Employers who have been found non-compliant
Employers who hire temporary workers may be inspected to make sure they meet their responsibilities as an employer under the Temporary Foreign Worker Program or International Mobility Program. If an employer is found non-compliant, they can receive either or both of the following:
- a monetary penalty
- a ban from hiring temporary workers (these employers are ineligible to hire temporary workers for a period of time)
Employers who were found non-compliant
| Business operating name | Business legal name | Address | Reason(s) | Date of final decision | Penalty | Status |
|---|---|---|---|---|---|---|
| 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 | Eligible |
| 1999467 Ontario Inc. | 1999467 Ontario Inc. | 499 Notre Dame Avenue Sudbury, ON P3C 5L1 |
6, 15 | 2024-04-05 | $25,000 | Eligible |
| 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 | Eligible |
| The Banquet | The Banquet Drinkery Ltd. | 155 Eagle Ridge Blvd Fort McMurray, Alberta |
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 | Eligible |
| Group au Coton Inc. | Group au Coton Inc. | 1475 Rue Atateken, Montréal, QC H2L 3L2 |
6 | 2024-03-20 | $15,000 | Eligible |
| 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 | Eligible |
| 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 | Eligible |
| 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 | Ineligible - Unpaid monetary penalty |
| 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 |
| 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 | Eligible |
| Rasoi the Indian Kitchen | 1828252 Alberta Ltd. | 4341 50 St NW, Edmonton, Alberta |
6, 8 | 2024-01-09 | $1,750 | Ineligible - unpaid monetary penalty |
| 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 |
| Asia Pacific Farm Enterprises Inc. | Asia Pacific Farm Enterprises Inc. | 3577-268 Street, Aldergrove, British Columbia |
6, 8, 9 | 2024-01-05 | $38,000 and a 1-year ban | Ineligible until January 5, 2025 |
| 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 | Ineligible |
| Kanganwal Farms | Kanganwal Farms | 7467, 118A Street Delta, British Columbia |
6 | 2024-02-06 | $15,000 | Ineligible |
| 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 |
| 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 | Ineligible - Unpaid monetary penalty |
| 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, Ontario |
6, 9 | 2023-12-11 | $30,000 and a 1-year ban | Ineligible until December 12, 2024 |
| Montana Group of Companies Limited | Montana Group of Companies Limited | 52 Cranston Dr. Caledon East, Ontario |
6, 9 | 2023-12-11 | $13,000 | Ineligible - unpaid monetary penalty |
| Glenco Concrete Ltd. | Glenco Concrete Ltd. | 9879 Concession Road 9 Essex, Ontario |
6, 9 | 2023-12-11 | $13,000 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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, British Columbia |
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 | Ineligible - unpaid monetary penalty |
| 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, British Columbia |
6, 9 | 2023-10-31 | $21,000 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible-unpaid monetary penalty |
| 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, British Columbia |
6, 7, 9, 20 | 2023-09-26 | $129,000 and a 1-year ban | Ineligible until September 26, 2024 |
| 9092-2030 Québec Inc. | 9092-2030 Québec Inc. | 609, route 255 Nord Saint-Félix-de-Kingsey, Quebec |
9 | 2023-07-28 | $3,000 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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 |
| Ferme du Doc Inc. | Ferme du Doc Inc. | 5460, Marie-Victorin Sainte-Croix, Quebec |
20, 21 | 2023-09-05 | $10,000 | Eligible |
| Missadell Natividad | Missadell Natividad | 2320 – 32 Avenue Edmonton, Alberta |
8, 9, 17 | 2023-09-05 | $15,000 | Ineligible |
| Theron Horton | Theron Horton Design Inc. | 1432 Rupert Street Vancouver, British Columbia |
6 | 2023-09-05 | $500 | Ineligible - Unpaid monetary penalty |
| Éric Gauthier | Bar La Plage Sainte Foy Inc. | 990 Route de l'Église Québec, Quebec |
9 | 2023-07-14 | $3,000 | Eligible |
| 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, Ontario |
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 | Ineligible - unpaid monetary penalty |
| Kipling Motor Inn | GS & GB Holdings Ltd. | 102-6th Ave, Box 536 Kipling, Saskatchewan |
15 | 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 | Ineligible - unpaid monetary penalty |
| 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, Alberta |
9 | 2023-06-23 | $950 | 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, British Columbia |
8 | 2023-05-26 | $3,000 | Ineligible - unpaid monetary penalty |
| Goldfinch Cartage Ltd. | Goldfinch Cartage Ltd. | 234 High Ridge Rd Winnipeg, Manitoba |
2, 6, 8, 9 | 2023-05-26 | $9,250 | Eligible |
| 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. | 5 Kevlin Road Markham, Ontario |
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 | Product Line Holdings | 180-19288, 22nd Ave, Surrey, British Columbia |
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 | Ineligible-unpaid monetary penalty |
| 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, | 9 | 2023-05-02 | $4,250 | Ineligible-unpaid monetary penalty |
| 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, British Columbia |
2, 9 15 | 2023-04-11 | $7,500 | Ineligible - unpaid monetary penalty |
| 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, British Colombia |
6, 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 | Ineligible until March 4, 2025 |
| 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 |
| 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 |
| Symetry Design Build | 2473354 Ontario Inc. | 14 Salvi Court, North York, Ontario |
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, British Columbia |
2, 9 | 2023-01-13 | $8,000 | Ineligible-unpaid monetary penalty |
| 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 | Eligible |
| 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 |
| R & C Asian Cuisine Ltd. | R & C Asian Cuisine Ltd. | 4-45590 Market Way Chilliwack, British Columbia |
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 | 2024-01-29 | $5,000 | 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, Quebec |
8, 9, 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, Alberta |
4, 8, 9 | 2022-03-01 | $1,000 | Ineligible - Unpaid monetary penalty |
| 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 | Ineligible - Unpaid monetary penalty |
| 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 | Ineligible - Unpaid monetary penalty |
| 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, British Columbia |
8 | 2022-01-28 | $3,000 | Ineligible - unpaid monetary penalty |
| 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, British Columbia |
9 | 2022-01-12 | $12,000 | Ineligible - unpaid monetary penalty |
| 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, Alberta |
5, 8, 9, 17 | 2022-01-06 | $46,000 | Ineligible - unpaid monetary penalty |
| 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, British Columbia |
6, 15 | 2021-12-29 | $30,000 | Ineligible - unpaid monetary penalty |
| 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, British Columbia |
6, 9 | 2021-12-29 | $18,000 | Ineligible – Unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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 |
| Northern Tropic Four Seasons Sunrooms | Northern Tropic Four Seasons Sunrooms | 901 A Devonshire Rd., Victoria, British Columbia | 9 | 2021-11-23 | $7,000 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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, Ontario | 4, 9 | 2021-11-15 | $47,000 and a 2-year ban | Ineligible - Unpaid monetary penalty |
| 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 | Ineligible - Unpaid monetary penalty |
| 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, Ontario |
11 | 2021-07-16 | $3,000 | Eligible |
| Ramesh Ahluwalia | Ramesh Ahluwalia | 40 Fenton Way Brampton, Ontario |
11,6 | 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, British Columbia |
6 | 2021-07-16 | $750 | Ineligible - unpaid monetary penalty |
| 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, Alberta |
11,2 | 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 | 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, Quebec | 9 | 2021-09-20 | $7,000 | Ineligible - Unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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, Alberta |
11,6 | 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, Alberta |
11 | 2021-07-13 | $1,250 | Ineligible - unpaid monetary penalty |
| The Open Tap | Open Tap Brewing Co & Eatery Inc. | 4245 Rochdale Blvd., Regina, Saskatchewan |
2, 6, 11 | 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, British Columbia |
11, 2 | 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, British Columbia |
6, 11, 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, Quebec |
9, 10, 11 | 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, Alberta |
11, 6 | 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, Ontario |
11 | 2021-07-12 | $3,000 | Ineligible - unpaid monetary penalty |
| Pop-A-Lock of Edmonton | 1866662 Alberta Ltd. | 524 Stewart Cres SW, Edmonton, Alberta |
11, 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 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - Unpaid monetary penalty |
| 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, Ontario | 6 | 2020-07-28 | $1,000 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible-unpaid monetary penalty |
| 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 |
| Platinum Motors Corporation | National Car Rental | 4850 Buffalo Trail, Regina, Saskatchewan | 6, 9 | 2019-04-15 | $3,750 | Ineligible-unpaid monetary penalty |
| 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 | Ineligible - Unpaid monetary penalty |
| 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, Québec | 6, 15 | 2018-10-16 | $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 | Ineligible - unpaid monetary penalty |
| 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 | Ineligible - unpaid monetary penalty |
| 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, Saskatchewan | 6 | 2019-01-04 | $1,000 | Ineligible-unpaid monetary penalty |
| 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 |
Reasons employers may be found non-compliant
Employers may be found non-compliant for one or more of the following reasons:
- The employer couldn’t show that the information they listed in the offer of employment was true, for a period of 6 years, starting on the first day the foreign national worked for them.
Provision: 209.2(1)(b)(i) - The employer didn’t keep documents that showed they met the conditions of employing a foreign national, for a period of 6 years, starting on the first day the foreign national worked for them.
Provision: 209.2(1)(b)(ii) or 209.3(1)(c)(ii) - The employer didn't have the money to pay the wages agreed to with a live-in caregiver.
Provision: 209.3(1)(a)(iii)(C) - The employer couldn’t show that the description they gave for the job on the Labour Market Impact Assessment application was true, for a period of 6 years, starting on the first day the foreign national worked for them.
Provision: 209.3(1)(c)(i) - The employer didn't show up for a meeting with the inspector, to answer questions and give documents the inspector asked for.
Provision: 209.4(1)(a) - The employer didn't give the inspector the documents they asked for.
Provision: 209.4(1)(b) - The employer didn't show up for an inspection, and didn't help or give information to the inspector when asked to.
Provision: 209.4(1)(c) - The employer broke federal, provincial or territorial laws for hiring and recruiting employees in the province or territory where the foreign national worked.
Provision: 209.2(1)(a)(ii) or 209.3(1)(a)(ii) - The pay or working conditions didn't match, or were not better than, what was listed on the offer of employment, or the job was not the same as what was listed on the offer of employment.
Provision: 209.2(1)(a)(iii) or 209.3(1)(a)(iv) - The live-in caregiver wasn't living in a private home in Canada or was not providing unsupervised care for a child, senior or disabled person within the home.
Provision: 209.3(1)(a)(iii)(A) - The hiring of the foreign national didn’t create new jobs or job stability for Canadian citizens or permanent residents.
Provision: 209.3(1)(b)(i) - The hiring of the foreign national didn’t result in Canadian citizens or permanent residents getting new or improved skills and knowledge.
Provision: 209.3(1)(b)(ii) - The employer didn't hire or train Canadian citizens or permanent residents as they agreed to.
Provision: 209.3(1)(b)(iii) - The employer didn't put in enough effort to hire or train Canadian citizens or permanent residents, as they agreed to.
Provision: 209.3(1)(b)(iv) - The employer was not actively engaged in the business that the foreign national was hired to work for (aside from live-in caregivers).
Provision: 209.2(1)(a)(i) or 209.3(1)(a)(i) - The live-in caregiver didn't receive private and furnished living space in the home.
Provision: 209.3(1)(a)(iii)(B) - The employer didn't put in enough effort to make sure the workplace was free of any of the following:
- physical abuse
- sexual abuse
- psychological abuse
- financial abuse
- reprisal
- The employer stopped the foreign national from complying with an order or regulation made under the Emergencies Act or the Quarantine Act.
Provision: 209.2(1)(a)(v) and 209.3(1)(a)(vii) - The employer stopped the foreign national from complying with a provincial law that governs public health.
Provision: 209.2(1)(a)(vi) or 209.3(1)(a)(viii) - The employer didn’t provide wages to the foreign national that were substantially the same as those set out in the offer of employment, during the period the foreign national was required to isolate or quarantine themselves on entry into Canada.
Provision: 209.2(1)(a)(vii) and 209.3(1)(a)(xii) - The employer didn’t provide the foreign national with accommodations that were separate from those provided to persons not in quarantine, and that permitted the foreign worker to remain at least 2 metres away from any other person.
Provision: 209.3(1)(a)(ix) - The employer didn’t provide the foreign national with cleaning products for the purposes of cleaning and disinfecting the accommodations regularly.
Provision: 209.3(1)(a)(x) - The employer didn’t provide a foreign national, who developed any signs or symptoms of COVID-19, with accommodations that had a bedroom and a bathroom solely for the use of the foreign national while they isolated themselves.
Provision: 209.3(1)(a)(xi) - The employer didn’t provide adequate accommodations to a foreign national employed to perform work under an international agreement concerning seasonal agricultural workers between Canada and one or more countries.
Provision: 209.3(1)(a)(vi) - The employer didn’t provide the foreign national with information on their rights in Canada, in their chosen official language, on or before their first day of work.
Provision: 209.2(1)(a.1) or 209.3(1)(a.1) - The employer didn’t make the information on the foreign national’s rights in Canada available in both official languages.
Provision: 209.2(1)(a)(ii.1) or 209.3(1)(a)(ii.1) - The employer didn’t put enough effort into providing access to health care services when the foreign national was injured or became ill at the workplace.
Provision: 209.2(1)(a)(viii) or 209.3(1)(a)(xiv) - The employer charged the foreign national fees related to their hiring, not including application processing fees.
Provision: 209.2(1)(a)(ix) or 209.3(1)(a)(xv) - The employer didn’t make sure that the foreign national wasn’t charged fees by anyone involved in their hiring or recruitment process, not including application processing fees.
Provision: 209.2(1)(a)(x) or 209.3(1)(a)(xvi) - The employer didn’t obtain, and pay for, private health insurance that covers emergency medical care when the foreign national was not covered by provincial health insurance.
Provision: 209.3(1)(a)(xiii)
Note: The information above is a summary only. Complete descriptions of the ways an employer can be found non-compliant are available in the Immigration and Refugee Protection Regulations.
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