | 2021-07-16 | $3,000 | Eligible |
| Liquor King | 1819010 Alberta Ltd | 209 Calahoo Road Spruce Grove, Alberta |
6 | 2021-07-16 | $750 | Eligible |
| Oliver Fruit House Ltd. | Oliver Fruit House Ltd. | PO Box 29151, RPO Okanagan Mission Kelowna, British Columbia |
6 | 2021-07-16 | $1,000 | Eligible |
| West Valley Produce Ltd. | West Valley Produce Ltd. | 1156 Bute Street Vancouver, British Columbia |
6 | 2021-07-16 | $750 | Ineligible – unpaid monetary penalty |
| Judicious Professional Solutions | Judicious Professional Solutions Inc | Unit #204, 10830 107 Avenue, NW Edmonton, Alberta |
2 | 2021-07-16 | $750 | Ineligible – unpaid monetary penalty |
| Dairy Queen | GSK Restaurants Ltd. | 5403 – 23 Avenue NW Edmonton, AB |
2, 9 | 2021-07-16 | $750 | Eligible |
| Toor Farms | Toor Farms | 32241 Huntingdon Road Abbotsford, British Columbia |
6 | 2021-07-16 | $1,000 | Eligible |
| Freshii | 2043990 Alberta Ltd. | 100 – 1830 Strachan Road SE Medicine Hat, Alberta |
6 | 2021-07-16 | $750 | Ineligible – unpaid monetary penalty |
| Lakeview Inn & Suites | Lakeview Flag Operating Ltd. | 10115 88th Avenue Fort Saskatchewan, Alberta |
6 | 2021-07-16 | $750 | Ineligible – unpaid monetary penalty |
| Paramount Project Solutions Ltd. | Paramount Project Solutions Ltd. | 19 Millbank Crescent SW Calgary, Alberta |
6 | 2021-07-16 | $1,000 | Ineligible – unpaid monetary penalty |
| Bart’s Construction Ltd. | Bart’s Construction Ltd. | Unit 2-821, Wilson Way Canmore, Alberta |
2 | 2021-07-16 | $750 | Eligible |
| Phil’s Farm | John Christensen | 6080 Oldfield Road Victoria, British Columbia |
2 | 2021-07-16 | $1,000 | Eligible |
| 1080187 Alberta Ltd. | 1080187 Alberta Ltd. | 505 11808 100 Avenue NW Edmonton, Alberta |
2 | 2021-07-16 | $1,000 | Eligible |
| Kristen Haase | Kristen Haase | 51333 Temperance Street Saskatoon, Saskatchewan |
2 | 2021-07-16 | $750 | Eligible |
| Chad Lawless | Chad Lawless | Box 126 Maryfield, Saskatchewan |
6 | 2021-07-16 | $1,000 | Eligible |
| New Way Stucco Ltd. | New Way Stucco Ltd. | 1013 Wildwood Court Edmonton, Alberta |
6 | 2021-07-16 | $1,000 | Ineligible – unpaid monetary penalty |
| Victoria Nannies & Caregiver Placement Agency | Perry Maricel | 986 Walfred Place Victoria, British Columbia |
2,8 | 2021-07-16 | $10,750 | Eligible |
| Conrad Preteau | Conrad Preteau | P.O. Box 5543 Bonnyville, Alberta |
6 | 2021-07-14 | $1,000 | Ineligible – unpaid monetary penalty |
| Rose Country Inn | Jetocalo Corp. | 4820 50 Street, Wetaskiwin, Alberta |
6 | 2021-07-14 | $1,000 | Ineligible – unpaid monetary penalty |
| Sanela Begic | Sanela Begic | 4414 Sage Crescent Regina, Saskatchewan |
2,6 | 2021-07-14 | $1,000 | Eligible |
| Fionn MacCool’s | Sanj Corporation Ltd. | 5527 15 Street Lloydminister, Alberta |
6 | 2021-07-14 | $1,500 | Ineligible – unpaid monetary penalty |
| Grewal & Sons Enterprises Inc. | Grewal & Sons Enterprises Inc. | 819 Clearbrook Road Abbotsford, British Columbia |
6,7 | 2021-07-14 | $1,000 | Eligible |
| Mary Brown’s Ambleside | 2002093 Alberta Ltd. | 16228 Ellerslie Rd SW, Edmonton, Alberta T6W 2S8 |
9 | 2021-09-28 | $6,000 | Ineligible – unpaid monetary penalty |
| Sumwa Trading Co Ltd | Sumwa Trading Co Ltd | 2710-5 Ave NE, Calgary, Alberta | 4 | 2021-09-28 | $6,000 | Eligible |
| Oldwood Farms Inc. | Oldwood Farms Inc. | 289 du Golf Rd., Hammond, Ontario | 17 | 2021-09-28 | $40,000 | Eligible |
| Blue Lake Landscaping and General Contracting | Blue Lake Landscaping and General Contracting | 8010 40 St SE, Calgary, Alberta | 9 | 2021-09-29 | $1,250 | Eligible |
| The Canadian Brewhouse (Red Deer) Ltd. | The Canadian Brewhouse (Red Deer) Ltd. | 112 95 Street SW, Edmonton, Alberta | 6 | 2021-09-22 | $1,000 | Eligible |
| Amos and Andy Fisheries Ltd. | Amos and Andy Fisheries Ltd. | 21 Atlantic View Drive, Sambro, Nova Scotia | 4 | 2021-09-22 | $750 | Eligible |
| A&W Restaurant | Froyd Services | PO Box 1025, Station C, Happy Valley-Goose Bay, Newfoundland | 6, 9 | 2021-09-22 | $750 | Eligible |
| 9181-8187 Québec Inc. | 9181-8187 Québec Inc. | 411-6525 av. Wilderton, Montreal, Quebec | 15 | 2021-09-20 | $15,000 | Ineligible – unpaid monetary penalty |
| Caspian Apiaries | Caspian Apiaries Inc. | 10473 Main Street, Delta, British Columbia | 2, 6 | 2021-09-20 | $2,000 | Ineligible – unpaid monetary penalty |
| Dyke Valley Berry Ltd. | Dyke Valley Berry Ltd. | 300-8820 120 Street, Surrey, British Columbia | 6 | 2021-09-20 | $15,000 | Ineligible – unpaid monetary penalty |
| Maison Ramen Yokato Yokabai | 9299-4797 Quebec Inc. | 4185 Dolet Street, Montreal, QC | 9 | 2021-09-20 | $7,000 | Eligible |
| Photo Action Montreal | Photo Action-Montreal Inc. | 5184, ave. Royale, Boischatel, Quebec | 9 | 2021-09-20 | $3,000 | Eligible |
| Evilnut Creative Technology | Evilnut Creative Technology | 307-333 Terminal Avenue, Vancouver, British Columbia | 6 | 2021-08-20 | $5,000 | Eligible |
| Valley Select Foods | Valley Select Foods | 41212 No. 3 Road, Abbotsford, British Columbia | 6, 7 | 2021-08-10 | $2,000 | Eligible |
| The Canadian Brewhouse | 1471418 Alberta Ltd | 1112-95 Street S.W., Edmonton, Alberta | 6 | 2022-03-31 | $1,000 | Eligible |
| Trimove Inc. | Trimove Inc. | Suite 10, 2nd Floor 3908 – 97 Street Edmonton, Alberta | 6, 15 | 2021-08-10 | $16,000 | Ineligible – unpaid monetary penalty |
| Garage Pépin | 2164-8431 Québec Inc. | 8258 rue de Tamias, Québec, Quebec | 4 | 2021-08-10 | $1,000 | Eligible |
| Dukhia Farms | Dukhia Farms | 6308 Apple Lane, Vernon, British Columbia |
6 | 2021-08-05 | $1,000 | Eligible |
| Canadian Brewhouse Catering | Canadian Brewhouse Catering (North Calgary) | 1112-95 Street SW, Edmonton, Alberta |
6 | 2021-08-05 | $1,000 | Eligible |
| Les Productions Outan Inc. | Les Productions Outan Inc. | 5555 Avenue de Gaspé, #300, Montréal, Québec |
6 | 2021-08-05 | $1,000 | Ineligible – unpaid monetary penalty |
| Sarah Caldwell | Sarah Caldwell | 12405 Crystal Lake Drive, Grand Prairie, Alberta |
6 | 2021-08-05 | $15,000 | Ineligible – unpaid monetary penalty |
| Futurelife Agricultural Products Ltd | Futurelife Agricultural Products Ltd | 7650 176 Street, Surrey, British Columbia | 6 | 2022-05-20 | $1,000 | Eligible |
| 1295503 Ontario Inc. | 1295503 Ontario Inc. | 5685 Sidmouth Street, Mississauga, Ontario |
6 | 2021-08-05 | $1,000 | Eligible |
| AD Media | AD Media Inc. | 1340 Baines, Greenfield Park, Québec |
6 | 2021-08-05 | $750 | Eligible |
| Bangkok Express | 9218-2666 Québec Inc. | 4154 boulevard Dagenais Ouest, Laval, Québec |
4, 6 | 2021-08-05 | $2,000 | Eligible |
| Westernstar Transport Ltd. | Westernstar Transport Ltd. | P.O. Box 11031 McCallum Road, Abbotsford, British Columbia |
5, 6 | 2021-08-05 | $2,000 | Ineligible – unpaid monetary penalty |
| HarnekSingh Seikhon-Jaswinder Kaur Seikhon | HarnekSingh Seikhon-Jaswinder Kaur Seikhon | 123 Short Road, Abbotsford, British Columbia |
2, 4 | 2021-08-05 | $1,750 | Eligible |
| Montreal Racket Club | Montreal Racket Club | 396 Concord Street, Montreal, Québec |
9 | 2021-08-05 | $2,500 | Eligible |
| Asian Sweets and Restaurant | 1083946 Ontario Inc. | 7148 Airport Rd, Mississauga, Ontario |
6, 9 | 2021-08-05 | $2,000 | Eligible |
| L’entreprise Datawind Inc. | Datawind Inc. | 7895 Tranmere Drive, Suite 207, Mississauga, Ontario |
6, 9 | 2021-08-05 | $12,750 | Ineligible – unpaid monetary penalty |
| Los Planes Gourmet | 9290-2188 Quebec Inc. | 4115, rue Saint-Denis, Montréal, Québec |
6 | 2021-08-05 | $1,000 | Ineligible – unpaid monetary penalty |
| The Canadian Brewhouse | The Canadian Brewhouse (Lloydminster) Ltd | 1112-95 Street Edmonton, Alberta |
6 | 2021-08-03 | $1,000 | Eligible |
| Malkit Singh Rahelu & Lakhvir Kaur Rahelu | Malkit Singh Rahelu & Lakhvir Kaur Rahelu | 16507 – 40 Avenue, Surrey, British Columbia |
6 | 2021-08-03 | $1,000 | Eligible |
| Deux Chic | Deux Chic | 2621 Bobolink Avenue, Vancouver, British Columbia |
6 | 2021-08-03 | $10,000 | Eligible |
| Best Lifestyle Incorporated | Best Lifestyle Incorporated | 6 Reinbird St., Coldwater, Ontario |
6 | 2021-08-03 | $1,000 | Eligible |
| Northern Honey Bee Farm Ltd. | Northern Honey Bee Farm Ltd. | 178 Crystal Heights Lane, Grande Prairie, Alberta |
9,6 | 2021-07-22 | $1,000 | Ineligible – unpaid monetary penalty |
| Orchid Tattoo, Body Piercing & Hair Inc. | Orchid Tattoo, Body Piercing & Hair Inc. | 1449 – 8882 170 Street NW, Edmonton, AB |
6, 9 | 2021-07-22 | $750 | Ineligible – unpaid monetary penalty |
| Bridgeview Gardens Shaftesbury | Bridgeview Gardens Shaftesbury | P.O. Box 7737, Peace River, Alberta |
21 | 2021-07-22 | $1,000 | Eligible |
| Starlink Enterprises Ltd. | Starlink Enterprises Ltd. | 13210-62B Avenue, Surrey, British Columbia |
6 | 2021-07-22 | $15,000 | Eligible |
| E & J Supply Inc. | E & J Supply Inc. | 29-1111 Flint Road, North York, Ontario |
4, 9 | 2021-05-04 | $1,250 | Eligible |
| Clearpier Inc. | Clearpier Inc. | 121 Richmond Street West, Suite 1300, Toronto, Ontario |
9 | 2021-05-04 | $6,000 | Eligible |
| Paramount Plantscapes Ltd. | Paramount Plantscapes Ltd. | 3511 Bishop Cres, Regina, Saskatchewn |
6, 9 | 2021-05-04 | $3,750 | Ineligible – unpaid monetary penalty |
| Fox Sand Farming Ltd. | Fox Sand Farming Ltd. | 692 Windham Rd 6, Vanessa, Ontario |
9, 17 | 2021-05-04 | $15,000 | Eligible |
| Pasqua Chimienti | Pasqua Chimienti | 42 Jason Street, Concord, Ontario |
6, 5 | 2021-07-13 | $2,000 | Ineligible – unpaid monetary penalty |
| Margo Castillo | Margo Castillo | 126 Fisherville Road, Toronto, Ontario |
6, 5 | 2021-07-13 | $2,000 | Eligible |
| Eternity Electric Ltd. | Eternity Electric Ltd. | 378 Galbraith Close, Edmonton, Alberta |
6 | 2021-07-13 | $750 | Eligible |
| Oyshi Sushi | 2243027 Ontario Inc. | 12 Queens Quay West, Unit 107, Toronto, Ontario |
6 | 2021-07-13 | $750 | Eligible |
| Golden Scizzors | Imagemakers Hairstyling | 121-1 Millborne Shopping Centre, Edmonton, Alberta |
2 | 2021-07-13 | $750 | Eligible |
| Basil Pasta Bar | Domb Enterprises | 636 Davie Street, Vancouver, British Columbia |
6 | 2021-07-13 | $750 | Eligible |
| Casey Belzberg | Casey Belzberg | 173 Stathearn Road, Toronto, Ontario |
6 | 2021-07-13 | $1,000 | Ineligible – unpaid monetary penalty |
| Joseph Kahunyo Muhuni | Joseph Kahunyo Muhuni | 2095 Sacramento Drive, Orleans, Ontario |
6 | 2021-07-13 | $1,000 | Ineligible – unpaid monetary penalty |
| Naima Geyd | Naima Geyd | 3B Clareview Village, Edmonton, Alberta |
6 | 2021-07-13 | $750 | Ineligible – unpaid monetary penalty |
| Alen Miller | Alen Miller | Room 2601 9925 Jasper Avenue NW, Edmonton, Alberta |
6 | 2021-07-13 | $750 | Ineligible – unpaid monetary penalty |
| Alberta Quality Waterproofing Contracting Ltd. | Alberta Quality Waterproofing | 9951 69 Avenue, Edmonton, Alberta |
2 | 2021-07-13 | $750 | Ineligible – unpaid monetary penalty |
| Mini Apna Punjab Foods Ltd. | Mini Apna Punjab Foods Ltd. | 1515, 50 Street NW Edmonton, AB |
9 | 2021-07-13 | $1,250 | Ineligible – unpaid monetary penalty |
| The Open Tap | Open Tap Brewing Co & Eatery Inc. | 4245 Rochdale Blvd. Regina, SK |
6 | 2021-07-13 | $750 | Eligible |
| Total Maintenance Services Inc. | Total Maintenance Services Inc. | 240 Heagle Crescent, Edmonton, Alberta |
6 | 2021-07-12 | $1,000 | Ineligible – unpaid monetary penalty |
| 1312383 Alberta Ltd | Coalhurst Esso | 840, 18 Avenue SW, Calgary, Alberta |
6 | 2021-07-12 | $750 | Eligible |
| Kalala Organic Vineyards Ltd. | Kalala Organic Vineyards Ltd. | 3361 Glencoe Road West Kelowna, BC |
6, 9 | 2021-07-12 | $12,750 | Eligible |
| Prévention Incendie Régionale | Prévention Incendie Régionale | 12400, boulevard Saint-Claude, Québec, Quebec |
2, 6, 17 | 2021-07-12 | $12,000 | Ineligible – unpaid monetary penalty |
| Ukrainian Cuisine | Ukrainian Cuisine | 2131 Princess Avenue, Brandon, Manitoba |
6 | 2021-07-12 | $1,000 | Ineligible – unpaid monetary penalty |
| Purewal Blueberry Farms Inc. | Purewal Blueberry Farms Inc. | 13549 Hale Road Pitt Meadows, BC |
6, 9 | 2021-07-12 | $15,000 | Ineligible – unpaid monetary penalty |
| 3 Heads Media | 9178-8034 Québec Inc | 7051, avenue Alfred-de-Vigny, Montréal, Quebec |
9, 6 | 2021-07-12 | $35,750 | Ineligible – unpaid monetary penalty |
| Ross Ulmer Chevrolet Cadillac Ltd | Ross Ulmer Chevrolet Cadillac | 2101 50th Avenue, Lloydminster, Saskatchewan |
9 | 2021-07-12 | $3,000 | Eligible |
| 9261-4270 QUÉBEC INC. | Régate de Valleyfield Mitsubishi | 3333, boul. Monseigneur-Langlois Salaberry-de-Valleyfield, QC |
9 | 2021-07-12 | $3,750 | Ineligible – unpaid monetary penalty |
| Kelly, Joseph Ryan | Kelly, Joseph Ryan | 10735 130 Ave, Edmonton, Alberta |
6 | 2021-07-12 | $750 | Ineligible – unpaid monetary penalty |
| Delicious Pho | 1823076 Alberta Ltd | 20731-89 Avenue Edmonton, AB |
6, 9 | 2021-07-12 | $3,750 | Eligible |
| Canadian Brewhouse | 1233406 Alberta Ltd | 12711 97 Street, Edmonton, Alberta |
9 | 2021-07-12 | $3,000 | Eligible |
| R. Panacci Refrigeration Company | R. Panacci Refrigeration Company | 545 Keele Street Toronto, ON |
9 | 2021-07-12 | $3,000 | Ineligible – unpaid monetary penalty |
| Pop-A-Lock of Edmonton | 1866662 Alberta Ltd. | 524 Stewart Cres SW Edmonton, AB |
9 | 2021-07-12 | $24,000 | Eligible |
| U Tronix Inc | U Tronix Inc | 2-8710 51 Avenue, Edmonton, Alberta |
9 | 2021-07-12 | $3,000 | Ineligible – Unpaid monetary penalty |
| Olive Tree Restaurant | Minoen Holdings Ltd | Box 460 Hwy 12N, Blaine Lake, Saskatchewan |
6 | 2021-07-22 | $500 | Ineligible – Unpaid monetary penalty |
| Mangal Capital Inc. | Mangal Capital Inc. | 7311 Hillborn Street, Summerland, British Columbia |
6 | 2021-05-14 | $10,000 | Eligible |
| Kenson Janitorial Services | Trevor and Leah Adams Janitorial Services | 76F Manitoba Drive, Clarenville, Newfoundland |
6 | 2021-05-31 | $5,000 | Ineligible – unpaid monetary penalty |
| Scotlynn Sweetpac Growers Inc. | Scotlynn Sweetpac Growers Inc. | 1150 Vittoria Road, Vittoria, Ontario |
8 | 2021-05-20 | $7,000 | Eligible |
| Shell Canada | 1482722 Alberta Ltd. | 81 Waters Edge Drive, Dewinton, Alberta |
6 | 2021-04-22 | $750 | Ineligible – unpaid monetary penalty |
| Hansik Restaurant | Hansik Garden Ltd. | 15912 98 Avenue, Surrey, British Columbia |
2 | 2021-04-22 | $750 | Eligible |
| O & B Trucking | O & B Trucking Ltd. | 2105 – 33B Avenue NW, Edmonton, Alberta |
6 | 2021-04-22 | $750 | Ineligible – unpaid monetary penalty |
| Jetlink Contractors Ltd. | Jetlink Contractors Ltd. | P.O. Box 88703, Surrey, British Columbia |
5, 9 | 2021-04-22 | $1,000 | Ineligible – unpaid monetary penalty |
| Phoenix Farms Ltd. | Phoenix Farms Ltd. | 13549 Hale Road, Pitt Meadows, British Columbia |
6 | 2021-04-23 | $15,000 | Eligible |
| Assi Supermarket | 0704250 BC Ltd. | A-5593 Kingsway, Burnaby, British Columbia |
6 | 2021-04-23 | $10,000 | Eligible |
| Hillside Orchards | Mervin Toews & Diana Toews | 4771 Hwy 221, Welsford, Nova Scotia |
21 | 2021-04-23 | $5,000 | Eligible |
| Jardin Jouvence Inc. | Jardin Jouvence Inc. | 2020 Jules-Verne, Québec, Quebec |
6 | 2021-04-23 | $10,000 | Eligible |
| Lotus Orchards | Lotus Orchards | 5784 Teal Dr., Vernon, British Columbia |
6 | 2021-04-26 | $15,000 | Eligible |
| 1181526 BC Ltd. | 1181526 BC Ltd. | 46212 Maple Avenue, Chilliwack, British Columbia |
6, 15 | 2021-04-26 | $30,000 | Ineligible – unpaid monetary penalty |
| Bradley Edwards | Bradley Edwards | 31 Nineteenth Street, Etobicoke, Ontario |
2 | 2021-04-26 | $750 | Ineligible – unpaid monetary penalty |
| Earnest Prescotte | Earnest Prescotte | P.O. Box 40114, Lagimodiere Winnipeg, Manitoba |
6 | 2021-04-26 | $1,000 | Ineligible – unpaid monetary penalty |
| TwoTwentyTwo Services Inc. | TwoTwentyTwo Services Inc. | 9048 22 Avenue SW, Edmonton, Alberta |
2 | 2021-04-26 | $750 | Ineligible – unpaid monetary penalty |
| Booster Juice | 1450567 Alberta Ltd. | 208 Whitehaven Road North, East Calgary, Alberta |
6 | 2021-04-26 | $1,000 | Ineligible – unpaid monetary penalty |
| Malcanix Repair Services Ltd. | Malcanix Repair Services Ltd. | 2451 76 Avenue NW, Edmonton, Alberta |
6 | 2021-04-26 | $750 | Ineligible – unpaid monetary penalty |
| Xena Technologies Inc. | Xena Technologies Inc. | 805 Yates Drive, Milton, Ontario |
6 | 2021-04-26 | $750 | Eligible |
| Shirin Mahal Sweets & Restaurant Ltd. | Shirin Mahal Sweets & Restaurant Ltd. | 9241 34a Avenue, Edmonton, Alberta |
6 | 2021-04-26 | $1,000 | Eligible |
| Signmasters Inc. | Signmasters Inc. | P.O. Box 2404806 – 47 Street, Sedgewick, Alberta |
9 | 2021-04-26 | $23,000 and a one year ban | Eligible |
| Auberge Le Flores | 9265-6362 Québec Inc. | 4291 Chemin St-Flore, Grand-Mère, QC |
9 | 2021-04-16 | $3,000 | Eligible |
| Hoang Long Food | 1689833 Alberta Ltd. | 10037 109 Street, Edmonton, AB |
6, 9 | 2021-04-16 | $4,000 | Ineligible – unpaid monetary penalty |
| DESCH Canada Ltd. | Navneet Ghuman | 240 Shearson Crescent, Cambridge, ON |
9 | 2021-03-03 | $3,000 | Eligible |
| Zandgate Farms Inc. | Zandgate Farms Inc. | 13875 Gosnell Line, Highgate, ON |
9 | 2021-03-03 | $750 | Eligible |
| 7174919 Manitoba Ltd. | 7174919 Manitoba Ltd. | 65 Santa Fe Drive, Winnipeg, MB |
6 | 2021-03-16 | $1000 | Ineligible-unpaid monetary penalty |
| Troya Services | 1632422 Ontario Inc | 48 Chauncey Avenue, Etobicoke, Ontario |
2 | 2020-12-23 | $500 | Eligible |
| Scott Foods | Lucky Buck | 189 Columbia St., Vanderhood, British Columbia |
9 | 2021-02-10 | $750 | Eligible |
| Boulangerie l’Amour du pain | Boulangerie l’Amour du pain | 3050 boulevard Matte, local D Brossard, Quebec |
1, 9 | 2020-11-02 | $1,750 | Eligible |
| Canada One Five Zero | Facts Global Care | 2-140 King Street E., Hamilton, Ontario |
6, 15 | 2021-02-01 | $220,000 | Ineligible-unpaid monetary penalty |
| 10353264 Canada Inc | 10353264 Canada Inc | 309-1425 Bodmin Road, Mississauga, Ontario |
9 | 2021-01-14 | $1,750 | Eligible |
| D & R Construction Ltd. | D & R Construction Ltd. | 2424 Ashcraft Crescent SW, Edmonton, Alberta |
9 | 2021-01-07 | $3,000 | Ineligible – unpaid monetary penalty |
| Wilma Farms Canada Ltd. | Wilma Farms Canada Ltd. | 43471 Hullet-McKillop Road, Walton, Ontario | 20 | 2020-12-16 | $15,000 | Eligible |
| 3J Produce Ltd. | 3J Produce Ltd. | P.O Box 642 Leamington, Ontario | 5, 6, 8 | 2020-12-16 | $49,750 | Ineligible – unpaid monetary penalty |
| The Mill on Main | 2224900 Ontario Inc. | 50 Main Street East, Huntsville, Ontario | 9 | 2020-10-21 | $3,750 | Eligible |
| Changjo Industry | 9363-8831 Québec Inc. | 242-5115 Trans-Island, Montreal, Quebec |
15 | 2020-11-04 | $5000 | Eligible |
| Hardcore cycle | Hardcore cycle | A-100 Saint Arthur, Portneuf, Quebec | 6 | 2020-11-04 | $750 | Ineligible – unpaid monetary penalty |
| Ferme Loudai SENC | Ferme Loudai SENC | 3437 Rang 3, Saint-Simon-Les-Mines, Quebec |
6 | 2020-11-06 | $750 | Eligible |
| Envol Culturel | Envol Culturel | 210 – 6e Avenue, Terrebonne, Quebec |
6 | 2020-11-04 | $750 | Eligible |
| Lead Up Consulting Inc. | LDU Consulting Inc. | 101 6th Avenue South West, suite 1030, Calgary, Alberta |
6 | 2020-11-02 | $750 | Ineligible-unpaid monetary penalty |
| Gourmet Acres | Sandra Bassile | 1439 Sale Barn Road, Greely, Ontario |
6 | 2020-10-22 | $750 | Eligible |
| Gaetano Gatti | Gaetano Gatti | 10069 Weston Road, Woodbridge, Ontario |
6 | 2020-10-22 | $750 | Eligible |
| Johnson Garden Centre | Johnson Garden Centre | 8926 Highway 93, Midland, Ontario |
5, 6 | 2020-10-22 | $2,000 | Ineligible – unpaid monetary penalty |
| KPS + Canada LP | KPS + Canada LLP Canada | 500-340 King Street East, Toronto, Ontario |
5, 6 | 2020-10-22 | $2,000 | Eligible |
| Printer Ready Corporation | Printer Ready Corporation | 8-1815 Meyerside Drive, Mississauga, Ontario |
6 | 2020-10-22 | $750 | Eligible |
| Uncle Li Restaurant | Uncle Li Restaurant Inc. | 3 Coish Place, Clarenville, Newfoundland |
20 | 2020-10-22 | $3,000 | Eligible |
| Legacy Pet Foods Inc. | Legacy Pet Foods Inc. | 5908 87A Street, Edmonton, Alberta |
6, 9 | 2020-10-22 | $3,750 | Ineligible – unpaid monetary penalty |
| Forever Flawless | Life is a Gift Ltd. | 210 – 921 17 Avenue South West, Calgary, Alberta |
6, 15 | 2020-10-22 | $16,000 | Ineligible – unpaid monetary penalty |
| Panorama Mountain Transportation and Tours Ltd. | Panorama Mountain Transportation and Tours Ltd. | Box 792, Invermere, British Columbia |
9 | 2020-10-22 | $3,000 | Eligible |
| Ghuman Orchard | Sukhjit Ghuman, Amardeep Ghuman | Box 101, Oliver, British Columbia |
20 | 2020-10-22 | $3,000 | Eligible |
| Bolero Shellfish Processing Inc. | Bolero Shellfish Processing Inc. | 1324 Route 335, Saint-Simon, New Brunswick |
17, 9 | 2020-09-02 | $2,000 | Eligible |
| Baja Concrete Ltd. | Baja Concrete Ltd. | 15811 78 Street, Edmonton, Alberta |
8 | 2020-10-19 | $1,250 | Eligible |
| Restaurant Big in Japan | 10158933 Canada Inc. | 378 Mont-Royal East Avenue, Montreal, Québec |
6 | 2020-07-28 | $2,000 | Ineligible – unpaid monetary penalty |
| RapidMind Solutions Inc. | RapidMind Solutions Inc. | 291 French Village Road, Quispamsis, New Brunswick |
6, 7 | 2020-07-28 | $2,000 | Ineligible – unpaid monetary penalty |
| Gâteaux Dorés Inc. | Golden Cake (Gâteaux Dorés Inc.) | 10437 Avenue de l’Esplanade, Montréal, Québec |
6 | 2020-07-28 | $750 | Ineligible – unpaid monetary penalty |
| H.S. Dhaliwal Transport Inc. | H.S. Dhaliwal Transport Inc. | 50 Field Thistle Drive Brampton, ON L6R 3A6 |
6 | 2020-07-28 | $1,000 | Eligible |
| Proforma Finance Inc. | Proforma Finance Inc. | 277 Allan Street, Philipsburg, Quebec | 6 | 2020-01-20 | $1000 | Ineligible – unpaid monetary penalty |
| Atlantec Bioenergy Corporation | Atlantec Bioenergy Corporation | 2860 Yellow Goose Road, Lancaster PA | 6 | 2020-01-20 | $750 | Ineligible – unpaid monetary penalty |
| Elejorde Cleaning Services Inc. | Elejorde Cleaning Services Inc. | 45 Moira Street, Halifax, Nova Scotia | 6 | 2020-01-20 | $750 | Eligible |
| Amaya Express Queen Street | 2301883 Ontario Incorporated | 1168 Queen Street East, Toronto, Ontario | 6 | 2020-01-20 | $750 | Eligible |
| Krystal Slotuik | Krystal Slotuik | 24 Ravine Crescent, Townsend, Ontario | 6 | 2020-01-20 | $1000 | Ineligible – unpaid monetary penalty |
| Anna Robino | Anna Robino | 57 Debby Court, North York, Ontario | 6 | 2020-01-20 | $1000 | Eligible |
| Josephine Kong | Josephine Kong | 260 Green Lane, Thornhill, Ontario | 6, 7 | 2020-01-20 | $2000 | Eligible |
| Hannah Waisberg | Hannah Waisberg | 1 Battenberg Avenue, Toronto, Ontario | 6 | 2020-01-20 | $1000 | Eligible |
| Home of Hot Taste | Ontario Inc. Home of Hot Taste | 206 Cummer Avenue, Toronto, Ontario | 6 | 2020-01-20 | $750 | Ineligible – unpaid monetary penalty |
| Karen Rebecca Hyman | Karen Rebecca Hyman | 1059 Spadina Road, Toronto, Ontario | 6 | 2020-01-20 | $1000 | Eligible |
| Taryn Matis | Taryn Paulozza Nanny Acct | 405 Morning Sideroad, East Gwillimbury, Ontario | 6 | 2020-01-20 | $1000 | Eligible |
| Harman Trucking Ltd. | Harman Trucking Ltd. | 906 Jordan Crescent, Edmonton, Alberta | 6 | 2020-01-22 | $750 | Eligible |
| Ricky’s All Day Grill – Lethbridge | 1505337 Alberta Ltd. | 14 Lakhota Crescent, Lethbridge, Alberta | 6 | 2020-01-22 | $1000 | Ineligible – unpaid monetary penalty |
| Oriental Phoenix Restaurant | Alpha Holdings Inc. | 401 9 Avenue SW, Unit 105, Calgary, Alberta | 6 | 2020-01-22 | $1000 | Eligible |
| Burn Your Maps Movie Inc. | Burn Your Maps Movie Inc. | 844 Seward Street, Los Angeles CA | 6 | 2020-01-22 | $2000 | Ineligible – unpaid monetary penalty |
| Stadium Automotive & Tires | Stadium Auto Clinic Ltd. | 9129 111 Avenue NW, Edmonton, Alberta | 9 | 2020-01-22 | $6000 | Ineligible – unpaid monetary penalty |
| Gladiator Logistics Inc. | Gladiator Logistics Inc. | 13820 158 Avenue NW, Edmonton, Alberta | 6 | 2020-01-22 | $1000 | Eligible |
| Adplace Ltd. | Adplace Ltd. | 300-136 Market Avenue, Winnipeg, Manitoba | 6, 7 | 2020-01-22 | $2000 | Ineligible – unpaid monetary penalty |
| Thai Express | 1755107 Alberta Ltd. | 20731 89 Avenue, Edmonton, Alberta | 6 | 2020-01-22 | $4000 | Ineligible – unpaid monetary penalty |
| Rijk Trucking | 1161851 Alberta Ltd. | 4520 29 Avenue NW, Edmonton, Alberta | 6 | 2020-01-22 | $2000 | Eligible |
| Quality Hotel Regina | InnVest Hotels GP VIII Ltd. | 1717 Victoria Avenue, Regina, Saskatchewan | 6 | 2020-01-22 | $750 | Ineligible – unpaid monetary penalty |
| Extreme Pita | 1411677 Alberta Ltd. | 255-700 St. Albert Trail, St. Albert, Alberta | 6 | 2020-01-22 | $1000 | Ineligible – unpaid monetary penalty |
| 121 Jasper Liquor Store | 1740895 Alberta Ltd. | 4804 17 Avenue NW, Edmonton, Alberta | 6 | 2020-01-22 | $750 | Ineligible – unpaid monetary penalty |
| Ricardo Fortune Construction & Renovation Inc. | Ricardo Fortune Construction & Renovation Inc. | 8 Ranchero Rise NW, Calgary, Alberta | 6 | 2020-01-22 | $1000 | Ineligible – unpaid monetary penalty |
| Buena Tile Installation Ltd. | Buena Tile Installation Ltd. | 10735 130 Avenue, Edmonton, Alberta | 6 | 2020-01-22 | $750 | Ineligible – unpaid monetary penalty |
| Bogey’s Pub & Pizza | 1156408 Alberta Ltd. | 905 1 Avenue NW, Unit 6, Airdrie, Alberta | 6 | 2020-01-22 | $750 | Eligible |
| D.R.A. Construction Ltd. | D.R.A. Construction Ltd. | 11407 160 Avenue, Edmonton, Alberta | 6 | 2020-01-22 | $1000 | Ineligible – unpaid monetary penalty |
| Milestone Logistics Ltd. | Milestone Logistics Ltd. | 13819 77 Avenue Surrey, British Columbia | 6 | 2020-01-22 | $1000 | Eligible |
| Janam Trucking Ltd. | Janam Trucking Ltd. | 16245 52 Street, Edmonton, Alberta | 6 | 2020-01-22 | $1000 | Eligible |
| Enterprise Nikko Sun Inc. | Enterprise Nikko Sun Inc. | 7483 Trans Canada Route, Saint-Laurent, Québec | 9 | 2020-01-23 | $1,500 | Eligible |
| Red Mammoth Bistro | Red Mammoth Bistro | 932 Second Avenue, Dawson City, Yukon | 6 | 2020-01-22 | $500 | Eligible |
| Auberge du Lac Sacacomie Inc. | Auberge du Lac Sacacomie Inc. | 4000 Yvon-Plante Road, St-Alexis-des-Monts, Québec | 1 | 2020-01-22 | $750 | Eligible |
| La Petite Cloche | La Petite Cloche | 1001 Robert-Bourassa Boulevard, Local C-17, Montréal, Québec | 9 | 2020-01-20 | $750 | Eligible |
| H2 Concepts Inc. | H2 Concepts Inc. | 200-69 Queen Street East, Toronto, Ontario | 9 | 2019-12-16 | $4,250 | Eligible |
| JFF Holdings | 719382 Ontario Ltd. | 87 Sir James Court, Arva, Ontario | 9 | 2019-12-05 | $750 | Eligible |
| GIE | 8418748 Canada Inc. | 150 Graveline Street, Montreal, Québec | 1, 2, 9 | 2019-11-18 | $3,000 | Eligible |
| Georgina Paintball | 1457357 Ontario Inc. | 25579 Weirs Road, Pefferlaw, Ontario | 6 | 2019-11-18 | $750 | Eligible |
| Box Workshop Inc. | Joe Zingaro – Box Workshop Inc. | 110 Cidermill Avenue, Concord, Ontario | 6 | 2019-11-18 | $1,000 | Eligible |
| Hansik Korea | Wan Soo Kim | 4 & 5 – 1101 Finch Avenue West, Toronto, Ontario | 6 | 2019-11-18 | $750 | Eligible |
| The Maple Leaf Grill and Spirits | The Maple Leaf Grill and Spirits | 137 Banff Avenue, Banff, Alberta | 6 | 2019-11-07 | $1,000 | Eligible |
| Doane Grain Farms | Doane Grain Farms | PO Box 1518, Moosomin, Saskatchewan | 8 | 2019-10-16 | $750 | Eligible |
| Italia Alimentari Canada Ltd. | Italia Alimentari Canada Ltd. | 25 Precidio Court, Brampton, Ontario | 9 | 2019-10-18 | $2,500 | Eligible |
| InfiniteAloe | Ultimate Creations Inc. | 4870 Fountain Avenue, Los Angeles, California | 6 | 2019-09-16 | $4,000 | Ineligible-unpaid monetary penalty |
| Burlington B.G. Inc. | Burlington B.G. Inc. | 680 Maple Avenue, Burlington, Ontario | 9 | 2019-08-16 | $1,250 | Eligible |
| Sandeep Kharat | Sandeep Kharat | 36 Broomlands Drive, Vaughan, Ontario | 6 | 2019-08-16 | $1,000 | Ineligible – unpaid monetary penalty |
| Bitar’s Pizza Pasta & Grill Ltd. | Bitar’s Pizza Pasta & Grill Ltd. | 689 Highway 2, Elmsdale, Nova Scotia | 6 | 2019-08-16 | $750 | Eligible |
| Expédition Mi-Loup Inc. | Expédition Mi-Loup Inc. | 186 Côte Lafleur, Saint-Jean-de-l’Île-d’Orléans, Québec | 6 | 2019-08-16 | $1,500 | Eligible |
| Club Gracie Barra Montréal | 7212119 Canada Inc. | 3975 Notre-Dame Street West, Montréal, Québec | 6 | 2019-08-16 | $1,000 | Eligible |
| Green Mountain Gardens | 1349130 Ontario Inc. | 2 Talia Court, Stoney Creek, Ontario | Footnote * | 2019-08-16 | Two-year ban | Eligible |
| Roswell Construction Inc. | Roswell Construction Inc. | 3619 Dundas Street West, Toronto, Ontario | 9 | 2019-08-22 | $3,750 | Eligible |
| A.G. Dick & Sons Ltd. | A.G. Dick & Sons Ltd. | 1881 Longlee Lane, RR2 Ruthven, Ontario | 6 | 2019-08-22 | $1,000 | Eligible |
| Hanabi Sushi | 2426338 Ontario Inc. | 28-3235 Hwy 7 East, Markham, Ontario | 4, 15 | 2019-08-22 | $16,000 | Ineligible – unpaid monetary penalty |
| Shawarma Station | 6026095 Canada Inc. | 3544 Wyman Crescent, Ottawa, Ontario | 9 | 2019-08-22 | $1,250 | Eligible |
| E Badminton Training Centre | E Badminton Club | 100 Duffield Drive, Unit B, Markham, Ontario | 9 | 2019-08-23 | $2,500 | Eligible |
| Venus Mechanic Ltd. | Venus Mechanic Ltd. | 2-3810 1st Avenue, Burnaby, British Columbia | 9 | 2019-08-23 | $20,000 and one-year ban | Eligible |
| Muhammad Salman Hasan | Muhammad Salman Hasan | 60 Hartfield Road, Etobicoke, Ontario | Footnote * | 2019-08-23 | Two-year ban | Eligible |
| Gallardo and Associates Inc. | Gallardo and Associates Inc. | 105 Nuffield Street, Brampton, Ontario | 6, 7, 9 | 2019-07-10 | $25,000 and one-year ban | Ineligible-unpaid monetary penalty |
| Les Meubles Via Inc. | Les Meubles Via Inc. | 8255 boulevard Henri-Bourassa Est, Montréal, Québec | 9 | 2019-08-15 | $1,250 | Eligible |
| DTDC Express Canada Inc. | DTDC Express Canada Inc. | 7454 Airport Road, Unit K, Mississauga, Ontario | 9 | 2019-07-04 | $750 | Eligible |
| Sage et Expert International | Sage et Expert International | 3139 Saint-Zotique Est, Montréal, Québec | 15 | 2019-08-27 | $5,000 | Ineligible-unpaid monetary penalty |
| Panash Café Inc. | Panash Café Inc. | 212 Boulevard Labelle, Rosemere, Québec | 6 | 2019-07-03 | $1,000 | Ineligible – unpaid monetary penalty |
| Sunnyvale Productions 10 Inc. | Sunnyvale Productions 10 Inc. | 140 Ilsley Avenue, Dartmouth, Nova Scotia | 6 | 2019-07-02 | $750 | Eligible |
| Beth Jacob School | Beth Jacob School | 1750 Glendale Avenue, Montréal, Québec | 1, 9 | 2019-04-15 | $1,250 | Eligible |
| Une Signature 9162160 Canada Inc. | Une Signature 9162160 Canada Inc. | 202-9250 rue Meilleur, Montrèal, Quebec | 6 | 2019-07-02 | $1,000 | Eligible |
| Caldwell Transport 2013 Ltd. | Caldwell Transport 2013 Ltd. | C-54 Marr Road, Rothesay, New Brunswick | 9 | 2019-07-02 | $5,750 | Ineligible – unpaid monetary penalty |
| Synthescape Inc. | Synthescape Inc. | 720 Bathurst Street, Toronto, Ontario | 6 and 9 | 2019-06-12 | $3,750 | Ineligible – unpaid monetary penalty |
| Rapidcan Inc. | Rapidcan Inc. | 120 Wickstead Avenue, Unit 21, Toronto, Ontario | 6 and 15 | 2019-06-12 | $16,000 | Ineligible – unpaid monetary penalty |
| Royal Chinese Seafood Restaurant | 1517659 Ontario Incorporated | 735 Middlefield Road, Unit 4 and 5, Scarborough, Ontario | 6 | 2019-06-12 | $1,000 | Eligible |
| Godavari | Nostra Services Inc. | 3215 Derry Road East, Mississauga, Ontario | 6 and 15 | 2019-06-12 | $16,000 | Ineligible – unpaid monetary penalty |
| Saskatoon Station Place | Vahkos Restaurant Limited | 221 Idylwyld Drive North, Saskatoon, Saskatchewan | 9 | 2019-06-17 | $3,500 | Eligible |
| Humpty’s Family Restaurant | 101211388 Saskatchewan Limited | Box 2288, Kindersley, Saskatchewan | 9 | 2018-02-22 | $750 | Eligible |
| Hollywood Limo Service | Hollywood Limo Service | 943 Kapelus Drive, Unit 6, West St. Paul, Manitoba | 1, 6 | 2019-05-13 | $1,250 | Eligible |
| Richmond Aluminum Products Manufacturing Ltd. | Richmond Aluminum Products Manufacturing Ltd. | 2155-1851 Savage Road, Richmond, British Columbia | 1 | 2019-05-08 | $1,000 | Eligible |
| Stiek Farms Inc. | Stiek Farms Inc. | 884841 Oxford Road 8, Tavistock, Ontario | 9 and 6 | 2019-04-30 | $4,000 | Ineligible – unpaid monetary penalty |
| Ikiru Sushi | Ikiru Sushi | 141 St. Andrew Street West, Fergus, Ontario | 9 | 2019-04-30 | $750 | Eligible |
| Uncle Tony’s | 2433221 Ontario Inc. | 38 Wellington Street East, Toronto, Ontario | 5, 6 and 7 | 2019-04-30 | $3,000 | Eligible |
| Robert Leggat | Robert Leggat | 65 Auchmar Road, Hamilton, Ontario | 9 | 2019-04-30 | $750 | Eligible |
| Tommy’s Welding Ltd. | Tommy’s Welding Ltd. | 1487 Dugald Road, Winnipeg, Manitoba | Footnote * | 2019-04-30 | 2-year ban | Eligible |
| 1130886 Alberta Ltd. | 1130886 Alberta Ltd. | 17331 – 93 Avenue N.W., Edmonton, Alberta | 6 | 2019-04-30 | $1,000 | Ineligible – unpaid monetary penalty |
| Splash Custom Auto Refinishing | 772118 Alberta Ltd. | 236-41 Avenue N.E., Calgary, Alberta | 9 | 2019-04-30 | $6,000 | Eligible |
| Alpine Rafting Ltd. | 683500 BC Ltd. | 101 Golden Donald Upper Road, Golden, British Columbia | 6 | 2019-04-25 | $1,000 | Eligible |
| Frontiers North Incorporated | Frontiers North Inc. | 204-1111 Munroe Avenue, Winnipeg, Manitoba | 6 | 2019-04-30 | $1,000 | Eligible |
| Tutti Frutti | 8884625 Canada Inc. | 425 Chemin Vanier, Gatineau, Quebec | 9 | 2019-05-02 | $3,000 | Eligible |
| Café Liégeois Canada Inc. | Café Liégeois Canada Inc. | 501-4284 rue de la Roche, Montréal, Quebec | 9 | 2019-04-14 | $3,000 | Eligible |
| EMMG 9190-3716 Quebec Inc. | EMMG 9190-3716 Quebec Inc. | 223-5473 Avenue Royalmount, Mont-Royal, Quebec | 9 | 2019-04-23 | $13,000 | Ineligible-unpaid monetary penalty |
| Zobel & Zobel Inc. | Zobel & Zobel Inc. | 3640 Weston Road, North York, Ontario | 1, 6, 15 | 2019-04-18 | $1,500 | Ineligible-unpaid monetary penalty |
| National Car Rental | Platinum Motors Corporation | 4850 Buffalo Trail, Regina, SK | 6, 9 | 2019-04-15 | $3,750 | Eligible |
| Northbrook Inn | Northbrook Inn | 6 Grand Rapids Drive, Box 353, Grand Rapids, Manitoba | 6 | 2019-04-23 | $750 | Ineligible-unpaid monetary penalty |
| Green Valley Farms | Green Valley Farms | 1929 Penetanguishene Road, Barrie, Ontario | 6, 8 | 2019-04-29 | $4,750 | Ineligible-unpaid monetary penalty |
| World Mission Good Seed | World Mission Good Seed | 7 Tudor Crescent, Winnipeg, Manitoba | 1, 15 | 2019-04-08 | $2,000 | Eligible |
| Istuary Innovation Group | Istuary Innovation Group | 3399 Devonshire Avenue, Coquitlam, British Columbia | 6, 15 | 2019-04-10 | $5,500 | Ineligible-unpaid monetary penalty |
| Croissanterie La Marseillaise | Croissanterie La Marseillaise | 1138 Granville Street, Vancouver, British Columbia | 6 | 2019-04-15 | $750 | Ineligible-unpaid monetary penalty |
| F10 Quick Cut | F10 Quick Cut | 107-181 Keefer Place, Vancouver, British Columbia | 1, 9 | 2019-03-27 | $15,000 | Eligible |
| Intentions Lab | Intentions Lab | 402-1201 West 16th Street, North Vancouver, British Columbia | 9 | 2019-04-02 | $750 | Eligible |
| Granite by Wednesday | Granite by Wednesday | 1404 St. John Street, Regina, Saskatchewan | 1, 6 | 2019-03-29 | $1,500 | Eligible |
| White Gold Cheese Factory | White Gold Cheese Factory Ltd. | 4207 16th Street SE, Calgary, Alberta | 6 | 2019-01-04 | $1,000 | Ineligible – unpaid monetary penalty |
| Salvatore Gaetano & Son Gardens Ltd. | Salvatore Gaetano & Son Gardens Ltd. | 1495 Canal Road, RR4, Bradford, Ontario | 6 | 2019-01-04 | $1,000 | Eligible |
| Aldasa Drywall Ltd. | Aldasa Drywall Ltd. | 14 Panatella Street NW, Calgary, Alberta | 6, 15 | 2019-02-29 | $16,000 | Ineligible – unpaid monetary penalty |
| Avantgarde Design & Construction Ltd. | Avantgarde Design & Construction Ltd. | 15911 13 Avenue, Edmonton, Alberta | 6 | 2019-02-21 | $1,000 | Eligible |
| Showcase Hair Design | Showcase Hair Design | 5982 Spring Garden Road, Halifax, Nova Scotia | Footnote * | 2019-01-11 | 2 year ban | Eligible |
| Harbour Sushi | Mikiruth Enterprises | 1703 Broughton Boulevard, Port McNeill, British Columbia | 6, 15 | 2019-01-11 | $16,000 | Ineligible – unpaid monetary penalty |
| R & B Waterproofing | 1819342 ONTARIO INC | 6972 Pamplona Mews, Mississauga, Ontario | 6, 9 | 2019-01-11 | $3,000 | Eligible |
| Sky Convenience | Parkash Investments Ltd. | 53 Lakebourne Drive, Winnipeg, Manitoba | 6, 9 | 2019-02-04 | $1,750 | Eligible |
| Enercon Services Inc. | Kinder Morgan Canada | Suite A, 1905 Treble Drive, Humble, Texas | 6 | 2019-04-11 | $500 | Eligible |
| North 6th Agency Canada Inc. | North 6th Agency Canada Inc. | 50 Greene Street, 3rd Floor, New York, New York | 6 | 2019-01-07 | $1,000 | Eligible |
| Azteca Stucco Inc. | Azteca Stucco Inc. | 314 2nd Avenue S, Hepburn, Saskatchewan | 9 | 2018-12-21 | $3,750 | Ineligible-unpaid monetary penalty |
| Andrea Gorfolova | Andrea Gorfolova | 50 Hewitt Avenue, Toronto, Ontario | 9 | 2018-12-21 | $750 | Eligible |
| G and L Farms Ltd. | G and L Farms Ltd. | NE 161417 PO Box #2, Riceton, Saskatchewan | 9 | 2018-12-11 | $750 | Eligible |
| Creative Property Developments Inc. | Creative Property Developments Inc. | 6929 Retaskit Court, Powell River, British Columbia | 1, 2 | 2019-01-07 | $500 | Ineligible-unpaid monetary penalty |
| Elanco Canada Ltd. | Elanco Canada Ltd. | 37 McCarville Street, Charlottetown, Prince Edward Island | Footnote * | 2018-11-13 | Two-year ban | Eligible |
| Bell Stucco & Renovations Ltd. | Bell Stucco & Renovations Ltd. | 270 Jackson Road SW, Edmonton, Alberta | 9 | 2018-11-13 | $1,250 | Ineligible – unpaid monetary penalty |
| Trio Resources | Trio Resources | 100 King Street West, Suite 5600, Toronto, Ontario | 1, 15 | 2018-11-13 | $1,000 | Ineligible-unpaid monetary penalty |
| Subway | Proven Food City Centre Inc. | 14–3710 Eastgate Drive, Regina, Saskatchewan | 1, 8, 9 | 2018-11-06 | $3,750 | Eligible |
| Mozza Vera Foods | 9310-9197 Québec Inc. | 10181 Boulevard Saint-Michel, Montréal, QC | 6, 15 | 2018-10-17 | $16,000 | Ineligible – unpaid monetary penalty |
| Cherished Hearts Personal Care Home | Monalie Holdings | 22 Litzenberger Crescent, Regina, Saskatchewan | 9 | 2018-10-29 | $1,500 | Eligible |
| Green Oil Inc. | Green Oil Inc. | 9-4490 Chesswood Drive, Toronto, Ontario |
Footnote * | 2018-10-16 | Two-year ban | Eligible |
| Olivier’s Breads | Les Croissants d’Olivier Ltd. | #101-102 12 King Edward Street, Coquitlam, British Columbia | 9 | 2018-10-03 | $8,750 | Eligible |
| Canadian Basketball League | 002428496 Ontario Inc. | 2908-99 Harbour Square, Toronto, Ontario | 5, 7 | 2018-09-11 | $1,000 | Ineligible – unpaid monetary penalty |
| Ultimate Construction Inc. | Ultimate Construction Inc. | 1-39 Churchill Drive, Barrie, Ontario | 9 | 2018-08-28 | $2,500 | Eligible |
| KiTov Resources Ltd. | KiTov Resources Ltd. | 5637 Baillie Street, Vancouver, British Columbia | 6, 15 | 2018-05-28 | $21,000 and one-year ban | Ineligible – unpaid monetary penalty |
| Aaron Aalders Developments Limited | Aaron Aalders Developments Limited | 21 Ravines Drive, Bedford, Nova Scotia | 6 | 2018-01-18 | $750 | Ineligible – unpaid monetary penalty |
| OPA of Greece | 135 Verona Holdings Inc. | F005-1639 Kenaston Blvd, Winnipeg, Manitoba | 9 | 2018-03-12 | $1,250 | Eligible |
| Scott Foods | Lucky Buck Stores | 189 Columbia St., PO Box 948, Vanderhoof, British Columbia | 9 | 2018-02-06 | $750 | Eligible |
| Wild Bill’s Pizza | Wild Bill’s Pizza | 207 1st Avenue West, Nipawin, Saskatchewan | 9 | 2018-01-18 | $1,500 | Eligible |
| Avanti Le Spa (Avanti Coiffure) | Avanti Le Spa (Avanti Coiffure) | 6900 Boulevard Décarie, Montréal, Quebec | 6 | 2018-02-08 | Two-year ban | Eligible |
| City Medical Centre | City Medical Centre | 398 Broadway Street, Yorkton, Saskatchewan | 9 | 2017-12-08 | $2,000 | Eligible |
| Résidence Moncton | Résidence Moncton | 270 John Street, Moncton, New Brunswick | 9 | 2017-11-30 | $750 | Eligible |
| The Diner’s Grill | The Diner’s Grill | 405 Turenne Street, Winnipeg, Manitoba | 9 | 2017-11-17 | $750 | Eligible |
| HSBC Software Development (Canada) Inc. | HSBC Software Development (Canada) Inc. | 3383 Gilmore Way, Burnaby, British Columbia | 9 | 2017-10-27 | $3,000 | Eligible |
| Model-T Inn Restaurant | Model-T Inn Restaurant | 301 Railway Avenue, Borden, Saskatchewan | 9 | 2017-11-08 | $750 | Ineligible – unpaid monetary penalty |
| Carrete Financial Group Corporation | Carrete Financial Group Corporation | 1715 West 16th Avenue, Vancouver, British Columbia | 9 | 2017-10-10 | $750 | Eligible |
| Drakcon Contracting Ltd. | Drakcon Contracting Ltd. | 414-7440 Fraser Street, Vancouver, British Columbia | 6, 9 | 2017-09-29 | $1,250 | Eligible |
| Cimpress Windsor Corporation | Cimpress Windsor Corporation | 447 Advance Blvd, Windsor, Ontario | 9 | 2017-08-15 | $1,000 | Eligible |
| Avert General Contracting Ltd. | Avert General Contracting Ltd. | 3473 Wolfdale Rd. Mississauga, Ontario | 2, 9 | 2017-08-15 | $2,000 | Eligible |
| WesTower Communications Ltd. | WesTower Communications Ltd. | 17886, 55th Avenue, Surrey, British Columbia | 9 | 2017-07-06 | $7,000 | Eligible |
| Cavalia Inc. | 500 Hutchison Street, Suite 300, Montreal, Quebec |
1 | 2017-02-23 | $750 | Eligible | |
| 49 Solutions Inc. | 49 Solutions Inc. | 202C-1960 Scott Street, Ottawa, Ontario |
1 | 2017-10-19 | $500 | Eligible |
| Obeid Farms | Obeid Farms | 3457 Teeterville Road Vanessa, Ontario |
Footnote * | 2016-06-30 | Two-year ban | Eligible |
| The Regent Hotel | Beruschi Enterprise Ltd. | 112 First Street East, Revelstoke, British Columbia | 9 | 2016-10-20 | $750 | Eligible |
| Dairy Queen | Dairy Queen (101003179 Sask Ltd.) | 1375-6th Avenue East, Prince Albert, Saskatchewan | 9 | 2017-11-16 | $1,250 | Eligible |
| Witmar Holdings Ltd. | Witmar Holdings Ltd. | 100-3195 Walnut Road, Kelowna, British Columbia | 6 | 2017-02-27 | $500 | Eligible |
| Bean Around the World | Bean Around the World-Pedal Town Coffee Corp. | 175 West Hastings, Vancouver, British Columbia | 6, 9 | 2017-03-20 | $500 | Eligible |
| Best Western Plus Charterhouse Hotel | 1379025 Ontario Limited | 330 York Avenue, Winnipeg, Manitoba | 9 | 2017-03-16 | $1,250 | Eligible |
| SaniSolutions Inc. | SaniSolutions Inc. | 835, rue Saint-Jacques, Local #8, Saint-Jean-sur-Richelieu, Quebec | Footnote * | 2017-10-10 | Two-year ban | Eligible |
| Atlas Tire Wholesale Inc. | Atlas Tire Wholesale Inc. | 6200 Tomken Road, Mississauga, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Auscan Media Productions Limited | Canada Corporation No. 8053324 | 208B-260 Carlaw Avenue, Toronto, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| I.S.P. Global Inc. | I.S.P. Global Inc. | 648 Petrolia Road, North York, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Innoverte Inc. | Innoverte Inc. | 1670 Croissant Rousseau, Montréal, Québec | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Jangwon 2 Korean Restaurant | 2356595 Ontario Inc. | 6347 Yonge Street, North York, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Joe Beeverz Bar & Grill | Joe Beeverz Bar & Grill | 2-146 Broadway Street East, Yorkton, Saskatchewan | 9 | 2017-12-08 | $1,250 | Eligible |
| Multitude Contracting | 2163917 Ontario Inc. | 7-501 Passmore Avenue, Scarborough, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Narooe | 2379992 Ontario Inc. | 5649 Yonge Street, Toronto, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Northfield Farm | Northfield Farm | 8368 Highway 7, Rockwood, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Prime Design Interlock and Landscape Construction Inc. | Prime Design Interlock and Landscape Construction Inc. | 60 Olive Green Road, Woodbridge, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Ross Armata Racing | Ross Armata | 6 Tortoise Court, Brampton, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Shan Hu Restaurant Inc. | Ontario Corp No. 2328333 | 520 Holland Street West, Bradford, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Tetu Island Lodge | Tetu Island Lodge | PO Box 1130, Kenora, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Vito Armata Racing | Vito Armata | 8 Kingsplate Drive, Mississauga, Ontario | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| WTS Distribution | FMi Logistics Inc. | 111-7151 44 Street SE, Calgary, Alberta | Footnote * | 2017-09-01 | Two-year ban | Eligible |
| Café Résonance | 8155453 Canada Inc. | 7570 avenue Bloomfield, Montréal, Québec | Footnote * | 2017-09-20 | Two-year ban | Eligible |
| IT Soft Networking | 8595569 Canada Corporation | 20 Baywood Road Unit 5, Toronto, Ontario | Footnote * | 2017-09-20 | Two-year ban | Eligible |
| Smith Induspac Ottawa | 8677018 Canada Inc. | 140 Iber Road, Stittsville, Ontario | Footnote * | 2017-09-20 | Two-year ban | Eligible |
| Sunshine Village Ski and Snow Board Resort | Sunshine Village Ski and Snow Board Resort | 1 Sunshine Access Road, Banff, Alberta | 9 | 2017-12-07 | $750 | Eligible |
| Hindu Cultural Society and Community Centre of BC | Hindu Cultural Society and Community Centre of BC | 3868 SE Marine Drive, Burnaby, British Columbia | 9 | 2017-11-30 | $750 | Eligible |
| Kameron Coal Management Ltd. | Kameron Coal Management Ltd. | 750 Long Beach Road, Donkin, Nova Scotia | 4, 9 | 2017-12-12 | $54,000 and one-year ban | Eligible |
| Richards Family Chiropractic | Dr. Jamie Richards Chiropractic Prof. Corp. | 394 Oxford Street East, London, Ontario | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| G.C. Interiors Ltd. | G.C. Interiors Ltd. | 10 Covewood Park North East, Calgary, Alberta | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| Liquor 73 Inc. | Liquor 73 Inc. | #31 – 8 Weston Drive SW, Calgary, Alberta | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| Openview Contracting Ltd. | Openview Contracting Ltd. | 261 Holland St. West, Bradford, Ontario | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| Suz Mechanical Inc. | Suz Mechanical Inc. | 6 – 295 Queen Street East, Suite 483, Brampton, Ontario | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| TACT Inc. | Théodore Azuelos Consultants en technologie (TACT) Inc. | 9855 rue Meilleur, Montréal, Québec | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| Wally’s Backhoe Services Ltd. | Wally’s Backhoe Services Ltd. | PO Box 839, Stettler, Alberta | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| Versus Football | Webvision Sport Inc. | 7248 rue St-Urbain Montréal, Québec | Footnote * | 2017-12-12 | Two-year ban | Eligible |
| Steelelectro Canada Limited | Steelelectro Canada Limited | 23143 Parkdale Crescent, Maple Ridge, British Columbia | 6 | 2018-01-25 | $1,000 | Eligible |
| Accords Le Bistro | Accords Le Bistro | 22, rue Ste-Catherine Est, Montreal, Quebec | 9 | 2018-03-08 | $1,250 | Eligible |
| Scarlett Acres Limited | Scarlett Acres Limited | 1167 County Rd 2, RR3, Colborne, Ontario | 4 | 2018-03-06 | $1,000 | Eligible |
| P&K Hardware Ltd. | P&K Hardware Ltd. | 9976 Grenville St., St. Peter’s Nova Scotia | Footnote * | 2018-03-06 | Two-year ban | Eligible |
| Verdi Inc. | Verdi Inc. | 91 Parr Boulevard, Bolton, Ontario | Footnote * | 2018-03-06 | Two-year ban | Eligible |
| Tonsell International Inc. | Tonsell International Inc. | 7399 rue Cordner, Lasalle, Québec | Footnote * | 2018-03-06 | Two-year ban | Eligible |
| Del’s Plastering and Stucco | 5319383 Manitoba Ltd. | 227a Main Street, PO Box 277, Niverville, Manitoba | Footnote * | 2018-03-26 | Two-year ban | Eligible |
| Verda Paints Ltd. | Verda Paints Ltd. | 80 Ashbridge Circle, Unit 1 – 4, Woodbridge, Ontario | Footnote * | 2018-03-26 | Two-year ban | Eligible |
| HB Nutcracker Productions | HB Nutcracker Productions | 25 Cole St, Toronto, Ontario | 6 | 2018-04-26 | $1,000 | Eligible |
| Angelluci’s | Byward Boys (Strandherd) Holding Inc. | 3091 Strandherd Drive, Ottawa, Ontario | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Delicious Pho | 1623906 Alberta Ltd. | 10418-124 Street, Edmonton, Alberta | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| E4Soft Inc. | E4Soft Inc. | 619A, boulevard Guimond, Longueuil, Québec | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Objectif Data Inc. | Objectif Data Inc. | 110, rue Sainte-Anne-de-la-Pérade, Québec, Québec | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Leap Forward Childcare | 0891256 B.C Ltd. | 815 Craigflower Road, Victoria, British Columbia | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| High Speed Printing | Bestoo Holdings Inc. | 5531 99 Street, Edmonton, Alberta | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Coast School of Celtic Music Society | Coast School of Celtic Music Society | PO Box 1398, Gibsons, British Columbia | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Fermos Manufacturing Inc. | Fermos Manufacturing Inc. | 4289, rue Majeau, Montréal, Québec | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Wilmar Group Inc. | Wilmar Group Inc. | 191 Thirtieth Street, Toronto, Ontario | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Royal Feed Screws Inc. | 1037081 Ontario Inc. | 1945 Black Acre Drive, Oldcastle, Ontario | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Avalanche Concrete | 1010049 Alberta Inc. | 13116 83 Street NW, Edmonton, Alberta | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| J & C Anseeuw Farms Inc. | J & C Anseeuw Farms Inc. | 693 4th Concession Road, RR1, Walsingham, Ontario | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Bruce Osiowy | Bruce Osiowy | PO Box 250, Abernethy, Saskatchewan | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Rabtek Solutions Inc. | Rabtek Solutions Inc. | 30 Hale Road, Unit 23, Brampton, Ontario | Footnote * | 2018-07-25 | Two-year ban | Eligible |
| Igor Construction | Igor Construction | 200 Burma Road, Fernie, British Columbia | 6 | 2018-08-01 | $1,000 | Ineligible – unpaid monetary penalty |
| Purefield Upgrading Canada Inc. | Purefield Upgrading Canada Inc. | 1500-850 2 Street SW, Calgary, Alberta | 15 | 2018-08-21 | $1,000 | Ineligible – unpaid monetary penalty |
| Transport Leconstantine Inc. | Transport Leconstantine Inc. | 608-2725 Boulevard de la Côte-Vertu, Montréal, Quebec | Footnote * | 2018-08-07 | Two-year ban | Eligible |
| Wah Kiu Farm Ltd. | Wah Kiu Farm Ltd. | 19680 Dufferin Street, Newmarket, Ontario | Footnote * | 2018-08-07 | Two-year ban | Eligible |
| Ottawa Champions Baseball Club | Independent Baseball of Ottawa Inc. | 300 Coventry Road, Ottawa, Ontario | 1 | 2018-09-20 | $8,000 | Eligible |
| Domino’s Pizza | 1546231 ALBERTA LTD. | 2008 Crowchild Trail NW, Calgary, Alberta | 6, 9 | 2019-01-04 | $4,000 | Eligible |
| Frog Creator Production Inc. | Frog Creator Production Inc | 4904 Rupert Street, Vancouver, British Columbia | 6 | 2019-01-04 | $1,000 | Eligible |
| Schutza Contracting | Schutza Contracting Ltd. | 15624-112 Avenue, Edmonton, Alberta | 6 | 2019-01-03 | $1,000 | Eligible |
| Goose Master Inc | Goose Master Inc | PO Box 6913, Peace River, Alberta | 6 | 2019-01-04 | $1,000 | Ineligible – unpaid monetary penalty |
| Pindi Gold Jewellers Inc. | Pindi Gold Jewellers Inc. | 6556 Main Street, Vancouver, British Columbia | 6 | 2019-01-04 | $1,000 | Eligible |
| Best Lay Flooring and Installation Ltd. | Best Lay Flooring and Installation Ltd. | 13073 Coventry Hills Way NE, Calgary, Alberta | 6 | 2019-01-03 | $1,000 | Eligible |
| Luigus Carpentry Inc. | Luigus Carpentry Inc. | 405 Skyview Ranch Way NE, Calgary, Alberta | 6, 9 | 2019-01-03 | $4,000 | Ineligible – Unpaid monetary penalty |
| R Bagha Orchards | R Bagha Orchards | 11900 Coldstream Creek Rd, Coldstream, British Columbia | 6 | 2019-01-03 | $1,000 | Eligible |
| Royal Exteriors Inc. | Royal Exteriors Inc. | 5-834 56th Street, Saskatoon, SK | 6 | 2019-01-04 | $1,000 | Eligible |
| Moniz Concrete | 1194432 Alberta Ltd. | 16044 38 Street, Edmonton, Alberta | 6 | 2019-01-03 | $1,000 | Eligible |
| 1457272 Alberta Ltd. | 1457272 Alberta Ltd. | 23210 Twp. Rd 564. Sturgeon, Alberta | 6 | 2019-01-04 | $1,000 | Eligible |
| Pat Jarvis | Pat Jarvis Equine and Textiles | 8366 192 Street, Surrey, British Columbia | 6 | 2019-01-04 | $1,000 | Eligible |
| Cafe Italia | Jeff Gillin | 62 Provost Street, New Glasgow, Nova Scotia | 2, 6 | 2019-01-03 | $2,000 | Ineligible – unpaid monetary penalty |
| JMP Property Services Ltd. | JMP Property Services Ltd. | Suite 2, 3700 Joseph Howe Drive, Halifax, Nova Scotia | 6 | 2019-01-03 | $1,000 | Ineligible – unpaid monetary penalty |
| Caribbean Bliss Catering/South Park Catering | 3257564 Nova Scotia Limited | 3619 Novalea Drive, Halifax, Nova Scotia | 6, 9 | 2019-01-03 | $3,750 | Ineligible – unpaid monetary penalty |
| The Synergy Effect | Synergy CHC Inc. | 3175 Nova Scotia Trunk #2, Fall River, Nova Scotia | 4, 9 | 2019-01-04 | $3,000 | Eligible |
| Pâtisserie de Nancy | Pâtisserie de Nancy / 129042 Canada Inc. | 5655, rue Monkland, Montréal, Québec | 9 | 2019-01-04 | $1,250 | Eligible |
| Les Délices d’Ali | Les Délices d’Ali | 33, rue Gamelin, Gatineau, Québec |
9 | 2019-01-04 | $6,000 | Ineligible – unpaid monetary penalty |
| La Face Cachée de la Pomme | La Face Cachée de la Pomme | 617, route 202 Est, Hemmingford, Québec | 6 | 2019-01-04 | $1,000 | Eligible |
| A.R.S Sport | A.R.S Sport Inc. | 2215, Bennett, Montréal, Québec | 6 | 2019-01-03 | $1,000 | Eligible |
| Amaya Express | 2323741 Ontario Core | 108 Ossington Avenue, Toronto, Ontario | Footnote * | 2019-01-04 | 2 year ban | Eligible |
| Koyoi | 2202662 Ontario Inc. | 2 Irwin Ave, Toronto, Ontario | 9 | 2019-01-04 | $1,250 | Ineligible – unpaid monetary penalty |
| Ana Haulage Inc. | Ana Haulage Inc. | 74 Literacy Drive, Brampton, Ontario | 6 | 2019-01-04 | $1,000 | Eligible |
| Zomer Gardens | Zomer Gardens | 6101 Walkers Line, Burlington, Ontario | 6 | 2019-01-04 | $1,000 | Eligible |
| Walter Bak Farms Ltd. | Walter Bak Farms Ltd. | 78 Bridge St Box 1239, Bradford, Ontario | 6 | 2019-01-03 | $1,000 | Eligible |
| Hanna’s Shawarma | Hanna’s Shawarma | 9301 Bathurst Street, Unit 7, Richmond Hill, Ontario | 6 | 2019-01-04 | $1,000 | Ineligible – unpaid monetary penalty |
| Lucio Tunno | Lucio Tunno | 3 Ivybridge Drive, Etobicoke, Ontario | 6 | 2019-01-03 | $1,000 | Eligible |
| Apex Modular Partitions | 1574854 Ontario Ltd. | 606 Rivermede Road, Concord, Ontario | 6 | 2018-12-31 | $3,750 | Eligible |
| Conyac’s Bar and Grill | 1538143 Alberta Ltd. |
16720 62 Street NW, Edmonton, Alberta |
6 | 2019-01-04 | $1,000 | Eligible |
| BCS Contractor Ltd. | BCS Contractor Ltd. | 7928 128 Street, Unit #217, Surrey, British Columbia |
Footnote * | 2019-01-03 | 2 year ban | Eligible |
| Kinetic Social Inc. | Kinetic Social | 60 Columbia Way, Suite 310, Markham, Ontario |
6 | 2019-01-03 | $1,000 | Ineligible – unpaid monetary penalty |
| NTS Consulting | 6681387 Canada Inc. | 3330, 100e Ave, Laval, Quebec |
6 | 2019-01-03 | $1,000 | Ineligible – unpaid monetary penalty |
| Royal T Jewelry | West 285 Ltd. | 16404 106 Ave., Edmonton, Alberta |
6, 15 | 2019-01-16 | $1,000 | Ineligible – unpaid monetary penalty |
| Juras Brothers Farms Inc. | Juras Brothers Farms Inc. | 1324 Line 6, RR6 Niagara-on-the-Lake, Ontario |
6 | 2019-02-26 | $1,000 | Eligible |
| A C Racing Stable | A C Racing Stable | 555 Rexdale Blvd., Etobicoke, Ontario |
6 | 2019-02-26 | $1,000 | Ineligible – unpaid monetary penalty |
| CT & N Mastronardi Farms | CT & N Mastronardi Farms | 608 Essex Road 18, Leamington, Ontario |
6 | 2019-02-26 | $1,000 | Eligible |
| Emil Calixterio | Emil Calixterio | 731 90 Broadview Ave. E.,Toronto, Ontario |
6 | 2019-02-22 | $1,000 | Eligible |
| Cho Wing Farms | Cho Wing Farms | 122 Hillsview Road, RR4, Bradford, Ontario |
2, 6 | 2019-02-26 | $4,000 | Eligible |
| Kyoto Japanese Cuisine | Kyoto Japanese Cuisine Ltd. | 8709 109 St., Edmonton, Alberta |
5, 6 | 2019-02-26 | $2,000 | Ineligible – unpaid monetary penalty |
| CanaDent Corporation | CanaDent Corporation | 200-1920 Yonge Street, Toronto, Ontario |
1, 15 | 2019-04-12 | $1,000 | Ineligible-unpaid monetary penalty |
| Club de soccer d’Aylmer | Club de soccer d’Aylmer | 250 Avenue du Bois-Franc, C.P. 1970 Succursale de Hull, Gatineau, Quebec | 17 | 2019-11-07 | $30,000 | Eligible |
| Garderie Educative Caramel | Garderie Educative Caramel | 2305 Saint-Marc Street, Montréal, Québec | 1 | 2020-01-06 | $6,500 | Eligible |
| Sunshine Diner | The Sunshine Sandwich Shop Ltd. | 2649 West Broadway, Vancouver, British Columbia | 6 | 2019-06-06 | $1,000 | Ineligible – unpaid monetary penalty |
| Valet Québec Ltée | Valet Québec Ltée | 2825 rue Alexandre-Dumas, Mascouche, Québec | 1 | 2020-01-14 | $1,250 | Eligible |
| Surjit Nagra – Nagra Farms | Surjit Nagra – Nagra Farms | 1-1448 Latta Road, Kelowna, British Columbia | 4, 9 | 2020-02-05 | $10,000 | Eligible |
| Great Fermentations | Momo Trading Co. Ltd. | 5777 Trans- Canada Highway, Unit 8, Duncan, British Columbia | 1 | 2020-02-18 | $500 | Eligible |
| Ciat-Land Inc. | Ciat-Land Inc. | 5991 Patrick Street, Burnaby, British Columbia | 8, 9 | 2022-09-01 | $20,750 | Ineligible – Unpaid monetary penalty |
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本文地址：https://www.jingzb.cn/38795.html ，如需转载请文章来源：蓝海岸移民
声明：政策存在变动，具体的请以咨询顾问为准。本文系信息收集/投稿,概不代表本站观点。如若本站内容侵犯了原著者的合法权益，可联系我们进行处理。分享目的仅供大家学习与参考,不代表本站立场。
