Patricia McQuaid

OLATOntario Licence Appeal TribunalSep 30, 2015

Motor vehicle dealer registration granted on consent subject to strict conditions including a letter of credit.

The appellant appealed a Notice of Proposal by the Registrar to refuse registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

The Licence Appeal Tribunal ordered that the appellant be registered as a motor vehicle dealer subject to numerous conditions, including employing an approved registered salesperson, providing a $20,000 irrevocable letter of credit, and complying with strict business, financial, and disclosure requirements.

Amar Al-Aubaid o/a X-Port Auto Sale v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 72225

Patrick Moore

86 cases2001–2026

Patricia McQuaid

OLATOntario Licence Appeal TribunalSep 29, 2015

Motion to extend time to appeal licence refusal denied due to unexplained 16-month delay.

The appellant brought a motion to extend the time to file an appeal of a Proposal to refuse to issue a motor vehicle inspection station licence and to refuse to register him as a mechanic.

The appeal was filed almost 16 months after the deadline.

Applying the Manuel factors, the Tribunal found no bona fide intention to appeal within the time limit, an excessive and largely unexplained delay, and insufficient evidence of merit to justify the extension.

The motion for an extension of time was denied.

Qualander Shah dba Shah’s Auto Sales & Service and Qualander Shah v. Director of Vehicle Inspection Standards, 2015 CanLII 72232

Patricia McQuaid

OLATOntario Licence Appeal TribunalSep 28, 2015

Consent order issued resolving appeal of proposal to revoke travel agent registration.

The Registrar issued a Notice of Proposal to revoke the registration of Temple and Temple Tours Inc. under the Travel Industry Act, 2002 for failing to maintain minimum working capital.

The appellant appealed to the Licence Appeal Tribunal.

The parties reached a settlement and requested a consent order disposing of the proceedings without a hearing under section 4.1 of the Statutory Powers Procedure Act.

The Tribunal issued the consent order, incorporating the Minutes of Settlement, which required the appellant to maintain its trust account, submit monthly trust reconciliations, file financial statements, and maintain minimum working capital.

Temple and Temple Tours Inc. v. Registrar, Travel Industry Act, 2002, 2015 CanLII 72227

Tribunal overturns revocation of gaming assistant registration, finding past conduct did not demonstrate lack of integrity.

The Registrar of Alcohol and Gaming issued a Notice of Proposed Order to revoke the appellant's registration as a gaming assistant, relying on her past conduct during an investigation into criminal charges that were ultimately withdrawn.

The appellant appealed the proposed order.

The Licence Appeal Tribunal found that the appellant's unassailable ten-year work record and the withdrawal of the criminal charges outweighed the Registrar's concerns regarding her credibility in a previous hearing.

The Tribunal concluded there were no reasonable grounds to believe the appellant would not act with integrity, honesty, or in the public interest, and directed the Registrar not to carry out the proposed order.

Trang Thi Kim Do v. Registrar of Alcohol and Gaming, 2015 CanLII 59620

Patricia McQuaid

OLATOntario Licence Appeal TribunalAug 18, 2015

Consent order issued resolving appeal of proposal to revoke travel agent registration.

The Registrar issued a Notice of Proposal to revoke the travel agent registration of Akkiratourz Ltd. for failing to file financial statements and maintain minimum working capital.

The registrant appealed to the Licence Appeal Tribunal.

The parties reached a settlement and requested a consent order disposing of the proceedings without a hearing.

The Tribunal issued the consent order, incorporating the Minutes of Settlement which required the registrant to file financial statements, maintain minimum working capital, and comply with trust account requirements.

Akkiratourz Ltd. v. Registrar, Travel Industry Act, 2002, 2015 CanLII 59617

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 23, 2015

Consent order issued imposing conditions on motor vehicle salesperson's registration in lieu of revocation.

The appellant appealed a Notice of Proposal by the Registrar to revoke his registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

The Licence Appeal Tribunal issued the consent order, which required the appellant to complete an automotive certification course, restricted him from being a final signatory on sales or lease contracts for two years, and imposed conditions on transferring his registration and disclosing material facts about motor vehicles.

Jamie Giroux v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 50483

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 17, 2015

Motor vehicle impoundment appeal dismissed; financial cost and inconvenience do not constitute exceptional hardship.

The appellant appealed the 45-day impoundment of her motor vehicle under the Highway Traffic Act, arguing exceptional hardship.

She had lent her vehicle to a friend who, unbeknownst to her, was a suspended driver.

The appellant, a single mother of two, argued that the impoundment caused extreme financial hardship and inconvenience due to childcare and work transportation needs.

The Licence Appeal Tribunal dismissed the appeal, finding that while the appellant faced inconvenience and financial cost, she had an alternative means of transportation (taxicabs) and did not meet the strict statutory criteria for exceptional hardship.

9642 v. Registrar of Motor Vehicles, 2015 CanLII 50494

Justin Jakubiak

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 16, 2015

Consent order issued resolving appeal of Registrar's proposal to refuse motor vehicle dealer registration.

The appellant appealed a Notice of Proposal by the Registrar to refuse registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

The Licence Appeal Tribunal issued a consent order incorporating the settlement terms, which included the appellant agreeing not to apply to be a dealer for two years, working only for a franchise dealer, and not holding any management or control positions in a dealership for two years.

Brian Kevin McKeigue v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 50481

Patricia McQuaid

OLATUnanimous77 cases2007–2026

Eleanor White

OLAT13 cases2015–2026

OLATOntario Licence Appeal TribunalJul 15, 2015

Vehicle impoundment appeal dismissed as appellant failed to establish exceptional hardship.

The appellant appealed the 45-day impoundment of her motor vehicle under the Highway Traffic Act, arguing that the impoundment caused exceptional hardship.

The vehicle was impounded after the appellant's mother was caught driving it with a suspended licence.

The Licence Appeal Tribunal found that the appellant had alternative transportation available to get to her two jobs, despite the inconvenience.

As the criteria for exceptional hardship under O. Reg. 631/98 were not met, the appeal was dismissed and the impoundment was confirmed.

9626 v. Registrar of Motor Vehicles, 2015 CanLII 50491

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 14, 2015

Travel agent registration maintained subject to strict financial and trust accounting conditions on consent.

The Registrar issued a Notice of Proposal to revoke the travel agent registration of ISX International Student Exchange of Canada Ltd. due to failures to file financial statements and non-compliance with working capital and trust account requirements.

The registrant appealed to the Licence Appeal Tribunal.

The parties reached a settlement and the Tribunal issued a consent order without a hearing, allowing the registrant to maintain its registration subject to strict reporting, trust accounting, and working capital conditions.

ISX International Student Exchange of Canada Ltd. o/a IST International Student Tours v. Registrar, Travel Industry Act 2002, 2015 CanLII 50482

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 13, 2015

Consent Order issued attaching terms and conditions to appellant's registration as a motor vehicle salesperson.

The appellant appealed a Notice of Proposal by the Registrar to refuse his registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a Consent Order without a hearing.

The Licence Appeal Tribunal issued the Consent Order, attaching terms and conditions to the appellant's registration as a motor vehicle salesperson, including restrictions on his role in dealerships and a requirement to repay a $41,000 debt to the Motor Vehicle Dealers Compensation Fund.

Enrico Campli v. Registrar, Motor Vehicle Dealers Act 2002, 2015 CanLII 50476

Patricia McQuaid

OLATOntario Licence Appeal TribunalJun 12, 2015

Consent order issued imposing terms and conditions on motor vehicle dealer's registration.

The appellant appealed a Notice of Proposal by the Registrar to revoke his registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

The Licence Appeal Tribunal issued the consent order, imposing terms and conditions on the appellant's registration, including requirements to disclose findings of guilt, comply with a consumer proposal, and refrain from holding a controlling interest in a dealership.

Christopher Finlay v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 50478

Kelvin Kucey

25 cases1993–2026

Emily Lawrence

117 cases2007–2026

Patricia McQuaid

OLATOntario Licence Appeal TribunalJun 9, 2015

Stay of registration revocation granted pending appeal, subject to strict supervision conditions.

The Appellant brought a motion to stay the Tribunal's order revoking his registration as a real estate broker pending his appeal to the Divisional Court.

The Tribunal applied the three-part RJR MacDonald test.

While the Appellant established a serious issue to be tried and the balance of convenience favoured him, he failed to establish irreparable harm.

However, weighing the elements holistically, the Tribunal concluded the overall justice of the matter favoured granting the stay.

The stay was granted for nine months, with the Appellant's registration reinstated subject to strict conditions, including close supervision.

Peter Racco v. Registrar, Real Estate and Business Brokers Act 2002, 2015 CanLII 38757

Justin Jakubiak

Patricia McQuaid

OLATOntario Licence Appeal TribunalApr 8, 2015

Consent order issued granting motor vehicle dealer registration subject to three-year terms and conditions.

The appellant appealed a Notice of Proposal by the Registrar to refuse registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

The Licence Appeal Tribunal issued the consent order, imposing terms and conditions on the appellant's registration for a period of three years, including requirements to comply with the Act, notify the Registrar of changes, and not act as a controlling mind of a dealer without consent.

Iozzo v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 20241

Patricia McQuaid

OLATOntario Licence Appeal TribunalFeb 27, 2015

Consent Order issued resolving appeal of travel agency registration renewal refusal based on settlement terms.

The appellant travel agency appealed a Notice of Proposal by the Registrar to refuse to renew its registration under the Travel Industry Act, 2002.

The parties reached a settlement and applied for a Consent Order without a hearing.

The Licence Appeal Tribunal issued the Consent Order, incorporating the Minutes of Settlement which required the appellant to maintain its trust account properly, file annual financial statements, respond to inquiries promptly, and maintain minimum working capital.

952162 Ontario Ltd. o/a AJB Travels v. Registrar, Travel Industry Act, 2002, 2015 CanLII 20247

Patricia McQuaid

OLATOntario Licence Appeal TribunalFeb 19, 2015

Consent order issued imposing strict record-keeping and vehicle registration conditions on motor vehicle dealer.

The Appellants appealed a Notice of Proposal by the Registrar to revoke their registrations under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a consent order without a hearing under section 4.1 of the Statutory Powers Procedure Act.

The Licence Appeal Tribunal issued the consent order, which imposed terms and conditions on the Appellants, including strict requirements for record-keeping, vehicle registration, and compliance with the Registrar's Standards of Business Practice.

Ahmed Elbasiouni and VD Auto Trader Inc. v. Registrar, Motor Vehicle Dealers Act 2002, 2015 CanLII 9120

Patricia McQuaid

OLATOntario Licence Appeal TribunalJan 28, 2015

Consent order issued imposing conditions on motor vehicle dealer registrations in lieu of revocation.

The appellants appealed a Notice of Proposal by the Registrar to refuse and revoke their registrations under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a consent order without a hearing.

The Licence Appeal Tribunal issued the consent order, imposing conditions on the appellants' registrations, including prohibiting the involvement of a specific individual in the dealership and requiring compliance with the Registrar's Standards of Business Practice.

2246602 Ontario Inc. o/a Dagher AutoSales v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 9119

Patricia McQuaid

Consent order issued resolving travel agent registration appeal subject to financial reporting and capital conditions.

The Registrar issued a Notice of Proposal to revoke the registration of Affinity Travel and Consulting Services Inc. under the Travel Industry Act, 2002, citing failure to file financial statements and correct a working capital deficiency.

The travel agent appealed to the Licence Appeal Tribunal.

The parties reached a settlement and requested a consent order without a hearing.

The Tribunal issued the consent order, requiring the travel agent to maintain its trust account, file annual financial statements, and maintain minimum working capital.

Affinity Travel and Consulting Services Inc. v. Registrar, Travel Industry Act, 2002, 2015 CanLII 9117

Peter Eberhard

1 case2015–2015

Jordan Glick

38 cases2010–2026

Patricia McQuaid

Motion for stay of $10,000 administrative penalty dismissed; appellant failed to demonstrate irreparable harm.

The appellants sought a stay of an Order to Pay an Administrative Penalty of $10,000 issued by the Registrar of the Retirement Homes Regulatory Authority for allegedly operating an unlicensed retirement home.

Applying the RJR MacDonald test, the Tribunal found there was a serious issue to be tried but concluded the appellants failed to demonstrate irreparable harm, as the penalty funds would be held and reimbursed if the appeal succeeded.

The Tribunal also found the balance of convenience and public interest weighed against granting a stay, given the regulatory scheme's focus on protecting vulnerable residents.

The motion for a stay was dismissed.

Elaine Lindo and In Touch Retirement Living for Vegetarians/Vegans Inc. v. Registrar of the Retirement Homes Regulatory Authority, 2015 CanLII 9115

Patricia McQuaid

OLATOntario Licence Appeal TribunalJan 13, 2015

Consent order issued resolving appeal of proposal to revoke travel agent registration.

The Registrar issued a Notice of Proposal to revoke or refuse to renew the registration of Skymoon Travels & Tours Ltd. under the Travel Industry Act, 2002, citing failure to file Form 1 and correct a working capital deficiency.

The travel agent appealed to the Licence Appeal Tribunal.

The parties reached a settlement and requested a consent order without a hearing.

The Tribunal issued the consent order, incorporating the Minutes of Settlement, which required the agent to maintain its trust account, file annual financial statements, and maintain minimum working capital.

Skymoon Travels & Tours Ltd. v. Registrar, Travel Industry Act, 2002, 2015 CanLII 9435

applicant_counsel

Self-representedSelf-represented
1 appearance
Katya UkrainetzCounsel
1 appearance

assistance for the Licensee

Alice FengAgent
1 appearance

assisted the Licensee's Representative

Rob GilroyAgent
1 appearance

assisting the Licensee

Paul MillerAgent
1 appearance

Counsel

Natalia PolisCounsel
1 appearance
Emily DengCounsel
1 appearance
Joy MathewsCounsel
1 appearance
Justin McLartyCounsel
1 appearance
Megan MackeyCounsel
1 appearance

Counsel for the Registrar

Richard KulisCounsel
1 appearance

for 1779145 Ontario Inc.

Jerry LevitanCounsel
1 appearance

for Aijia Li

Peter CopelandCounsel
1 appearance

for Clarke Chevrolet Buick GMC Ltd. and Andrew J. Clarke

Gregory G. GoulinCounsel
1 appearance

for Councillor Adam Giambrone

Chris GallopAgent
1 appearance

for herself

Julie BuckareffSelf-represented
1 appearance

for herself and on behalf of the Objectors

Rosemary UllyotSelf-represented
1 appearance

for himself

Misha GloubermanSelf-represented
2 appearances
John Bradley OrgarSelf-represented
1 appearance
Randy KerrSelf-represented
1 appearance

for himself and the Resident Objectors

Sam SilverstoneSelf-represented
1 appearance

for James A. Clarke and Heather R. Clarke

Julian PorterCounsel
1 appearance

for Milagros Tolentino

Lewis LaceronaAgent
1 appearance

for Randy Kerr

William RobertsCounsel
1 appearance

for Robert Rushlow

Andrew OstromCounsel
1 appearance

for Simcoe Condominium Corporation No. 60

Sonja HodisCounsel
1 appearance

for the Added Party

Charles WagmanCounsel
1 appearance
Eric DenOudenAgent
1 appearance
J. Daniel McConvilleCounsel
1 appearance
Jessica BraunCounsel
1 appearance
Jo-Anne BarnardAgent
1 appearance
Kevin ScullionCounsel
1 appearance
Rachel PilcCounsel
1 appearance
Ron ProtockyAgent
1 appearance
Scott NowoselskiCounsel
1 appearance

for the Appellant

Justin JakubiakCounsel
3 appearances
Jerry LevitanCounsel
2 appearances
Ed BlahaParalegal
2 appearances
9642Self-represented
1 appearance
9974Self-represented
1 appearance
Alexandra MayeskiCounsel
1 appearance
Amradel MoustafarobahSelf-represented
1 appearance
Andrew CammanCounsel
1 appearance
Augusto PalombiCounsel
1 appearance
Ben HoganParalegal
1 appearance
Brandon Millette JohnSelf-represented
1 appearance
Christopher FinlaySelf-represented
1 appearance
David PhillipsAgent
1 appearance
Debora WillsherSelf-represented
1 appearance
DVDAgent
1 appearance
Emily LawrenceCounsel
1 appearance
Eric BrousseauCounsel
1 appearance
Evan LeggSelf-represented
1 appearance
Frank SondolaCounsel
1 appearance
Gary CaplanCounsel
1 appearance

For the Appellant

AppellantSelf-represented
1 appearance

for the Appellants

Justin JakubiakCounsel
1 appearance
Justin M. JakubiakCounsel
1 appearance
KLSelf-represented
1 appearance
Peter EberhardCounsel
1 appearance
Robert SindingCounsel
1 appearance
Self-representedSelf-represented
1 appearance
Abdul MajeedSelf-represented
1 appearance
E.C.Self-represented
1 appearance
H.S.Self-represented
1 appearance
Noel GerryCounsel
1 appearance
One of the AppellantsSelf-represented
1 appearance
IOSelf-represented
1 appearance

for the applicant

Vu NguyenAgent
1 appearance

for the Applicant

David WinerAgent
4 appearances
Gareth StackhouseCounsel
2 appearances
Robert PlouffeAgent
2 appearances
Andrew FranzkeCounsel
2 appearances
Darlene MezzabottaParalegal
2 appearances
Randall BarrsAgent
2 appearances
Karen SievewrightSelf-represented
2 appearances
Megan MackeyCounsel
2 appearances
Self-representedSelf-represented
2 appearances
Kavita BoodramSelf-represented
2 appearances
XianChen AnCounsel
2 appearances
Eduardo AlvesSelf-represented
1 appearance
Elizabeth LucaAgent
1 appearance
Enzo MarcelloSelf-represented
1 appearance
Eric GilmourSelf-represented
1 appearance
Farbod Saberian BoroujeniSelf-represented
1 appearance
Femi AbosedeAgent
1 appearance
Fiona BurnettCounsel
1 appearance
Glenn EmondSelf-represented
1 appearance
Hetham KarkyParalegal
1 appearance

for the Applicant 2109889 Ontario Inc.

Carl CassellAgent
1 appearance

for the Applicant Mushtaq Khan

Mushtaq KhanSelf-represented
1 appearance

for the Applicants

Symon ZuckerCounsel
2 appearances
Robin SpinksCounsel
1 appearance
Sarah MolyneauxCounsel
1 appearance
Yulia PesinCounsel
1 appearance
Mark ReynoldsAgent
1 appearance
Michael SimaanCounsel
1 appearance
Monica CaceresAgent
1 appearance

for the City of Cambridge

John CosmanAgent
1 appearance

for the City of Toronto

Ray KallioAgent
4 appearances
Ray KallioCounsel
4 appearances
Jessica BraunAgent
3 appearances
Kelly MatsumotoCounsel
2 appearances
Debbie CamiloAgent
1 appearance
Jessica BraunCounsel
1 appearance
Jessica BrownAgent
1 appearance
Mark CrawfordCounsel
1 appearance
Mark CrawfordAgent
1 appearance
Sarah O'ConnorAgent
1 appearance

for the Condominium

Sonia KociperAgent
1 appearance

for the corporate licensee

Adam VassosCounsel
2 appearances
Kuldeep SinghSelf-represented
2 appearances
Peter KavidasSelf-represented
2 appearances
Bruce OlmsteadCounsel
1 appearance
Christopher EzrinCounsel
1 appearance
Clyde SmithCounsel
1 appearance
Dale HillAgent
1 appearance
Fadi HakimAgent
1 appearance
Flavio BattistonCounsel
1 appearance
James BarkeyAgent
1 appearance
Jeffrey AyotteAgent
1 appearance
John G. WilsonAgent
1 appearance
John VitulliCounsel
1 appearance
Joseph BarileCounsel
1 appearance
Ron FritzCounsel
1 appearance
Lee BaigCounsel
1 appearance
Spiro BoulierisSelf-represented
1 appearance
Randall BarrsCounsel
1 appearance
Richard KnottAgent
1 appearance
Rino YagamiSelf-represented
1 appearance

for the Corporate Licensee

Randall BarrsCounsel
2 appearances
Jerry LevitanCounsel
1 appearance
Jerry LevitanAgent
1 appearance
John LineAgent
1 appearance
Cheryl NedrickAgent
1 appearance
Louis RajnauthAgent
1 appearance
Noel GerryCounsel
1 appearance
Ron FritzAgent
1 appearance
Suvendiran PoopalasinghamAgent
1 appearance
Christopher MorrisAgent
1 appearance

for the Corporate Licensee and of Sritharan Mylvaganam and Eesan Subramaniam

Jerry LevitanCounsel
1 appearance

for the Corporation

Allen QiangAgent
1 appearance
Wesley BuchnerAgent
1 appearance

for the Intervenor

Jessica BraunCounsel
2 appearances
Ray KallioCounsel
1 appearance
Jo-Anne HainesAgent
1 appearance
Joe MurphySelf-represented
1 appearance
Kevin KokCounsel
1 appearance
Nellie SnowballAgent
1 appearance
Roger BobakSelf-represented
1 appearance

for the King-Spadina Resident's Association

Wayne ScottAgent
1 appearance

for the King-Spadina Residents Association

Wayne ScottAgent
2 appearances
Don RodbardAgent
1 appearance

for the licence holder

Jerry LevitanCounsel
2 appearances
John S. FregeauCounsel
1 appearance

for the Licence Holder

Emilio BiscegliaCounsel
2 appearances
Christopher WuAgent
1 appearance
David WinerCounsel
1 appearance

for the licensee

Sucha Singh MokhaSelf-represented
1 appearance
Tom MalakosAgent
1 appearance
Calvin BarryCounsel
1 appearance
Kevin DavisCounsel
1 appearance
Mr. MariniCounsel
1 appearance
Noel GerryCounsel
1 appearance
Quang DuongSelf-represented
1 appearance
Son NguyenAgent
1 appearance
Sucha Singh MokhaAgent
1 appearance

for the Licensee

Jerry LevitanAgent
18 appearances
Jerry LevitanCounsel
17 appearances
Randall BarrsCounsel
17 appearances
Adam VassosCounsel
10 appearances
Harvey DennisAgent
5 appearances
Jerry HerszkopfAgent
5 appearances
Richard ElbirtAgent
5 appearances
Mike FigolAgent
4 appearances
Michele KhitabAgent
4 appearances
Greg BurdAgent
4 appearances
Randall BarrsAgent
3 appearances
Patrick LittleAgent
3 appearances
Noel GerryCounsel
3 appearances
Patrick AllenSelf-represented
3 appearances
Adam VassosAgent
3 appearances
Jianping ZhouSelf-represented
2 appearances
Carlo PierozziAgent
2 appearances
John CrouchmanCounsel
2 appearances
Ivan MariniAgent
2 appearances
Michael T. WadsworthCounsel
2 appearances

for the Licensee and the Transfer Applicant

Marc KoplowitzCounsel
1 appearance

for the licensees

Fouad HakeemSelf-represented
1 appearance

for the Licensees

Kenji TsujinakaSelf-represented
1 appearance

for the Microsonic Group of Companies

Jerry LevitanAgent
1 appearance

for the Objector

Wayne ScottAgent
3 appearances
David AstSelf-represented
1 appearance
Donald RodbardAgent
1 appearance
Jeffrey WagnerSelf-represented
1 appearance
Peter ShoebridgeAgent
1 appearance
Angela BurnsSelf-represented
1 appearance

for the Objectors

Dennis MontpetitSelf-represented
1 appearance
Ibie DemirdacheSelf-represented
1 appearance
Terrie-Lynne DevonishSelf-represented
1 appearance

for the Registrant

John LeeCounsel
3 appearances
Barry WadsworthCounsel
2 appearances
Barry WadsworthAgent
2 appearances
Carol KirwanSelf-represented
1 appearance
Jennifer HueAgent
1 appearance
Lisa Marie HickenSelf-represented
1 appearance
Michael CarolineCounsel
1 appearance
Paul GolianCounsel
1 appearance
Sevag YeghoyanAgent
1 appearance
Tharsan SribalanSelf-represented
1 appearance
Xiang Gui ZengSelf-represented
1 appearance

for the Registrar

Richard KulisCounsel
61 appearances
Richard KulisAgent
48 appearances
Phillip MorrisAgent
43 appearances
Phillip MorrisCounsel
40 appearances
Sujin ChanAgent
33 appearances
Joyce TaylorAgent
30 appearances
Bryna KaplanCounsel
26 appearances
Daniel AlakasAgent
17 appearances
Joyce TaylorCounsel
15 appearances
Sujin ChanCounsel
11 appearances
Brad AltonCounsel
11 appearances
Rena KhanAgent
10 appearances
Daniel AlakasCounsel
8 appearances
Rena KhanCounsel
7 appearances
Aviva HarariAgent
6 appearances
Dan AlakasAgent
5 appearances
Tamara BrooksAgent
5 appearances
Bryna KaplanAgent
4 appearances
Richard E. KulisCounsel
3 appearances
Lorenzo PolicelliAgent
3 appearances

for the Registrar, Alcohol and Gaming Commission

Dan AlakasAgent
1 appearance
Brad AltonAgent
1 appearance
Rena KhanCounsel
1 appearance
Phillip MorrisAgent
1 appearance

for the Registrar of Motor Vehicles

Nora ChallisCounsel
1 appearance

for the resident objectors

Alvaro MallarinoSelf-represented
1 appearance

for the Resident Objectors

Amanda JohnSelf-represented
1 appearance
Graham JohnSelf-represented
1 appearance

for the Respondent

Rena KhanCounsel
10 appearances
Aviva HarariCounsel
5 appearances
Sonia De SantisAgent
4 appearances
Kate VarvaParalegal
4 appearances
Tamara BrooksCounsel
4 appearances
Stella VelocciAgent
4 appearances
Kevin LockwoodAgent
4 appearances
Michael RusekCounsel
4 appearances
Soussanna KarasCounsel
3 appearances
Sanjay KapurAgent
3 appearances
Connie MalloryAgent
2 appearances
Zahir AliCounsel
2 appearances
Elizabeth MaishlishCounsel
2 appearances
Brian M. YungCounsel
2 appearances
Joyce TaylorCounsel
2 appearances
Maya SabharwalCounsel
2 appearances
Patrick MooreCounsel
2 appearances
Victor YeeCounsel
2 appearances
Danielle PeckCounsel
2 appearances
Gena ArgitisCounsel
1 appearance

For the Respondent

Steve GrootenboerAgent
1 appearance

for the Respondent, Halton Standard Condominium Corporation No. 617

Jen DiasAgent
1 appearance

for the Respondent, Metropolitan Toronto Condominium Corporation No. 872

Justin McLartyCounsel
1 appearance

for the Respondent Poonam Dutta

Ian ShemeshParalegal
1 appearance

for the Respondents

Bree PierceCounsel
2 appearances
Barbara LakatosSelf-represented
1 appearance
Carol DirksCounsel
1 appearance
Daniel GreanyaParalegal
1 appearance
Mi-Sug ParkSelf-represented
1 appearance
Self-representedSelf-represented
1 appearance
Tae Ryung ChoiSelf-represented
1 appearance

for the Respondent, Silvia Yamine

Silvia YamineSelf-represented
1 appearance

for the transfer applicant

Can Zhong YaSelf-represented
1 appearance

for Toronto Standard Condominium Corporation No. 2680

Natalia PolisCounsel
1 appearance

for TriCounty Addiction Services

Sara HammelAgent
1 appearance

for Xie Lie

Patrice BandCounsel
1 appearance

Objector/Party to the proceedings

Joe ArrudaSelf-represented
1 appearance

on behalf of the licensee

Ravi CheemanlallAgent
1 appearance

on behalf of the Licensee

Cindy DouAgent
1 appearance

on her own behalf and on behalf of the objectors

Vula KawalezSelf-represented
1 appearance

On his own behalf and on behalf of the Corporate Licensee

JianPing ZhouSelf-represented
1 appearance

on his own behalf and on behalf of the objectors

Ahmed BhaiyatSelf-represented
1 appearance

on his own behalf and on behalf of the Objectors

Chris DeVitaSelf-represented
1 appearance

party to the proceeding

Stan KozakSelf-represented
1 appearance

principal of licensee

Barry AlperSelf-represented
1 appearance

Registrar's Representative

Richard KulisCounsel
1 appearance

respondent_counsel

Self-representedSelf-represented
2 appearances
Ann PipeCounsel
1 appearance

Self-represented

Houman MortazaviSelf-represented
1 appearance

Self-Represented

David D. BucklandSelf-represented
1 appearance

The Applicant

Peter ChoiSelf-represented
1 appearance
Robert SmithSelf-represented
1 appearance
Sarah FrenchSelf-represented
1 appearance
Sara SeifSelf-represented
1 appearance
Somkith ChaiSelf-represented
1 appearance
Sonia Mills-MinsterSelf-represented
1 appearance
Stella KowalchukSelf-represented
1 appearance
Steve MishibinijimaSelf-represented
1 appearance
Gianni de FrancescoSelf-represented
1 appearance
Kamana SubediSelf-represented
1 appearance
Marc JulienSelf-represented
1 appearance
Margaret Ann BogueSelf-represented
1 appearance
Mohit BaliSelf-represented
1 appearance
Ney CalderonSelf-represented
1 appearance

The Respondent

Carolyn LaBatteSelf-represented
1 appearance
Clarence ClarkeAgent
1 appearance
Giancarlo MoscaAgent
1 appearance
John De VellisCounsel
1 appearance
Luis HernandezCounsel
1 appearance
Margaret ReaAgent
1 appearance
Peter LessardAgent
1 appearance
Rod EscayolaCounsel
1 appearance
Temesgen TirfeAgent
1 appearance

The Respondents

Christine SapsfordSelf-represented
1 appearance
Lewis LaceronaSelf-represented
1 appearance

672

Decisions

Years active

Tribunals

2.9

cases/mo

AGCO429(64%)

OLAT160(24%)

OCAT74(11%)

OFSC6(1%)

OACRB3(0%)

Decision types

trial

295

motion

229

appeal

146

costs

/Adjudicator

Patricia McQuaid — Vice-Chair

Other Tribunals

Administrative Law

Real Estate Law

Statutory Accident Benefits Schedule matters (SABS)

Human Rights

Construction Law

Civil Litigation - Plaintiff

Patricia McQuaid

Vice-Chair·Condominium Authority Tribunal·Since 2007

OCAT OACRB OFSC AGCO OLAT

672

cases · 20 yrs · AGCO, OLAT, OCAT, OFSC, OACRB

Trial

Motion

Costs

Appeal

Sentencing

Vice-Chair· 391Vice-Chair· 136Vice-Chair· 34Vice Chair· 28Vice-Chair, AGCO· 19VICE -CHAIR· 11Member· 9Vice-Chair· 8

Patricia McQuaid

OLATOntario Licence Appeal TribunalSep 30, 2015

Motor vehicle dealer registration granted on consent subject to strict conditions including a letter of credit.

The appellant appealed a Notice of Proposal by the Registrar to refuse registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

Amar Al-Aubaid o/a X-Port Auto Sale v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 72225

Patrick Moore

86 cases2001–2026

Patricia McQuaid

OLATOntario Licence Appeal TribunalSep 29, 2015

Motion to extend time to appeal licence refusal denied due to unexplained 16-month delay.

The appellant brought a motion to extend the time to file an appeal of a Proposal to refuse to issue a motor vehicle inspection station licence and to refuse to register him as a mechanic.

The appeal was filed almost 16 months after the deadline.

The motion for an extension of time was denied.

Qualander Shah dba Shah’s Auto Sales & Service and Qualander Shah v. Director of Vehicle Inspection Standards, 2015 CanLII 72232

Patricia McQuaid

OLATOntario Licence Appeal TribunalSep 28, 2015

Consent order issued resolving appeal of proposal to revoke travel agent registration.

The Registrar issued a Notice of Proposal to revoke the registration of Temple and Temple Tours Inc. under the Travel Industry Act, 2002 for failing to maintain minimum working capital.

The appellant appealed to the Licence Appeal Tribunal.

The parties reached a settlement and requested a consent order disposing of the proceedings without a hearing under section 4.1 of the Statutory Powers Procedure Act.

Temple and Temple Tours Inc. v. Registrar, Travel Industry Act, 2002, 2015 CanLII 72227

Sarah Molyneaux

In Private Practice5 cases2013–2019

Rena Khan

Practising Law - Employed124 cases2000–2026

Bryna Kaplan

Practising Law - Employed68 cases2007–2015

Patricia McQuaid

OLATOntario Licence Appeal TribunalAug 27, 2015

Tribunal overturns revocation of gaming assistant registration, finding past conduct did not demonstrate lack of integrity.

The appellant appealed the proposed order.

Trang Thi Kim Do v. Registrar of Alcohol and Gaming, 2015 CanLII 59620

Patricia McQuaid

OLATOntario Licence Appeal TribunalAug 18, 2015

Consent order issued resolving appeal of proposal to revoke travel agent registration.

The Registrar issued a Notice of Proposal to revoke the travel agent registration of Akkiratourz Ltd. for failing to file financial statements and maintain minimum working capital.

The registrant appealed to the Licence Appeal Tribunal.

The parties reached a settlement and requested a consent order disposing of the proceedings without a hearing.

Akkiratourz Ltd. v. Registrar, Travel Industry Act, 2002, 2015 CanLII 59617

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 23, 2015

Consent order issued imposing conditions on motor vehicle salesperson's registration in lieu of revocation.

The appellant appealed a Notice of Proposal by the Registrar to revoke his registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

Jamie Giroux v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 50483

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 17, 2015

Motor vehicle impoundment appeal dismissed; financial cost and inconvenience do not constitute exceptional hardship.

The appellant appealed the 45-day impoundment of her motor vehicle under the Highway Traffic Act, arguing exceptional hardship.

She had lent her vehicle to a friend who, unbeknownst to her, was a suspended driver.

The appellant, a single mother of two, argued that the impoundment caused extreme financial hardship and inconvenience due to childcare and work transportation needs.

9642 v. Registrar of Motor Vehicles, 2015 CanLII 50494

Justin Jakubiak

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 16, 2015

Consent order issued resolving appeal of Registrar's proposal to refuse motor vehicle dealer registration.

The appellant appealed a Notice of Proposal by the Registrar to refuse registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

Brian Kevin McKeigue v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 50481

Patricia McQuaid

OLATUnanimous77 cases2007–2026

Eleanor White

OLAT13 cases2015–2026

OLATOntario Licence Appeal TribunalJul 15, 2015

Vehicle impoundment appeal dismissed as appellant failed to establish exceptional hardship.

The appellant appealed the 45-day impoundment of her motor vehicle under the Highway Traffic Act, arguing that the impoundment caused exceptional hardship.

The vehicle was impounded after the appellant's mother was caught driving it with a suspended licence.

The Licence Appeal Tribunal found that the appellant had alternative transportation available to get to her two jobs, despite the inconvenience.

As the criteria for exceptional hardship under O. Reg. 631/98 were not met, the appeal was dismissed and the impoundment was confirmed.

9626 v. Registrar of Motor Vehicles, 2015 CanLII 50491

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 14, 2015

Travel agent registration maintained subject to strict financial and trust accounting conditions on consent.

The registrant appealed to the Licence Appeal Tribunal.

ISX International Student Exchange of Canada Ltd. o/a IST International Student Tours v. Registrar, Travel Industry Act 2002, 2015 CanLII 50482

Patricia McQuaid

OLATOntario Licence Appeal TribunalJul 13, 2015

Consent Order issued attaching terms and conditions to appellant's registration as a motor vehicle salesperson.

The appellant appealed a Notice of Proposal by the Registrar to refuse his registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a Consent Order without a hearing.

Enrico Campli v. Registrar, Motor Vehicle Dealers Act 2002, 2015 CanLII 50476

Patricia McQuaid

OLATOntario Licence Appeal TribunalJun 12, 2015

Consent order issued imposing terms and conditions on motor vehicle dealer's registration.

The appellant appealed a Notice of Proposal by the Registrar to revoke his registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

Christopher Finlay v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 50478

Kelvin Kucey

25 cases1993–2026

Emily Lawrence

117 cases2007–2026

Patricia McQuaid

OLATOntario Licence Appeal TribunalJun 9, 2015

Stay of registration revocation granted pending appeal, subject to strict supervision conditions.

The Appellant brought a motion to stay the Tribunal's order revoking his registration as a real estate broker pending his appeal to the Divisional Court.

The Tribunal applied the three-part RJR MacDonald test.

While the Appellant established a serious issue to be tried and the balance of convenience favoured him, he failed to establish irreparable harm.

However, weighing the elements holistically, the Tribunal concluded the overall justice of the matter favoured granting the stay.

The stay was granted for nine months, with the Appellant's registration reinstated subject to strict conditions, including close supervision.

Peter Racco v. Registrar, Real Estate and Business Brokers Act 2002, 2015 CanLII 38757

Justin Jakubiak

Patricia McQuaid

OLATOntario Licence Appeal TribunalApr 8, 2015

Consent order issued granting motor vehicle dealer registration subject to three-year terms and conditions.

The appellant appealed a Notice of Proposal by the Registrar to refuse registration under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and requested a consent order without a hearing pursuant to section 4.1 of the Statutory Powers Procedure Act.

Iozzo v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 20241

Patricia McQuaid

OLATOntario Licence Appeal TribunalFeb 27, 2015

Consent Order issued resolving appeal of travel agency registration renewal refusal based on settlement terms.

The appellant travel agency appealed a Notice of Proposal by the Registrar to refuse to renew its registration under the Travel Industry Act, 2002.

The parties reached a settlement and applied for a Consent Order without a hearing.

952162 Ontario Ltd. o/a AJB Travels v. Registrar, Travel Industry Act, 2002, 2015 CanLII 20247

Patricia McQuaid

OLATOntario Licence Appeal TribunalFeb 19, 2015

Consent order issued imposing strict record-keeping and vehicle registration conditions on motor vehicle dealer.

The Appellants appealed a Notice of Proposal by the Registrar to revoke their registrations under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a consent order without a hearing under section 4.1 of the Statutory Powers Procedure Act.

Ahmed Elbasiouni and VD Auto Trader Inc. v. Registrar, Motor Vehicle Dealers Act 2002, 2015 CanLII 9120

Patricia McQuaid

OLATOntario Licence Appeal TribunalJan 28, 2015

Consent order issued imposing conditions on motor vehicle dealer registrations in lieu of revocation.

The appellants appealed a Notice of Proposal by the Registrar to refuse and revoke their registrations under the Motor Vehicle Dealers Act, 2002.

The parties reached a settlement and applied for a consent order without a hearing.

2246602 Ontario Inc. o/a Dagher AutoSales v. Registrar, Motor Vehicle Dealers Act, 2002, 2015 CanLII 9119

Patricia McQuaid

Consent order issued resolving travel agent registration appeal subject to financial reporting and capital conditions.

The travel agent appealed to the Licence Appeal Tribunal.

The parties reached a settlement and requested a consent order without a hearing.

The Tribunal issued the consent order, requiring the travel agent to maintain its trust account, file annual financial statements, and maintain minimum working capital.

Affinity Travel and Consulting Services Inc. v. Registrar, Travel Industry Act, 2002, 2015 CanLII 9117

Peter Eberhard

1 case2015–2015

Jordan Glick

38 cases2010–2026

Patricia McQuaid

Motion for stay of $10,000 administrative penalty dismissed; appellant failed to demonstrate irreparable harm.

The Tribunal also found the balance of convenience and public interest weighed against granting a stay, given the regulatory scheme's focus on protecting vulnerable residents.

The motion for a stay was dismissed.

Elaine Lindo and In Touch Retirement Living for Vegetarians/Vegans Inc. v. Registrar of the Retirement Homes Regulatory Authority, 2015 CanLII 9115

Patricia McQuaid