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
2A Car Wash 1894602 Alberta Ltd. 4608 48 Street,
Olds, Alberta
4, 8, 9 2022-03-01 $1,000 Eligible
Danica & Tyson Wokoeck Danica & Tyson Wokoeck 3341 Broadview Road,
West Kelowna,  British Columbia
9 2022-03-01 $1,250 Eligible
A-1 Fashion Ltd. A-1 Fashion Ltd. Unit 13 – 12070 76th Avenue
Surrey, British Columbia
9, 15 2022-03-01 $18,000 Eligible
Ferme LaitRoy Inc. Ferme LaitRoy Inc. 1872 rue Johnson,
Thetford Mines, Quebec
20 2022-03-08 $10,000 Eligible
Constantino Loscerbo Constantino Loscerbo 921 Echo Heights,
Chemainus, British Columbia
6, 8, 9 2022-03-08 $63,000 and a 1-year ban Ineligible until
March 7, 2023
Trident Organic Farms Ltd. Trident Organic Farms Ltd. 13240 Comber Way,
Surrey, British Columbia
6, 15 2022-03-08 $16,000 Eligible
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 Eligible
Canada Ace International Education Group Canada Ace International Education Group APT 419 6800 Eckersley Road,
Richmond,  British Columbia
2, 6, 8, 9, 17 2021-11-12 $1,000 Eligible
K&M Bldg. Contractors (2004) Ltd. K&M Bldg. Contractors (2004) Ltd. PO Box 750, 5101-45 Avenue,
Spirit River, Alberta
4 2022-03-15 $1,000 Eligible
Iconic Ventures 2025526 Alberta Inc. 3676 48 Avenue NE,
Calgary, Alberta
2 2022-03-15 $500 Eligible
Pépinière Boucher Division Plants Forestier Inc. Pépinière Boucher Division Plants Forestier Inc. 94 rang des Aulnaies,
Saint-Ambroise, Quebec
21 2022-03-15 $5,000 Eligible
Les Entreprises Agricoles André Desroches Inc. Les Entreprises Agricoles André Desroches Inc. 47, rue des Églises Ouest,
Abercorn, Quebec
9 2022-03-14 $3,000 Eligible
Onkar Framing & Construction Ltd. Onkar Framing & Construction Ltd. 6826 Nanaimo Street,
Vancouver, British Columbia
9 2022-03-14 $1,250 Eligible
Rideway Transport Ltd. Rideway Transport Ltd. 14655-108 Avenue,
Surrey, British Columbia
6 2022-03-14 $15,000 Eligible
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 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 Ineligible - unpaid monetary penalty
Valley Orchards Chancal Bal 1795 McCurdy Rd E,
Kelowna, British Columbia
9 2020-12-23 $2,500 Ineligible - unpaid monetary penalty
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 Eligible
Gur-Fateh Transport Gur-Fateh Transport Ltd. 7612 36 Street NE,
Calgary, Alberta
2, 6 2022-01-28 $16,000 Eligible
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 Eligible
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 Eligible
Lawrence Davies Lawrence Davies 109-9915 88 Avenue,
Edmonton, Alberta
2, 4 2022-01-06 $2,000 Eligible
Summer Farm Summer Farm 3926 22 Avenue,
Vernon, British Columbia
2, 9, 17 2022-01-06 $103,000 and a 5-year ban Ineligible until January 6, 2027
Persia Palace Restaurant & Banquet King of Dates Corp 9340-34 Avenue NW,
Edmonton, Alberta
5, 8, 9, 17 2022-01-06 $46,000 Eligible
Anjie Orchard Maintenance Contractors Anjie Orchard Maintenance Contractors PO Box 23177,  Plaza 33,
Kelowna, British Columbia
2, 4, 9 2022-01-06 $2,000 Eligible
Tim Hortons Alan Arsenault Holdings Ltd 900 – 500 Country Hills Blvd NE,
Calgary, Alberta
6 2021-07-29 $1,000 Ineligible - unpaid monetary penalty
Johnson Poovelil Johnson Poovelil 14766 76 Avenue,
Surrey, British Columbia
6 2021-07-29 $1,000 Ineligible - unpaid monetary penalty
Thai Express Namar Cuisine Ltd. 250 Stanfield Ave.,
Dartmouth, Nova Scotia
6 2021-07-29 $1,000 Ineligible - unpaid monetary penalty
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 Eligible
0768384 BC Ltd. 0768384 BC Ltd. 213-8334 128 Street,
Surrey, British Columbia
6, 15 2021-12-29 $30,000 Eligible
Canada Champion Farms Ltd Canada Champion Farms Ltd 8871 Sidaway Rd.,
Richmond, British Columbia
9 2021-12-29 $3,000.00 Eligible
Genomics Precision Fabricators Genomics Precision Fabricators 2 Indell Lane,
Brampton, Ontario
9 2021-12-29 $12,000 Eligible
Pandher Building Maintenance Ltd. Pandher Building Maintenance Ltd. 6278 137B Street,
Surrey, British Columbia
6, 9 2021-12-29 $18,000 Eligible
S & D Farms S & D Farms 31488 King Road,
Abbotsford, British Columbia
6 2021-12-29 $1,000 Eligible
Maria Jessica Jemie Rico Maria Jessica Jemie Rico 2301-244 Sherbrooke Street,
New Westminster, British Columbia
2, 8 2021-12-29 $4,000 Eligible
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 Eligible
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 Ineligible - unpaid monetary penalty
Gary Froude Gary Froude PO Box 172, 1182 Foreman Road,
Port Carling, Ontario
9 2021-12-21 $15,500 Eligible
Aman Dhaliwal Aman Dhaliwal 4 Discovery Ridge Cove SW,
Calgary, Alberta
2, 8 2021-12-21 $13,000 Ineligible - unpaid monetary penalty
St. Paul Dairy Queen Grill and Chill 2078527 Alberta Limited 4706 50 St.,
Saint Paul, Alberta
9 2021-12-14 $3,000 Eligible
BC Frozen Foods Ltd. BC Frozen Foods Ltd. 33920 Lougheed Hwy,
Mission, British Columbia
9 2021-12-14 $26,000 Ineligible - unpaid monetary penalty
R Mann Trucking R. Mann Trucking Ltd 2770 Victoria Street,
Abbotsford, British Columbia
2, 9 2021-12-14 $13,000 Ineligible - unpaid monetary penalty
Lloyd McMahon Lloyd McMahon 18216-98A Avenue NW,
Edmonton, Alberta
6 2021-12-14 $1,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Giusseppa Gammichia Giusseppa Gammichia 217 Barrie Street,
PO Box 594
Bradford, Ontario
2 2021-12-14 $1,000 Ineligible - unpaid monetary penalty
KM Orchards Kamalpreet & Manpreet Gill 5582 Sumac Street,
Oliver, British Columbia
2, 4, 6 2021-12-14 $2,250 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 until December 1, 2022
Eva Ungar Eva Ungar 54 Alexandra Wood,
Toronto, Ontario
6, 9 2021-12-02 $62,000 and a 2-year ban Ineligible until December 2, 2023
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Red Maple Enterprises Inc. Red Maple Enterprises Inc. 4732 Rundlehorn Drive NE,
Calgary, Alberta
6, 7 2021-11-09 $1500 Eligible
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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
Saffron India Foodfare / New Asian Village 1440086 Alberta Ltd. 10849 69 Avenue,
Edmonton, Alberta
9, 17 2021-11-25 $20,000 and a 1-year ban Ineligible until November 25, 2022
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
Donald Gingras Donald Gingras 1664 Principal, St-Joseph-du-Lac, Quebec 21 2021-11-17 $60,000 and a 10-year ban Ineligible until November 17, 2031
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 Ineligible - unpaid monetary penalty
Agrocorp Processing Ltd Agrocorp Processing Ltd Unit 210-254 Edmonton Street, Winnipeg, Manitoba 9 2021-11-22 $35,000 and a 2-year ban Ineligible until November 22, 2023
Double Diamond Farms 1808278 Ontario Inc. 1975 Graham Side Road, Leamington, Ontario 9, 17 2021-11-23 $2,250 Ineligible - unpaid monetary penalty
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 2021-11-23 $3,000 Ineligible - unpaid monetary penalty
Gurdip Singh Sidhu Gurdip Singh Sidhu 9822 Gillard Avenue, Summerland, British Columbia 6 2021-11-23 $15,000 Ineligible - unpaid monetary penalty
The Canadian Brewhouse Winnipeg Limited The Canadian Brewhouse Winnipeg Limited 1112 – 95th Street SW, Edmonton, Alberta 9 2021-11-23 $12,000 Ineligible - unpaid monetary penalty
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 Eligible
CAN-BC Drywall Ltd CAN-BC Drywall Ltd 17944 58 Avenue, Surrey, British Columbia 6, 15 2021-11-15 $16,000 Ineligible - unpaid monetary penalty
Belinda Chesang Belinda Chesang 242-2270 Cotter’s Crescent, Ottawa, Ontario 9 2021-11-15 $50,000 and a 5-year ban Ineligible until November 15, 2026
REA Investments REA Investments Limited 70 Deerhide Crescent, North York, Ontario 4, 9 2021-11-15 $47,000 and a 2-year ban Ineligible until November 15, 2023
0973617 BC Ltd. 0973617 BC Ltd. PO Box 1095, Vedder Crossing, Chilliwack, British Columbia 6, 15 2021-11-15 $16,000 Ineligible - unpaid monetary penalty
True North Interiors Inc. True North Interiors Inc. RPO Marda Loop 86073,
Calgary, Alberta
8, 9 2021-11-05 $2,500 Ineligible - unpaid monetary penalty
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 until November 5, 2023
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 Ineligible - unpaid monetary penalty
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 until November 2, 2022
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
A&W 1186882 Ontario Inc. 731K-25 Peel Centre,
Brampton, Ontario
9 2021-11-02 $7,000 Ineligible - unpaid monetary penalty
1165461 Alberta Ltd. 1165461 Alberta Ltd. 15540 Stony Plain Road,
Edmonton, Alberta
9 2021-11-02 $35,000 and a 2-year ban Ineligible until November 2, 2023
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 Eligible
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 Ineligible until October 18, 2022
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 Ineligible - unpaid monetary penalty
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
5, 15 2021-09-28 $19,000 Eligible
Ganked Film Inc. Ganked Film Inc. 7B – 38 Wellington St. E,
Aurora, Ontario
6 2021-09-17 $1000 Eligible
Canada Fluorspar Inc. Canada Fluorspar (NL) Inc. 1 Clark’s Pond Rd.
St Lawrence, Newfoundland
4 2021-07-16 $1,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Liquor King 1819010 Alberta Ltd 209 Calahoo Road
Spruce Grove, Alberta
6 2021-07-16 $750 Ineligible - unpaid monetary penalty
Oliver Fruit House Ltd. Oliver Fruit House Ltd. PO Box 29151, RPO Okanagan Mission
Kelowna, British Columbia
6 2021-07-16 $1,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Kristen Haase Kristen Haase 51333 Temperance Street
Saskatoon, Saskatchewan
2 2021-07-16 $750 Ineligible - unpaid monetary penalty
Chad Lawless Chad Lawless Box 126
Maryfield, Saskatchewan
6 2021-07-16 $1,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 and a one-year ban Ineligible until September 28, 2022
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 2021-08-10 $1,000 Ineligible - unpaid monetary penalty
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 2021-08-05 $15,000 Ineligible - unpaid monetary penalty
1295503 Ontario Inc. 1295503 Ontario Inc. 5685 Sidmouth Street,
Mississauga, Ontario
6 2021-08-05 $1,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Tyler Demeulenaere Farms Ltd. Tyler Demeulenaere Farms Ltd. 220 Second Concession,
Princeton, Ontario
6 2021-07-22 $10,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Starlink Enterprises Ltd. Starlink Enterprises Ltd. 13210-62B Avenue,
Surrey, British Columbia
6 2021-07-22 $15,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Canadian Brewhouse 1233406 Alberta Ltd 12711 97 Street,
Edmonton, Alberta
9 2021-07-12 $3,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Eligible
Mangal Capital Inc. Mangal Capital Inc. 7311 Hillborn Street,
Summerland, British Columbia
6 2021-05-14 $10,000 Ineligible - unpaid monetary penalty
Millennium Pacific Greenhouses Partnership Millennium Pacific Greenhouses Partnership 3752 Arthur Drive,
Delta, British Columbia
23 2021-05-14 $100,000 and a permanent ban Ineligible
Kenson Janitorial Services Kenson 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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Shirin Mahal Sweets & Restaurant Ltd. Shirin Mahal Sweets & Restaurant Ltd. 9241 34a Avenue,
Edmonton, Alberta
6 2021-04-26 $1,000 Ineligible - unpaid monetary penalty
Signmasters Inc. Signmasters Inc. P.O. Box 2404806 - 47 Street,
Sedgewick, Alberta
9 2021-04-26 $23,000 and a one year ban Ineligible until April 26, 2022
Auberge Le Flores 9265-6362 Québec Inc. 4291 Chemin St-Flore,
Grand-Mère, QC
9 2021-04-16 $3,000 Ineligible - unpaid monetary penalty
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 Eligible
Troya Services 1632422 Ontario Inc 48 Chauncey Avenue,
Etobicoke, Ontario
2 2020-12-23 $500 Ineligible – unpaid monetary penalty
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 Eligible
10353264 Canada Inc 10353264 Canada Inc 309-1425 Bodmin Road,
Mississauga, Ontario
9 2021-01-14 $1,750 Ineligible – unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Eligible
Gourmet Acres Sandra Bassile 1439 Sale Barn Road,
Greely, Ontario
6 2020-10-22 $750 Ineligible - unpaid monetary penalty
Gaetano Gatti Gaetano Gatti 10069 Weston Road,
Woodbridge, Ontario
6 2020-10-22 $750 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Printer Ready Corporation Printer Ready Corporation 8-1815 Meyerside Drive,
Mississauga, Ontario
6 2020-10-22 $750 Ineligible - unpaid monetary penalty
Uncle Li Restaurant Uncle Li Restaurant Inc. 3 Coish Place,
Clarenville, Newfoundland
20 2020-10-22 $3,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible – unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Josephine Kong Josephine Kong 260 Green Lane, Thornhill, Ontario 6, 7 2020-01-20 $2000 Ineligible - unpaid monetary penalty
Hannah Waisberg Hannah Waisberg 1 Battenberg Avenue, Toronto, Ontario 6 2020-01-20 $1000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Janam Trucking Ltd. Janam Trucking Ltd. 16245 52 Street, Edmonton, Alberta 6 2020-01-22 $1000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Hansik Korea Wan Soo Kim 4 & 5 – 1101 Finch Avenue West, Toronto, Ontario 6 2019-11-18 $750 Ineligible - unpaid monetary penalty
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 $3,000 Eligible
InfiniteAloe Ultimate Creations Inc. 4870 Fountain Avenue, Los Angeles, California 6 2019-09-16 $4,000 Eligible
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Eligible
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 Eligible
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 2019-04-30 $1,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Café Liégeois Canada Inc. Café Liégeois Canada Inc. 501-4284 rue de la Roche, Montréal, Quebec 9 2019-04-14 $3,000 Eligible
EMMG 9190-3716 Quebec Inc. EMMG 9190-3716 Quebec Inc. 223-5473 Avenue Royalmount, Mont-Royal, Quebec 9 2019-04-23 $13,000 Eligible
Zobel & Zobel Inc. Zobel & Zobel Inc. 3640 Weston Road, North York, Ontario 1, 6, 15 2019-04-18 $1,500 Eligible
Platinum Motors Corporation National Car Rental 4850 Buffalo Trail, Regina, Saskatchewan 6, 9 2019-04-15 $3,750 Eligible
Northbrook Inn Northbrook Inn 6 Grand Rapids Drive, Box 353, Grand Rapids, Manitoba 6 2019-04-23 $750 Eligible
Green Valley Farms Green Valley Farms 1929 Penetanguishene Road, Barrie, Ontario 6, 8 2019-04-29 $4,750 Eligible
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 Eligible
Croissanterie La Marseillaise Croissanterie La Marseillaise 1138 Granville Street, Vancouver, British Columbia 6 2019-04-15 $750 Eligible
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 Ineligible - unpaid monetary penalty
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 Eligible
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 Eligible
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 Eligible
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 Ineligible – unpaid monetary penalty
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 Ineligible – unpaid monetary penalty
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 Ineligible – unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Apex Modular Partitions 1574854 Ontario Ltd. 606 Rivermede Road, Concord, Ontario 6 2019-01-03 $3,750 Ineligible - unpaid monetary penalty
Conyac’s Bar and Grill 1538143
Alberta Ltd.
16720 62 Street NW,
Edmonton, Alberta
6 2019-01-04 $1,000 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
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 Ineligible - unpaid monetary penalty
Emil Calixterio Emil Calixterio 731 90 Broadview
Ave. E.,Toronto,
Ontario
6 2019-02-26 $1,000 Ineligible - unpaid monetary penalty
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 Eligible
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 Ineligible - unpaid monetary penalty
Great Fermentations Momo Trading Co. Ltd. 5777 Trans- Canada Highway, Unit 8, Duncan, British Columbia 1 2020-02-18  $500  Eligible

Reasons employers may be found non-compliant

Employers may be found non-compliant for one or more of the following reasons:

  1. 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 temporary worker worked for them.
    Provision: 209.2(1)(b)(i)
  2. The employer didn't keep documents that showed they met the conditions of employing a temporary worker, for a period of 6 years, starting on the first day the temporary worker worked for them.
    Provision: 209.2(1)(b)(ii) or 209.3(1)(c)(ii)
  3. 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)
  4. 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 temporary worker worked for them.
    Provision: 209.3(1)(c)(i)
  5. 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)
  6. The employer didn't give the inspector the documents they asked for.
    Provision: 209.4(1)(b)
  7. 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)
  8. The employer broke federal, provincial or territorial laws for hiring and recruiting employees in the province or territory where the temporary worker worked.
    Provision: 209.2(1)(a)(ii) or 209.3(1)(a)(ii)
  9. 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)
  10. 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)
  11. The hiring of the temporary worker didn't create new jobs or job stability for Canadian citizens or permanent residents.
    Provision: 209.3(1)(b)(i)
  12. The hiring of the temporary worker didn't result in Canadian citizens or permanent residents getting new or improved skills and knowledge.
    Provision: 209.3(1)(b)(ii)
  13. The employer didn't hire or train Canadian citizens or permanent residents as they agreed to.
    Provision: 209.3(1)(b)(iii)
  14. 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)
  15. The employer was not actively engaged in the business that the temporary worker was hired to work for (aside from live-in caregivers).
    Provision: 209.2(1)(a)(i) or 209.3(1)(a)(i)
  16. The live-in caregiver didn't receive private and furnished living space in the home.
    Provision: 209.3(1)(a)(iii)(B)
  17. 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
    Provision: 209.2(1)(a)(iv) or 209.3(1)(a)(v)
  18. 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)
  19. The employer stopped the foreign national from complying with a provincial law that governs public health.
    Provision: 209.3(1)(a)(iii)(B)
  20. 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)
  21. 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)
  22. 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)
  23. 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)
  24. 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)

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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