AMVIC is responsible for enforcing consumer protection legislation as it applies to automotive businesses in Alberta. AMVIC’s peace officers have the authority to lay charges under the Fair Trading Act, Traffic Safety Act and Criminal Code against a business or an individual.

Convictions: 2014 – present

2017:

Name Act Charge type Charge date Conviction date Outcome  Fine
The Fast Lane Traffic Safety Act TSA 6(4)(a) Sept. 10, 2015 Feb. 14, 2017 Guilty $150

2016:

Name Act Charge type Charge date Conviction date Outcome  Fine
Marlborough Ford Sales Limited Traffic Safety Act TSA 65(1)(h) March 10, 2016 April 20, 2016 Guilty $575
1837854 Alberta Ltd d/b/a MacNeil Motors Fair Trading Act FTA 104(1) Sept. 23, 2015 May 12, 2016 Guilty $2,875
BFF Auto Inc. d/b/a Leduc Motors Traffic Safety Act TSA 65(1)(h) Oct. 8, 2015 May 25, 2016 Guilty $1,000
The Fast Lane Traffic Safety Act TSA 65(1)(h) June 19, 2015 June 2, 2016 Guilty $750
MARTENS, Abe Fair Trading Act FTA 104(1) Jan. 20, 2016 July 20, 2016 Guilty $3,450
The Fast Lane Vehicle Inspection Regulation VIR 15(1) Dec. 16, 2015 Aug. 16, 2016 Guilty $750
RESENER, Wayne Fair Trading Act FTA 104(1) Jan. 28, 2016 Aug. 11, 2016 Guilty $287
MAHMOD, Raid Abdul Fair Trading Act FTA 104(1) Sept. 22, 2015 Sept. 23, 2016 Guilty $2,875
Prairie Auto Sales Traffic Safety Act TSA 65(1)(h) Sept. 23, 2016 Oct. 19, 2016 Guilty $200
ALNIAIMY, Ghanim Fair Trading Act 104(1) Feb. 11, 2016 Nov. 22, 2016 Guilty $100
FELDMAN, Dennis Criminal Code 482.1(2) May 12, 2016 Dec. 2, 2016 Guilty $2,000
ALSABAILEH, Hisham Fair Trading Act 104(1) Jan. 27, 2016 Dec. 6, 2016 Guilty $2,875
Alberta Heavy Truck Brokers Fair Trading Act 104(1) June 10, 2016 Dec. 9, 2016 Guilty $2,500
GRAAFTUS, Joel Traffic Safety Act TSA 65(1)(h) Sept 8, 2016 Dec. 16, 2016 Guilty $500

 

2015: 

Name Act Charge type Charge date Conviction date Outcome  Fine
Canadian Auto Shop Traffic Safety Act TSA 65(1)(h) Dec. 3, 2014 Jan. 14, 2015 Guilty $350
FORTIER, Roger Fair Trading Act FTA 104(1), FTA 161 (A) Oct. 30, 2014 June 29, 2015 Guilty $6,500, $4,600
Hubcap Masters N.W. Inc. Fair Trading Act FTA 161 (g) Nov. 28, 2013 July 22, 2015 Guilty $250
Accelerate Auto Sales Fair Trading Act FTA 104(1) June 23, 2015 Nov. 18, 2015 Guilty $2,500

2014: 

Name
Act
Charge type
Charge date
Outcome
 Fine
1761790 Alberta Ltd. (d/b/a Accelerate Auto Sales) Traffic Safety Act TSA 65(1)(h) March 18, 2014 Guilty  $500
BOYNE, James Fair Trading Act FTA 161(g) Feb. 14, 2014 Guilty  $1,500
DONSZELMANN, Arnold Criminal Code 54 counts of fraud over $5,000.
Sec. 380- Criminal Code
April 25, 2012 Guilty  7 years jail
ENSOR, Harold Fair Trading Act FTA 161(g) April 22, 2013 Guilty  $500
GREWALL, Parminder Fair Trading Act FTA 161(g) Feb. 14, 2014 Guilty  $500
HAIDAR, Hassan Fair Trading Act FTA 161(a) x2, FTA 161(g) June 3, 2014 Guilty  $1,800
HAIDAR, Hassan Fair Trading Act FTA 161(a), FTA 161(g) June 3, 2014 Guilty  $2,800
HAUSNER, Martin /Edmonton Imports Traffic Safety Act, Fair Trading Act  TSA 65(1)(h), FTA 6(3)(d) x2, FTA 6(3)(a) x2, FTA 104 x2, FTA 7 Sept. 3, 2012 Guilty  $3,500
KHAN, Mohammed Fair Trading Act FTA 161(g) Feb. 14, 2014 Guilty  $500
MUBTALA, Mirwais Traffic Safety Act TSA 65(1)(h) May 23, 2014 Guilty  $500
PARR, Jason Fair Trading Act FTA 104(1) Oct. 30, 2013 Guilty  $200
SHEIKH, Imran Elahi Traffic Safety Act TSA 161(g) July 19, 2013 Guilty  $500
Sunridge Nissan Corp. Traffic Safety Act TSA 65(1)(h) July 2, 2014 Guilty  $500
Varsity Plymouth Chrylser (1994) Automaxx Traffic Safety Act TSA 65 (1)(h) Sept. 13, 2013 Guilty  $500
WONG, Jesse Fair Trading Act FTA 161(g) x3, FTA 161(a) x4 Aug. 13, 2012 Guilty  $1,400
ZP Holdings-Edm BMW Mini, YACHIMEC, Bart, LAM, Bruce Fair Trading Act FTA 104(1) x3 May 16, 2014 Guilty  $2,000