Employers found non-compliant
This is IRCC's official list of employers found non-compliant after an inspection, with fines and/or bans from hiring temporary workers. 1,440 entries · 741 currently shown as ineligible (banned). IRCC page updated October 15, 2026; copied October 17, 2026.
Source: IRCC – Employers who have been found non-compliant. Reason numbers link to IRCC's list of reasons (e.g., #28: the employer charged the worker recruitment-related fees).
| Business (operating / legal) | Address | Reasons | Decision | Penalty | Status |
|---|---|---|---|---|---|
| CABIN STEEL CANADACABIN STEEL CANADA INCORPORATED | 7191 Yonge Street Unit 509, Thornhill, Ontario, L3T 0C4 | 15 | 2026-10-08 | $20,000 and a 1-year ban | Ineligible until October 8, 2027 |
| TAGENCY | 9430 Boulevard Lacordaire, Montreal, Quebec, H1R 0C7 | 6, 15 | 2026-10-08 | $10,000 | Eligible |
| DK2DETAIL K2 INC. | 5330 Mainway, Burlington, Ontario, L7L 6A4 | 6 | 2026-10-08 | $5,000 | Eligible |
| KiaKo North Travel | 202-10670 Yonge Street, Richmond Hill, Ontario,, L4C 3C9 | 6 | 2026-10-08 | $5,000 | Eligible |
| SubwayShamrock Submarine Inc | 78 Roseberry Street, Campbellton, New Brunswick, E3N 2G7 | 6 | 2026-10-07 | $1,000 | Eligible |
| ISTDC Canada Inc | 200- 1965 Broad Street, Regina, Saskatchewan, S4P 1Y1 | 6 | 2026-10-07 | $5,000 | Eligible |
| BlackTusk Finishing and MillworkBlacktusk Finishing Carpentary LTS | 39864 Government Road, Squamish, British Columbia, V8B 0A5 | 8, 9 | 2026-10-07 | $6,000 | Eligible |
| Nataraj Youth Cultural Organization | 901-555 Brimorton Drive, Scarborough, Ontario, M1H 2E9 | 1 | 2026-10-06 | $12,000 | Eligible |
| Pars Rental Cars2755878 Ontario Inc | 501 - 77 Finch Avenue E,, North York, Ontario, M2N 6H8 | 6, 15 | 2026-10-06 | $10,000 | Eligible |
| Artistic Electronic and Appliance LtdARTISTIC ELECTRONIC AND APPLIANCE LTD | Unit 10 Ratner Street, Emerald Park, Saskatchewan, S4L 0E3 | 6, 15 | 2026-10-06 | $2,000 | Eligible |
| Dust B GoneDust B Gone Contracting Inc. | 638 Malvern Drive NE, Calgary, Alberta, T2A 5P5 | 6, 15 | 2026-10-05 | $10,000 | Eligible |
| Chick-fil-A Queen and SpadinaM633 Hospitality Corp | 336 Queen Street West, Toronto, Ontario, M5V 2A2 | 6 | 2026-10-05 | $10,000 | Eligible |
| Building Our Future Construction | 620 Main Street, Wolfville, Nova Scotia, B4P 1E8 | 6 | 2026-10-05 | $10,000 | Eligible |
| Marché KISKEYAJoseph Emmanuel, Martina Maria Sayo et Al | 3 Hill Street, Edmundston, New Brunswick, E3V 1H8 | 6 | 2026-10-05 | $10,000 | Eligible |
| Dépanneur Chateau cartier LTEE | 654 Montreal Road, Ottawa, Ontario, L1K 0T3 | 6 | 2026-10-05 | $5,000 | Eligible |
| Produit artisanale et fabricationAFRIK FOOD | 1-104 Rue de pointe, Gatineau, Québec, J8T 2E6 | 8, 9, 15 | 2026-10-05 | $8,500 | Eligible |
| SARINA AND SORENA INC. | 180 West Beaver Creek Road, Richmond Hill, Ontario, L4B 1B4 | 6 | 2026-10-04 | $1,000 | Eligible |
| Hiru Moon Cargo ServicesHiru Moon Cargo Services LLC | 210 233 1st Street West, North Vancouver, British Columbia, V7M 1B3 | 15 | 2026-10-04 | $10,000 | Eligible |
| The WatsonThe Watson Hospitality Ltd | 3080 Main Street, Vancouver, British Columbia, V5T 3G5 | 6 | 2026-10-01 | $5,000 | Eligible |
| Ayat Construction Ltd | 167 Coventry Close, NE Calgary, Alberta, T3K 4A6 | 6 | 2026-10-01 | $10,000 | Eligible |
| Prime Insurance and Marketing Consultancy | 500 4th Avenue SW, Calgary, Alberta, T2P 2V6 | 6 | 2026-10-01 | $10,000 | Eligible |
| Emergence PlusEmergence Plus Inc | 1274 Lassiter Terrace, Ottawa, Ontario, K1J 8N1 | 6 | 2026-09-29 | $2,000 | Eligible |
| SRI BHUVANESWARI HINDU TEMPLE CANADA INC | 230 Wilkinson Road, Brampton, Ontario, L6T 4N7 | 6 | 2026-09-28 | $10,000 | Eligible |
| Sehjalson Trucking Ltd. | 8548 223 Street NW, Edmonton, AB, T5T 7L6 | 15 | 2026-09-28 | $15,000 | Eligible |
| Holiday Inn & Suites Cloverdale1000550 B.C. Ltd. | 17530 64 Avenue, Surrey, BC, V3S 1Y9 | 8, 9 | 2026-09-28 | $6,000 | Eligible |
| 1366043 BC Ltd. | 32916 12 Avenue, Mission, BC, V2V 2M8 | 4, 6, 9, 15 | 2026-09-28 | $268,000 | Eligible |
| Jurisvision Inc | 3375 Chemin Sainte-Foy, Quebec, Quebec, G1X 1S7 | 6 | 2026-09-25 | $10,000 | Eligible |
| Andrea’s Hotel45006 Yukon Inc. | PO Box 861, Watson Lake, YT, Y0A 1C0 | 9 | 2026-09-21 | $3,000 | Eligible |
| Peels Nurseries Ltd. | 24095 65th Avenue, Langley, BC, V2Y 2H1 | 2, 6, 9, 30 | 2026-09-21 | $152,000 and a 5-year ban | Ineligible until September 21, 2031 |
| Ô Saine Terre | 3130 Rang Nord, L’Assomption, QC, J5W 4Y2 | 4, 9, 17 | 2026-09-21 | $127,750 | Eligible |
| Sushi Sen Holdings Inc. | P.O. Box 2160, Garibaldi Highlands, BC, V0N 1T0 | 6, 8, 9 | 2026-09-21 | $39,000 | Eligible |
| Ship Eazy Logistics7347848 Manitoba Ltd. | 1900 Brookside Blvd., Winnipeg, MB, R3C 2E6 | 2, 6, 8, 9, 15 | 2026-09-16 | $203,000 and a 1-year ban | Ineligible until September 16, 2027 |
| G Fantastic Concrete Finisher Ltd. | 6870 144 Street, Surrey, BC, V3W 5R9 | 6, 9 | 2026-09-16 | $2,500 | Eligible |
| Alberta Fresh MarketAlberta Fresh Market Ltd | 5838 38 Street Close, Red Deer, Alberta, T4P 2C3 | 6 | 2026-09-15 | $10,000 | Eligible |
| Africa Mart Inc | 651-637 A McCowan Road, Scarborough, Ontario, M1J 1K3 | 6 | 2026-09-14 | $40,000 | Eligible |
| Vasquez Company2160209 Alberta Ltd. | 1 4665-102 Avenue NW, Edmonton, Alberta, T6A 0M8 | 6 | 2026-09-10 | $15,000 | Eligible |
| Jackets and MittensJackets and Mittens Youth Relief Program | 23 Westmore Drive, Unit 9-B, Etobicoke, Ontario, M9V 3Y6 | 1, 6, 15 | 2026-09-08 | $26,000 | Eligible |
| Eagle ForestEagle Forest Products Ltd | 30758 South Fraser Way, Abbotsford, BC, V2T 6L4 | 6 | 2026-09-03 | $10,000 | Eligible |
| Gmineg Vegan Foods Inc | 3 Beckett Avenue, Holland Landing, ON, L9N 1E6 | 1 | 2026-09-01 | $500 | Eligible |
| BSA General Services Ltd | 1158 Pinewood Crescent, North Vancouver, BC, V7P 1E8 | 6 | 2026-08-26 | $10,000 | Eligible |
| M and S Pipeline Management Solutions Inc. | 8-407 Iroquois Shore Road, Oakville, ON, L6H 1M3 | 6 | 2026-08-26 | $5,000 | Eligible |
| Radvin Drafting and Design Services Inc. | 509-7191 Yonge Street, Thornhill, ON, L3T 0C4 | 6 | 2026-08-26 | $5,000 | Eligible |
| OR Kids Inc. | 304-5001 Yonge Street, Toronto, ON, M2N 6P6 | 6 | 2026-08-25 | $10,000 | Eligible |
| Don Gallery Canada Inc. | 5188 Littlebend Drive, Mississauga, ON, L5M 8B6 | 6 | 2026-08-24 | $10,000 | Eligible |
| 1319736 BC Ltd. | 6350 121 Street, Surrey, BC, V3X 1Y6 | 9 | 2026-08-21 | $3,000 | Ineligible - unpaid monetary penalty |
| Apex Construction2124530 Alberta Ltd. | 615 Broadway Avenue E, Redcliff, AB, T0J 2P0 | 6 | 2026-08-21 | $15,000 | Ineligible - unpaid monetary penalty |
| BCM Farms Ltd. | 226-10838 City Parkway, Surrey, BC, V3T 5X9 | 6, 7, 15 | 2026-08-21 | $60,000 | Ineligible - unpaid monetary penalty |
| Desi Bites Restaurant Ltd. | 105-12877 80 Avenue, Surrey, BC, V3W 0E6 | 9 | 2026-08-21 | $7,000 | Ineligible - unpaid monetary penalty |
| K And K Painting Ltd. | 14 LaForge Street, Shediac, NB, E4P 0J8 | 6 | 2026-08-21 | $10,000 | Eligible |
| Services Bonsoins Inc. | 67 Côte Saint-Grégoire, Québec, QC, G1C 2X2 | 6, 8 | 2026-08-21 | $13,000 | Ineligible - unpaid monetary penalty |
| Coolkop Service Inc | 145-10451 Shellbridge Way, Richmond, BC, V6X 2W8 | 6, 15 | 2026-08-20 | $10,000 | Eligible |
| Sunan’s Garden Hot Pot BuffetYong Catering Company Ltd | 150-1844 McOrmond Drive, Saskatoon, SK, S7S 0A5 | 6 | 2026-08-20 | $10,000 | Eligible |
| LazizaMoose Ltd. | 15277 Castle Downs Road NW, Edmonton, AB, T5X 3N5 | 6, 9 | 2026-08-19 | $8,000 | Eligible |
| LOKMA DESSERT LONDONYMJ PUMPS LTD | 487 Hamilton Road, London, ON, N5Z 1S3 | 6 | 2026-08-19 | $5,000 | Eligible |
| Crawle River Community Outreach | 102-220 Rutherford Road S South Unit 102, Brampton, ON, L6W 3J6 | 15 | 2026-08-18 | $10,000 | Eligible |
| RuenTex Construction Ltd. | 157-901 East Kent Avenue N, North Vancouver, BC, V5X 4V9 | 1 | 2026-08-17 | $4,000 | Eligible |
| Star Pacific Transport Ltd. | 27943 Swensson Avenue, Abbotsford, BC, V4X 1H5 | 6 | 2026-08-14 | $5,000 | Eligible |
| Super Bee Transport Ltd. | PO box 441, Station A, Abbotsford, BC, V2T 6Z7 | 2 | 2026-08-13 | $1,000 | Eligible |
| Top Line Concrete Ltd. | 3-9820 47 Avenue NW, Edmonton, Alberta, T6E 5P3 | 6 | 2026-08-13 | $10,000 | Ineligible - unpaid monetary penalty |
| CGI3 ConstructionCGI3 Contracting Inc. | 389 Stout Lane, Leduc, AB, T9E 1K4 | 6, 9, 26 | 2026-08-11 | $10,000 | Eligible |
| ABest Transport and Tour Services Inc. | 4540 14 Street NE, Calgary, AB, T2E 6T7 | 4 | 2026-08-07 | $1,000 | Ineligible - unpaid monetary penalty |
| Baseline Trucking Ltd. | 3 Galloway Street, Sherwood Park, AB, T8A 4X6 | 6, 8, 9 | 2026-08-07 | $63,000 | Ineligible - unpaid monetary penalty |
| Earan Janitorial Services Ltd. | 8158 128 Street, Surrey, BC, V3W 1R1 | 4, 6, 15 | 2026-08-07 | $46,000 | Ineligible - unpaid monetary penalty |
| Golden Stucco & Siding Ltd. | 8106 6 Avenue SW, Edmonton, AB, T6X 1L5 | 6 | 2026-08-07 | $15,000 | Ineligible - unpaid monetary penalty |
| Philip Ouellette & Son Ltd. | 3A 217 Avenue Léonidas S, Rimouski, QC, G5L 2T5 | 15 | 2026-08-07 | $1,000 | Ineligible - unpaid monetary penalty |
| Rebel Drywall Ltd. | 31551 Blueridge Drive, Abbotsford, BC, V2T 6S6 | 9 | 2026-08-07 | $750 | Ineligible - unpaid monetary penalty |
| Royal Greenhouse Ltd. | 4597 62 Street, Beaumont, AB, T4X 2Z2 | 6, 15 | 2026-08-07 | $100,000 | Ineligible - unpaid monetary penalty |
| Smart Greenhouse Ltd. | 1931 18 Street NW, Edmonton, AB, T6T 2K9 | 15 | 2026-08-07 | $180,000 | Ineligible - unpaid monetary penalty |
| KCI Good Life HealthKCI Trading Inc. | 108 2071 Kingsway Avenue, Port Coquitlam, BC, V3C 6N2 | 5 | 2026-07-31 | $15,000 | Ineligible - unpaid monetary penalty |
| Services DoulorServices Doulor Ltée | 23-5929 Jeanne d'Arc Boulevard South, Ottawa, ON, K1C 6V8 | 2, 15 | 2026-07-30 | $106,500 and a 2-year ban | Ineligible until July 29, 2027 |
| Ecodev Stewardships Consulting Ltd | 188 4300 North Fraser Way, Burnaby, BC, V5J 5J8 | 9 | 2026-07-29 | $1,260 | Eligible |
| Ameri-Can Logistics Ltd. | 201 33386 South Fraser Way, Abbotsford, BCV2S 2B5 | 9 | 2026-07-28 | $3,000 | Ineligible - unpaid monetary penalty |
| Capital Auto3289828 Nova Scotia Ltd. | 103 Cobequid Road, Lower Sackville, NS, B4C 2N1 | 6 | 2026-07-28 | $10,000 | Eligible |
| Pattar FarmsInderjit Singh Pattar | 28475 King Road, Abbotsford, BC, V4X 1C9 | 4, 5, 6, 15 | 2026-07-28 | $46,000 | Ineligible - unpaid monetary penalty |
| Bistro Cazza Pizza9379-7603 Québec Inc. | 103 Frontenac Street, Gatineau, QC, J8X 1Z4 | 5, 6, 15 | 2026-07-22 | $45,000 | Ineligible - unpaid monetary penalty |
| Blossum Fresh Fruit Inc. | 201 1180 Sunset Drive, Kelowna, BC, V1Y 9W6 | 5, 6, 15 | 2026-07-22 | $60,000 | Ineligible - unpaid monetary penalty |
| Days Inn by Wyndham Grande Prairie1281301 Alberta Ltd. | 10218 162 Avenue, Grand Prairie, AB, T8V 0P2 | 9 | 2026-07-22 | $9,000 | Ineligible - unpaid monetary penalty |
| Liyan Enterprises Inc. | 488 Kensington Street, Unit B, Winnipeg, MB, R3J 1J7 | 4, 15 | 2026-07-22 | $11,000 | Ineligible - unpaid monetary penalty |
| Malwa Tires & Services Ltd. | 8616 44 Street SE, Calgary, AB, T2C 2P6 | 6, 8, 9 | 2026-07-22 | $21,000 | Ineligible - unpaid monetary penalty |
| Milky Way Drywall & Renovations Inc. | 505 Evanston Drive NW, Calgary, AB, T3P 0H2 | 6, 15 | 2026-07-22 | $30,000 | Ineligible - unpaid monetary penalty |
| Petro Canada Gas StationJAS Group Ltd. | 4201 38 Street, Stettler, AB, T0C 2L0 | 9 | 2026-07-22 | $29,000 | Ineligible - unpaid monetary penalty |
| Rock Solid Cleaning1310532 BC LTD | 63 Saghalie Road, Victoria, BC, V9A 0E7 | 9 | 2026-07-16 | $750 | Eligible |
| The Party People Catering CoThe Party People Catering Co Ltd | 128 10305 David Road, Acheson, AB, T7X 6A4 | 17 | 2026-07-14 | $75,250 | Eligible |
| Royal Hotel101205567 SASKATCHEWAN LTD. | 207 Railway Avenue, Weyburn, SK, S4H 0A4 | 17 | 2026-07-07 | $40,000 and a 1-year ban | Ineligible until July 6, 2027 |
| E&K Nursery Ltd. | 3662 Lefeuvre Road, Abbotsford, BC, V4X 1N2 | 6, 15 | 2026-06-30 | $91,000 | Ineligible - unpaid monetary penalty |
| SK91 Transport Inc.1698459 Alberta Ltd. | 2616 30 Street NW, Edmonton, AB, T6T 0H6 | 5, 6, 15 | 2026-06-30 | $80,000 and a 1-year ban | Ineligible until June 30, 2027 |
| Symposium CaféRoyal Tenacity Inc. | 1146 Wilson Street W, Ancaster, ON, L9G 3K9 | 15 | 2026-06-30 | $10,000 | Ineligible - unpaid monetary penalty |
| Ultramar Express Mart2724393 Ontario Inc. | 181 Brant Rd., St. George, ON, N0E 1N0 | 6, 15 | 2026-06-30 | $30,000 | Ineligible - unpaid monetary penalty |
| 1384595 BC Ltd. | 7851 184 Street, Surrey, BC, V4N 5V4 | 5, 6, 15 | 2026-06-26 | $150,000 | Ineligible - unpaid monetary penalty |
| Gestion Opera Inc. | 505 4e Avenue Painchaud, La Pocatière, QC, G0R 1Z0 | 6 | 2026-06-26 | $10,000 | Ineligible - unpaid monetary penalty |
| Total Life Change Healthcare | 371 Bussel Crescent, Milton, ON, L9T 0W6 | 6 | 2026-06-26 | $15,000 | Ineligible - unpaid monetary penalty |
| Vertu Investments Ltd. | 411 – 7327 137 Street, Surrey, BC, V3W 1A4 | 2, 6, 15 | 2026-06-26 | $61,000 | Ineligible - unpaid monetary penalty |
| Armour Trucking2098763 Alberta Ltd. | 3406 135A Avenue NW, Edmonton, AB, T5A 2V9 | 5, 6 | 2026-06-12 | $25,000 | Ineligible - unpaid monetary penalty |
| The Greek CornerFisherman’s Hook Restaurant Ltd. | 123-7218 King George Blvd., Surrey, BC, V3W 5A5 | 9 | 2026-06-12 | $750 | Ineligible - unpaid monetary penalty |
| La Ferme Benico Inc. | 274 4e Rang E, Saint-Augustin-de-Desmaures, QC, G3A 1W8 | 17 | 2026-06-10 | $15,000 | Eligible |
| Blue House Organics Inc. | 411-1989 Dunbar Street, Vancouver, BC, V6R 4R5 | 4, 8, 9 | 2026-05-29 | $387,500 and a 2-year ban | Ineligible until May 29, 2028 |
| BeeGrove Greenhouse103285 PEI Inc. | 10304 2nd Avenue, Osoyoos, BC, V0H 1V4 | 15 | 2026-05-15 | $30,000 | Ineligible - unpaid monetary penalty |
| Georgetown Tandoori Indian Cuisine2710676 Ontario Inc. | 210 Guelph Street, Georgetown, ON, L7G 4A9 | 2, 6, 9, 25, 26 | 2026-05-15 | $23,000 | Ineligible - unpaid monetary penalty |
| HBC Transportation Inc. | 33 Armstrong Avenue, Georgetown, ON, L7G 4S1 | 5, 6, 15 | 2026-05-15 | $90,000 | Ineligible - unpaid monetary penalty |
| Masala Wok1709274 Alberta Ltd. | 9348 34 Avenue NW, Edmonton, AB, T6E 5X8 | 6 | 2026-05-15 | $15,000 | Ineligible - unpaid monetary penalty |
| Mucho Burrito1903508 Alberta Inc. | 951 64 Avenue NE, Unit 119, Calgary, AB, T2E 7Y8 | 8 | 2026-05-15 | $750 | Ineligible - unpaid monetary penalty |
| Paramount Fine Foods3F Food Chain Ltd. | 900 Gibsons Way, Suite 26, Gibsons, BC, V0N 1V7 | 6, 15 | 2026-05-15 | $30,000 | Ineligible - unpaid monetary penalty |
| San Industries Ltd. | 410 West Georgia Street, Vancouver, BC, V6B 1Z3 | 4, 8, 9, 15, 30 | 2026-05-15 | $429,000 and a 2-year ban | Ineligible until May 15, 2028 |
| Tasty Indian Cuisine Inc. | 129 Kent Street, Charlottetown, PEI, C1A 1N4 | 4 | 2026-05-15 | $12,000 | Eligible |
| The Sugar ShackRobert Cinq-Mars | 2481 Willow Drive, 70 Mile House, BC, V0K 2K0 | 2, 9 | 2026-05-15 | $43,000 and a 1-year ban | Ineligible until May 15, 2027 |
| 1236616 BC Ltd. | 7480 Broadway, Burnaby, BC, V5A 1S4 | 4, 6, 15 | 2026-05-12 | $177,000 | Ineligible - unpaid monetary penalty |
| Edgewater Plants Inc. | 2396 272 Street, Aldergrove, BC, V4W 2R1 | 6, 9 | 2026-05-12 | $22,000 | Ineligible - unpaid monetary penalty |
| Tristar Carriers Ltd. | 6955 Wellington County Road 34, Cambridge, ON, N3C 2V4 | 6, 9 | 2026-05-12 | $28,000 | Ineligible - unpaid monetary penalty |
| Western Star Inn & Suites1638185 Alberta Ltd. | PO box 1107, Carlyle, SK, S0C 0R0 | 2, 4, 8 | 2026-05-12 | $3,250 | Ineligible - unpaid monetary penalty |
| AAI Canada | 2710 Thibeau Boulevard, Trois-Rivières, QC, G8T 1G2 | 9 | 2026-05-01 | $10,000 | Ineligible - unpaid monetary penalty |
| Cheema Agro Farms & Lands DevelopmentGulzar Singh | 11728 82B Avenue, Delta, BC, V4C 2E7 | 4, 9, 15 | 2026-05-01 | $59,500 | Ineligible - unpaid monetary penalty |
| Les Entreprises Agricoles André Desroches Inc. | 47 Rue des Églises W, Abercorn, QC, J0E 1B0 | 4, 9, 17 | 2026-05-01 | $25,250 and a 1-year ban | Ineligible until May 1, 2027 |
| Royal Paan1101192 B.C Ltd. | 395–8148 128 Street, Surrey, BC, V3W 1R1 | 6, 8, 9 | 2026-05-01 | $14,250 | Eligible |
| Wildflower Greenhouse Ltd. | 8059 192 Street, Surrey, BC, V4N 5S9 | 4, 15 | 2026-05-01 | $91,000 | Ineligible - unpaid monetary penalty |
| 1405318 B.C. Ltd. | 1266 48 Street NW, Edmonton, AB, T6L 6R6 | 15 | 2026-03-31 | $15,000 | Eligible |
| Burger DaddyFrick’n Chickn’n Inc | 6448 157 Avenue NW, Edmonton, AB, T5Y 2N5 | 4, 15 | 2026-03-31 | $31,000 | Ineligible - unpaid monetary penalty |
| Freshii2025390 Alberta Ltd. | 130 Quarry Street W, Cochrane, AB, T4C 0W5 | 4, 6, 15 | 2026-03-31 | $46,000 | Ineligible - unpaid monetary penalty |
| Sapphire Canada Logistics Inc. | 4–12511 82 Avenue, Surrey, BC, V3W 3E8 | 6 | 2026-03-31 | $10,000 | Ineligible - unpaid monetary penalty |
| Starworks Employment Services12154587 Canada Inc. | 29–1310 Mid-Way Blvd, Mississauga, ON, L5T 2K5 | 5, 6, 15 | 2026-03-31 | $45,000 | Ineligible - unpaid monetary penalty |
| Dhaliwal & Sandhu Farms | 3878 Canyon-Lister Road, Canyon, BC, V0B 1C1 | 5, 6, 7, 15 | 2026-03-30 | $60,000 | Ineligible - unpaid monetary penalty |
| Nafisa Damascene Sweet and CuisineSitescape Construction Group Inc. | 4–117 Queen Street S, Mississauga, ON, L5M 6B5 | 6, 15 | 2026-03-30 | $40,000 and a 1-year ban | Ineligible until March 30, 2027 |
| FreshiiJaitak Restaurants Corporate Ltd. | 13320 137 Avenue NW, Edmonton, AB, T5L 4Z6 | 5, 6, 15 | 2026-03-27 | $45,000 | Ineligible - unpaid monetary penalty |
| Maple Eagle Freight Systems Inc. | 103–12975 84 Avenue, Surrey, BC, V3W 1B3 | 5, 6, 15 | 2026-03-27 | $105,000 | Ineligible - unpaid monetary penalty |
| Maria Bonita SENC | 5163 Saint-Laurent Boulevard, Montréal, QC, H2T 1R9 | 5, 6, 15 | 2026-03-27 | $45,000 | Ineligible - unpaid monetary penalty |
| AG Produce Ltd. | 32141 Hillcrest Avenue, Mission, BC, V2V 1L3 | 5, 6 | 2026-03-26 | $30,000 | Ineligible - unpaid monetary penalty |
| Baik Mi Korean RestaurantJ. Sun Food Corporation | 26–900 Gibsons Way, Gibsons, BC, V0N 1V7 | 6, 15 | 2026-03-26 | $90,000 | Ineligible - unpaid monetary penalty |
| Churchill Husky2138667 Alberta Ltd. | 10608, 107 Avenue NW, Edmonton (Alberta), T5H 0W5 | 4, 6, 15 | 2026-03-26 | $45,000 | Ineligible - unpaid monetary penalty |
| Dark Rider Freightways Ltd. | 1811 21 Street NW, Edmonton, AB, T6T 2L1 | 6 | 2026-03-26 | $15,000 | Ineligible - unpaid monetary penalty |
| Grizzly Motor Hotel682175 Alberta Ltd. | 1223 Hollands Close NW, Edmonton, AB, T6R 3N4 | 9 | 2026-03-26 | $35,000 and a 2-year ban | Ineligible until March 26, 2028 |
| Organic Berries Farm1489595 BC Ltd. | 16280 64 Avenue, Surrey, BC, V3S 3V5 | 4, 9, 15 | 2026-03-26 | $45,000 | Ineligible - unpaid monetary penalty |
| Sistema Transport Ltd. | 208–12877 76 Avenue, Surrey, BC, V3W 1E6 | 8 | 2026-03-26 | $6,250 | Ineligible - unpaid monetary penalty |
| Spice N Flavour4417538 Nova Scotia Ltd. | 204–5640 Spring Garden Road, Halifax, NS, B3J 3M7 | 6 | 2026-03-26 | $15,000 | Ineligible - unpaid monetary penalty |
| Tindani Farms1408781 BC Ltd. | 32141 Hillcrest Avenue, Mission, BC, V2V 1L3 | 5, 6, 15 | 2026-03-26 | $150,000 | Ineligible - unpaid monetary penalty |
| Willoughby Chicken & BBQ1196601 BC Ltd. | 20689, Willoughby Town Centre Drive, Langley, BC, V2Y 0X7 | 5, 6, 15 | 2026-03-26 | $40,000 | Ineligible - unpaid monetary penalty |
| 1397439 BC Ltd. | 101–13898 64 Avenue, Surrey, BC, V3W 1L6 | 5, 6, 15 | 2026-03-25 | $150,000 | Ineligible - unpaid monetary penalty |
| 2187952 Alberta Ltd. | 5307–302 Skyview Ranch Drive NE, Calgary, AB, T3N 0P5 | 6, 15 | 2026-03-25 | $30,000 | Ineligible - unpaid monetary penalty |
| Barbies Grill2857111 Canada Inc. | 7850 B Taschereau Boulevard, Brossard, QC, J4X 1C2 | 9, 30 | 2026-03-25 | $13,000 | Eligible |
| Céline Robert | 798 Rang Le Petit, Saint-Thomas, QC, J0K 3L0 | 6, 8, 9 | 2026-03-25 | $75,000 and a 5-year ban | Ineligible until March 25, 2031 |
| Clean Agro Farms1395207 BC Ltd. | 16663 19 Avenue, Surrey, BC, V3Z 9R4 | 4, 5, 6, 15 | 2026-03-25 | $76,000 | Ineligible - unpaid monetary penalty |
| Donair DudePrismatic Coast Investments | 1172 Davie Street, Vancouver, BC, V6E 1N1 | 2, 5, 15 | 2026-03-25 | $60,750 | Ineligible - unpaid monetary penalty |
| Les Ruchers Chaudières-Appalaches Inc. | 287 Route Beaurivage, Saint-Sylvestre, QC, G0S 3C0 | 4, 6, 8, 20 | 2026-03-25 | $12,750 | Eligible |
| Morgan Creek Tropicals1389234 BC Ltd. | 4419 184 Street, Surrey, BC, V3Z 1B6 | 5, 6, 15 | 2026-03-25 | $75,000 | Ineligible - unpaid monetary penalty |
| Pêcheries Lebreton et Fils ltée | 690 Acadie Street, Grande-Anse, NB, E8N 1G4 | 17 | 2026-03-25 | $90,000 | Eligible |
| Winners Holstein Farms1394895 BC Ltd. | 16663 19 Avenue, Surrey, BC, V3Z 9R4 | 4, 5, 6, 15 | 2026-03-25 | $76,000 | Ineligible - unpaid monetary penalty |
| AI Express Transport Inc. | 22501 Dumberry Road, Vaudreuil-Dorion, QC, J7V 9X3 | 5, 6, 15 | 2026-03-23 | $90,000 | Ineligible - unpaid monetary penalty |
| Slipstream Fabrication Inc | 35 Oldis Road, Montague, PEI, C0A 1R0 | 6 | 2026-03-23 | $45,000 and a 5-year ban | Ineligible until March 23, 2031 |
| ROCKY VIEW TIRES LTD | 173 Nolanhurst Crescent NW, Calgary, AB, T3R 0Z4 | 1, 6 | 2026-03-19 | $60,750 and a 1 Year ban | Ineligible until March 19, 2027 |
| Aumeir Printing and Design Ltd. | 524 Curlew Drive, Kelowna, BC, V1W 4M2 | 4, 9 | 2026-03-13 | $15,000 | Eligible |
| Lumberjacks DinerM&B Diner Ltd. | 97 Majors Street, Roddickton, NL, A0K 4P0 | 8, 9 | 2026-03-13 | $57,000 | Ineligible - unpaid monetary penalty |
| Marché La Gazelle9398-9739 Québec Inc. | 4307 Wellington Street, Verdun (Montréal), QC, H4G 1W3 | 9 | 2026-03-13 | $3,000 | Ineligible - unpaid monetary penalty |
| Tim Hortons9209-8631 Québec Inc. | 108–2700 Boulevard de la Côte-Vertu, Saint-Laurent (Montréal), QC, H4R 3G6 | 6 | 2026-03-13 | $15,000 | Ineligible - unpaid monetary penalty |
| NPP Pleasant Software Producer Inc | 2030 Marine Drive #231, North Vancouver, BC, V7P 1V7 | 6, 15 | 2026-03-10 | $25,000 and a 1-year ban | Ineligible until March 10, 2027 |
| 1255608 B.C. Ltd. | 5065 Glenmore Road, Abbotsford, BC, V4X 1X6 | 4, 6, 15 | 2026-03-06 | $91,000 | Ineligible - unpaid monetary penalty |
| Botsford Fisheries Ltd. / Les Pêcheries Botsford ltée | 2112 Route 950, Petit-Cap, NB, E4N 2J8 | 4, 6, 15 | 2026-03-06 | $66,000 | Ineligible - unpaid monetary penalty |
| ENCO Construction Ltd. | 11855 McGowan Road, Lake Country, BC, V4V 1J2 | 4, 9, 15 | 2026-03-06 | $14,000 | Eligible |
| KP GroupKP Group Ltd. | 93 Red Sky Road NE, Calgary, AB, T3N 1R2 | 8, 9, 15 | 2026-03-06 | $34,500 | Ineligible - unpaid monetary penalty |
| Lim Fresh Cleaning ServicesLim Fresh Ltd. | 2003 New Brighton Gardens SE, Calgary, AB, T2Z 4X3 | 17 | 2026-03-06 | $75,000 | Eligible |
| Maple A.L. Inc. | A–227 Martel Street, Saint-Quentin, NB, E8A 1V7 | 8 | 2026-03-06 | $3,000 | Eligible |
| Mr. Tiles Inc. | 41 Sedgegrass Way, Brampton, ON, L6R 3E2 | 5, 6 | 2026-03-06 | $30,000 | Ineligible - unpaid monetary penalty |
| Northwest Carrier Ltd. | 10–7895 Tranmere Drive, Brampton, ON, L5S 1V9 | 6 | 2026-03-06 | $15,000 | Ineligible - unpaid monetary penalty |
| Oriez Lanka Trading Pvt. Ltd. | 574 Brimley Road, Scarborough, ON, M1J 1A8 | 1, 6, 15 | 2026-03-06 | $10,750 | Eligible |
| Pettingill Manor Special Care Home | 67 Pettingill Road, Quispamsis, NB, E2E 3R9 | 2, 4, 25 | 2026-03-06 | $3,000 | Eligible |
| Pharaoh Ontario Inc. | 2353 Shropshire Place, Burlington, ON, L7P 3Z3 | 5, 6, 15 | 2026-03-06 | $45,000 | Ineligible - unpaid monetary penalty |
| Pizza 64 | 643 Shawcliffe Gate SW, Calgary, AB, T2Y 1W1 | 6, 15 | 2026-03-06 | $30,000 | Ineligible - unpaid monetary penalty |
| Prairie DonairWala’s Group Inc. | 318 Walcrest Way SE, Calgary, AB, T2X 4V8 | 15 | 2026-03-06 | $15,000 | Ineligible - unpaid monetary penalty |
| Royal King Taste of IndiaIndia King Taste Inc. | 165 Union Street, Saint John, NB, E2L 5C7 | 9 | 2026-03-06 | $3,000 | Ineligible - unpaid monetary penalty |
| Sameet Kaur Gill Professional Corporation | 233–3630 Brentwood Road NW, Calgary, AB, T2L 1K8 | 8, 9 | 2026-03-06 | $216,000 and a 5-year ban | Ineligible until March 6, 2031 |
| TacomioTaco Mio Gourmet Tacos Inc. | 10–1305 Soball Street, Coquitlam, BC, V3E 0E8 | 2, 6, 9, 15 | 2026-03-06 | $64,000 | Ineligible - unpaid monetary penalty |
| Yogi’s Kitchen Food Services Ltd. | 11425 Commonwealth Crescent, Delta, BC, V4E 2M8 | 6, 15 | 2026-03-06 | $75,000 | Ineligible - unpaid monetary penalty |
| Prochista Foods Ltd. | 4–150 Nipissing Road, Milton, ON, L9T 5B3 | 15 | 2026-03-05 | $5,000 | Eligible |
| Mirch Restaurant 22ndZaika Restaurant Inc. | 2115 22nd Street W, Saskatoon, SK, S7M 0V2 | 6 | 2026-03-04 | $10,000 | Eligible |
| Clearport International Inc. | 205–279 Midpark Way SE, Calgary, AB, T2X 1M2 | 6 | 2026-02-27 | $20,000 and a 1-year ban | Ineligible until February 27, 2027 |
| Angus Valley Montessori SchoolsAngus Valley Montessori Schools Inc. | 1–90 Gough Road, 2nd floor, Markham, ON, L3R 5V5 | 6, 28 | 2026-02-25 | $10,000 | Ineligible - unpaid monetary penalty |
| R.M.J. Construction Ltd. | 14728 55 Avenue, Surrey, BC, V3S 1A9 | 6 | 2026-02-25 | $10,000 | Eligible |
| Smart Truck Training Academy Ltd. | 56 Adrian Crescent, Brampton, ON, L6X 5M5 | 6, 15 | 2026-02-25 | $30,000 | Ineligible - unpaid monetary penalty |
| Tokyo Express2433949 Alberta Ltd. | 9742 54 Avenue NW, 2nd floor , Edmonton, AB, T6E 0A9 | 15 | 2026-02-25 | $15,000 | Ineligible - unpaid monetary penalty |
| WMK Enterprise Services Ltd. | 4–7885 Tranmere Drive, Mississauga, ON, L5S 1V8 | 4, 9 | 2026-02-25 | $15,000 | Eligible |
| Angels Home & Community Care12624320 Canada Inc. | 210–4101 Steeles Avenue W, North York, ON, M3N 1V7 | 5, 6, 7 | 2026-02-23 | $35,000 | Ineligible - unpaid monetary penalty |
| Red RobinInfinity RRGB Ventures Inc. | 202–6360 202 Street, Langley, BC, V2Y 1N2 | 17 | 2026-02-23 | $2,000 | Eligible |
| Agventure Fields Inc. | 190 Mailhot Avenue, Moncton, NB, E1G 0A3 | 6, 8, 9 | 2026-02-19 | $210,000 and a 1-year ban | Ineligible until February 19, 2027 |
| Barcelos Flame Grilled ChickenSHK Holdings Ltd. | 130–425 Aviation Road NE, Calgary, AB, T2E 5T5 | 6 | 2026-02-19 | $15,000 | Ineligible - unpaid monetary penalty |
| BBN Transport Ltd. | 14–235120 Ryan Road, Rocky View County, AB, T1X 0K3 | 8, 9 | 2026-02-19 | $179,000 and a 2-year ban | Ineligible until February 19, 2028 |
| CEFA Systems ULC1545854 B.C. Unlimited Liability Company | 308–1930 Pandora Street, Vancouver, BC, V5L 0C7 | 4, 9 | 2026-02-19 | $15,000 | Eligible |
| Fraser River LodgeEurocan Management Ltd. | 7984 McDonald Road, Agassiz, BC, V0M 1A2 | 30 | 2026-02-19 | $1,000 | Eligible |
| Little Town RestaurantAdmirals Steakhouse Inc. | 532–615 Confederation Drive, Saskatoon, SK, S7L 6B8 | 8, 9, 15 | 2026-02-19 | $36,000 | Ineligible - unpaid monetary penalty |
| Tejas Orchard Ltd. | 2826 Erikson Road, Creston, BC, V3S 7Y8 | 2, 6, 15 | 2026-02-19 | $26,000 | Ineligible - unpaid monetary penalty |
| Accurate Glass Ltd. | 112–9 Burbidge Street, Coquitlam, BC, V3K 7B2 | 6 | 2026-02-13 | $1,000 | Eligible |
| Burger Factory2771482 Ontario Inc. | 105–470 Norfolk Street S, Simcoe, ON, N3Y 2X3 | 5, 6, 7, 15 | 2026-02-13 | $75,000 | Ineligible - unpaid monetary penalty |
| Franklin Education Group2740215 Ontario Ltd. | 200–650 Highway 7 E, Richmond Hill, ON, L4B 2N7 | 6, 15 | 2026-02-13 | $10,000 | Ineligible - unpaid monetary penalty |
| Goldmine FarmsGoldmine Properties Ltd. | 8288 171A Street, Surrey, BC, V4N 0B2 | 4, 9 | 2026-02-13 | $23,250 | Eligible |
| Kanwar Walia Farms1254586 BC Ltd. | 18164 40 Avenue, Surrey, BC, V3Z 1C5 | 5, 6, 15 | 2026-02-13 | $435,000 | Ineligible - unpaid monetary penalty |
| Lee Soo Hair Corporation | 690 Broughton Street, Victoria, BC, V8W 1C9 | 5, 6, 15 | 2026-02-13 | $75,000 | Ineligible - unpaid monetary penalty |
| Stone Mill Estates Retirement Residence2652366 Ontario Inc. | 462 Adair Road, Tamworth, ON, K0K 3G0 | 6, 15 | 2026-02-13 | $30,000 | Ineligible - unpaid monetary penalty |
| Kings Embassy Int’l Ministry | 413–415 Oakdale Road, North York, ON, M3N 1W7 | 6, 7, 15 | 2026-02-10 | $20,000 | Ineligible - unpaid monetary penalty |
| 11634712 Canada Inc. | 11–219 Connie Crescent, Concord, ON, L4K 1L4 | 6, 15 | 2026-02-05 | $10,000 | Ineligible - unpaid monetary penalty |
| 1368444 BC Ltd. | 14534 Lombard Place, Surrey, BC, V3X 1B5 | 5, 6, 15 | 2026-02-04 | $150,000 | Ineligible - unpaid monetary penalty |
| Agroktima Nursery Farms Ltd. | 2965 240 Street, Langley, BC, V2Z 1N3 | 5, 6, 9, 15 | 2026-02-04 | $130,000 | Ineligible - unpaid monetary penalty |
| Anir Inc. | 2019 Saint-Denis Street, Montréal, QC, H2X 3K8 | 9 | 2026-02-04 | $1,250 | Ineligible - unpaid monetary penalty |
| Beseda Kitchen2316870 Alberta Ltd. | 4704 42 Avenue, Innisfail, AB, T4G 1P6 | 6, 15 | 2026-02-04 | $30,000 | Ineligible - unpaid monetary penalty |
| Concordant Networks Inc. | 404–999 Canada Place , Vancouver, BC, V6C 3E2 | 6, 15 | 2026-02-04 | $25,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Fresh Produce Farm1339772 BC Ltd. | 17493 279 Road, Fort St. John, BC, V0C 2R0 | 5, 6, 15 | 2026-02-04 | $165,000 | Ineligible - unpaid monetary penalty |
| Kings Club Bar and Lounge | 165 Union Street, Saint John, NB, E2L 5C7 | 4, 6, 8, 9, 15, 17 | 2026-02-04 | $117,500 and a 1-year ban | Ineligible until February 4, 2027 |
| Raffles Road Carriers Ltd. | 206–8434 120 Street, Surrey, BC, V3W 7S2 | 6 | 2026-02-04 | $15,000 | Ineligible - unpaid monetary penalty |
| Sangha Bros Blueberry & Nursery Ltd. | 12275 75A Avenue, Surrey, BC, V3W 9P6 | 6, 15 | 2026-02-04 | $105,000 | Ineligible - unpaid monetary penalty |
| Sarkaria Enterprises Ltd. | 6324 191A Street, Surrey, BC, V3S 8G7 | 6 | 2026-02-04 | $45,000 and a 5-year ban | Ineligible until February 4, 2031 |
| Stylex Kitchen Concepts Ltd. | 12692 82 Avenue, Surrey, BC, V3W 3G1 | 8, 9, 30 | 2026-02-04 | $73,000 | Ineligible - unpaid monetary penalty |
| LFA Construction Inc. | 464–19567 Fraser Highway, Surrey, BC, V3S 9A4 | 6 | 2026-02-03 | $5,000 | Eligible |
| Prodym Manufacturing Ltd. | 1383 West 8th Avenue, Vancouver, BC, V6H 3W4 | 6, 15 | 2026-02-03 | $10,000 | Eligible |
| 1455495 BC Ltd. | 2470–123 A Street, Surrey, BC, V4A 6M7 | 5, 6, 15 | 2026-02-02 | $165,000 | Ineligible - unpaid monetary penalty |
| Basil Pasta Bar Corp. | 119–5700 Arcadia Road, Richmond, BC, V6X 2G9 | 2, 8, 9 | 2026-02-02 | $7,000 | Eligible |
| Coach Holdings Inc. | 365–7360 137 Street, Surrey, BC, V3W 1A3 | 6, 15 | 2026-02-02 | $30,000 | Ineligible - unpaid monetary penalty |
| Columbia Valley Organics Ltd. | 32323 Slocan Place, Abbotsford,BC, V2T 5C8 | 5, 6, 15 | 2026-02-02 | $45,000 | Ineligible - unpaid monetary penalty |
| Sterling Cooling Solutions and Trading Inc. | 1100–90 Burnhamthorpe Road W, Mississauga, ON, L5B 3C3 | 15 | 2026-02-02 | $10,000 | Eligible |
| The Snack5514 Nunavut Inc. | 163 Nipisa Street, Iqaluit, NU, X0A 2H0 | 17 | 2026-02-02 | $1,000 | Ineligible - unpaid monetary penalty |
| Arora TechnologiesArora Comfortechs Ltd. | 511–8840 210 Street, Langley, BC, V1M 2Y2 | 6, 15 | 2026-01-30 | $25,000 and a 1-year ban | Ineligible until January 30, 2027 |
| Versailles Modernscape Ltd.2410193 Alberta Ltd. | 3563 Gateway Boulevard NW, Edmonton, AB, T6J 5V5 | 6 | 2026-01-30 | $10,000 | Eligible |
| Tim Hortons9363-2891 Québec Inc. | 10592 De la Côte-de-Liesse Road, Lachine, QC, H8T 1A4 | 2 | 2026-01-27 | $2,250 | Eligible |
| Ronak Rooy Gostar Inc. | 516-9199 Yonge Street, Richmond Hill, ON, L4C 1H7 | 15 | 2026-01-02 | $10,000 | Eligible |
| Power KitchenDistrict 28 Company Ltd. | 46 Hollinger Road, Toronto, ON, M4B 3G5 | 6 | 2025-12-18 | $20,000 | Ineligible - unpaid monetary penalty |
| Anna’s Cleaning ServicesAnna Ordon | 1868 Bonnymede Drive, Mississauga, ON, L5J 1E1 | 1, 8, 9 | 2025-12-15 | $3,250 | Eligible |
| Patternhouse Interior Design and Renovation Inc. | 210A–8131 Yonge Street, Thornhill, ON, L3T 2C6 | 6, 15 | 2025-12-15 | $10,000 | Eligible |
| Chohan Freight Forwarders Ltd. | 26138 31B Avenue, Langley, BC, V4N 2W6 | 15 | 2025-12-03 | $15,000 | Ineligible - unpaid monetary penalty |
| Gilco Plumbing Heating & Gas Fitting Ltd. | 9320 127A Street, Surrey, BC, V3V 6C7 | 6, 9 | 2025-12-03 | $21,000 | Eligible |
| The Liberty Group Holding Inc. | 110-300 Amberley Way, Sherwood Park, AB, T8H 1X8 | 6, 9 | 2025-12-03 | $17,750 | Eligible |
| Moreno Contractors Ltd. | 13416 112 Avenue, Surrey, BC, V3R 2E8 | 6 | 2025-12-02 | $45,000 | Ineligible - unpaid monetary penalty |
| Onoway Petro Canada1877413 Alberta Ltd. | 4921 49 Street, Onoway, AB, T0E 1V0 | 2, 8, 9, 17 | 2025-12-02 | $32,500 and a 1-year ban | Ineligible until December 2, 2026 |
| Spiritual Freight Ltd. | 13490 79 Avenue, Surrey, BC, V3W 2Y8 | 2, 8, 15 | 2025-12-02 | $49,000 | Ineligible - unpaid monetary penalty |
| Gurunanak Sikh Centre Inc. | 1219 Park Street, Regina, SK, S4N 2E7 | 6 | 2025-11-25 | $10,000 | Ineligible - unpaid monetary penalty |
| The Macallan Restoration and Construction Services Inc. | 1519 12 Avenue NW, Edmonton, AB, T6T 2S6 | 6, 15 | 2025-11-25 | $10,000 | Ineligible - unpaid monetary penalty |
| The New Sun Design GroupThe New Sun Design Group Ltd. | 608–700 Chilco Street, Vancouver, BC, V6G 2R1 | 6 | 2025-11-24 | $15,000 | Ineligible - unpaid monetary penalty |
| VVDN Technologies Canada Inc. | 211–2010 Winston Park Drive, Oakville, ON, L6H 5R7 | 6 | 2025-11-24 | $10,000 | Ineligible - unpaid monetary penalty |
| Speed Records Canada Inc. | 101–3740F 11a Street NE, Calgary, AB, T2E 6M6 | 1, 15 | 2025-11-21 | $16,000 | Ineligible - unpaid monetary penalty |
| AAA Doors Ltd. | 35–6424 36 Street NE, Calgary, AB, T3J 4C8 | 17 | 2025-11-19 | $15,000 | Eligible |
| Cape John Crabs and Seafoods Ltd. | 1351 Cape John Road, River John, NS, B0K 1N0 | 4, 6, 8, 9, 17 | 2025-11-19 | $257,000 and a 10-year ban | Ineligible until November 19, 2035 |
| Expérience XP Coach Inc. | 8444, Rue St-Hubert, Montréal, QC, H2P 1Z5 | 4, 9, 17 | 2025-11-19 | $122,000 and a 5-year ban | Ineligible until November 19, 2030 |
| J.K.S. Transport Ltd. | 93 Taralea Circle NE, Calgary, AB, T3J 5G8 | 5, 6, 9, 15 | 2025-11-19 | $48,000 | Ineligible - unpaid monetary penalty |
| Produits Grisspasta Ltée | 805 Boulevard Guimond, Longueuil, QC, J4G 1M1 | 9 | 2025-11-19 | $3,000 | Eligible |
| AA Miracle Janitor Service Ltd. | 925 Keewatin Street, Winnipeg, MB, R2X 2X4 | 6 | 2025-11-17 | $5,000 | Eligible |
| African Grill2648197 Ontario Inc. | 665 Bronson Avenue, Ottawa, ON, K1S 4E7 | 6 | 2025-11-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Art Construction Ltd. | 1178 Varsity Estates Drive, Calgary, AB, T3B 5G8 | 6 | 2025-11-17 | $5,000 | Ineligible - unpaid monetary penalty |
| BlackLab ComputersBlackLab Computers Ltd. | 8940 152 Street, Unit 113, Surrey, BC, V3R 4E4 | 6 | 2025-11-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Emmanuel Villa Personal Care HomeGoshen Professional Care Inc. | 77 Aspen Village Drive, Emerald Park, SK, S4L 0E4 | 6 | 2025-11-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Mamba Financial Group Corp. | 28 Village Centre Place, Unit 106, Mississauga, ON, L4Z 1V9 | 6 | 2025-11-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Navnirmaan Cultural and Religious Foundation | 3575 3rd Avenue B, Port Alberni, BC, V9Y 4E6 | 6 | 2025-11-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Edwiser Inc. | 214-2338 Hurontario St., Mississauga, ON, L5B 1N1 | 15 | 2025-11-14 | $10,000 | Ineligible - unpaid monetary penalty |
| Agence de recrutement et de placement des employés Iris | 302–7687 Rue Centrale, Montréal, QC, H8P 1L7 | 1, 6 | 2025-11-13 | $53,750 and a permanent ban | Ineligible |
| Deva Jatt – Transport Ltd. | 1447 Highway 75, Howden, MB, R5A 1K2 | 6, 8, 9 | 2025-10-31 | $240,000 and a 5-year ban | Ineligible until October 31, 2030 |
| Freddie’s PizzaAmherst Pizza and Donair Limited | 103 South Albion Street, Amhesrt, NS, B4H 2X2 | 8, 9, 17 | 2025-10-31 | $126,000 and a 2-year ban | Ineligible until October 31, 2027 |
| Résidence Le Coulongeois9003-4729 Québec Inc. | 1274 Avenue de Villars, Québec, QC, G1T 2C2 | 2, 9, 20 | 2025-10-31 | $60,000 and a 1-year ban | Ineligible until October 31, 2026 |
| Aasla Transport Ltd. | 102 Baysprings Gardens SW, Airdrie, AB, T4B 5C6 | 4, 6, 8, 9, 17 | 2025-10-24 | $262,000 and a 5-year ban | Ineligible until October 24, 2030 |
| 9059-0993 Québec Inc. | 4551, rue Kensington, Montréal, QC, H4B 2W6 | 4, 8 | 2025-10-17 | $15,000 | Ineligible - unpaid monetary penalty |
| Agro Équipements Inc. | 187 St-Jacques, Napierville, QC, J0J 1L0 | 2, 9 | 2025-10-17 | $4,000 | Ineligible - unpaid monetary penalty |
| Jodhpur Sweets & RestaurantNorrob Investments Inc. | 1804 Broadway Avenue, Saskatoon, SK, S7H 2B7 | 8 | 2025-10-17 | $3,000 | Ineligible - unpaid monetary penalty |
| Keddy Quality FoundationsBrad's Quality Foundations | PO Box 362, Aylesford, NS, B0P 1C0 | 6, 8 | 2025-10-17 | $12,500 | Eligible |
| Planet Wood Exteriors Ltd. | 7792 117 Street, Delta, BC, V4C 6A5 | 5, 6, 15 | 2025-10-17 | $45,000 | Ineligible - unpaid monetary penalty |
| Rembrandt Agrivest694758 N.B. Inc. | 1479 Route 475, Baie de Bouctouche, NB, E4S 4P5 | 8, 9 | 2025-10-17 | $10,000 | Eligible |
| Sirwal Construction Ltd. | 11831 – 82 Avenue, Delta, BC, V4C 2C6 | 6, 8, 9 | 2025-10-17 | $16,000 | Ineligible - unpaid monetary penalty |
| Lower Mainland Truck and Trailer Repair Ltd. | 669 Derwent Way, Delta, BC, V3M 5P7 | 6 | 2025-10-15 | $500 | Eligible |
| Number 1 Movers1997915 Ontario Inc. | 28 Rowanwood Street, Hamilton, ON, L8L 7H3 | 6 | 2025-10-10 | $5,000 | Ineligible - unpaid monetary penalty |
| Knock Trading Limited | 330 St. Mary Avenue, Suite 300, Winnipeg, MB, R3C 3Z5 | 6 | 2025-10-08 | $5,000 | Ineligible - unpaid monetary penalty |
| Leader SRL | 825 Admirals Road, Victoria, BC, V9A 2P1 | 6 | 2025-10-06 | $5,000 | Eligible |
| Capt’n Vape9307-2411 Quebec Inc. | 5638 Des Forges Boulevard, Trois-Rivières, QC, G8Y 1X7 | 2, 9 | 2025-10-03 | $1,750 | Eligible |
| Dhanuka Electrotech Canada Inc. | 997 Seymour Street, Suite 250, Vancouver, BC, V6B 3M1 | 6, 15 | 2025-10-03 | $10,000 | Eligible |
| FPX ConstructionFPX Construction Ltd. | 940 Sheldon Court, Burlington, ON, L7L 5K6 | 6 | 2025-10-01 | $5,000 | Ineligible - unpaid monetary penalty |
| Oxford Insta-Shade (2001) Inc. | 593806 Highway 59, Burgessville, ON, N0J 1C0 | 6 | 2025-10-01 | $5,000 | Eligible |
| 10920312 Canada Inc. | 8250 Lawson Road, Unit #215, Milton, ON, L9T 5C6 | 15 | 2025-09-26 | $30,000 | Ineligible - unpaid monetary penalty |
| Asees Trucking Services Inc. | 3408 8 Street NW, Edmonton, AB, T6T 1A3 | 9 | 2025-09-26 | $6,000 | Ineligible - unpaid monetary penalty |
| BS Construction Ltd. | 6929 151A Street, Surrey, BC, V3S 7Y7 | 9 | 2025-09-26 | $12,000 | Ineligible - unpaid monetary penalty |
| La Villa Montessori School Inc. | 106–1943 Ironoak Way, Oakville, ON, L6H 0N1 | 2, 6, 9 | 2025-09-26 | $23,000 | Eligible |
| Matrix Transport Ltd. | 53 Sante Fe Drive, Winnipeg, MB, R2R 2W5 | 6, 15 | 2025-09-26 | $75,000 | Ineligible - unpaid monetary penalty |
| Royal Tandoor Indian Cuisine Limited | 4011 Quadra Street, Unit 8, Victoria, BC, V8X 1K1 | 6 | 2025-09-26 | $10,000 | Ineligible - unpaid monetary penalty |
| Sidhu Star Transport Inc. | 7187 Madiera Road, Mississauga, ON, L4T 3A7 | 5, 6, 15 | 2025-09-26 | $45,000 | Ineligible - unpaid monetary penalty |
| Stewart Transfer Ltd. | 1055 West Riverside Drive, Perth-Andover, NB, E7J 5G3 | 6 | 2025-09-26 | $15,000 | Ineligible - unpaid monetary penalty |
| Tonton Sushi Japanese Restaurant or Tonton SushiTonton Restaurant Ltd. | 6700 Dunblane Avenue, Unit 3405, Burnaby, BC, V5H 0J3 | 6 | 2025-09-26 | $10,000 | Eligible |
| Transpeed Logistics Ltd. | 15099 88 Avenue, Surrey, BC, V3S 2S6 | 2 | 2025-09-26 | $500 | Eligible |
| Baba Deep Singh Sikh Society | 2600 Caboose Place, Abbotsford, BC, V4X 0B8 | 6, 9 | 2025-09-22 | $60,000 and a 5-year ban | Ineligible |
| Nico's Pizzeria0929383 BC Ltd. | 112 First Street West, Revelstoke, BC, V0E 2S0 | 6 | 2025-09-19 | $5,000 | Eligible |
| Arctic Star Printing Inc. | 120 Platinum Road, Whitehorse, Yukon, Y1A 6A9 | 6 | 2025-09-18 | $5,000 | Eligible |
| Mint Painting and Renovation Ltd. | 12239 – 240 Street, Maple Ridge, BC, V4R 1M9 | 6 | 2025-09-18 | $5,000 | Ineligible - unpaid monetary penalty |
| Bolero Shellfish Processing Inc. | 1324 Route 335, Saint-Simon, NB, E8P 2B2 | 8, 9, 17 | 2025-09-17 | $1,000,000 and a 10-year ban | Ineligible until September 17, 2035 |
| Cooper’s Cove Oyster Farm Ltd. | 6377 Belvista Place, Sooke, BC, V9Z 0X3 | 17 | 2025-09-17 | $10,000 | Eligible |
| Donair Dude1232269 BC Ltd. | 1784 Bowser Avenue, North Vancouver, BC, V7P 2Y5 | 15 | 2025-09-17 | $15,000 | Ineligible - unpaid monetary penalty |
| Pita PitSahajanand Food Services Ltd. | 160 Robie Street, Truro, Nova Scotia, B2N 1L1 | 6 | 2025-09-17 | $10,000 | Eligible |
| Rock Rover Transport9016970 Canada Inc. | 4620 Manilla Road SE, Unit 30, Calgary, AB, T2G 4B7 | 6, 8 | 2025-09-17 | $155,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Thind Transport Ltd. | 37 Savanna Alley NE, Calgary, AB, T3J 0Y7 | 6 | 2025-09-17 | $15,000 | Ineligible - unpaid monetary penalty |
| Aspen Contracting2485521 Alberta Inc. | 163064 Range Road 283, Nanton, AB, T0L 1R0 | 6 | 2025-09-16 | $5,000 | Ineligible - unpaid monetary penalty |
| Rainy Days Guide Service | General Delivery Highway 11, Rainy River, ON, P0W 1L0 | 6 | 2025-09-16 | $5,000 | Ineligible - unpaid monetary penalty |
| E-Fresh Food Ltd. | 140-11780 Hammersmith Way, Richmond, BC, V7A 5E9 | 6 | 2025-09-15 | $5,000 | Eligible |
| Subway102073432 Saskatchewan Ltd. | 418 Cumberland Ave N, Saskatoon, SK, S7N 1M6 | 6 | 2025-09-15 | $10,000 | Ineligible - unpaid monetary penalty |
| The Danish Canadian Club | 727 11 Avenue SW, Calgary, AB, T2R 0E3 | 6 | 2025-09-15 | $10,000 | Eligible |
| Discourse Community PublishingDiscourse Community Publishing Ltd. | 213-1130 Sun Peaks Road, Sun Peaks, BC, V0E 5N0 | 6 | 2025-09-12 | $10,000 | Ineligible - unpaid monetary penalty |
| Itanovin | 825 Admirals Road, Victoria, BC, V9A 2P1 | 6 | 2025-09-12 | $10,000 | Eligible |
| Way to Living Religious Faith Inc. | 1042 Albert Street, Regina, SK, S4R 2P8 | 6 | 2025-09-12 | $5,000 | Ineligible - unpaid monetary penalty |
| Big Horn HotelBig Horn Hotel and Tavern Inc. | 703 Frank Trail, Watson Lake, YT, Y0A 1C0 | 6 | 2025-09-10 | $10,000 | Eligible |
| Canada One Logistic / Canada One Group11832778 Canada Inc. | 185 Sail Crescent, Vaughan, ON, L6A 2Z2 | 6 | 2025-09-10 | $5,000 | Ineligible - unpaid monetary penalty |
| CountryWide T-Leaf Inc. | 910-405 The West Mall, Etobicoke, ON, M9C 5J1 | 6, 15 | 2025-09-08 | $10,000 | Ineligible - unpaid monetary penalty |
| Habee Renovation and Construction Inc. | 203-175 Main Street, Souris, PEI, C0A 2B0 | 6 | 2025-09-08 | $5,000 | Ineligible - unpaid monetary penalty |
| Rock Creek Tap and Grill102103509 Saskatchewan Corp. | 474 McCarthy Boulevard North, Regina, SK, S4R 7M2 | 6 | 2025-09-04 | $5,000 | Ineligible - unpaid monetary penalty |
| Cypress Mountain ResortCypress Bowl Recreations Ltd. Partnership | 6000 Cypress Bowl Road, West Vancouver, BC, V7V 3N9 | 6 | 2025-09-03 | $10,000 | Eligible |
| Arcan GlassArcan Glass Inc. | 5-991 Matheson Boulevard, Mississauga, ON, L4W 2V3 | 6 | 2025-09-02 | $5,000 | Ineligible - unpaid monetary penalty |
| Youth Sewa Dal Education and Cultural Society | 11813 86A Avenue, Delta, BC, V4C 2Z2 | 6 | 2025-09-02 | $5,000 | Ineligible - unpaid monetary penalty |
| Circle K630259 Alberta Ltd. | 11410 Groat Rd NW, Edmonton, AB, T5M 3J8 | 6, 9, 15 | 2025-08-28 | $51,000 | Ineligible - unpaid monetary penalty |
| Crystal NailsDoan Nguyen | 20197 56 Avenue, Langley, BC, V3A 3Y6 | 8 | 2025-08-28 | $12,000 | Ineligible - unpaid monetary penalty |
| Edmonton Staffing Services Ltd. | 53222 Highway 44, Spruce Grove, AB, T7X 3S3 | 6 | 2025-08-28 | $5,000 | Ineligible - unpaid monetary penalty |
| Naamrass Sikh Sewa Society | 300-15300 Croydon Drive, Surrey, BC, V3Z 0Z5 | 6 | 2025-08-28 | $5,000 | Ineligible - unpaid monetary penalty |
| Sushi 5Golden Koi Food Ltd. | 115-1199 Lynn Valley Road, North Vancouver, BC, V7J 3H2 | 6 | 2025-08-28 | $15,000 | Ineligible - unpaid monetary penalty |
| Executive Maintenance Service Inc.EMS Werek Inc. | 164 Torbay Road, Markham, ON, L3R 1G6 | 6 | 2025-08-27 | $5,000 | Ineligible - unpaid monetary penalty |
| Gur Sikh Temple and Sikh Heritage MuseumGursikh Gurdwara (Temple) Abbotsford Society | 33089 South Fraser Way, Abbotsford, BC, V2S 2B9 | 6 | 2025-08-27 | $5,000 | Ineligible - unpaid monetary penalty |
| Royal Sultan CuisineRoyal Sultan Inc. | 212-2601 Matheson Boulevard East , Mississauga, ON, L4W 5A8 | 15 | 2025-08-25 | $5,000 | Ineligible - unpaid monetary penalty |
| Hôtel Le Concorde Québec8815003 Canada Inc. (Le Concorde Québec) | 3-31 rue Dauphine, Québec, QC, G1R 3W7 | 9 | 2025-08-21 | $1,000 | Eligible |
| Pluto Transport Inc. | 500 Oakpoint Hwy, Winnipeg, MB, R2R 1V3 | 6 | 2025-08-21 | $10,000 | Ineligible - unpaid monetary penalty |
| Matrix Transport Ltd. | 34 Roy Roche Drive, Winnipeg, MB, R3C 2E6 | 6 | 2025-08-20 | $10,000 | Ineligible - unpaid monetary penalty |
| Trio Café1962059 Alberta Ltd. | 1504 16th Avenue SW, Calgary, AB, T3C 0Z8 | 6, 9 | 2025-08-14 | $83,000 and a 5-year ban | Ineligible until August 14, 2030 |
| 12057069 Canada Inc. | 13005 109 Avenue, Surrey, BC, V3T 2N6 | 5, 6, 15 | 2025-08-13 | $135,000 | Ineligible - unpaid monetary penalty |
| 1316879 BC Ltd. | 3603 Sylvan Place, Abbotsford, BC, V2T 6V6 | 6, 15 | 2025-08-13 | $30,000 | Ineligible - unpaid monetary penalty |
| 1402365 B.C. Ltd. | 11088 Fuller Crescent Street, Delta, BC, V4C 2C7 | 5, 6, 15 | 2025-08-13 | $45,000 | Ineligible - unpaid monetary penalty |
| 1410362 BC Ltd. | 14835 Patrick Road, Pitt Meadows, BC, V3Y 1Z1 | 5, 6, 15 | 2025-08-13 | $135,000 | Ineligible - unpaid monetary penalty |
| Canada Unique Growers Limited | 4346 64 Street, Delta, BC, V4K 3M3 | 6, 15 | 2025-08-13 | $135,000 | Ineligible - unpaid monetary penalty |
| Dura Property Solutions Inc. | 8215 108 Street, Delta, BC, V4C 0A1 | 9 | 2025-08-13 | $5,000 | Eligible |
| Larsen Seeds L & L Larsen Family FarmLyle Larsen, Mary Kim Larsen, Landon Larsen | NE 11 49 13 West of 2nd, Aylsham, SK, S0E 0C0 | 6 | 2025-08-13 | $5,000 | Eligible |
| Madela Forming Inc. | 1595 Hammond Avenue, Coquitlam, BC, V3K 2P7 | 15 | 2025-08-13 | $10,000 | Ineligible - unpaid monetary penalty |
| Pure Fruits Inc. | 13795 Hale Road, Pitt Meadows, BC, V3Y 1Z1 | 4, 6, 15 | 2025-08-13 | $121,000 | Ineligible - unpaid monetary penalty |
| Stockton Bush Property Services Inc. | 804-2345 Yonge Street, Toronto, ON, M4P 2E5 | 6 | 2025-08-13 | $10,000 | Eligible |
| Euroforce Inc. | 1400-90 Burnhamthorpe Road West, Mississauga, ON, L5B 3C3 | 6 | 2025-08-12 | $5,000 | Ineligible - unpaid monetary penalty |
| Arbuckle MediaArbuckle Media Inc. | 800-1701 Hollis Street, Halifax, NS, B3J 2T9 | 6 | 2025-08-11 | $5,000 | Ineligible |
| Cheam Sushi | 1-7010 Pioneer Avenue, Agassiz, BC, V0M 1A0 | 2, 9, 30 | 2025-08-11 | $71,000 and a 2-year ban | Ineligible until August 11, 2027 |
| DL Demolition & Excavating Ltd. | 16427 50th Avenue, Surrey, BC, V3Z 1E2 | 2, 6, 9 | 2025-08-11 | $22,000 | Ineligible - unpaid monetary penalty |
| Majha Agro Tech Corporation | 11491 Thorpe Road, Richmond, BC, V6X 1J5 | 5, 6, 15 | 2025-08-11 | $180,000 | Ineligible - unpaid monetary penalty |
| Mozzanica Mozzanica SRL | 825 Admirals Road, Victoria, BC, V9A 2P1 | 6 | 2025-08-11 | $5,000 | Eligible |
| Singapore Trucking Inc. | 170 Cityside Way NE, Calgary, AB, T3N 1P2 | 6, 8, 9 | 2025-08-11 | $280,000 and a 10-year ban | Ineligible until August 11, 2035 |
| Spice Villa Indian Cuisine Bar Ltd. | 12921 South Ridge Drive, Surrey, BC, V3X 3C7 | 6, 15 | 2025-08-11 | $30,000 | Ineligible - unpaid monetary penalty |
| Wintech Auto CareAll-Work-Rescue Inc. | 12404-127 Avenue, Edmonton, AB, T5L 3E6 | 6 | 2025-08-11 | $5,000 | Ineligible |
| Abzar and IshehAbzar and Isheh Inc. | 7191 Yonge Street, Unit 508, Thornhill, ON, L3T 0C4 | 6, 15 | 2025-07-30 | $10,000 | Ineligible |
| Har Har Religious Education Society | 3575 B 3rd Avenue, Port Alberni, BC, V9Y 4E6 | 6, 15 | 2025-07-24 | $11,000 | Ineligible - unpaid monetary penalty |
| Obg Immigration Canada Inc. | 258–8170 50 Street NW, Edmonton, AB, T6B 1E6 | 6 | 2025-07-24 | $5,000 | Ineligible - unpaid monetary penalty |
| Congregation Beth Chabad Côte Saint-Luc | 6501 Kildare Road, Côte Saint-Luc, QC, H4W 0A1 | 6 | 2025-07-22 | $5,000 | Eligible |
| Ishoni Development Group Inc. | 3929 Knight Street, Vancouver, BC, V5N 3L8 | 6 | 2025-07-22 | $10,000 | Ineligible - unpaid monetary penalty |
| My Daughter, My Baby Film Inc. | 4027 Phillips Avenue, Burnaby, BC, V5A 2X4 | 6 | 2025-07-22 | $5,000 | Ineligible - unpaid monetary penalty |
| Oberai Transport Ltd. | 202–1124 Albert Street, Regina, SK, S4R 2R1 | 6 | 2025-07-22 | $10,000 | Ineligible - unpaid monetary penalty |
| Phenomena9374-7319 Quebec Inc. (Phenomena) | 1176 Sherbrooke Street West, Montréal, QC, H3A 1R6 | 6 | 2025-07-22 | $5,000 | Ineligible - unpaid monetary penalty |
| Skyline Diesel Truck Trailer Repair Ltd. | 100-2372 Townline Road, Abbotsford, BC, V2T 6H1 | 6 | 2025-07-22 | $5,000 | Eligible |
| St-Laurent Resto L’Entrepôt ltéeEl Furniture Warehouse St Laurent | 3565 Saint-Laurent Boulevard, Montréal, QC, H2X 2T6 | 6 | 2025-07-22 | $5,000 | Eligible |
| LPS General Construction Ltd. | 2241 Lozenby Street, Innisfil, ON, L9S 0M8 | 6 | 2025-07-21 | $5,000 | Eligible |
| Maestro Fine PaintingMaestro Fine Painting and Wallcoverings Ltd. | 178-1999 Savage Road, Richmond, BC, V6V 0A5 | 6 | 2025-07-21 | $5,000 | Ineligible - unpaid monetary penalty |
| Niagara Falls Soccer Club Inc. | 3800 Springdale Avenue, Niagara Falls, ON, L2J 2W5 | 6 | 2025-07-21 | $5,000 | Ineligible - unpaid monetary penalty |
| Pacific Relocation Services2232895 Alberta Ltd. | 9920 63 Avenue NW, Edmonton, AB, T6E 0G9 | 6 | 2025-07-21 | $5,000 | Ineligible - unpaid monetary penalty |
| Canadian Tire Store 119Geethaezhil Inc. | 175 Vetiver Drive, Etobicoke, ON, M9W 0G3 | 4, 9 | 2025-07-18 | $111,000 | Eligible |
| Island Gold | 2314 Heatherdale Road, Montague, PEI, C0A 1R0 | 4, 5, 6, 9, 15 | 2025-07-18 | $55,000 | Ineligible - unpaid monetary penalty |
| V&J Seafood | 426 6 Ave E, Prince Rupert, BC, V8J 1W7 | 9 | 2025-07-18 | $3,000 | Eligible |
| Glad Tidings Elder Care / Harrison Manor / Harrison House101145624 Saskatchewan Ltd. | 483 Broadway Street East, Fort Qu’Appelle, SK, S0G 1S0 | 6 | 2025-07-08 | $5,000 | Ineligible - unpaid monetary penalty |
| CheckPay Technologies Ltd. | 135–11300 No. 5 Road, Richmond, BC, V7A 5J7 | 6 | 2025-07-07 | $5,000 | Eligible |
| Roland and Lara Frederick Co. | 396 200 Road, Pouce Coupe, BC, V0C 2C0 | 8, 9 | 2025-07-02 | $2,750 | Eligible |
| The Morris Lodge Society | 114 Main Street, Bangor, SK, S0A 0E0 | 6 | 2025-07-02 | $5,000 | Eligible |
| Satrap Sangsar Canada ConstructionSatrap Sangsar Canada Construction Inc. | 6365 Yonge Street, Unit 202, Toronto, ON, M2M 3X8 | 6 | 2025-06-27 | $10,000 | Ineligible - unpaid monetary penalty |
| AI Bems Enterprises Inc. | 6-99 Moray Street, Port Moody, BC, V3H 3M2 | 6 | 2025-06-24 | $15,000 | Ineligible - unpaid monetary penalty |
| Paadco Manufacturing Inc. | 1705–3096 Windsor Gate, Coquitlam, BC, V3B 0P4 | 6 | 2025-06-24 | $10,000 | Eligible |
| Fard Eagle Star Inc.Faragaman Ofogh Tejarat Co. | Apt 1508 - 1 Grandview Avenue, Thornhill, ON, L3T 0G7 | 6 | 2025-06-19 | $5,000 | Ineligible - unpaid monetary penalty |
| Grubstake Food-Mart Ltd. | 1190 Trans-Canada Highway, Cache Creek, BC, V0K 1H0 | 6 | 2025-06-19 | $5,000 | Ineligible - unpaid monetary penalty |
| Gurshabad Education Sikh Sewa Society | 33117 Mill Lake Road, Abbotsford, BC, V2S 2A4 | 6 | 2025-06-19 | $5,000 | Ineligible - unpaid monetary penalty |
| Nhance Laval9459-3662 Quebec / Nhance Quebec | 2720 Halpern Street, Saint-Laurent, QC, H4S 1R6 | 6 | 2025-06-19 | $10,000 | Ineligible - unpaid monetary penalty |
| Sarb Kalyan Sonatan Education Society | 9644-120th Street, Surrey, BC, V3V 4C3 | 6 | 2025-06-19 | $5,000 | Ineligible - unpaid monetary penalty |
| Sunnyside GrillCalop Creative Ltd. | 337 Lakeshore Rd East, Oakville, ON, L6J 1J4 | 6 | 2025-06-19 | $5,000 | Eligible |
| YL Oilers HoldingYL Oilers Holding Corporation | 403 Aldershot Road, North Kentville, NS, B4N 2Z8 | 6 | 2025-06-19 | $5,000 | Ineligible - unpaid monetary penalty |
| Garnet TV Inc. | 12-1651 46th Street NW, Edmonton, AB, T6L 5H2 | 17 | 2025-06-18 | $15,000 | Ineligible - unpaid monetary penalty |
| Gentium ImmigrationGentium Immigration Corp. | 500 Saint-Martin West Boulevard, Suite 440, Laval, QC, H7M 3Y2 | 6 | 2025-06-18 | $10,000 | Ineligible - unpaid monetary penalty |
| Résidence Ste-Famille9326-5155 Québec Inc. | 2421 Royal Road, Sainte-Famille-de-l'Île-d'Orléans, QC, G0A 3P0 | 6 | 2025-06-18 | $10,000 | Eligible |
| Stolamer Concrete1093367 BC Ltd. | 156 Maple Drive, Coquitlam, BC, V3H 0A8 | 6 | 2025-06-18 | $5,000 | Ineligible - unpaid monetary penalty |
| Tasteco Supermarket Inc. | Unit 18 – 462 Birchmount Road, Scarborough, ON, M1K 1N8 | 6 | 2025-06-18 | $5,000 | Ineligible - unpaid monetary penalty |
| 11338722 Canada Inc. | 108 Saint-Louis Street, Longueuil, QC, J4R 2L5 | 30 | 2025-06-17 | $5,000 | Ineligible - unpaid monetary penalty |
| AgraCon Projects Inc. | 4441 Carson Street, Burnaby, BC, V5J 2Y3 | 6 | 2025-06-17 | $45,000 | Ineligible - unpaid monetary penalty |
| Financement Auto Expert90567462 Quebec Inc. | 3975 Grande Allée, Saint-Hubert, QC, J4T 2W1 | 6 | 2025-06-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Lac Services (Ligues des africains du Canada)11415484 Canada Inc. | 104-2141 Thurston Drive, Ottawa, ON, K1G 6C9 | 6 | 2025-06-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Maple EmploymentMaple Employment Global Services Inc. | 862 Maitland Street, London, ON, N5Y 2W9 | 6 | 2025-06-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Pham Farms Ltd. | 3028 E 1st Avenue, Vancouver, British Columbia, V5M 1B4 | 6, 9, 15, 30 | 2025-06-16 | $75,000 | Eligible |
| Supersave Siding and Sundecks Ltd. | 3513 Summit Drive, Abbotsford, British Columbia, V2T 6S4 | 6, 8, 9 | 2025-06-16 | $127,000 and a 5-year ban | Ineligible until June 16, 2030 |
| Bollywood Banquet Hall & Convention Centre Ltd. | 4510 60B Street, Delta, BC, V4K 3K8 | 6, 9, 15 | 2025-06-13 | $69,000 | Ineligible - unpaid monetary penalty |
| Carmichael TowingI & P Heavy Duty Services Inc. | PO Box 1077, High Prairie, AB, T0G 1E0 | 9 | 2025-06-13 | $7,000 | Eligible |
| Freightway Inc. | 8625 68 Street SE, Calgary, AB, T2C 2R6 | 6 | 2025-06-13 | $45,000 and a 5-year ban | Ineligible until June 13, 2030 |
| Gur Minhas Trucking Inc. | 5065 31 Avenue NW, Unit 414, Edmonton, AB, T6L 6S5 | 5, 6, 15 | 2025-06-13 | $75,000 | Ineligible - unpaid monetary penalty |
| Hanhon Enterprises Ltd. | 290–10330 152 Street, Surrey, BC, V3R 4G8 | 4, 15 | 2025-06-13 | $19,000 | Eligible |
| Island Hothouse Inc. | 10605 Southin Road, Ladysmith, BC, V9G 2AB | 9 | 2025-06-13 | $3,750 | Eligible |
| Kensington Community Care Home Ltd. | 25 Broadway Street, PO Box 855, Kensington, PEI, C0B 1M0 | 9 | 2025-06-13 | $2,250 | Eligible |
| Mark Anthony Group Inc. | 100–565 Great Northern Way, Vancouver, BC, V5T 0H8 | 9 | 2025-06-13 | $4,000 | Eligible |
| Mehar Cherry Farm Inc. | 2526 16A Avenue NW, Edmonton, AB, T6T 2H6 | 6, 15 | 2025-06-13 | $135,000 | Ineligible - unpaid monetary penalty |
| Western Orchards102044967 Saskatchewan Ltd. | Site 207, Comp 49, Station Main, R.R. 2, Saskatoon, SK, S7K 3J5 | 6, 9 | 2025-06-13 | $21,000 | Ineligible - unpaid monetary penalty |
| 1365899 BC Ltd. | 13380 108 Avenue, Unit 1109, Surrey, BC, V3T 0E7 | 5, 6, 15 | 2025-06-09 | $105,000 | Ineligible - unpaid monetary penalty |
| E2R Transport1584243 Alberta Ltd. | 3243 21 Street NW, Edmonton, AB, T6T 0A8 | 8, 9 | 2025-06-09 | $24,500 | Ineligible - unpaid monetary penalty |
| Event Rental WorksERW Productions Ltd. | PO Box 1172, Pemberton, BC, V0N 2L0 | 6, 17 | 2025-06-09 | $60,000 and a 5-year ban | Ineligible |
| Goselink Holsteins | Range Road 40, Eckville, AB, T0M 0X0 | 6 | 2025-06-09 | $1,000 | Eligible |
| Jeramy’s Small Boats Repair & Fishing Limited | 1360, Highway 308 , Tusket, NS, B0W 3M0 | 8, 9 | 2025-06-09 | $10,000 | Ineligible - unpaid monetary penalty |
| L’Atelier Grace Hair SalonMini Hair Ltd. | 3355 North Road, Burnaby, BC, V3J 7T9 | 9 | 2025-06-09 | $3,000 | Ineligible - unpaid monetary penalty |
| Life Maid Easy2742245 Ontario Inc. | 505–110 Marine Parade Drive, Etobicoke, ON, M8V 0B6 | 5, 6 | 2025-06-09 | $30,000 | Ineligible - unpaid monetary penalty |
| Muhammed Bholat | 18 Fulham Street, Scarborough, ON, M1S 2A4 | 6, 9 | 2025-06-09 | $35,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Nosh Café2327490 Alberta Inc. | 15945 97 Street NW, Edmonton, AB, T5X 0C7 | 6, 8, 9 | 2025-06-09 | $146,000 and a 2-year ban | Ineligible until June 9, 2027 |
| Silver Crest Lodge399053 Alberta Ltd. | 11902 100 Street, Grande Prairie, AB, T8V 4H5 | 9, 17 | 2025-06-09 | $93,000 and a 5-year ban | Ineligible until June 9, 2030 |
| YK Freightways Inc. | 22102 17 Street SW, Unit 124, Calgary, AB, T2W 3Y8 | 6, 15 | 2025-06-09 | $30,000 | Ineligible - unpaid monetary penalty |
| Mr. TacoMr. Taco Ltd. | 1205 East Hastings Street, Vancouver, BC, V6A 1S4 | 6 | 2025-06-05 | $5,000 | Ineligible - unpaid monetary penalty |
| Nanak Naam Humanity Mission Society | 110-12830 80 Avenue, Surrey, British Columbia, V3W 3A8 | 6, 15 | 2025-06-05 | $35,000 and a 1-year ban | Ineligible |
| Ncube Construction Ltd. | 922 Mahogany Boulevard SE, Calgary, AB, T3M 2M6 | 6 | 2025-06-05 | $5,000 | Eligible |
| Scott Security1000001995 Ontario Inc. | 285 Taunton Road East, Oshawa, ON, L1G 3V2 | 6 | 2025-06-04 | $5,000 | Ineligible - unpaid monetary penalty |
| Valley United Cultural Club Society | 2937 Flagman Place, Abbotsford, BC, V4X 0A5 | 6 | 2025-05-27 | $5,000 | Ineligible - unpaid monetary penalty |
| Extreme Value Pizza | 2207 Broad Street, Regina, SK, S4P 1Y7 | 6 | 2025-05-23 | $5,000 | Ineligible - unpaid monetary penalty |
| Etz Mow N Plow | 955 Lake Christina Way SE, Calgary, AB, T2J 2R2 | 6 | 2025-05-22 | $5,000 | Ineligible - unpaid monetary penalty |
| Canam Flatdecks Ltd. | 266 Barnham Crescent, Winnipeg, MB, R2R 2T6 | 6 | 2025-05-21 | $10,000 | Ineligible - unpaid monetary penalty |
| Pathogenia Inc. | 710 Lajoie Avenue, Dorval, QC, H9P 1G8 | 6 | 2025-05-16 | $1,000 | Eligible |
| Faith Ministry | 20-4370 Steeles Avenue West, Woodbridge, ON, L4L 4Y4 | 15 | 2025-04-29 | $5,000 | Ineligible - unpaid monetary penalty |
| Xiawei Hua Transport Corp. | 206-4246 Albert Street, Regina, SK, S4S 3R9 | 6 | 2025-04-16 | $10,000 | Ineligible - unpaid monetary penalty |
| Lucky Sweets and Tandoori Grill Inc. | 7166 Airport Road, Mississauga, ON, L4T 2H2 | 2 | 2025-04-03 | $1,000 | Ineligible - unpaid monetary penalty |
| Mooney Supply Partnership | 5313 Big White Road, PO Box 45072, STN R, Kelowna, BC, V1P 1T4 | 30 | 2025-04-03 | $1,000 | Eligible |
| El Comal Mexican FoodEl Comal Mexican Food Corp. | 2596 Stoney Creek Place, Burnaby, BC, V3J 7S4 | 6, 9 | 2025-03-27 | $6,250 | Eligible |
| Mainland AluminumMainland Aluminum 2015 Ltd. | 209-12899 76 Avenue, Surrey, BC , V3W 1E6 | 8, 9 | 2025-03-27 | $15,250 | Ineligible - unpaid monetary penalty |
| MBHZ ConstructionGerald Herrera Alfaro | 140 Esther Crescent,, Welland, ON , L3B 0G6 | 8 | 2025-03-27 | $1,250 | Ineligible - unpaid monetary penalty |
| The Pennyloaf Bakery | 858 Corydon Avenue , Winnipeg, MB, R3M 0Y4 | 6 | 2025-03-27 | $5,000 | Ineligible - unpaid monetary penalty |
| Western Plains Religious Society Inc. | 1815 Rae Street, Regina, SK , S4T 2E3 | 6 | 2025-03-27 | $5,000 | Eligible |
| Dulce Vida Ltd. | 105-1120 53 Avenue NE, Calgary, AB, T2E 6N9 | 6, 8, 9 | 2025-03-26 | $7,250 | Eligible |
| The Rotisserie ReginaThe Rotisserie Ultimate Buffet Experience Ltd. | 3698 Victoria Avenue E, Regina, SK | 6, 8, 9, 17 | 2025-03-26 | $100,000 and a 2-year ban | Ineligible |
| 125 West Burton Avenue Rugby Operations ULC | 4700 Keele Street (York Lions Stadium – Home Field and Training Facility), Toronto, ON, M3J 1P3 | 6 | 2025-03-24 | $5,000 | Eligible |
| Blue Lane Transportation Inc. | 213-6901 72 Street, Delta, BC, V4G 0A2 | 2, 6 | 2025-03-24 | $11,000 | Ineligible - unpaid monetary penalty |
| Fateh S Ltd. | 3742-24 Street NW , Edmonton, AB, T6T 1N9 | 15 | 2025-03-24 | $15,000 | Ineligible - unpaid monetary penalty |
| Nhang Singh Trucking Ltd. | 34941 Townshipline Road, Abbotsford, BC , V3G 1R5 | 2, 9, 15 | 2025-03-24 | $51,000 and a 2-year ban | Ineligible until March 24, 2027 |
| True North Freight Solutions Inc. | 2720 North Park Drive, Unit 54, Brampton, ON , L6S 0E9 | 6, 15 | 2025-03-24 | $150,000 | Ineligible - unpaid monetary penalty |
| United Family International Ministries | 719-2425 Matheson Boulevard East, Mississauga, ON, L4W 5K4 | 15 | 2025-03-24 | $10,000 | Ineligible - unpaid monetary penalty |
| VB Roadways Inc. | 79 Will's Way East, St. Paul, MB, R2E 0P9 | 5, 6 | 2025-03-24 | $30,000 | Ineligible - unpaid monetary penalty |
| Kattias Kitchen Ltd. | 4636 Elk Lake Drive, Victoria, BC, V8Z 5M1 | 9 | 2025-03-19 | $7,250 | Eligible |
| Del’s Exteriors5319383 Manitoba Ltd. | 750 Voyageur Road, Sainte Agathe, MB, R0G 1Y0 | 9 | 2025-03-07 | $6,000 | Ineligible - unpaid monetary penalty |
| Les Viandes Noiseux9433-2855 Québec Inc. | 164 Du Ruisseau St-Louis Road East, Marieville, QC, J3M 1P1 | 6, 9 | 2025-03-07 | $27,000 | Ineligible - unpaid monetary penalty |
| Petro-Canada Grassland413877 Alberta Ltd. | PO Box 152, Grassland, AB, T0A 1V0 | 2, 4, 6, 9, 17 | 2025-03-07 | $164,000 and a 5-year ban | Ineligible until March 7, 2030 |
| Hudson Taphouse and BrewpubHudson Brew Corp. | 759 Yates Street, Victoria, BC, V8W 1L6 | 4, 6, 15 | 2025-03-04 | $71,000 | Ineligible - unpaid monetary penalty |
| Popeyes ChickenAl-Haleem Foods Inc. | 6734 Lundy’s Lane, Niagara Falls, ON, L2G 1V5 | 6 | 2025-03-04 | $10,000 | Ineligible - unpaid monetary penalty |
| Advance Truck and Trailer Repairs Ltd. | 86 Wheatfield Road, Winnipeg, MB, R3C 2E6 | 5, 6, 15 | 2025-03-03 | $75,000 | Ineligible - unpaid monetary penalty |
| North By Northeast Foods Inc. | 1134 Sainte-Catherine Street West, Suite 900, Montréal, QC, H3B 1H4 | 6 | 2025-03-03 | $15,000 | Ineligible - unpaid monetary penalty |
| Atlantic Canada Nurseries102095 PEI Inc. | 946 Greys Road, Rte 201, Wood Islands, PEI, C0A 1R0 | 6, 9 | 2025-02-28 | $109,000 and a 2-year ban | Ineligible until February 28, 2027 |
| Canadian Nectar Products Inc. | 2906 Peters Road, Montague, PEI, C0A 1G0 | 6, 9 | 2025-02-28 | $212,000 and a 2-year ban | Ineligible until February 28, 2027 |
| Fruits Canada102045 PEI Inc. | 2906 Peters Road, Montague, PEI, C0A 1G0 | 6, 9 | 2025-02-28 | $50,000 | Ineligible - unpaid monetary penalty |
| Real Estate Movers Inc. | 107 Cimarron Park Circle, Okotoks, AB, T1S 2H5 | 9 | 2025-02-28 | $40,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Ross PreK Academics Inc. | 8280 Ross Street, Vancouver, BC, V5X 4C6 | 9 | 2025-02-28 | $3,000 | Eligible |
| Steak Frites St-Paul9305-4336 Québec Inc. | 2125 Le Carrefour Boulevard, Laval, QC, H7S 2J7 | 8, 9, 30 | 2025-02-28 | $13,000 | Eligible |
| Nadine McDonald Education Legal Clinic12610540 Canada Foundation | 4101 Steeles Avenue West, Suite 210, North York, ON, M3N 1V7 | 6 | 2025-02-21 | $10,000 | Ineligible |
| Alex Visa Immigration Services Inc. | 903-1060 Alberni Street, Vancouver, BC , V6E 4K2 | 6, 15 | 2025-02-20 | $75,000 | Ineligible - unpaid monetary penalty |
| Coast Fraser InnSaunders Farms Ltd. | 285 Donald Road, Williams Lake, BC, V2G 4K4 | 6 | 2025-02-20 | $2,000 | Eligible |
| Dreamliner Express Ltd. | 200 Red Embers Square NE, Calgary, AB, T3N 0X8 | 5, 6, 15 | 2025-02-20 | $105,000 | Ineligible - unpaid monetary penalty |
| Eagle Eye Truck and Trailer Repair Ltd. | 9851 124A Street, Surrey, BC, V3V 4W2 | 4, 6 | 2025-02-20 | $13,000 | Ineligible - unpaid monetary penalty |
| Siesta Motel1817167 Alberta Ltd. | 5218 46 Street, Olds, AB, T4H 1B8 | 4, 9 | 2025-02-20 | $8,000 | Eligible |
| Dad’s PrintingOdnal Apparel Ltd. | 319 West Hastings Street, Vancouver, BC, V6B 1H6 | 6 | 2025-02-18 | $5,000 | Ineligible |
| 5Star Construction Inc. | 16 Spinnaker Way, Unit 1B, Vaughan, ON, L4K 2T8 | 15 | 2025-02-17 | $10,000 | Ineligible |
| Gentleman Jacks Barbershop Inc. | 1301 Tyrol Road, West Vancouver, BC, V7S 2L5 | 9 | 2025-02-17 | $3,750 | Eligible |
| Rubber Leaf Enterprises Inc. | 1090 Homer Street, Vancouver, BC, V6B 2W9 | 6 | 2025-02-17 | $5,000 | Ineligible |
| 3rDi Laboratory Inc. | 24 University Avenue, Top Floor, Wolfville, NS, B4P 2R6 | 4, 5, 9 | 2025-02-14 | $36,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Fisher Direct Ltd. | 5163 Highway 3, Shag Harbour, NS, B0W 3B0 | 9, 23 | 2025-02-14 | $12,250 | Ineligible - unpaid monetary penalty |
| Kool Treat2347818 Alberta Ltd. | 1967 Kool Treat Frontage Road, Christina Lake, BC, V0H 1E2 | 2, 8, 9 | 2025-02-14 | $45,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Tamarack Freight Ltd. | 6120 Davis Road NW, Edmonton, AB, T6E 5B2 | 6, 15 | 2025-02-14 | $60,000 | Ineligible - unpaid monetary penalty |
| Buck Lake Esso1923317 Alberta Ltd. | 63063A Highway 13, Buck Lake, AB, T0C 0T0 | 6 | 2025-02-10 | $1,000 | Eligible |
| Chi Modern Vietnamese Kitchen Ltd. | 1935 W 4th Avenue, Vancouver, BC, V6J 1M7 | 6, 8, 9 | 2025-02-10 | $53,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Starline International Trading Corporation | 506-1188 Bidwell Street, Vancouver, BC, V6G 0C6 | 6, 15 | 2025-02-10 | $30,000 | Ineligible - unpaid monetary penalty |
| Triumph Produce Ltd. | 7290 Telephone Road, Cobourg, ON, K9A 4J7 | 6, 8, 9 | 2025-02-10 | $105,000 | Ineligible - unpaid monetary penalty |
| 1287253 BC Ltd. | 3484 Thurston Place, Abbotsford, BC, V2T 6Z3 | 4, 15 | 2025-02-07 | $24,000 | Ineligible - unpaid monetary penalty |
| JMD Transport Ltd. | 252 Thorn Drive, Winnipeg, MB, R2P 1S1 | 6 | 2025-02-07 | $15,000 | Ineligible - unpaid monetary penalty |
| Rapid Trucking Ltd. | 27 Terry Scott Bay, Winnipeg, MB, R3W 0G4 | 6, 15, 25 | 2025-02-07 | $33,000 | Ineligible - unpaid monetary penalty |
| YNR Halal Inc. | 235 Fletcher’s Creek Boulevard, Brampton, ON, L6X 0Y7 | 6 | 2025-02-07 | $10,000 | Ineligible - unpaid monetary penalty |
| Selyan’s Flooring and InteriorsSelyan’s Flooring Inc. | 1983 Leslie Street, North York, ON, M3B 2M3 | 6 | 2025-02-06 | $5,000 | Ineligible - unpaid monetary penalty |
| Gilgal Christian Community | 97 Burcher Road, Ajax, ON, L1S 2R3 | 6 | 2025-02-05 | $5,000 | Ineligible |
| American Truckline7358106 Manitoba Ltd. | 2254 Springfield Road, Sunnyside, MB, R5R 0E8 | 6 | 2025-02-04 | $5,000 | Eligible |
| Dasam Granth Sikh Sewa Society Inc. | 1042 Albert Street, Regina, SK, S4R 2P8 | 6, 15 | 2025-02-04 | $10,000 | Ineligible |
| Can Pro Farms Ltd. | 1 Railway Avenue, Arborfield, SK, S0E 0A0 | 4 | 2025-02-03 | $12,000 | Eligible |
| EA Logistics Inc. | 15 Palomino Drive, Carlisle, ON, L0R 1H3 | 6, 15 | 2025-02-03 | $30,000 | Ineligible - unpaid monetary penalty |
| Farmtrux Logistics Ltd. | 3605 Fieldgate Street, Abbotsford, BC, V2T 6W5 | 6 | 2025-02-03 | $45,000 and a 5-year ban | Ineligible until February 4, 2030 |
| Grand Taj Fine Cuisine Inc. | 90 Maritime Ontario Boulevard, Unit 61, Brampton, ON, L6S 0E7 | 6, 15 | 2025-02-03 | $25,000 | Ineligible - unpaid monetary penalty |
| Evilnut Creative TechnologyUnibyte Technology Ltd. | 1630–1177 West Hastings St, Vancouver, BC, V6E 2K3 | 6 | 2025-01-28 | $15,000 | Eligible |
| Gogi Korean BBQ1837216 Alberta Ltd. | 639 5th Avenue SW, Calgary, AB, T2P 0M9 | 8, 9 | 2025-01-24 | $6,750 | Eligible |
| LD Trans Line Ltd. | 52 Abelard Avenue, Brampton, ON, L6Y 2K8 | 2, 6, 8, 9 | 2025-01-24 | $71,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| OK StopACER Business Consulting Corporation | 106 Brink Street, Ashcroft, BC, V0K 1A0 | 8, 9 | 2025-01-24 | $9,000 | Eligible |
| Panda Flowers Terra Losa2118333 Alberta Inc. | 9772 170 Street NW, Edmonton, AB, T5T 5L9 | 8, 9 | 2025-01-24 | $22,000 | Ineligible - unpaid monetary penalty |
| Talwara Transport Ltd. | 3119 24 Avenue NW, Edmonton, AB, T6T 0C9 | 6, 15 | 2025-01-24 | $30,000 | Ineligible - unpaid monetary penalty |
| GRN Pool & Landscape Ltd. | 14778 Thrift Avenue, White Rock, BC, V4B 2J5 | 9, 17, 20 | 2025-01-23 | $68,000 | Ineligible - unpaid monetary penalty |
| Nafisa Damascene Sweet and CuisineSitescape Construction Group Inc. | 2255 Dundas Street W, Unit 127, Mississauga, ON, L5K 1R6 | 6 | 2025-01-23 | $10,000 | Ineligible - unpaid monetary penalty |
| Organic Thread Garment Solutions Ltd. | 305-5811 Cooney Road, Richmond, BC, V6X 3M1 | 15 | 2025-01-23 | $15,000 | Ineligible - unpaid monetary penalty |
| Olympus WatersportsOlympus Watersports Ltd. | 1848 Birkdale Avenue, Kelowna, BC, V1P 1R7 | 6 | 2025-01-10 | $5,000 | Ineligible - unpaid monetary penalty |
| Sliding Pins Productions Inc. | 6200 Cantay Road, Mississauga, ON, L5R 3Y9 | 6 | 2025-01-10 | $5,000 | Ineligible - unpaid monetary penalty |
| 14259076 Canada Inc. | 331 Centerra Court, Nepean, ON, K2J 5T9 | 6 | 2025-01-09 | $10,000 | Eligible |
| Lion King Custom Design Corp. | 4-9094 Leslie Street, Richmond Hill, ON, L4B 3L9 | 6 | 2025-01-09 | $5,000 | Ineligible - unpaid monetary penalty |
| SAS Canadian Motors Ltd. | 1100–90 Burnhamthorpe Road West,, Mississauga, ON, L5B 3C3 | 1, 6, 15 | 2025-01-06 | $58,000 and a 2-year ban | Ineligible |
| Maryada Religious Faith Society | 101-1220 Shannon Lane, Squamish, BC, V8B 0V4 | 6, 15 | 2024-12-31 | $15,000 | Ineligible - unpaid monetary penalty |
| Systemair Inc. | 50 Rte Kanalflakt Way, Bouctouche, NB, E4S 3M5 | 6 | 2024-12-30 | $10,000 | Eligible |
| Navrang Arts Developers Ltd. | 103–9507 120 Street, Delta, BC, V4C 6S3 | 6, 15 | 2024-12-27 | $15,000 | Ineligible - unpaid monetary penalty |
| Launchtrip Technologies Corp. | 2600-1066 West Hastings Street, Vancouver, BC, V6E 3X1 | 9, 15 | 2024-12-16 | $16,000 | Ineligible - unpaid monetary penalty |
| Samhil Logistics Inc. | 7A-100 Kennedy Road South, Brampton, ON, L6W 3E7 | 6, 7, 15 | 2024-12-16 | $100,000 and a 10-year ban | Ineligible until December 16, 2035 |
| Toor Vineyards | 4078 Black Sage Road, Oliver, BC , V0H 1T0 | 6, 9, 17 | 2024-12-16 | $118,000 and a permanent ban | Ineligible |
| BPR Trucking Ltd. | #10, 4852 50 Ave NE, Calgary, AB, T3J 4L8 | 6, 15 | 2024-12-11 | $30,000 | Ineligible - unpaid monetary penalty |
| Elite Pro Contracting Ltd. | 161219 93A Avenue, Surrey, BC , V4N 4Z9 | 6, 15 | 2024-12-11 | $16,000 | Ineligible - unpaid monetary penalty |
| Luxe Nails & Spa Ltd. | 7218 King George Boulevard, Unit 118, Surrey, BC, V3V 5A5 | 6 | 2024-12-11 | $15,000 | Ineligible - unpaid monetary penalty |
| Affordable Transport Management2398202 Ontario Inc. | 73 Eastern Avenue, Brampton, ON, L6W 1X9 | 2, 6, 9, 15 | 2024-12-06 | $40,000 | Ineligible - unpaid monetary penalty |
| Albion Amusements Ltd. | Box 530, 774930 Hwy 10, Markdale, ON, N0C 1H0 | 30 | 2024-12-06 | $1,000 | Eligible |
| Benz Freight Solution Inc. | 73 Eastern Avenue, Brampton, ON, L6W 1X9 | 6 | 2024-12-06 | $15,000 | Ineligible - unpaid monetary penalty |
| Moreno Contractors Ltd. | 13416 112 Avenue, Surrey, BC, V3R 2E8 | 6 | 2024-10-29 | $5,000 | Ineligible - unpaid monetary penalty |
| Renaissance Empowerment Ministry | 4807 137 Avenue NW, Unit A328, Edmonton, AB, T5A 4A7 | 6 | 2024-10-29 | $5,000 | Ineligible - unpaid monetary penalty |
| University of New Brunswick | 3 Bailey Drive, Sir Howard Douglas Hall, Fredericton, NB, E3B 5A3 | 6 | 2024-10-29 | $2,000 | Eligible |
| Gagan Homes Ltd. | 165 Saddlecrest Crescent NE, Calgary, AB, T3J 0C5 | 6, 15 | 2024-10-25 | $30,000 | Ineligible - unpaid monetary penalty |
| JK Auto GroupNara Auto Sales Ltd. | 333 North Road, Coquitlam, BC, V3K 3V8 | 5, 6, 15 | 2024-10-25 | $45,000 | Ineligible - unpaid monetary penalty |
| Polar Bear Ice Services Inc. | #3 11502 132A Street, Surrey, BC, V3R 7S2 | 2, 6, 8, 9 | 2024-10-25 | $60,000 and a 2-year ban | Ineligible until October 25, 2026 |
| S and S Transport Ltd. | 46 Don Valley Parkway , Oakbank, MB, R0E 1J0 | 6, 8, 9 | 2024-10-25 | $34,750 | Ineligible - unpaid monetary penalty |
| Polat Construction10047481 Canada Corp. | 5 Caesar Avenue, Unit E, Ottawa, ON, K2G 0A8 | 8, 9 | 2024-10-18 | $161,000 and a 5-year ban | Ineligible until October 18, 2029 |
| Distinct Concrete Cutting Inc. | 5-153 Bridgeland Avenue, Toronto, ON, M6A 2Y6 | 8 | 2024-10-17 | $12,000 | Ineligible - unpaid monetary penalty |
| Index International Inc. | 1-1525 Dundas Street, East, Building 2, Whitby, ON, L1N 2K6 | 4, 6, 15 | 2024-10-17 | $31,000 | Ineligible - unpaid monetary penalty |
| Jenilyn Balog | 158 Birch Avenue, Hamilton, ON, L8L 6H9 | 6 | 2024-10-17 | $10,000 | Ineligible - unpaid monetary penalty |
| La Notte RestaurantLa Notte Restaurant (2012) Ltd. | 3307 Dunbar Street, Vancouver, BC, V6S 2B9 | 4 | 2024-10-17 | $1,000 | Eligible |
| 10020003 Manitoba Ltd. | 258 Windflower Road, Winnipeg, MB, R3Y 0X6 | 8, 9 | 2024-10-10 | $24,000 | Ineligible - unpaid monetary penalty |
| Khehra Trucking Ltd. | 4320 38A Avenue NW, Edmonton, AB, T6L 6Z5 | 8 | 2024-10-10 | $3,000 | Ineligible - unpaid monetary penalty |
| 1366328 BC Ltd. | 20116 Mission Hills RPO, Mission, BC, V2V 7P8 | 6, 9, 15 | 2024-09-20 | $70,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| 1368514 BC Ltd. | 1958 Surgenor Road, Black Creek, BC, V9J 1G6 | 5, 6, 15 | 2024-09-20 | $75,000 and a 5-year ban | Ineligible until September 20, 2029 |
| West-Edge Logistics Inc. | 1222 17 Avenue NW, Edmonton, AB, T6T 2N5 | 5, 6, 15 | 2024-09-20 | $75,000 and a 5-year ban | Ineligible until September 20, 2029 |
| 1384553 BC Ltd. | 7184 Stride Avenue, Unit 18, Burnaby, BC, V3N 1T7 | 5, 6, 15 | 2024-09-18 | $75,000 and a 5-year ban | Ineligible until September 18, 2029 |
| 1698459 Alberta Ltd. | 2616 30th Street NW, Edmonton, AB, T6T 0H6 | 6 | 2024-09-18 | $15,000 | Ineligible - unpaid monetary penalty |
| Edmonton Diesel Truck Repair8947376 Canada Inc. | 4205 76 Avenue NW, Edmonton, AB, T6B 2H7 | 2 | 2024-09-18 | $1,000 | Ineligible - unpaid monetary penalty |
| Kingsmen Pub & Grill2699223 Ontario Inc. | 90 Terrosa Road, Markham, ON, L3S 2N2 | 4, 15 | 2024-09-18 | $16,000 | Ineligible - unpaid monetary penalty |
| Casa ManilaCasa Manila Inc. | 879 York Mills Road, Unit 1, Toronto, ON, M3B 1Y5 | 9, 20 | 2024-09-13 | $71,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Kowalski Accounting & Bookkeeping Inc. | 29-1480 Foster Street, White Rock, BC, V4B 3X7 | 6, 9, 20 | 2024-09-13 | $43,000 and a 2-year ban | Ineligible - unpaid monetary penalty |
| Monette Farms Ltd. | SE 30-11-13 W3, Swift Current, SK, S9H 3X4 | 9 | 2024-09-13 | $12,000 | Eligible |
| Regency Athletic Resort Limited | 8068 Mountain Road, Niagara Falls, ON, L2E 6S4 | 2, 9 | 2024-09-13 | $3,000 | Eligible |
| RK Fresh Fruit and Garden Centre Ltd. | 4415 Rilkoff Frontage Road, Grand Forks, BC, V0H 1H5 | 2, 9 | 2024-09-13 | $4,000 | Eligible |
| Trans-Alliance Inc. | 1066 Des Saules Street, Saint-Jérôme, QC, J5L 0C3 | 4 | 2024-09-13 | $12,000 | Ineligible - unpaid monetary penalty |
| 1090698 BC Ltd. | 110-2777 Gladwin Road, Abbotsford, BC, V2T 4V1 | 5, 6, 15 | 2024-09-06 | $45,000 | Ineligible - unpaid monetary penalty |
| Ferme du Doc Inc. | 5460 Route Marie-Victorin, Sainte-Croix, QC, G0S 2H0 | 18, 21 | 2024-09-05 | $10,000 | Eligible |
| Bar La Plage Sainte Foy Inc. | 990 Route de l'Église, Québec, QC, G1V 3V5 | 9 | 2024-08-30 | $3,000 | Eligible |
| 1165045 BC Ltd. | 6789 138 Street, Surrey, BC, V3W 5G9 | 5, 6 | 2024-08-27 | $30,000 | Ineligible - unpaid monetary penalty |
| Roma Paving Services Inc. | 88 North Queen Street, Toronto, ON, M8Z 2C9 | 4, 9 | 2024-08-27 | $7,000 | Eligible |
| Domino’s Pizza686481 BC Ltd. | 1312 West Broadway , Vancouver, BC, V6H 1H2 | 8, 9 | 2024-07-24 | $21,000 | Ineligible - unpaid monetary penalty |
| On Route Towing and Heavy Recovery2145462 Ontario Inc. | 8 Cadetta Road, Brampton, ON, L6P 0X4 | 6, 7, 9 | 2024-07-24 | $71,000 and a 2-year ban | Ineligible - unpaid monetary penalty |
| R Bee Aggregate Consulting Ltd. | Box 1110, 22311 Township Road 570 , Gibbons, AB, T0A 1N0 | 9 | 2024-07-24 | $20,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| YMJ Energy Ltd. | 9 Raglan Street S., Renfrew, ON, K7V 1P8 | 6, 15 | 2024-07-24 | $25,000 | Ineligible - unpaid monetary penalty |
| AAI CanadaAssociation aide â l’immigration | 3715 boul. Thibeau, Trois-Rivières, QC, G8W 2H4 | 6 | 2024-07-18 | $5,000 | Ineligible - unpaid monetary penalty |
| Canagana Changing LivesCanagana Changing Lives - Youth Organization Inc. | 66 Sidney Belsey Crescent, North York, ON, M6M 5J4 | 15 | 2024-07-18 | $5,000 | Eligible |
| SAUGE cuisine vegane inc | 17 rue Peel, Sherbrooke, QC, J1H 4J9 | 6 | 2024-07-18 | $5,000 | Ineligible - unpaid monetary penalty |
| Meps Air Quality | 9820 44 Ave NW, Edmonton, AB, T6T 0T2 | 6 | 2024-07-12 | $10,000 | Ineligible - unpaid monetary penalty |
| Miniso Lifestyle Canada Inc. | 256-4611 Viking Way,, Richmond, BC, V6V 2K9 | 6 | 2024-07-12 | $10,000 | Eligible |
| RIO Property Maintenance Services6929282 Manitoba Ltd. | 177 Lombard Ave #700, Winnipeg, MB, R3B 0W5 | 6 | 2024-07-11 | $20,000 | Ineligible - unpaid monetary penalty |
| Rhein General Contracting Inc. | 166 Wharncliffe Road South, London, ON , N6J 2K6 | 6 | 2024-07-10 | $5,000 | Ineligible - unpaid monetary penalty |
| Dynasty Produce Ltd. | 7290 Telephone Road, Cobourg, ON, K9A 4J7 | 6, 9 | 2024-07-09 | $25,000 | Ineligible - unpaid monetary penalty |
| Freshii1845496 Alberta Ltd. | 690-9737 Macleod Trail SW, Calgary, AB T2J 0P6 | 6 | 2024-07-09 | $10,000 | Ineligible - unpaid monetary penalty |
| GR Marketing Group | 401-989 Johnson Street, Victoria, BC V8V 0E3 | 6 | 2024-07-09 | $5,000 | Ineligible - unpaid monetary penalty |
| Nunavut Caribou Tuktu Cabs Ltd. | 1087 Mivvik Street, Iqualui, NU, X0A 0H0 | 6 | 2024-07-09 | $15,000 | Eligible |
| Solmaz for Retail Ltd. | 16 Jutland Road, Etobicoke, ON, M8Z 2G9 | 6 | 2024-07-09 | $15,000 | Eligible |
| Alpha Convenience2705622 Ontario Inc. | 15 Disan Court, Toronto, ON V3R 8B2 | 4, 6, 15 | 2024-07-08 | $72,000 and a 5-year ban | Ineligible until July 8, 2029 |
| Harpreet Bains | 82 Penny Lane, Rocky View County, AB T1Z 0A4 | 9 | 2024-07-08 | $2,500 | Eligible |
| Two Brothers Construction Ltd. | 5120-151 Street NW , Edmonton, AB, T6H 4Z8 | 6 | 2024-07-08 | $5,000 | Ineligible - unpaid monetary penalty |
| 2447986 Ontario Inc. | 9-34 Doncaster Ave, Thornhill, ON L3T 4S1 | 8, 9 | 2024-07-04 | $74,000 and a 2-year ban | Ineligible - unpaid monetary penalty |
| Canadian Tire Gas BarBilly’s Holdings Ltd. | 9809 50 Street, Edmonton, AB, T6A 3X5 | 4, 15 | 2024-07-04 | $16,000 | Ineligible - unpaid monetary penalty |
| Howard Johnson Hotel612539 BC Ltd. | 8540 Alaska Road, Fort St. John, BC V1J 5L6 | 9 | 2024-07-04 | $3,000 | Eligible |
| Jon’s Newtrition Kitchen Inc. | 130th Street, Unit #7-8145, Surrey, BC , V3W 7X4 | 2, 9 | 2024-07-04 | $21,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Papa John's Pizza10833673 Canada Inc. | 18 Corporation Drive, Unit #1, Brampton, ON , L6S 6B5 | 6 | 2024-07-04 | $15,000 | Ineligible - unpaid monetary penalty |
| Intertech Building Services Ltd. | 201- 10451 Shellbridge Way, Richmond, BC | 6 | 2024-06-28 | $5,000 | Eligible |
| Victoria Job BankVictoria Job Bank Ltd. | 221-2985 Drew Road, Mississauga, ON | 6 | 2024-06-27 | $35,000 and a 2-year ban | Ineligible until June 27, 2026 |
| La Finca Distribution Corp. | 825 – 1st Street West, North Vancouver, BC | 6 | 2024-06-26 | $5,000 | Ineligible - unpaid monetary penalty |
| Misoya Japanese and Korean Cuisine102091718 Saskatchewan Corp. | 229 Victoria Ave., E Regina, SK, S4N 0P4 | 6 | 2024-06-26 | $5,000 | Eligible |
| The Edge Multimedia Studio Gallery | 32 Dunlop Street W, Barrie, ON, L4N 1A2 | 6 | 2024-05-31 | $5,000 | Ineligible - unpaid monetary penalty |
| Elite Airways LLC | 50 Portland Pier, Portland, Maine, USA | 6 | 2024-05-29 | $2,000 | Ineligible - unpaid monetary penalty |
| H & R Productions Ltd. | 8334 128th Street, Unit 216, Surrey, BC, V3W 4G2 | 6 | 2024-05-28 | $45,000 and a 5-year ban | Ineligible until May 28, 2029 |
| Kochel Cattle & Timber Inc. | 40647 Telegraph Rd, Box 363, Vanderhoof, BC , V0J 3A0 | 6 | 2024-05-28 | $15,000 | Eligible |
| MAV Wood Working Corp. | 91 Healy Road, Unit 6, Bolton, ON, L7E 5A9 | 6 | 2024-05-28 | $15,000 | Ineligible - unpaid monetary penalty |
| Ascent Archway Logistics Inc. | 14553 89 Avenue, Surrey, BC, V3R 8B2 | 6, 15 | 2024-05-23 | $60,000 and a 5-year ban | Ineligible - unpaid monetary penalty |
| Calmar Petro Canada2212647 Alberta Ltd. | 4710 50 Avenue, Calmar, AB, T0C 0V0 | 4, 6, 9 | 2024-05-23 | $22,000 | Eligible |
| Domino's Pizza1447028 Alberta Ltd. | 4006-11300 Tuscany Boulevard NW Calgary, AB, T3L 2V7 | 6 | 2024-05-23 | $15,000 | Ineligible - unpaid monetary penalty |
| Mary Brown's Ambleside2002093 Alberta Ltd. | 16228 Ellerslie Road SW, Edmonton, AB, T6W 2S8 | 6, 9 | 2024-05-23 | $16,250 | Ineligible - unpaid monetary penalty |
| Transby Inc. | 423, Avenue Pie X, St-Christopher-D’Arthabaska, QC, G6R 0M5 | 20 | 2024-05-23 | $1,000 | Eligible |
| Adda Bistro Inc. | 29 St. Matthews Avenue, Hamilton, ON, L8L 5P4 | 2, 9 | 2024-05-17 | $24,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Brantford Mushroom Farm1140506 Ontario Inc. | 1744 Colborne Street East, Brantford, ON, N3T 5L4 | 4, 9 | 2024-05-17 | $4,000 | Eligible |
| Global-con Inc. | 219 Connie Crescent, Concord, ON, L4K 1L4 | 6, 15 | 2024-05-17 | $60,000 and a 5-year ban | Ineligible until May 17, 2029 |
| Grant Global Logistics Inc. | 960 Edgeley Boulevard,, Unit 1A, Second Floor, Concord, ON, L4K 4V4 | 8 | 2024-05-17 | $3,000 | Eligible |
| Roots Goods Carrier Ltd. | 3487 Goldfinch Street, Abbotsford, BC, V2T 6Z8 | 6 | 2024-05-17 | $1,000 | Eligible |
| THT Logistics Ltd. | 205-15055 54A Avenue, Surrey, BC, V3S 5X7 | 6, 8, 9 | 2024-05-17 | $30,000 | Ineligible - unpaid monetary penalty |
| Capital Sun Financial Inc. | 105-3650 Westwinds Drive NE, Calgary, AB, T3J 0W9 | 15 | 2024-05-06 | $15,000 | Ineligible - unpaid monetary penalty |
| Ferme L. Campbell et Fils Inc. | 160, Rang Campbell, Sainte-Sabine, QC, J0J 2B0 | 6, 17 | 2024-05-06 | $60,000 and a 5-year ban | Ineligible until May 6, 2029 |
| GTA RestorationGTA Restoration Group Inc. | 12 Upjohn Road, #1A, Toronto, ON, M3B 1Y2 | 6 | 2024-05-06 | $10,000 | Ineligible - unpaid monetary penalty |
| Ultra Shine Building Maintenance Inc. | 9050 22 avenue SW, Edmonton, AB, T6X 1Z6 | 9 | 2024-05-06 | $124,000 and a 5-year ban | Ineligible until May 6, 2029 |
| Chelsea Buys HousesTY Enterprises Corp. | 5328 Calgary Trail S NW, Edmonton, AB | 6 | 2024-04-30 | $5,000 | Ineligible - unpaid monetary penalty |
| Groundscape Solutions | 12 Industrial Street, Toronto, ON | 6 | 2024-04-30 | $5,000 | Ineligible - unpaid monetary penalty |
| Orbit Carpet Ltd. | 401, 8342 130 Street, Surrey, BC, V3W 8J9 | 9 | 2024-04-29 | $6,000 | Ineligible - unpaid monetary penalty |
| Pizza Pizza1205280 Ontario Inc. | 114 Lakeshore Road E, Unit 1 & 2, Mississauga, ON, L5G 1E4 | 6, 15 | 2024-04-29 | $30,000 | Ineligible - unpaid monetary penalty |
| Qahwa Cafe N EatsKeerthi Foods Inc. | 725 Coronation Boulevard, B7, Cambridge, ON, N1R 0B6 | 6, 15 | 2024-04-26 | $25,000 | Ineligible - unpaid monetary penalty |
| 1366392 BC Ltd. | 7689 122 Street, Surrey, BC, V3W 1J3 | 6, 15 | 2024-04-19 | $60,000 and a 5-year ban | Ineligible until April 19, 2029 |
| 1406480 Alberta Ltd. | 236 Mayfield Common Northwest, Edmonton, AB, T5P 4B3 | 2, 9 | 2024-04-19 | $1,750 | Eligible |
| Freshii1062715 BC Ltd. | 8751 Unit 5, No. 1 Road, Richmond, BC, V7C 1V2 | 6 | 2024-04-19 | $15,000 | Ineligible - unpaid monetary penalty |
| Karas Shawarma | 3435 Eglington Avenue West, Unit 4, Mississauga, ON, L5M 7Z5 | 6 | 2024-04-19 | $10,000 | Ineligible - unpaid monetary penalty |
| AfromuséeMusée Afro-Canadien | 533 rue Ontario Est, suite 100, Montréal, QC, H2L 1N8 | 9 | 2024-04-17 | $1,750 | Eligible |
| Air LiaisonAir Liaison Inc. | 607, 6e Avenue de l'Aéroport, Québec, QC, G2G 0J2 | 6 | 2024-04-16 | $5,000 | Eligible |
| Les Serres Floraplus Greenhouse Inc. | 1200, chemin de la Bataille Sud, La Prairie, QC, J5R 0K6 | 6 | 2024-04-15 | $1,000 | Eligible |
| Pêcheries Lebreton & Fils Ltee | 690 rue Acadie, Grande Anse, NB, E8N 1G4 | 2, 8, 9 | 2024-04-15 | $8,750 | Eligible |
| Victoria Stonescape Ltd. | 1870 Keating Cross Road, Saanichton, BC, V8M 1W9 | 6, 15 | 2024-04-15 | $25,000 | Ineligible - unpaid monetary penalty |
| Lion’s Gate Building MaintenanceLion’s Gate Building Maintenance Ltd. | 2311 Beta Avenue, Burnaby, BC, V5C 0M1 | 6 | 2024-04-11 | $5,000 | Ineligible - unpaid monetary penalty |
| 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 |
| 1999467 Ontario Inc. | 499 Notre Dame Avenue, Sudbury, ON, P3C 5L1 | 6, 15 | 2024-04-05 | $25,000 | Ineligible - unpaid monetary penalty |
| Bhullar & Sons Farms Ltd. | 3011 Erickson Road, Creston, BC , V0B 1G1 | 6, 9 | 2024-04-05 | $13,000 | Eligible |
| DYK PostDYK Logistics Inc. | 3157 5 Avenue NE, Calgary, AB, T2A 6C9 | 9 | 2024-04-05 | $750 | Eligible |
| Sondh Freight Systems Inc. | 19 Wandering Trail Dr., Brampton, ON, L7A 1T5 | 6 | 2024-04-05 | $15,000 | Ineligible - unpaid monetary penalty |
| The BanquetThe Banquet Drinkery Ltd. | 155 Eagle Ridge Boulevard, Fort McMurray, AB T9K 2Z7 | 6 | 2024-04-04 | $8,000 | Eligible |
| Timber Kitchens Ltd. | 149 Callowhill Road, Riverview, NB, E1B 5S2 | 2, 6 | 2024-04-03 | $1,000 | Ineligible - unpaid monetary penalty |
| Pho Bat Trang Corporation | 353 Lake Street,, Unit 18 , St. Catherines, ON , L2N 7G4 | 9 | 2024-03-26 | $6,000 | Ineligible - unpaid monetary penalty |
| Group au Coton Inc. | 1475 rue Atateken, Montréal, QC H2L 3L2 | 6 | 2024-03-20 | $15,000 | Ineligible - unpaid monetary penalty |
| Gary’s Towing2017210 Ontario Inc. | 933 Alloy Drive, Thunder Bay, ON P7B 5Z8 | 2, 6 | 2024-03-08 | $16,000 | Ineligible - unpaid monetary penalty |
| Gateway NewsstandOmshri Convenience Inc. | 25 Peel Centre Drive, #708K, Brampton, ON L6T 3R5 | 6, 7, 15 | 2024-03-08 | $75,000 and a 5-year ban | Ineligible until March 8, 2029 |
| SPFM Insulation and Coatings Ltd. | 1805-55 Ellerslie Avenue, Toronto, ON M2N 1X9 | 6 | 2024-03-08 | $1,000 | Eligible |
| Tornado Haulers Ltd. | 331 Parkdale Road, Unit 1A, Stony Mountain, MB, R1A 3P6 | 8, 9 | 2024-03-08 | $78,000 | Eligible |
| Destination Electronics | 210-5589 Byrne Road, Burnaby, BC V5J 3J1 | 9 | 2024-02-29 | $1,250 | Eligible |
| 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 |
| Kenneth Mo | 40 Pilgrim Drive, Markham, ON L6C 1R9 | 2 | 2024-02-21 | $1,000 | Eligible |
| Mohammad Mostajeran | PO Box 16 SE36 39 02 W3, Aberdeen, SK , S0K 0A0 | 4, 6, 9, 17 | 2024-02-21 | $54,250 | Ineligible - unpaid monetary penalty |
| Bawarchi Indian CuisineElite Fine Foods Inc. | 1949 Kennedy Road, Unit 1, Toronto, ON | 2, 6 | 2024-02-13 | $16,000 | Eligible |
| Italia PizzeriaTrebastien Inc. | 120 Welland Avenue, Unit 6, St. Catharines, ON | 6, 15 | 2024-02-13 | $30,000 | Ineligible - unpaid monetary penalty |
| Neeba Enterprises Ltd. | 13251 Shakespeare Place, Surrey, BC, V3W 6C9 | 6, 15 | 2024-02-13 | $25,000 | Ineligible - unpaid monetary penalty |
| Durston Honey Farms Ltd. | RR#5 Comp 31, Dauphin, MB | 2, 4, 6, 9 | 2024-02-12 | $8,750 | Ineligible - unpaid monetary penalty |
| AZ Logistic Corp. | 101-469 King-Edward Avenue, Vancouver, BC | 25, 26, 9, 6 | 2024-02-08 | $56,500 | Ineligible until February 8, 2029 |
| 1239583 BC Ltd. | 211060 Mission Hills PO , Mission, BC | 6 | 2024-02-06 | $45,000 and a 5-year ban | Ineligible until February 6, 2029 |
| Kanganwal Farms | 7467, 118A Street , Delta, BC | 6 | 2024-02-06 | $15,000 | Ineligible - unpaid monetary penalty |
| Smagh & Sons Ltd. | 3037 Erickson Road, Creston, BC | 6 | 2024-02-06 | $10,000 | Eligible |
| Toocor Limited | 2800 Highway 7 West, Suite 301, Vaughan, ON | 6 | 2024-02-06 | $45,000 and a 5-year ban | Ineligible until February 6, 2029 |
| Zebu Steak BarMCI Toronto Operations Corp. | 132 John Street, Toronto, ON | 6 | 2024-02-06 | $15,000 | Ineligible - unpaid monetary penalty |
| Maxim Roofing Limited | 82 Signet Dr. Toronto, ON | 9 | 2024-02-01 | $9,000 | Ineligible - unpaid monetary penalty |
| A&M Orchards Ltd. | 921 Hwy 3A, Keremeos, BC, V0X 1N0 | 6 | 2024-01-29 | $5,000 | Eligible |
| Soltron Retail LPCommerce de vente au détail | 312-1455 Peel Street, Montréal, QC | 9 | 2024-01-26 | $3,750 | Eligible |
| Alta Vista Stucco Ltd. | 309-3951 165 Avenue NW, , Edmonton, AB | 6 | 2024-01-25 | $5,000 | Ineligible - unpaid monetary penalty |
| Gur Sikh Temple and Sikh Heritage Museum Society | 33089 South Fraser Way, Abbotsford, BC | 6 | 2024-01-24 | $30,000 | Ineligible - unpaid monetary penalty |
| Magic Cleaning 2020 | 10112 JJ Gagnier Street, Montréal, QC | 6 | 2024-01-22 | $1,000 | Ineligible - unpaid monetary penalty |
| 1000117763 Ontario Inc. | 300-543 Yonge Street, Toronto, ON | 6 | 2024-01-10 | $5,000 | Ineligible - unpaid monetary penalty |
| AgraCon Projects Inc. | 4441 Carson Street, Burnaby, BC, V5J 2Y3 | 6 | 2024-01-10 | $10,000 | Ineligible - unpaid monetary penalty |
| Hot Soup Marketing Group | 63 6th Avenue West 311, Vancouver, BC | 6 | 2024-01-10 | $5,000 | Ineligible - unpaid monetary penalty |
| 1993430 Ontario Ltd. | 15 Sail Crescent, Vaughan, ON | 6, 9, 15 | 2024-01-09 | $33,000 | Ineligible - unpaid monetary penalty |
| Rasoi the Indian Kitchen1828252 Alberta Ltd. | 4341 50 St NW,, Edmonton, AB | 6, 8 | 2024-01-09 | $1,750 | Eligible |
| Rosby Lequido and Julio Garrovillas | 26 Thornbush Crescent, Waterloo, ON | 9 | 2024-01-09 | $12,000 | Ineligible - unpaid monetary penalty |
| Sooch Farm Inc. | 1816 Country Road 42, Stayner, ON | 6, 9, 15 | 2024-01-09 | $28,000 | Ineligible - unpaid monetary penalty |
| Vancouver Art Department | 8244 Fraser Street, Vancouver, BC | 6, 8, 9, 17 | 2024-01-08 | $31,750 | Ineligible - unpaid monetary penalty |
| Bianaca Mior | 13145 Calledon King Townline South, King City, ON | 2, 6 | 2024-01-05 | $16,000 | Ineligible - unpaid monetary penalty |
| BOLD Event CreativeThree Dimensional Services | 1525 Derwent Way, Delta, BC | 6 | 2024-01-03 | $10,000 | Ineligible - unpaid monetary penalty |
| Explore India Inc. | 10700 104 Ave NW, Edmonton, AB | 6, 15 | 2024-01-03 | $60,000 and a 5-year ban | Ineligible until January 3, 2028 |
| Fraser Valley Produce1334232 BC Ltd. | 16450 16th Ave, Surrey, BC | 6, 15 | 2024-01-03 | $30,000 | Ineligible - unpaid monetary penalty |
| Greenwood BarWindsor Hotel Ltd. | 321 Copper Avenue, Greenwood, BC | 2, 5, 6, 8, 9, 15, 17 | 2024-01-03 | $152,000 and a 2-year ban | Ineligible - unpaid monetary penalty |
| Pepper Shack2505422 Ontario Inc. | 143 Clarence Street, Unit 14, Brampton, ON | 9, 26 | 2024-01-03 | $24,000 | Ineligible - unpaid monetary penalty |
| Les Productions Delaniche Inc. | 1-3448 Messier Street, Montréal, QC | 6 | 2024-01-02 | $750 | Ineligible - unpaid monetary penalty |
| Regina CabsArch Transco Ltd. | 3405 SK Dr., Regina, SK | 6 | 2023-12-28 | $500 | Eligible |
| Sterling Park Holsteins and JerseysPeter and Rebekah Mathers | 34310 Range Road 283, Red Deer, AB | 6 | 2023-12-21 | $15,000 | Eligible |
| Subway101277053 Saskatchewan Ltd. | 34310 Range Road 283, Red Deer, AB | 9, 17 | 2023-12-21 | $16,250 | Eligible |
| Simpro Global Solutions Inc. | 100 Consilium Place, Unit #601, Toronto, ON | 6 | 2023-12-18 | $500 | Eligible |
| Subway101254790 Saskatchewan Ltd. | PO Box 538, Wadena, SK | 6 | 2023-12-18 | $1,000 | Ineligible - unpaid monetary penalty |
| Sven Smienk Dressage StablesSven Smienk | 943 Stevens Street, White Rock, BC | 6 | 2023-12-18 | $500 | Ineligible - unpaid monetary penalty |
| Zaiqa Halal BBQ RestaurantZaiqa Halal Restaurant and Sweets Ltd. | 107-9450 120 Street, Surrey, BC | 6 | 2023-12-18 | $500 | Eligible |
| Dr. Wrench Automotive Inc.N/A | 41 Father Costello Drive, Schumacher, ON | 6 | 2023-12-14 | $1,000 | Ineligible - unpaid monetary penalty |
| A&S Express Inc. | 12050 Airport Road, Unit 5, Caledon, ON | 9 | 2023-12-11 | $3,000 | Ineligible - unpaid monetary penalty |
| Glenco Concrete Ltd. | 9879 Concession Road 9, Essex, ON | 6, 9 | 2023-12-11 | $13,000 | Eligible |
| Montana Group of Companies Limited | 52 Cranston Dr., Caledon East, ON | 6, 9 | 2023-12-11 | $13,000 | Eligible |
| SJ Paysagiste Inc. | 3635, rue Arcand, Longueuil, QC | 6 | 2023-12-11 | $15,000 | Ineligible - unpaid monetary penalty |
| Trans King2489288 Ontario Inc. | 25 Hale Road, Brampton, ON L6W 3J9 | 6, 9 | 2023-12-11 | $30,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Bradner Mushroom Farm Ltd. | 27882 Townshipline Road, Abbotsford, BC | 9 | 2023-12-08 | $3,000 | Eligible |
| Lakeview Swine451293 Ontario Ltd. | 30760 Lakeview Line, Wallacetown, ON | 6 | 2023-12-08 | $10,000 | Eligible |
| Teresa C M Fung | 3609 Walnut Grove Road, Mississauga, ON | 6 | 2023-12-08 | $1,000 | Eligible |
| Yates Street Taphouse and Grill Ltd. | 759 Yates Street, Victoria, BC | 6 | 2023-12-06 | $500 | Ineligible - unpaid monetary penalty |
| Peak Janitorial Inc. | 1750 Harley Avenue, Unit 101, Coquitlam, BC | 9 | 2023-11-27 | $7,000 | Eligible |
| H and JB Transport Inc.H and JB Transport Inc | 65 Santa Fe Drive, Winnipeg, MB | 6 | 2023-11-23 | $500 | Ineligible - unpaid monetary penalty |
| NorthTech Cell Solutions Incorporated | Mall, Frobisher Inn, PO Box 208, 505C Astro Hill, Iqaluit, NU | 6 | 2023-11-23 | $10,000 | Ineligible - unpaid monetary penalty |
| Imaginefarm Limited Partnership | 2375 Durham Road 15, Beaverton, ON | 6 | 2023-11-16 | $10,000 | Ineligible - unpaid monetary penalty |
| Starline Foods Inc. | 33786 Clayburn Road, Abbotsford, BC | 2, 6 | 2023-11-16 | $16,000 | Eligible |
| Karamela CaféGeorge Karakonstantis | 768 Pape Avenue, Toronto, ON | 6 | 2023-11-15 | $1,000 | Eligible |
| 1684107 Alberta Ltd. | PO Box 546,, 4907 51st Street, Breton, AB | 2 | 2023-10-31 | $1,000 | Ineligible - unpaid monetary penalty |
| Chohan Farms Ltd. | 5888 Hopedale Road, Chilliwack, BC, V2R 5R1 | 6, 9 | 2023-10-31 | $21,000 | Eligible |
| Ferme Mileau9106-6340 Québec Inc. | 1410, 5e Rang, Saint-Ambroise-de-Kildare, QC | 9, 18, 20 | 2023-10-31 | $6,750 | Eligible |
| Vivienne Shearer | 2857 Morningside Avenue, Toronto, ON | 2, 9 | 2023-10-31 | $4,000 | Ineligible - unpaid monetary penalty |
| New Discovery Lines Canada Ltd. | Unit 6, 162 Husum Road & 300 2540 Airport Road, Regina, SK | 6 | 2023-10-30 | $1,750 | Eligible |
| PPA Immobilier | 925 boul. Maisonneuve Ouest, Suite 131, Montréal, QC | 6 | 2023-10-27 | $750 | Ineligible - unpaid monetary penalty |
| Resto Charny-Club Inc. | 229 rue Saint-Paul, Québec, QC | 9 | 2023-10-27 | $2,000 | Eligible |
| Olly Fresco's 18 York10307475 Canada Ltd. | 200-18 York Street, Toronto, ON | 6 | 2023-10-25 | $500 | Eligible |
| Tim Hortons9337-6002 Québec Inc. (Tim Hortons) | 108-2700 boul. de la Côte-Vertu, Saint-Laurent, QC | 6 | 2023-10-23 | $500 | Ineligible - unpaid monetary penalty |
| ComNav Marine Ltd. | 13511 Crestwood Place, Richmond, BC | 6 | 2023-10-10 | $500 | Ineligible - unpaid monetary penalty |
| Autozone DiagnosticsAutozone Diagnostics Ltd. | 6460 King George Boulevard, Surrey, BC | 6 | 2023-10-04 | $15,000 | Ineligible - unpaid monetary penalty |
| Nodo Leslieville2666524 Ontario Inc. | 1192 Queen Street East, Toronto, ON | 6 | 2023-10-04 | $15,000 | Ineligible - unpaid monetary penalty |
| Rena Rosenthal | 6 Delia Crt., Toronto, ON | 2 | 2023-10-04 | $1,000 | Eligible |
| 0982024 BC Ltd. | 411-7360 137th Street , Surrey, BC , V3W 1A3 | 6, 7, 9, 20 | 2023-09-26 | $129,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| JMG Carrier Ltd. | 15328 48 Avenue, Surrey, BC | 9 | 2023-09-26 | $1,250 | Eligible |
| Randall J Martens OA Motorland Enterprises | 5225 Portage Avenue, Headingly, MB | 2 | 2023-09-23 | $500 | Eligible |
| GreenTree Outdoor LivingGreen Tree Eco-Friendly Services Ltd | 5925 – 104 Street North West, Edmonton, AB | 1 | 2023-09-18 | $11,250 | Ineligible - unpaid monetary penalty |
| Cargo County Group2110120 Ontario Inc. | 7447 Bren Road, Mississauga, ON | 9 | 2023-09-15 | $6,000 | Eligible |
| Le Delice Pastry Shop Ltd. | 115 Lorne Park Road, Unit 8 , Mississauga, ON | 9 | 2023-09-15 | $3,000 | Eligible |
| Transvol Ltée. | 9182, route 279, St-Charles-de-Bellechasse, QC | 4, 9, 17 | 2023-09-15 | $14,750 | Eligible |
| B & C Farm Ltd. | 3538 Galiano Drive, Abbotsford, BC | 6, 9 | 2023-09-13 | $10,750 | Eligible |
| KH Gill Blueberry Farm Ltd. | 2508 232 Street, Aldergrove, BC | 6 | 2023-09-13 | $15,000 | Ineligible - unpaid monetary penalty |
| Mark HurstCertainTeed Canada Inc. | 3985 Belgreen Drive, Ottawa, ON | 6 | 2023-09-11 | $1,000 | Eligible |
| Missadell Natividad | 2320 – 32 Avenue, Edmonton, AB | 8, 9, 17 | 2023-09-05 | $15,000 | Ineligible - unpaid monetary penalty |
| Theron HortonTheron Horton Design Inc. | 1432 Rupert Street, Vancouver, BC | 6 | 2023-09-05 | $500 | Ineligible - unpaid monetary penalty |
| Birchwood Farm1253146 BC Ltd. | 16766 – 19a Ave, Surrey, BC | 5, 6, 15 | 2023-08-29 | $45,000 | Ineligible - unpaid monetary penalty |
| Coast Fresh Farms1347205 B.C. Ltd. | 16450 16 Avenue, Surrey, BC | 4, 6 | 2023-08-29 | $46,000 and a 5-year ban | Ineligible until August 30, 2028 |
| Grizzly Motor Hotel682175 Alberta Ltd. | PO Box 750, #1 Commercial Court, Fox Creek, AB | 9 | 2023-08-29 | $2,500 | Eligible |
| Mehrab FamilyMehrab Hamrazian | 60 Rochester Ave., Toronto, ON | 6 | 2023-08-29 | $10,000 | Ineligible - unpaid monetary penalty |
| Rainbow Caribbean Cuisine1517301 Ontario Ltd. | 5-29 King Street East, Kitchener, ON | 9 | 2023-08-29 | $3,000 | Ineligible - unpaid monetary penalty |
| Unity Roots Canada Inc. | 12 Hardy Street, Guelph, ON | 9 | 2023-08-29 | $50,000 and a 5-year ban | Ineligible until August 30, 2028 |
| AFF Construction Ltd. | 28712 58 Avenue, Abbotsford, BC | 6 | 2023-08-03 | $15,000 | Ineligible - unpaid monetary penalty |
| Asal Ahmed | 120 Stokes Trail, Campbellville, ON | 2 | 2023-08-03 | $1,000 | Eligible |
| Bhavneet Pandher | 5510 Whitemud Road NW, Edmonton, AB | 17 | 2023-08-03 | $1,000 | Eligible |
| Gurshan Logistics7630603 Canada Inc. | 19 Bottlebrush Drive, Brampton, ON | 6 | 2023-08-03 | $15,000 | Ineligible - unpaid monetary penalty |
| ShellShock Tattoo & Piercing Inc. | 920 36 Street NE, Calgary, AB | 20 | 2023-08-03 | $10,000 | Ineligible - unpaid monetary penalty |
| Willow Spring Hydroponic Farms Ltd. | 6500 Fansher Road,, Florence, ON | 9 | 2023-08-03 | $8,750 | Eligible |
| Priority Tooling Solutions Inc. | 335 Neptune Cres., London, ON | 6 | 2023-07-25 | $1,000 | Eligible |
| Sanaz Nouri | 93 De Vere Gardens, North York, ON, M5M 3G1 | 9 | 2023-07-25 | $3,000 | Ineligible - unpaid monetary penalty |
| Trans Empire Logistics | 11346 87 Avenue, Delta, BC | 6, 17 | 2023-07-25 | $135,000 and a 10-year ban | Ineligible until July 25, 2033 |
| Les Serres Jacques Barbe Inc. | 424, rue Boileau,, Saint-Eustache, QC | 17 | 2023-07-20 | $60,000 | Eligible |
| Peter Paul Kopycinski PandJ Granite Services Ltd. | 14 Navy Crescent,, Brampton, ON | 6 | 2023-07-20 | $500 | Ineligible - unpaid monetary penalty |
| Bar La Plage Sainte Foy Inc. | 990 Route de l'Église, Québec, QC, G1V 3V5 | 9 | 2023-07-14 | $3,000 | Eligible |
| Centre horticole Julie Moraldo Saint-Nicolas Inc. | 497 route Marie-Victorin Lévis, , QC | 6 | 2023-07-11 | $10,000 | Eligible |
| Ferme Olistein Inc. | 460 rang Sainte-Croix, Saint-Raymond, QC | 2, 8 | 2023-07-11 | $4,000 | Eligible |
| Flavours of Kerala Inc. | 1104 Klondike Road, Unit 2B Kanata, , ON | 9 | 2023-07-11 | $12,000 | Ineligible - unpaid monetary penalty |
| Jack's Pizza & Donairs | 379 King Street, Fredericton, NB | 4, 6 | 2023-07-11 | $2,000 | Eligible |
| Kipling Motor InnGS & GB Holdings Ltd. | 102-6th Avenue, Box 536, Kipling, SK | 17 | 2023-07-11 | $15,000 | Eligible |
| Mario Côté Inc. | 4479 Route 216, Stoke, QC | 9 | 2023-07-11 | $3,000 | Eligible |
| La Scampia9427-6078 Quebec Inc | 281 rue Saint Paul est, Montréal, QC | 6 | 2023-07-06 | $1,000 | Ineligible - unpaid monetary penalty |
| 1967356 Alberta Ltd. | 2920 15 Avenue NW, Edmonton, AB | 6 | 2023-07-04 | $15,000 | Ineligible - unpaid monetary penalty |
| Calgary Kickboxing AcademyAlmondi Consulting & Services Ltd. | 55 Sienna Hills Court SW, Calgary, AB | 9, 15 | 2023-07-04 | $18,000 | Ineligible - unpaid monetary penalty |
| Experius Greenhouses Ltd. | 3485 Vantage Place, Abbotsford, BC | 15 | 2023-07-04 | $15,000 | Ineligible - unpaid monetary penalty |
| Liquor King2159418 Alberta Ltd. | 209 Calahoo Road, Spruce Grove, AB | 6 | 2023-07-04 | $1,000 | Eligible |
| Max II Agri Inc. | 3557 Boundary Road, Abbotsford, BC | 6 | 2023-07-04 | $15,000 | Eligible |
| Burrard Tax LLPPeter Y Pang | 505-1788 W Broadway, Vancouver, BC | 9 | 2023-06-28 | $3,000 | Ineligible - unpaid monetary penalty |
| 1944044 Alberta Ltd. | 203 East Lake Road NE, Airdrie, AB, T4A 2E9 | 9 | 2023-06-23 | $750 | Eligible |
| Pasqualino's Café & Bistro | 248 Main Street East, Milton, ON | 6, 9 | 2023-06-23 | $3,750 | Eligible |
| Pêcheries Lebreton & Fils Ltee | 690 rue Acadie,, Grande Anse, NB, E8N 1G4 | 17 | 2023-06-23 | $30,000 | Eligible |
| Roadlink Express Inc. | 25 Coventry Gardens NE, Calgary, AB | 8, 9 | 2023-06-23 | $2,500 | Eligible |
| Singer Enterprises Inc. | PO Box 1091, Biggar, SK | 9 | 2023-06-23 | $3,000 | Eligible |
| The Mud Slinger | 5426 Georgia St, Burnaby, BC | 6, 9 | 2023-06-23 | $18,000 | Ineligible - unpaid monetary penalty |
| Divan Inc.Claude Boiron | 112 Parklea Drive, Toronto, ON | 6 | 2023-06-22 | $500 | Ineligible - unpaid monetary penalty |
| Kal JumanIndustryLabs Ltd. | 33-60 Green Lane, Thornhill, ON | 6 | 2023-06-19 | $500 | Ineligible - unpaid monetary penalty |
| 9092-2030 Québec Inc. | 609, route 255 Nord, Saint-Félix-de-Kingsey, QC | 9 | 2023-06-15 | $3,000 | Eligible |
| Extreme Doors Ltd. | 109-13055 84th Avenue, Surrey, BC | 2 | 2023-06-15 | $750 | Ineligible - unpaid monetary penalty |
| Sunview Farms1179424 BC Ltd. | 9585 Paula Crescent, Chilliwack, BC | 6, 8 | 2023-06-15 | $18,000 | Ineligible - unpaid monetary penalty |
| Edo Japan Thickwood2059383 Alberta Ltd. | 25-101 Signal Road, Fort McMurray, AB | 9 | 2023-06-08 | $1,250 | Eligible |
| Ora Sushi1159448 BC Ltd. | #120-3651 Moncton Street, Richmond, BC | 9 | 2023-06-08 | $3,000 | Eligible |
| Taco TimeJNK Enterprises Ltd. | 4612 Cliffwood Place, Victoria, BC | 8, 9 | 2023-06-08 | $22,000 | Ineligible - unpaid monetary penalty |
| Aspen CrossingJason Thornhill | Box 30, 203079, RR251, Mossleigh, AB | 9, 18 | 2023-05-26 | $19,000 | Eligible |
| Goldfinch Cartage Ltd. | 234 High Ridge Road, Winnipeg, MB | 2, 6, 8, 9 | 2023-05-26 | $9,250 | Ineligible - unpaid monetary penalty |
| Vancouver Building Envelope Solutions Ltd. | #908-691 North Road, Coquitlam, BC | 8 | 2023-05-26 | $3,000 | Eligible |
| Cabrito Tapas and Bebidas1049319 BC Ltd. | 2270 Commercial Drive, Vancouver, BC | 9 | 2023-05-23 | $2,000 | Ineligible - unpaid monetary penalty |
| Enbala Power Networks BC ULC12666638 B.C. Unlimited Liability Company | 555 Robson Street, 6th Floor, Vancouver, BC | 6 | 2023-05-19 | $5,000 | Eligible |
| On Your Way Confectionery102024990 Saskatchewan Ltd. | 5-1025 Boychuk Drive, Saskatoon, SK | 6 | 2023-05-17 | $5,000 | Ineligible - unpaid monetary penalty |
| Carleton Corner Farms Ltd. | 9500 Carleton, Corner Lane, Marionville, ON | 9, 20 | 2023-05-11 | $11,250 | Eligible |
| Fraserview Meats and Indian Cuisine2144576 Alberta Ltd. | 3315 34 Street NW, Edmonton, AB | 8, 9 | 2023-05-11 | $12,000 | Ineligible - unpaid monetary penalty |
| Gold Train Express0930130 BC Ltd. | 3320 Kingsway, Unit 310 , Vancouver, BC | 6 | 2023-05-11 | $10,000 | Eligible |
| S&K Greenhouse and FarmsKuldeep Rai, Sarabjit Rai | 10304 - 2 Avenue, Osoyoos, BC | 9 | 2023-05-11 | $1,250 | Eligible |
| Samhil Logistics Inc. | 100 Kennedy Road South, Brampton, ON, L6W 3E7 | 6 | 2023-05-11 | $15,000 | Ineligible - unpaid monetary penalty |
| Smagh Blueberry Farm | 4380 Tolmie Road, Abbotsford, BC | 6, 8 | 2023-05-11 | $18,000 | Ineligible - unpaid monetary penalty |
| 1038966 BC Ltd. | 17027 40th Avenue, Surrey, BC | 6 | 2023-05-02 | $750 | Eligible |
| Ambiya Nithiananthan | 5 Kevlin Road, Markham, ON | 6 | 2023-05-02 | $1,000 | Ineligible - unpaid monetary penalty |
| Amcco Carrier Ltd. | 30630 Simpson Road, Abbotsford, BC | 9 | 2023-05-02 | $3,000 | Eligible |
| BD Construction Ltd. | 15192 62A Avenue, Unit 12, Surrey, BC | 2, 8, 9 | 2023-05-02 | $28,000 | Ineligible - unpaid monetary penalty |
| Diamond Decor2388691 Ontario Inc. | 6720 Davand Drive, Unit 16 & 17,, Mississauga, ON | 6, 9 | 2023-05-02 | $18,000 | Ineligible - unpaid monetary penalty |
| Essex Freight Way Ltd. | 126 Strasbourg Driver, Winnipeg, MB | 9 | 2023-05-02 | $3,000 | Eligible |
| Product Line Holdings and Logistics Ltd. | 180-19288, 22nd Avenue, Surrey, BC | 6 | 2023-05-02 | $1,000 | Ineligible - unpaid monetary penalty |
| St. Michaels Inn1078260 Alberta Ltd. | 4910-43 Street, PO Box 626, Rycroft, AB T0H 0B7 | 9 | 2023-05-02 | $4,250 | Eligible |
| Via Cibo Deerfoot Meadows1978913 Alberta Ltd. | 7929, 11 Street SE, Suite 2,, Calgary, AB | 2, 8, 9 | 2023-05-02 | $29,000 | Ineligible - unpaid monetary penalty |
| Pattern Logistics Inc. | 2-33858 Enterprise Avenue, Abbotsford, BC, V2S 7T9 | 6, 9 | 2023-04-14 | $11,250 | Ineligible - unpaid monetary penalty |
| Aquaend Waterproofing Systems Ltd. | 5015 Watling Street, Burnaby, BC , V5J 1W8 | 2, 9, 15 | 2023-04-11 | $7,500 | Eligible |
| Applewood Smoked BBQ House | 831 Main Street, Moncton, NB | 6 | 2023-03-28 | $1,000 | Ineligible - unpaid monetary penalty |
| Ferme Bancourt Ltée | 990 Route 260, , St-Quentin, NB | 2, 9 | 2023-03-28 | $4,000 | Eligible |
| Han Cor Construction Ltd. | 75 Chalamont Drive,, Hammond Plains, NS | 20 | 2023-03-23 | $5,000 | Eligible |
| 0914942 BC Ltd. | 13903 78A Avenue, Surrey, BC | 9 | 2023-03-03 | $20,000 and a 1-year ban | Eligible |
| 3343114 Nova Scotia Ltd. | 396 Main Street, Suite 203, Yarmouth, NS | 6, 9 | 2023-03-03 | $36,000 and a 2-year ban | Ineligible - unpaid monetary penalty |
| Ferme Bourdages Tradition Inc. | 255, Avenue du Viaduc, Saint-Siméon, QC | 9 | 2023-03-03 | $3,000 | Eligible |
| Hot Chinese KitchenHua-Mei Food Group Ltd. | 2101 Pemberton Place,, Comox, BC | 6, 9, 17 | 2023-03-03 | $48,000 and a 2-year ban | Eligible |
| Mehreen Enterprises Ltd. | 439 Grassie Boulevard,, Winnipeg, MB | 6, 8, 9, 20 | 2023-03-03 | $58,500 | Eligible |
| Volaille Giannone | 2320 rue Principale,, St-Cuthbert, QC | 6 | 2023-03-03 | $20,000 | Eligible |
| 1449507 Alberta Ltd. | 720-20 Crowfoot Crescent NW, Calgary, AB | 6, 9 | 2023-02-24 | $13,000 | Ineligible - unpaid monetary penalty |
| 474947 Alberta Ltd. | 37981 Wells Line Road, Abbotsford, BC | 9 | 2023-02-24 | $3,750 | Eligible |
| Falcon Transport Ltd. | 13508 - 84 Avenue, Surrey, BC | 6 | 2023-02-24 | $15,000 | Ineligible - unpaid monetary penalty |
| 1275728 BC Ltd. | 16766 19th Avenue, Surrey, BC | 6, 15 | 2023-02-17 | $30,000 | Ineligible - unpaid monetary penalty |
| Eiffel Transport Ltd. | 29 Canals Cove SW, Airdrie, AB | 6 | 2023-02-17 | $15,000 | Ineligible - unpaid monetary penalty |
| Frank Virgilio | 94 Douglas Road, Richmond Hill, ON | 6 | 2023-02-17 | $750 | Eligible |
| Galaxy Iron Works & Railings2271511 Ontario Ltd. | 60 Rayette Road, Unit 2, Concord, ON | 2, 6 | 2023-02-17 | $1,750 | Ineligible - unpaid monetary penalty |
| Watt Veterinary Professional Corporation | 761 Davis Drive,, Uxbridge, ON | 20 | 2023-02-17 | $1,000 | Eligible |
| 10047179 Manitoba Ltd. | 101 Kinver Avenue, Winnipeg, MB | 2, 6, 7, 8, 9, 17 | 2023-02-10 | $258,000 and a 5-year ban | Ineligible until February 10, 2028 |
| Accuracia Security Patrol Ltd. | 13049 76 Avenue, Unit 204, Surrey, BC | 6, 15 | 2023-02-10 | $30,000 | Ineligible - unpaid monetary penalty |
| Buffalo West Ltd. | PO Box 537, Grande Prairie, AB | 9 | 2023-02-10 | $3,000 | Eligible |
| C&T Concrete Forming Ltd. | 20180 82 Avenue, Langley, BC | 6 | 2023-02-10 | $15,000 | Ineligible - unpaid monetary penalty |
| Desserts Denis Tannous9219-6815 Québec Inc. | 134-1990, rue Cyrille Duquet,, Québec, QC | 9 | 2023-02-10 | $3,000 | Eligible |
| Donna St. John | 149 Kay Lane, Eston, SK | 8 | 2023-02-10 | $3,000 | Eligible |
| Friends Furniture and Mattress2430787 Ontario Inc. | 80 Delta Park Boulevard, Brampton, ON | 9 | 2023-02-10 | $1,500 | Ineligible - unpaid monetary penalty |
| Gary Pollack / Frances Novack Pollack | 49 Ruden Crescent, Toronto, ON | 6 | 2023-02-10 | $1,000 | Eligible |
| M Jeet Transport Ltd. | 7106-144 Street,, Surrey, BC | 5 | 2023-02-10 | $1,000 | Eligible |
| Saman Bakery Ltd. | 1185-16 Street West,, North Vancouver, BC | 6, 7, 9 | 2023-02-10 | $5,500 | Eligible |
| Witzke's Greenhouses Ltd. | 1621 Pebblestone Road,, Courtice, ON | 17 | 2023-02-10 | $1,000 | Eligible |
| KFC GrangeHamptons Chicken Foods Inc. | 2474 Guardian Road NW,, Edmonton, AB | 8 | 2023-02-07 | $3,000 | Eligible |
| Fermes Trudeau Inc. | 116, chemin Trudeau,, Saint-Mathieu-De-Beloeil, QC | 9 | 2023-02-03 | $12,000 | Eligible |
| Green West Building Maintenance Ltd. | 6875 Dunblaine Avenue, Burnaby, BC | 9 | 2023-02-03 | $53,000 and a 5-year ban | Ineligible until February 3, 2028 |
| Grewal Farms Inc. | PO Box 2362, Station A, Abbotsford, BC | 6 | 2023-02-03 | $1,000 | Ineligible - unpaid monetary penalty |
| Les Fines Herbes de Chez-Nous Inc. | 116, chemin Trudeau,, Saint-Mathieu-De-Beloeil, QC | 9 | 2023-02-03 | $20,000 | Eligible |
| Ontario Construction Industries Inc. | 501 Norfinch Drive,, North York, ON | 4, 9 | 2023-02-03 | $8,000 | Eligible |
| Vine Vera1981761 Alberta Ltd. | 140 Dechens Road NW,, Edmonton, AB | 6 | 2023-02-03 | $1,000 | Eligible |
| Ace High Barbershop Ltd. | 823 Davie Street, Vancouver, BC | 2, 4 | 2023-01-26 | $2,000 | Ineligible - unpaid monetary penalty |
| Ferme Lunick Inc. | 54, Route 391, Saint-Eugène-De-Guigues, QC | 21 | 2023-01-26 | $5,000 | Eligible |
| Horizonte Imports Inc. | 112-13030 76 Avenue,, Surrey, BC | 2, 4, 8, 9 | 2023-01-26 | $14,000 | Eligible |
| M&M Freightlines Ltd. | 1349 Shawnee Road SW,, Calgary, AB | 8, 9 | 2023-01-26 | $9,000 | Ineligible - unpaid monetary penalty |
| Ranjit Gill, Shindo Gill | 15929 40 Ave,, Surrey, BC | 6, 9 | 2023-01-26 | $4,000 | Eligible |
| Second Brothers Mushroom Farm | 25359 16 Avenue, Aldergrove, BC | 2, 6, 9, 17 | 2023-01-26 | $34,000 | Ineligible - unpaid monetary penalty |
| Sikh AcademyGuru Nanak Education Society of BC | 12895-85 Avenue, Surrey, BC | 6, 9 | 2023-01-26 | $30,000 | Eligible |
| Stoneworks Granite & Marble Inc. | 9753 51 Avenue,, Edmonton, AB | 8, 9 | 2023-01-26 | $10,000 | Ineligible - unpaid monetary penalty |
| Vallée des Prairies Inc. | 99, chemin de l'Aqueduc,, Saint-François-de-la-Rivière-du-Sud, QC | 21 | 2023-01-26 | $1,000 | Eligible |
| 1819856 Alberta Ltd. | 5132 19 Avenue SW, Edmonton, AB | 2, 8, 9 | 2023-01-20 | $152,250 and a 5-year ban | Ineligible until January 20, 2028 |
| 1831302 Alberta Ltd. | PO Box 368 STN Main,, Athabasca, AB | 6 | 2023-01-20 | $15,000 | Ineligible - unpaid monetary penalty |
| 7 Diamond Express Inc. | 6 James Carleton Drive, Winnipeg, MB | 6 | 2023-01-20 | $10,000 | Eligible |
| Alta Logistics Inc. | 3504 20 Street, Edmonton, AB | 6 | 2023-01-20 | $10,000 | Ineligible - unpaid monetary penalty |
| CanUS Freight Solutions Ltd. | 21393 64 Avenue, Langley, BC | 9 | 2023-01-20 | $4,250 | Ineligible - unpaid monetary penalty |
| Cellicon0932293 BC Ltd. | 91 Esna Park Drive, Unit 3, Markham, ON | 6, 8, 9 | 2023-01-20 | $13,000 | Ineligible - unpaid monetary penalty |
| Centerfire Contracting Ltd. | 106-236 Stony Mountain Rd RR 2, Anzac, AB | 6 | 2023-01-20 | $15,000 | Ineligible - unpaid monetary penalty |
| Custom Food PackagingR J Packaging Incorporated | 1A-45 Basaltic Road, Concord, ON | 6 | 2023-01-20 | $15,000 | Ineligible - unpaid monetary penalty |
| D.J. LeeIan Trucking Ltd. | 3619 29 Street, Edmonton, AB | 6 | 2023-01-20 | $15,000 | Ineligible - unpaid monetary penalty |
| GB Homes and Renos Inc. | 9806-106 Avenue, Morinville, AB | 6 | 2023-01-20 | $15,000 | Ineligible - unpaid monetary penalty |
| Guru's Systems Inc. | 19821 Fraser Hwy,, Langley, BC | 6, 9 | 2023-01-20 | $21,000 | Ineligible - unpaid monetary penalty |
| Horizon Carriers Inc. | 1481 37A Avenue NW,, Edmonton, AB | 6 | 2023-01-20 | $15,000 | Ineligible - unpaid monetary penalty |
| Intertech Building Services Ltd. | 10451 Shellbridge Way, Richmond, BC | 8, 9 | 2023-01-20 | $6,000 | Eligible |
| Makhane Farms Ltd. | 3513 Summit Drive, Abbotsford, BC | 6 | 2023-01-20 | $1,000 | Eligible |
| New Indian Village1913808 Alberta Ltd. | 320 Manning Crossing NW,, Edmonton, AB | 6 | 2023-01-20 | $1,000 | Ineligible - unpaid monetary penalty |
| Nobra Holsteins Inc. | 2179 Irishtown Road Route 101,, Kensington, PEI, C0B 1M0 | 4 | 2023-01-20 | $1,000 | Eligible |
| Symmetry Design Build2473354 Ontario Inc. | 14 Salvi Court, North York, ON, M4A 1P7 | 5, 6, 7 | 2023-01-20 | $3,000 | Ineligible - unpaid monetary penalty |
| 7 Seas Seafood and Grill1889917 Alberta Ltd. | 7521 Macleod Trail SW, Calgary, AB | 6 | 2023-01-13 | $1,000 | Ineligible - unpaid monetary penalty |
| ACS Benipal Ltd. | 34931 Mount Blanchard Drive, Abbotsford, BC | 2, 9 | 2023-01-13 | $8,000 | Eligible |
| Agri Grow Farm Services | 32302 Adair Avenue, Abbotsford, BC | 6 | 2023-01-13 | $1,000 | Ineligible - unpaid monetary penalty |
| AXL Amazing Xpress Ltd. | PO Box 567, Station A, Abbotsford, BC | 6, 9 | 2023-01-13 | $2,500 | Eligible |
| Cimmira Canada Inc. | 318 11 Avenue SE, Unit 410, Calgary, AB | 6 | 2023-01-13 | $1,000 | Eligible |
| Desert Hills Estate Winery Inc. | 4078 Black Sage Road, Oliver, BC | 2, 4, 9 | 2023-01-13 | $16,000 | Ineligible - unpaid monetary penalty |
| Dsons Transport Ltd. | 1448 25 Street NW, Edmonton, AB | 6, 9 | 2023-01-13 | $20,000 | Eligible |
| FigTree Flooring ContractorsFig Tree Ventures Inc. | 117-3823 Henning Drive, Burnaby, BC | 9 | 2023-01-13 | $3,000 | Eligible |
| Luigis Concrete Ltd. | 100-4 Liberty Road,, Sherwood Park, AB | 9 | 2023-01-13 | $153,000 and a 5-year ban | Ineligible until January 13, 2028 |
| Manning Motor Inn & Pub1417497 Alberta Ltd. | 1556 Rockcress Place, Coquitlam, BC | 8 | 2023-01-13 | $3,000 | Ineligible - unpaid monetary penalty |
| O&B Trucking | 2105-33B Avenue NW,, Edmonton, AB | 6 | 2023-01-13 | $15,000 | Ineligible - unpaid monetary penalty |
| Ruby Bhullar | 22317 64 Avenue, Langley, BC | 9 | 2023-01-13 | $6,000 | Eligible |
| Chandhan Janitorial Services Ltd. | 93 Taralea Green NE, Calgary, AB | 6 | 2023-01-09 | $1,000 | Eligible |
| DPS Trucking Ltd. | 1340 Gladwin Road, Abbotsford, BC | 9 | 2023-01-09 | $6,000 | Eligible |
| Vergers Pierre Tremblay et Fils Inc. | 375 rand De La Montagne,, Mont St-Grégoire, QC | 9, 17 | 2023-01-09 | $1,750 | Eligible |
| Woodman Chinese FoodR & C Asian Cuisine Ltd. | 4-45590 Market Way, Chilliwack, BC | 2, 8, 9, 20 | 2023-01-09 | $25,250 | Eligible |
| Ferme Pikani Inc. | 39, Route 132 Est, Saint-Denis-De-La-Bouteillerie, QC | 2 | 2022-12-22 | $1,000 | Eligible |
| Samplii Freight | 24 George Place, Steinbach, MB | 8 | 2022-12-22 | $3,000 | Ineligible - unpaid monetary penalty |
| Blue Meadow Blueberries Ltd. | 8905 240th Street, Langley, BC | 6, 9 | 2022-12-06 | $15,000 | Eligible |
| Criselda Narvacan | 620-3 Street SE, Redcliff, AB | 2, 9 | 2022-12-06 | $12,750 | Ineligible - unpaid monetary penalty |
| SA Fresh Harvest | 101 12080 Nordel Way, Surrey, BC | 4, 6, 7, 15 | 2022-12-06 | $18,000 | Ineligible - unpaid monetary penalty |
| Sunview Electrical Ltd. | 16-8333 130 Street, Surrey, BC | 6 | 2022-12-06 | $15,000 | Ineligible - unpaid monetary penalty |
| Virk Trucking Inc. | 7116 177A Street, Surrey, BC | 6, 15 | 2022-12-06 | $30,000 | Ineligible - unpaid monetary penalty |
| McConachie Barbershop Ltd. | 6534 – 170 Ave NW,, Edmonton, AB | 6 | 2022-10-26 | $5,000 | Eligible |
| AG Tile and Design | 3050 Holland Road, Kelowna, BC | 6 | 2022-10-03 | $500 | Eligible |
| Ciat-Land Inc. | 5991 Patrick Street, Burnaby, BC | 8, 9 | 2022-09-01 | $20,750 | Ineligible - unpaid monetary penalty |
| Dr. D’s Stats Cocktails and DreamsHot Spot Restaurant Incorporated | 1832 Victoria Ave East, Regina, SK | 1 | 2022-06-14 | $4,000 | Ineligible - unpaid monetary penalty |
| The Canadian Brew House (Saskatoon) Ltd. | 1112 95 Street SW,, Edmonton, AB | 6, 7, 9 | 2022-06-01 | $1,750 | Eligible |
| The Canadian Brew House Mahogany Ltd. | 1112 95 Street SW,, Edmonton, AB | 1, 6, 8, 9 | 2022-06-01 | $9,750 | Eligible |
| The Canadian Brew House Red Deer Ltd. | 1112 95 Street SW,, Edmonton, AB | 8, 9 | 2022-06-01 | $9,000 | Eligible |
| The Canadian Brew House Regina Ltd. | 1112 95 Street SW,, Edmonton, AB | 7, 8, 9 | 2022-06-01 | $11,250 | Eligible |
| The Canadian Brew House Richmond Ltd. | 1112 95 Street SW,, Edmonton, AB | 6, 8, 9 | 2022-06-01 | $16,750 | Eligible |
| Dana Congiusti | 31 Seurat Place, Thornhill, ON | 2 | 2022-05-20 | $1,000 | Eligible |
| Ferme R. Mailloux et Fils Inc. | 2250, rang Papineau, St-Paul-d’Abbotsford, QC | 8, 17 | 2022-05-20 | $36,000 | Ineligible - unpaid monetary penalty |
| Futurelife Agricultural Products Ltd. | 7650 176 Street, Surrey, BC | 6 | 2022-05-20 | $1,000 | Eligible |
| Kings Cargo Express Ltd. | 344 Dawson Road N,, Winnipeg, MB | 8, 9 | 2022-05-20 | $18,000 | Ineligible - unpaid monetary penalty |
| Marilou Flores | 538 Holbrook Road East,, Kelowna, BC | 2 | 2022-05-20 | $1,000 | Ineligible - unpaid monetary penalty |
| Bedford Basin Farmers Market | 130 Chain Lake Drive, Halifax, NS | 8, 9 | 2022-05-19 | $2,000 | Eligible |
| 20/20 Plumbing Ltd. | 3501 Creston Drive, Abbotsford, BC | 2 | 2022-05-02 | $8,000 | Eligible |
| M.S. Masonary Edmonton | 6825-39 Ave NW,, Edmonton, AB | 6 | 2022-05-02 | $1,000 | Ineligible - unpaid monetary penalty |
| New Indian Sweet and RestaurantPrince India Catering Ltd. | 3371 - 28A Avenue,, Edmonton, AB | 6 | 2022-05-02 | $1,000 | Eligible |
| Ric's Lounge & Grill (Edmonton-Airport) Ltd. | 16523 57 Street NW,, Edmonton, AB | 8, 9 | 2022-05-02 | $6,000 | Eligible |
| Uptrend Developments Inc. | 708-1155 West Pender Street, Vancouver, BC | 7, 9 | 2022-05-02 | $2,000 | Ineligible - unpaid monetary penalty |
| The Canadian Brewhouse1471418 Alberta Ltd. | 1112-95 Street SW, Edmonton, AB | 6 | 2022-03-31 | $1,000 | Eligible |
| GK Brar Farms Ltd. | 2931 3 Hwy E, Creston, BC | 6, 9 | 2022-03-24 | $22,000 | Eligible |
| GNT Transport Ltd. | 113B Street, Delta, BC | 6 | 2022-03-24 | $15,000 | Ineligible - unpaid monetary penalty |
| Husky Gas Station & Propane1283150 Alberta Ltd. | 6419 173 Avenue NW,, Edmonton, AB | 2 | 2022-03-24 | $1,000 | Eligible |
| Hercules Moving Company Inc. | 1008 Magnetic Drive,, Toronto, ON | 6, 8 | 2022-03-22 | $500 | Eligible |
| Iconic Ventures2025526 Alberta Inc. | 3676 48 Avenue NE, , Calgary, AB | 2 | 2022-03-15 | $500 | Eligible |
| K&M Bldg. Contractors (2004) Ltd. | PO Box 750, 5101-45 Avenue, , Spirit River, AB | 4 | 2022-03-15 | $1,000 | Eligible |
| Pépinière Boucher Division Plants Forestier Inc. | 94 rang des Aulnaies, , Saint-Ambroise, QC | 21 | 2022-03-15 | $5,000 | Eligible |
| Les Entreprises Agricoles André Desroches Inc. | 47, rue des Églises Ouest, , Abercorn, QC | 9 | 2022-03-14 | $3,000 | Eligible |
| Les Maraîchers P.Y. Cousineau Senc. | 395, chemin du Chicot, , Saint-Eustache, QC | 21 | 2022-03-14 | $5,000 | Eligible |
| Onkar Framing & Construction Ltd. | 6826 Nanaimo Street, , Vancouver, BC | 9 | 2022-03-14 | $1,250 | Eligible |
| Rideway Transport Ltd. | 14655-108 Avenue, , Surrey, BC | 6 | 2022-03-14 | $15,000 | Ineligible - unpaid monetary penalty |
| Costantino Loscerbo | 9921 Echo Heights,, Chemainus, BC | 6, 8, 9 | 2022-03-08 | $63,000 and a 1-year ban | Eligible |
| Ferme LaitRoy Inc. | 1872 rue Johnson, Thetford Mines, QC | 20 | 2022-03-08 | $10,000 | Eligible |
| Riakman Overseas Inc.HKM Transport | 233, 4818 Westwinds Drive NE, , Calgary, AB | 2, 6, 8, 9, 17 | 2022-03-08 | $72,000 | Ineligible - unpaid monetary penalty |
| Top Gun Entertainment Inc. | 1977 Abel Street, , Kelowna, BC | 20 | 2022-03-08 | $20,000 | Eligible |
| Trident Organic Farms Ltd. | 13240 Comber Way, , Surrey, BC | 6, 15 | 2022-03-08 | $16,000 | Ineligible - unpaid monetary penalty |
| 2A Car Wash1894602 Alberta Ltd. | 4608 48 Street, Olds, AB | 4 | 2022-03-01 | $1,000 | Eligible |
| A-1 Fashion Ltd. | 12070 76th Avenue, Unit 13, Surrey, BC | 9, 15 | 2022-03-01 | $18,000 | Ineligible - unpaid monetary penalty |
| Danica & Tyson Wokoeck | 3341 Broadview Road, West Kelowna, BC | 9 | 2022-03-01 | $1,250 | Ineligible - unpaid monetary penalty |
| The Great Indian Factory1875807 Alberta Ltd. | 10143 Saskatchewan Drive NW,, Edmonton, AB | 6, 15 | 2022-02-24 | $16,000 | Ineligible - unpaid monetary penalty |
| G & R Contracting Ltd. | 1340 Gladwin Road,, Abbotsford, BC | 6, 8, 20 | 2022-02-17 | $8,000 | Eligible |
| Maan Farms Ltd. | 790 McKenzie Road,, Abbotsford, BC | 9 | 2022-02-17 | $3,000 | Eligible |
| 697131 NB Inc. | 20 Lonsdale Drive, Moncton, NB | 4, 9 | 2022-02-15 | $12,000 | Ineligible - unpaid monetary penalty |
| Black Top Ends Ltd. | 257 Jenkins Road, Scotland, OB | 9 | 2022-02-08 | $3,000 | Eligible |
| Rajvarinder Sandhu | 3180 Eclipse Avenue,, Mississauga, ON | 6 | 2022-02-08 | $1,000 | Eligible |
| Sikh Society Regina Inc. | 3905 Princess Drive,, Regina, SK | 9 | 2022-01-31 | $7,000 | Eligible |
| Freshii1983887 Alberta Ltd. | 306 9612 Franklin Avenue, Fort McMurray, AB | 6 | 2022-01-28 | $1,000 | Eligible |
| G. Routhiers+FilsG. Routhier + Fils Ltée | 2105, rue Holmes,, Saint-Hubert, QC | 2, 9 | 2022-01-28 | $10,750 | Eligible |
| Gur-Fateh TransportGur-Fateh Transport Ltd. | 7612 36 Street NE,, Calgary, AB | 2, 6 | 2022-01-28 | $16,000 | Ineligible - unpaid monetary penalty |
| Lazy F-D Ranches & Hay Sales | 3596 Long Lake Road, Knutsford, BC | 8, 9 | 2022-01-28 | $1,250 | Eligible |
| Pizza Pizza2450775 Ontario Inc. | 130 Rexdale Boulevard, Etobicoke, ON | 6 | 2022-01-28 | $1,000 | Eligible |
| Pizzeria Moretti | 1059 rue Wellington,, Montréal, QC | 6 | 2022-01-28 | $15,000 | Eligible |
| White Angel NailsNhung Huynh | 2-5901 Broadway, Burnaby, BC | 8 | 2022-01-28 | $3,000 | Eligible |
| 9376-2342 Québec Inc. | 5899, Brandeis Avenue, Côte-Saint-Luc, QC | 6, 15 | 2022-01-12 | $16,000 | Ineligible - unpaid monetary penalty |
| Canadian Brewhouse (Fort Saskatchewan)The Canadian Brewhouse (Fort Saskatchewan) | 1112-95 Street, Fort Saskatchewan, AB | 6, 8, 9 | 2022-01-12 | $13,000 | Eligible |
| Ferme Ranjall Inc. | 181, Rang 7, St-Christophe-Arthabaska, QC | 5, 6 | 2022-01-12 | $2,000 | Eligible |
| High Point Orchards Ltd. | 15 Roscoe Drive, , Kentville, NS | 9 | 2022-01-12 | $7,000 | Eligible |
| Singla Brothers Holdings Ltd. | 567 Heather Road, Penticton, BC | 9 | 2022-01-12 | $12,000 | Eligible |
| The Canadian Brew House (Cochrane) Ltd. | 1112 95 Street SW, , Edmonton, AB | 6 | 2022-01-12 | $1,000 | Eligible |
| Anjie Orchard Maintenance Contractors | PO Box 23177, Plaza 33, Kelowna, BC | 2, 4, 9 | 2022-01-06 | $2,000 | Eligible |
| Lawrence Davies | 109-9915 88 Avenue, , Edmonton, AB | 2, 4 | 2022-01-06 | $2,000 | Ineligible - unpaid monetary penalty |
| Persia Palace Restaurant & BanquetKing of Dates Corp. | 9340-34 Avenue NW, , Edmonton, AB | 5, 8, 9, 17 | 2022-01-06 | $46,750 | Eligible |
| Summer Farm | 3926 22 Avenue, , Vernon, BC | 2, 9, 17 | 2022-01-05 | $103,000 and a 5-year ban | Ineligible - unpaid monetary penalty |
| 0768384 BC Ltd. | 213-8334 128 Street, Surrey, BC | 6, 15 | 2021-12-29 | $30,000 | Eligible |
| Akal Siding & SoffitAkal Siding & Soffit Ltd. | 14382 82nd Avenue, Surrey, BC | 9 | 2021-12-29 | $10,000 | Eligible |
| Canada Champion Farms Ltd. | 8871 Sidaway Road, Richmond, BC | 9 | 2021-12-29 | $3,000 | Eligible |
| G & B Friesen Farms Ltd. | PO Box 362, Quill Lake, SK | 20 | 2021-12-29 | $1,000 | Eligible |
| Genomics Precision Fabricators | 2 Indell Lane, Brampton, ON | 9 | 2021-12-29 | $12,000 | Eligible |
| Maria Jessica Jemie Rico | 2301-244 Sherbrooke Street,, New Westminster, BC | 2, 8 | 2021-12-29 | $4,000 | Ineligible - unpaid monetary penalty |
| P.S.P Fabricating Inc. | 11 Morrow Road, Barrie, ON | 9 | 2021-12-29 | $3,000 | Eligible |
| Pandher Building Maintenance Ltd. | 6278 137B Street, Surrey, BC | 6, 9 | 2021-12-29 | $18,000 | Eligible |
| S & D Farms | 31488 King Road,, Abbotsford, BC | 6 | 2021-12-29 | $1,000 | Eligible |
| Southern Concrete & Labour Services Ltd. | PO Box 74077 RPO Fraser Heights, , Surrey, BC | 6 | 2021-12-29 | $15,000 | Ineligible - unpaid monetary penalty |
| Sunshine Cranberry FarmsSunshine Cranberry Farms Ltd. | 184-185 9040 Blundell Road,, Richmond, BC | 6, 9 | 2021-12-29 | $4,750 | Ineligible - unpaid monetary penalty |
| Aman Dhaliwal | 4 Discovery Ridge Cove SW, , Calgary, AB | 2, 8 | 2021-12-21 | $13,000 | Ineligible - unpaid monetary penalty |
| Best Western London Airport Inn & Suites2577001 Ontario Inc. | 2230 Dundas Street, London, ON | 8, 9 | 2021-12-21 | $7,250 | Eligible |
| Gary Froude | PO Box 172, 1182 Foreman Road, , Port Carling, ON | 9 | 2021-12-21 | $15,500 | Ineligible - unpaid monetary penalty |
| 1979592 Alberta Ltd. | 6718 24 Avenue, , Edmonton, AB | 6, 15 | 2021-12-14 | $30,000 | Ineligible - unpaid monetary penalty |
| Afghan Chopan Kebab Inc. | 10756 101 Street NW, Edmonton, AB | 2, 6, 8, 9 | 2021-12-14 | $8,000 | Ineligible - unpaid monetary penalty |
| Aldea Group Ltd. | 9048 22 Avenue SW, Edmonton, AB | 6 | 2021-12-14 | $1,000 | Ineligible - unpaid monetary penalty |
| BC Frozen Foods Ltd. | 33920 Lougheed Hwy, Mission, BC | 9 | 2021-12-14 | $26,000 | Eligible |
| Boss Liquor Ltd. | 1531 Lakewood Road West, Edmonton, AB | 2, 6 | 2021-12-14 | $2,000 | Eligible |
| Caribbean Spoon | 6832 190 Street, Surrey, BC | 6 | 2021-12-14 | $15,000 | Ineligible - unpaid monetary penalty |
| Eglise Essénienne Chrétienne | 345 Chemin Brochu, Cookshire, QC | 6, 9 | 2021-12-14 | $7,750 | Eligible |
| Giusseppa Gammichia | 217 Barrie Street, PO Box 594, Bradford, ON | 2 | 2021-12-14 | $1,000 | Eligible |
| KM OrchardsKamalpreet & Manpreet Gill | 5582 Sumac Street, , Oliver, BC | 2, 4, 6 | 2021-12-14 | $2,250 | Eligible |
| Les Constructions GaballeroLes Constructions Gaballero Ltd. | 92, rue de la Colonelle, Saint-Jean-sur-Richelieu, QC | 9 | 2021-12-14 | $51,250 and a 5-year ban | Ineligible until December 14, 2026 |
| Lloyd McMahon | 18216-98A Avenue NW, , Edmonton, AB | 6 | 2021-12-14 | $1,000 | Eligible |
| Pandher DrywallPandher Drywall Ltd. | 2675 Janzen Street, , Abbotsford, BC | 6, 8 | 2021-12-14 | $21,000 | Eligible |
| R Mann TruckingR. Mann Trucking Ltd. | 2770 Victoria Street, , Abbotsford, BC | 2, 9 | 2021-12-14 | $13,000 | Eligible |
| Stephanie JamiesonSteph Jamieson | 3 Truesdale Crescent, , Guelph, ON | 9 | 2021-12-14 | $3,000 | Ineligible - unpaid monetary penalty |
| (Surplus) 4046200 Canada Inc. | 4100 Saint-Antoine Ouest,, Montréal, QC | 6 | 2021-12-02 | $750 | Eligible |
| Devinder Singh Samra & Surinder Pal Kuar SamraGagan Blueberry Growers Ltd. | 35826 South Parallel Road, Abbotsford, BC | 4 | 2021-12-02 | $1,000 | Eligible |
| Eva Ungar | 54 Alexandra Wood, Toronto, ON | 6, 9 | 2021-12-02 | $62,000 and a 2-year ban | Ineligible - unpaid monetary penalty |
| Freestyle Design Upholstery | 106, 2368 Marpole Avenue,, Port Coquitlam, BC | 6, 15 | 2021-12-02 | $30,000 | Ineligible - unpaid monetary penalty |
| Mona Pasasadaba | 1-5330 Joyce Street,, Vancouver, BC | 2 | 2021-12-02 | $1,000 | Ineligible - unpaid monetary penalty |
| Nails TimeNails Time Inc. | 38 Ropewalk Lane, St. John’s, NL | 4, 9 | 2021-12-02 | $1,000 | Eligible |
| Park Safe Inc. | B4-1523 Laperriere Avenue,, Ottawa, ON | 6, 9 | 2021-12-01 | $35,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| Caffe Sorrentino Clearwater Plaza1625145 Alberta Ltd. | 10665-109 Street, Edmonton, AB | 9 | 2021-11-30 | $1,250 | Ineligible - unpaid monetary penalty |
| JLS DevelopmentJLS Development Ltd | 1100-1200 West 73rd Ave.,, Vancouver, BC | 4, 6, 15 | 2021-11-30 | $17,000 | Ineligible - unpaid monetary penalty |
| New PioneerNew Pioneer Construction Ltd. | 438 Victoria Avenue,, Regina, SK | 9 | 2021-11-30 | $3,000 | Ineligible - unpaid monetary penalty |
| Pritam Sekhon | 5008 107 Street,, Osoyoos, BC | 9 | 2021-11-30 | $1,250 | Eligible |
| Brandi Donavon | 45 Ross Heights Court SE, Medicine Hat, AB | 6, 9 | 2021-11-26 | $71,000 | Ineligible - unpaid monetary penalty |
| 1148918 BC Ltd. | 13753 Hale Road, Pitt Meadows, BC | 6, 15 | 2021-11-25 | $16,000 | Ineligible - unpaid monetary penalty |
| Aikam TransportAikam Logistics Inc. | 110 Bluemeadow Road, Winnipeg, MB | 6, 15 | 2021-11-25 | $16,000 | Ineligible - unpaid monetary penalty |
| Emer Enterprises | 2280 Upper Bench Road,, Cawston, BC | 6 | 2021-11-25 | $15,000 | Eligible |
| Greater Valley Nursery Ltd. | 28230 Fraser Hwy, Abbotsford, BC | 6, 15 | 2021-11-25 | $16,000 | Eligible |
| North Bruce FarmsNorth Bruce Farms Inc. | 1217 Bruce Road 19 RR1, Paisley, ON | 9 | 2021-11-25 | $3,000 | Eligible |
| Suisha Gardens | 5701 Lewis Avenue, Niagara Falls, ON | 9 | 2021-11-24 | $12,000 | Eligible |
| Trullo Ristorante ItalianoTrullo Ristorante Italiano Ltd. | 67 Kings Wharf Place, Unit 102, Dartmouth, NS | 9 | 2021-11-24 | $12,000 | Ineligible - unpaid monetary penalty |
| B Gill Dryway Ltd. | 12308 71 Avenue, Surrey, BC | 6, 15 | 2021-11-23 | $16,000 | Ineligible - unpaid monetary penalty |
| BC 2000 Plumbing and Heating Ltd. | 2188 No. 5 Road, Richmond, BC | 6 | 2021-11-23 | $15,000 | Ineligible - unpaid monetary penalty |
| Double Diamond Farms1808278 Ontario Inc. | 1975 Graham Side Road, Leamington, ON | 9, 17 | 2021-11-23 | $2,250 | Eligible |
| Gurdip Singh Sidhu | 9822 Gillard Avenue, Summerland, BC | 6 | 2021-11-23 | $15,000 | Eligible |
| JSJ Farm Ltd. | 11695 89 Avenue, Delta, BC | 6 | 2021-11-23 | $15,000 | Ineligible - unpaid monetary penalty |
| Malda Farms Ltd. | RR 3, Barrhead, AB | 9 | 2021-11-23 | $4,250 | Eligible |
| Mamma's Italian Pizza & Steak House1585678 Alberta Ltd. | PO Box 235, Thorhild, AB | 4, 9 | 2021-11-23 | $1,000 | Eligible |
| Mike's Barber Shop Inc. | 3518, Tudor Glen Market, St. Albert, AB | 2, 6, 8, 9 | 2021-11-23 | $14,000 | Ineligible - unpaid monetary penalty |
| One Ocean Expeditions Inc. | PO Box 81, 38141 2 Avenue, Squamish, BC | 6, 15 | 2021-11-23 | $16,000 | Ineligible - unpaid monetary penalty |
| Satpaul Singh Verma | 8473-171 Street, Surrey, BC | 9 | 2021-11-23 | $2,500 | Eligible |
| The Canadian Brewhouse Winnipeg Limited | 1112-95 Street SW, Edmonton, AB | 9 | 2021-11-23 | $12,000 | Eligible |
| White Lotus Pet Spa Ltd. | 10 Donald Street, Winnipeg, MB | 6, 15 | 2021-11-23 | $16,000 | Eligible |
| Agrocorp Processing Ltd. | 254 Edmonton Street, Unit 210, Winnipeg, MB | 9 | 2021-11-22 | $35,000 and a 2-year ban | Eligible |
| BC 101 Farms Ltd. | 2242 168 Street, Surrey, BC | 9 | 2021-11-22 | $3,000 | Eligible |
| BlackGold Tattoo1821942 Alberta Ltd. | 104-2951 Ellwood Drive SW, Edmonton, AB | 9 | 2021-11-22 | $3,000 | Eligible |
| 0973617 BC Ltd. | PO Box 1095, Vedder Crossing, Chilliwack, BC | 6, 15 | 2021-11-15 | $16,000 | Eligible |
| Belinda Chesang | 242-2270 Cotter’s Crescent, Ottawa, ON | 9 | 2021-11-15 | $50,000 and a 5-year ban | Ineligible until November 15, 2026 |
| CAN-BC Drywall Ltd. | 17944 58 Avenue, Surrey, BC | 6, 15 | 2021-11-15 | $16,000 | Ineligible - unpaid monetary penalty |
| REA InvestmentsREA Investments Limited | 70 Deerhide Crescent,, North York, ON, M9M 2Y6 | 4, 9 | 2021-11-15 | $47,000 and a 2-year ban | Eligible |
| Canada Ace International Education Group | APT 419 6800 Eckersley Road, Richmond, BC | 6 | 2021-11-12 | $1,000 | Ineligible - unpaid monetary penalty |
| United Drywall Ltd. | 4339 14 Street NE, Calgary, AB | 6 | 2021-11-10 | $5,000 | Eligible |
| Red Maple Enterprises Inc. | 4732 Rundlehorn Drive NE, , Calgary, AB | 6, 7 | 2021-11-09 | $1,500 | Ineligible - unpaid monetary penalty |
| Gleneagles PaintingGleneagles General Contractors | 2220 Midland Avenue, , Toronto, ON | 9 | 2021-11-05 | $36,250 and a 2-year ban | Ineligible - unpaid monetary penalty |
| RS Farms Ltd. | 1918 Mount Lehman Road, , Abbotsford, BC | 2, 9 | 2021-11-05 | $21,000 | Eligible |
| True North Interiors Inc. | RPO Marda Loop 86073, , Calgary, AB | 8, 9 | 2021-11-05 | $2,500 | Eligible |
| Zhuo’s Farm Ltd. | 2735 7th Line, RR#1, , Port Hope, ON | 6, 9 | 2021-11-05 | $10,000 | Ineligible - unpaid monetary penalty |
| Canmark Family FarmingCanmark Family Farming Ltd. | PO Box 1198, Roblin, MB | 2, 8, 9 | 2021-11-03 | $11,500 | Eligible |
| Christopher Simwamu | 121, 13907 – 136 Street, Edmonton, AB | 2, 9 | 2021-11-03 | $62,750 and a 5-year ban | Ineligible until November 3, 2026 |
| Rocket TransportRocket Transport Inc. | 202-2640 Cedar Park Place, , Abbotsford, BC | 9 | 2021-11-03 | $3,750 | Eligible |
| VR Mechanical SolutionsVR Mechanical Solutions Inc. | 464 Kingston Road West, , Ajax, ON | 9 | 2021-11-03 | $1,250 | Eligible |
| 1165461 Alberta Ltd. | 15540 Stony Plain Road, Edmonton, AB | 9 | 2021-11-02 | $35,000 and a 2-year ban | Ineligible - unpaid monetary penalty |
| A&W1186882 Ontario Inc. | 731K-25 Peel Centre, Brampton, ON | 9 | 2021-11-02 | $7,000 | Eligible |
| Advance Home and Commercial Builders Inc. | 1 1428 Lorne Street, Regina, SK | 6 | 2021-11-02 | $5,000 | Eligible |
| AJ Mona Pizza Inc. | 19162 McMyn Road, Pitt Meadows, BC | 2 | 2021-11-02 | $750 | Ineligible - unpaid monetary penalty |
| Christina Mushrooms Ltd. | PO Box 10088, 3600-248 Street, Aldergrove, BC | 6, 9 | 2021-11-02 | $6,750 | Ineligible - unpaid monetary penalty |
| Earnest PrescotteEco Insulators Ltd. | 15867 10th Avenue SW, Edmonton, AB | 6, 9 | 2021-11-02 | $3,750 | Ineligible - unpaid monetary penalty |
| Fabutan1245305 Alberta Ltd. | 10221 109 Street NW, , Edmonton, AB | 6, 9 | 2021-11-02 | $3,750 | Eligible |
| Fas Gas Black Gold ServiceGardezi Corporation Inc. | 1615 7th Street, Unit 12, East Saskatoon, SK | 4 | 2021-11-02 | $1,000 | Ineligible - unpaid monetary penalty |
| Randhava Farms1062570 BC Ltd. | 3406-13475 Central Avenue, , Surrey, BC | 6, 15 | 2021-11-02 | $15,750 | Ineligible - unpaid monetary penalty |
| Shiva's Holdings Corporation | 2807 50 Avenue, , Red Deer, AB | 9 | 2021-11-02 | $7,250 | Eligible |
| Stone City Builders | PO Box 51, 58 Carol Lane,, Marchland, MB | 6 | 2021-11-02 | $500 | Ineligible - unpaid monetary penalty |
| Top Form Concrete Ltd. | RR3 Site 448 Box 2 C14, , Drayton Valley, AB | 4, 9 | 2021-11-02 | $32,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| TRV General Cleaning Ltd. | 10556-115 Street NW, , Edmonton, AB | 9 | 2021-11-02 | $1,250 | Eligible |
| Viper VapourKeter David Ltd. | 200-17311 103 Avenue NW, , Edmonton, AB | 6, 15 | 2021-11-02 | $16,000 | Ineligible - unpaid monetary penalty |
| Xtreme Oilfield Technology Ltd. | PO Box 1476, , St. Paul, AB | 4, 9 | 2021-11-02 | $500 | Eligible |
| Yellowhead TruckingYellowhead Trucking Ltd. | 6218-167A Avenue, Edmonton, AB | 6, 15 | 2021-11-02 | $16,000 | Ineligible - unpaid monetary penalty |
| Yes Education Center Inc. | 204-2112 West Broadway,, Vancouver, BC | 9 | 2021-11-02 | $2,500 | Eligible |
| Jean Lemay9058-3964 Québec Inc. | 1226 rang Salvail Sud,, Saint-Jude, QC | 8, 9, 17, 18 | 2021-10-25 | $198,750 and a permanent ban | Ineligible |
| Majik Wash Inc. | 525 East 6th Ave.,, Regina, SK | 8, 9 | 2021-10-25 | $5,000 | Eligible |
| Sunny Kim Taekwondo | 101-1209 16th Street West,, North Vancouver, BC | 1, 9 | 2021-10-21 | $1,500 | Eligible |
| 907687 Ontario Inc. | 402-120 Carlton Street, Toronto, ON | 9 | 2021-10-18 | $1,250 | Eligible |
| Fraser Valley Growers Ltd. | 2373 Westerly Street, Abbotsford, BC | 5, 15 | 2021-10-18 | $16,000 | Ineligible - unpaid monetary penalty |
| Grewal Farms (2015) Ltd. | PO Box 873, Station A, Abbotsford, BC | 5, 6, 15 | 2021-10-18 | $17,000 | Ineligible - unpaid monetary penalty |
| Hotel North - Jungle Jim Restaurant10565 NFLD. Inc. | 25 Loring Drive, PO Box 1114, Station C,, Happy Valley – Goose Bay, NL | 4, 9 | 2021-10-18 | $6,000 | Eligible |
| Hub Roastery1946544 Ontario Inc. | 69 Front Street, Sioux Lookout, ON | 9 | 2021-10-18 | $20,000 and a 1-year ban | Eligible |
| Sharminder Singh Mallhi, Chhinder Kaur Mallhi | 1464 264 Street,, Aldergrove, BC | 2, 6 | 2021-10-18 | $2,000 | Eligible |
| Balwinder Brar, Amandeep Brar | 18-31501 Upper Maclure Road , Abbotsford, BC | 6 | 2021-10-01 | $750 | Ineligible - unpaid monetary penalty |
| Boston PizzaCoastal Pizza Company Inc. | 367 Water Street, St. John’s, NL | 9 | 2021-10-01 | $2,500 | Eligible |
| Emerald Holdings Inc. | 2625 26 Street NE, Calgary, AB | 6, 9 | 2021-10-01 | $7,750 | Eligible |
| Eugénie Canada Inc.Eugénie Canada | 1167, rue Nationale, Terrebonne, QC | 9 | 2021-10-01 | $35,000 | Ineligible - unpaid monetary penalty |
| Fournée des nations9193-9082 Québec Inc. | 3465 rue Thomas-Chapais, , Sherbrooke, QC | 6, 15 | 2021-10-01 | $15,750 | Ineligible - unpaid monetary penalty |
| Great Harvest FarmGreat Harvest Farm Inc. | 19680 Dufferin Street RR2, Newmarket, ON | 9 | 2021-10-01 | $6,000 | Eligible |
| Irish Subijano | 5145 Canuck Crescent, , Regina, SK | 2, 4 | 2021-10-01 | $750 | Ineligible - unpaid monetary penalty |
| Karma IVF Clinic1880636 Ontario Inc. | 107-18 Pine Street, , Kitchener, ON | 4, 9 | 2021-10-01 | $21,000 | Eligible |
| Keller and Sons Farming Ltd. | PO Box 760, , Carberry, MB | 4, 15 | 2021-10-01 | $16,000 | Eligible |
| Les Sapins Downey Inc. | CP 117, Succ. Lennoxville, , Sherbrooke, QC | 9 | 2021-10-01 | $3,000 | Eligible |
| Maureen McDermott | 3672 Crestview Road, , Victoria, BC | 9 | 2021-10-01 | $6,000 | Eligible |
| Morse’s Farm Limited | 116 Main Street, , Berwick, NS | 6 | 2021-10-01 | $15,000 | Ineligible - unpaid monetary penalty |
| Parminder Luthra | 42 Leone Lane, , Brampton, ON | 2, 9 | 2021-10-01 | $2,250 | Eligible |
| Princess Carpio | 9728-126 Avenue, , Grande Prairie, AB | 6 | 2021-10-01 | $1,000 | Eligible |
| Royal Pizza1607127 Alberta Ltd. | 7712 Sparrow Drive, , Leduc, AB | 2, 9 | 2021-10-01 | $20,000 | Eligible |
| S & J Construction Ltd. | 100 St. Paul Boulevard, , West St. Paul, MB | 9 | 2021-10-01 | $3,000 | Eligible |
| Subway Sandwiches2320966 Ontario Corporation | 6465 Airport Road, Unit 103, Mississauga, ON | 9 | 2021-10-01 | $1,250 | Eligible |
| The Canadian Brewhouse (Fort McMurray) Ltd.The Canadian Brewhouse | 1112-95th Street SW, , Edmonton, AB | 9 | 2021-10-01 | $15,000 | Eligible |
| Blue Lake Landscaping and General Contracting | 8010 40 St SE, Calgary, AB | 9 | 2021-09-29 | $1,250 | Eligible |
| Les Investissements Marialex Investments Ltd. | 2-2261 rue du Souvenir, , Montréal, QC | 6, 15 | 2021-09-28 | $19,000 | Eligible |
| Mary Brown's Ambleside2002093 Alberta Ltd. | 16228 Ellerslie Road, Edmonton, AB, T6W 2S8 | 9 | 2021-09-28 | $6,000 | Ineligible - unpaid monetary penalty |
| Oldwood Farms Inc. | 289 du Golf Road, Hammond, ON | 17 | 2021-09-28 | $40,000 | Eligible |
| Sumwa Trading Co Ltd. | 2710-5 Avenue NE, Calgary, AB | 4 | 2021-09-28 | $6,000 | Eligible |
| A&W RestaurantFroyd Services | PO Box 1025, Station C, Happy Valley, Goose Bay, NL | 6, 9 | 2021-09-22 | $750 | Eligible |
| Amos and Andy Fisheries Ltd. | 21 Atlantic View Drive, Sambro, NS | 4 | 2021-09-22 | $750 | Eligible |
| The Canadian Brewhouse (Red Deer) Ltd. | 112-95 Street SW, Edmonton, AB | 6 | 2021-09-22 | $1,000 | Eligible |
| 9181-8187 Québec Inc. | 411-6525 avenue Wilderton, Montréal, QC | 15 | 2021-09-20 | $15,000 | Ineligible - unpaid monetary penalty |
| Caspian ApiariesCaspian Apiaries Inc. | 10473 Main Street, Delta, BC | 2, 6 | 2021-09-20 | $2,000 | Ineligible - unpaid monetary penalty |
| Dyke Valley Berry Ltd. | 300-8820 120 Street, Surrey, BC | 6 | 2021-09-20 | $15,000 | Ineligible - unpaid monetary penalty |
| Maison Ramen Yokato Yokabai9299-4797 Quebec Inc. | 4185 Dolet Street, Montréal, QC | 9 | 2021-09-20 | $7,000 | Eligible |
| Photo Action MontrealPhoto Action-Montreal Inc. | 5184, avenue Royale, Boischatel, QC | 9 | 2021-09-20 | $3,000 | Eligible |
| Ganked Film Inc. | 7B-38 Wellington Street E, Aurora, ON | 6 | 2021-09-17 | $1,000 | Eligible |
| Evilnut Creative Technology | 307-333 Terminal Avenue, Vancouver, BC | 6 | 2021-08-20 | $5,000 | Eligible |
| Garage Pépin2164-8431 Québec Inc. | 8258 rue de Tamias, Québec, QC | 4 | 2021-08-10 | $1,000 | Eligible |
| Trimove Inc. | Suite 10, 2nd Floor 3908 – 97 Street Edmonton, AB | 6, 15 | 2021-08-10 | $16,000 | Ineligible - unpaid monetary penalty |
| Valley Select Foods | 41212 No. 3 Road, Abbotsford, BC | 6, 7 | 2021-08-10 | $2,000 | Eligible |
| 1295503 Ontario Inc. | 5685 Sidmouth Street, Mississauga, ON | 6 | 2021-08-05 | $1,000 | Eligible |
| AD MediaAD Media Inc. | 1340 Baines, Greenfield Park, QC | 6 | 2021-08-05 | $750 | Eligible |
| Asian Sweets and Restaurant1083946 Ontario Inc. | 7148 Airport Road, Mississauga, ON | 6, 9 | 2021-08-05 | $2,000 | Eligible |
| Bangkok Express9218-2666 Québec Inc. | 4154 boul. Dagenais Ouest, Laval, QC | 4, 6 | 2021-08-05 | $2,000 | Eligible |
| Canadian Brewhouse CateringCanadian Brewhouse Catering (North Calgary) | 1112-95 Street SW, Edmonton, AB | 6 | 2021-08-05 | $1,000 | Eligible |
| Dukhia Farms | 6308 Apple Lane, Vernon, BC | 6 | 2021-08-05 | $1,000 | Eligible |
| HarnekSingh Seikhon-Jaswinder Kaur Seikhon | 123 Short Road, , Abbotsford, BC | 2, 4 | 2021-08-05 | $1,750 | Eligible |
| L’entreprise Datawind Inc.Datawind Inc. | 7895 Tranmere Drive, Suite 207, , Mississauga, ON | 6, 9 | 2021-08-05 | $12,750 | Ineligible - unpaid monetary penalty |
| Les Productions Outan Inc. | 5555 Avenue de Gaspé, #300, , Montréal, QC | 6 | 2021-08-05 | $1,000 | Ineligible - unpaid monetary penalty |
| Los Planes Gourmet9290-2188 Quebec Inc. | 4115, rue Saint-Denis, , Montréal, QC | 6 | 2021-08-05 | $1,000 | Ineligible - unpaid monetary penalty |
| Montreal Racket Club | 396 Concord Street, , Montréal, QC | 9 | 2021-08-05 | $2,500 | Eligible |
| Sarah Caldwell | 12405 Crystal Lake Drive, , Grand Prairie, AB | 6 | 2021-08-05 | $15,000 | Ineligible - unpaid monetary penalty |
| Westernstar Transport Ltd. | PO Box 11031 McCallum Road, , Abbotsford, BC | 5, 6 | 2021-08-05 | $2,000 | Ineligible - unpaid monetary penalty |
| Best Lifestyle Incorporated | 6 Reinbird Street, Coldwater, ON | 6 | 2021-08-03 | $1,000 | Eligible |
| Deux Chic | 2621 Bobolink Avenue, Vancouver, BC | 6 | 2021-08-03 | $10,000 | Eligible |
| Malkit Singh Rahelu & Lakhvir Kaur Rahelu | 16507 – 40 Avenue, , Surrey, BC | 6 | 2021-08-03 | $1,000 | Eligible |
| The Canadian BrewhouseThe Canadian Brewhouse (Lloydminster) Ltd. | 1112-95 Street, Edmonton, AB | 6 | 2021-08-03 | $1,000 | Eligible |
| Johnson Poovelil | 14766 76 Avenue, , Surrey, BC | 6 | 2021-07-29 | $1,000 | Eligible |
| Thai ExpressNamar Cuisine Ltd. | 250 Stanfield Avenue, , Dartmouth, NS | 6 | 2021-07-29 | $1,000 | Eligible |
| Tim HortonsAlan Arsenault Holdings Ltd. | 900-500 Country Hills Boulevard NE, , Calgary, AB | 6 | 2021-07-29 | $1,000 | Ineligible - unpaid monetary penalty |
| 0976504 BC Ltd. | 456 Prior Street, Suite 100 , Vancouver, BC | 6 | 2021-07-28 | $1,000 | Ineligible - unpaid monetary penalty |
| Casa Dea Estate WineryCasa-Dea Vineyard Limited Partnership | 1186 Greer Road, Wellington, ON | 9 | 2021-07-28 | $36,000 | Eligible |
| Bridgeview Gardens Shaftesbury | PO Box 7737, Peace River, AB | 21 | 2021-07-22 | $1,000 | Eligible |
| Northern Honey Bee Farm Ltd. | 178 Crystal Heights Lane,, Grande Prairie, AB | 9, 6 | 2021-07-22 | $1,000 | Ineligible - unpaid monetary penalty |
| Olive Tree RestaurantMinoen Holdings Ltd. | Box 460, Hwy 12N,, Blaine Lake, SK | 6 | 2021-07-22 | $500 | Ineligible - unpaid monetary penalty |
| Orchid Tattoo, Body Piercing & Hair Inc. | 1449-8882 170 Street NW,, Edmonton, AB | 6, 9 | 2021-07-22 | $750 | Ineligible - unpaid monetary penalty |
| Starlink Enterprises Ltd. | 13210-62B Avenue,, Surrey, BC | 6 | 2021-07-22 | $15,000 | Eligible |
| Tyler Demeulenaere Farms Ltd. | 220 Second Concession,, Princeton, ON | 6 | 2021-07-22 | $10,000 | Eligible |
| 1080187 Alberta Ltd. | 505 11808 100 Avenue NW, Edmonton, AB | 2 | 2021-07-16 | $1,000 | Eligible |
| Bart's Construction Ltd. | 821 Wilson Way, Unit 2, Canmore, AB | 2 | 2021-07-16 | $750 | Eligible |
| Canada Fluorspar Inc.Canada Fluorspar (NL) Inc. | 1 Clark’s Pond Road, St Lawrence, NL | 4 | 2021-07-16 | $1,000 | Eligible |
| Chad Lawless | Box 126, Maryfield, SK | 6 | 2021-07-16 | $1,000 | Eligible |
| Dairy QueenGSK Restaurants Ltd. | 5403-23 Avenue NW, Edmonton, AB | 2, 9 | 2021-07-16 | $750 | Eligible |
| Freshii2043990 Alberta Ltd. | 100-1830 Strachan Road SE, Medicine Hat, AB | 6 | 2021-07-16 | $750 | Ineligible - unpaid monetary penalty |
| Judicious Professional SolutionsJudicious Professional Solutions Inc | Unit #204, 10830 107 Avenue, NW, Edmonton, AB | 2 | 2021-07-16 | $750 | Ineligible - unpaid monetary penalty |
| Karlo Estates Winery | 561 Danforth Road, Wellington, ON | 9, 11, 8 | 2021-07-16 | $750 | Eligible |
| Kristen Haase | 51333 Temperance Street, Saskatoon, SK | 2 | 2021-07-16 | $750 | Eligible |
| Lakeview Inn & SuitesLakeview Flag Operating Ltd. | 10115 88th Avenue, Fort Saskatchewan, AB | 6 | 2021-07-16 | $750 | Ineligible - unpaid monetary penalty |
| Liquor King1819010 Alberta Ltd. | 209 Calahoo Road, Spruce Grove, AB | 6 | 2021-07-16 | $750 | Eligible |
| M&J McElhone Farming | 312 Windham Road 6, La Salette, ON | 9 | 2021-07-16 | $3,000 | Eligible |
| Man Kil Kim & Soon Hwa ChoiJoyce Hair Design | 5156 Joyce Street, Vancouver, BC | 9 | 2021-07-16 | $3,000 | Eligible |
| New Way Stucco Ltd. | 1013 Wildwood Court, Edmonton, AB | 6 | 2021-07-16 | $1,000 | Ineligible - unpaid monetary penalty |
| Oliver Fruit House Ltd. | PO Box 29151, RPO Okanagan Mission, Kelowna, BC | 6 | 2021-07-16 | $1,000 | Eligible |
| Paramount Project Solutions Ltd. | 19 Millbank Crescent SW, Calgary, AB | 6 | 2021-07-16 | $1,000 | Ineligible - unpaid monetary penalty |
| Phil's FarmJohn Christensen | 6080 Oldfield Road, Victoria, BC | 2 | 2021-07-16 | $1,000 | Eligible |
| Ramesh Ahluwalia | 40 Fenton Way, Brampton, ON | 6, 9 | 2021-07-16 | $750 | Eligible |
| Shoker Farms Ltd. | 4952 Giesbrecht Road, Chilliwack, BC | 6 | 2021-07-16 | $750 | Eligible |
| Solar Construction Ltd. | 13531 87A Avenue, Surrey, BC | 6 | 2021-07-16 | $750 | Ineligible - unpaid monetary penalty |
| Toor Farms | 32241 Huntingdon Road, Abbotsford, BC | 6 | 2021-07-16 | $1,000 | Eligible |
| Tuyet Tran | 417 Downsview Place, Waterloo, ON | 6, 5 | 2021-07-16 | $2,000 | Ineligible - unpaid monetary penalty |
| Victoria Nannies & Caregiver Placement AgencyPerry Maricel | 986 Walfred Place, Victoria, BC | 2, 8 | 2021-07-16 | $10,750 | Eligible |
| West Valley Produce Ltd. | 1156 Bute Street, Vancouver, BC | 6 | 2021-07-16 | $750 | Ineligible - unpaid monetary penalty |
| Wonton King1672085 Alberta Ltd. | 3449 12 Street NE, Calgary, AB | 2 | 2021-07-16 | $750 | Eligible |
| Conrad Preteau | PO Box 5543, Bonnyville, AB | 6 | 2021-07-14 | $1,000 | Ineligible - unpaid monetary penalty |
| Fionn MacCool’sSanj Corporation Ltd. | 5527 15 Street, Lloydminister, AB | 6 | 2021-07-14 | $1,500 | Ineligible - unpaid monetary penalty |
| Grewal & Sons Enterprises Inc. | 819 Clearbrook Road, Abbotsford, BC | 6, 7 | 2021-07-14 | $1,000 | Eligible |
| Rose Country InnJetocalo Corp. | 4820 50 Street,, Wetaskiwin, AB | 6 | 2021-07-14 | $1,000 | Ineligible - unpaid monetary penalty |
| Sanela Begic | 4414 Sage Crescent, Regina, SK | 2, 6 | 2021-07-14 | $1,000 | Eligible |
| Alberta Quality Waterproofing Contracting Ltd.Alberta Quality Waterproofing | 9951 69 Avenue,, Edmonton, AB | 2 | 2021-07-13 | $750 | Ineligible - unpaid monetary penalty |
| Alen Miller | 9925 Jasper Avenue NW, Room 2601, Edmonton, AB | 6 | 2021-07-13 | $750 | Ineligible - unpaid monetary penalty |
| Basil Pasta BarDomb Enterprises | 636 Davie Street, Vancouver, BC | 6 | 2021-07-13 | $750 | Ineligible - unpaid monetary penalty |
| Casey Belzberg | 173 Stathearn Road, Toronto, ON | 6 | 2021-07-13 | $1,000 | Ineligible - unpaid monetary penalty |
| Eternity Electric Ltd. | 378 Galbraith Close,, Edmonton, AB | 6 | 2021-07-13 | $750 | Eligible |
| Golden ScizzorsImagemakers Hairstyling | 121-1 Millborne Shopping Centre, Edmonton, AB | 2 | 2021-07-13 | $750 | Eligible |
| Joseph Kahunyo Muhuni | 2095 Sacramento Drive,, Orleans, ON | 6 | 2021-07-13 | $1,000 | Eligible |
| Margo Castillo | 126 Fisherville Road,, Toronto, ON | 6, 5 | 2021-07-13 | $2,000 | Eligible |
| Mini Apna Punjab Foods Ltd. | 1515, 50 Street NW, Edmonton, AB | 9 | 2021-07-13 | $1,250 | Ineligible - unpaid monetary penalty |
| Naima Geyd | 3B Clareview Village,, Edmonton, AB | 6 | 2021-07-13 | $750 | Ineligible - unpaid monetary penalty |
| Oyshi Sushi2243027 Ontario Inc. | 12 Queens Quay West, Unit 107,, Toronto, ON | 6 | 2021-07-13 | $750 | Eligible |
| Pasqua Chimienti | 42 Jason Street,, Concord, ON | 6, 5 | 2021-07-13 | $2,000 | Ineligible - unpaid monetary penalty |
| The Open TapOpen Tap Brewing Co & Eatery Inc. | 4245 Rochdale Boulevard, Regina, SK | 6 | 2021-07-13 | $750 | Eligible |
| 1312383 Alberta Ltd.Coalhurst Esso | 840, 18 Avenue SW, Calgary, AB | 6 | 2021-07-12 | $750 | Eligible |
| 3 Heads Media9178-8034 Québec Inc. | 7051, avenue Alfred-de-Vigny,, Montréal, QC | 9, 6 | 2021-07-12 | $35,750 | Ineligible - unpaid monetary penalty |
| 9261-4270 Québec Inc.Régate de Valleyfield Mitsubishi | 3333, boul. Monseigneur-Langlois, Salaberry-de-Valleyfield, QC | 9 | 2021-07-12 | $3,750 | Ineligible - unpaid monetary penalty |
| Canadian Brewhouse1233406 Alberta Ltd. | 12711 97 Street, Edmonton, AB | 9 | 2021-07-12 | $3,000 | Eligible |
| Delicious Pho1823076 Alberta Ltd. | 20731-89 Avenue, Edmonton, AB | 6, 9 | 2021-07-12 | $3,750 | Eligible |
| Kalala Organic Vineyards Ltd. | 3361 Glencoe Road, West Kelowna, BC | 6, 9 | 2021-07-12 | $12,750 | Eligible |
| Kelly, Joseph Ryan | 10735 130 Avenue,, Edmonton, AB | 6 | 2021-07-12 | $750 | Ineligible - unpaid monetary penalty |
| Pop-A-Lock of Edmonton1866662 Alberta Ltd. | 524 Stewart Crescent SW, Edmonton, AB | 9 | 2021-07-12 | $24,000 | Eligible |
| Prévention Incendie Régionale | 12400, boul. Saint-Claude,, Québec, QC | 2, 6, 17 | 2021-07-12 | $12,000 | Ineligible - unpaid monetary penalty |
| Purewal Blueberry Farms Inc. | 13549 Hale Road, Pitt Meadows, BC | 6, 9 | 2021-07-12 | $15,000 | Ineligible - unpaid monetary penalty |
| R. Panacci Refrigeration Company | 545 Keele Street, Toronto, ON | 9 | 2021-07-12 | $3,000 | Ineligible - unpaid monetary penalty |
| Ross Ulmer Chevrolet Cadillac Ltd.Ross Ulmer Chevrolet Cadillac | 2101 50th Avenue,, Lloydminster, SK | 9 | 2021-07-12 | $3,000 | Eligible |
| Total Maintenance Services Inc. | 240 Heagle Crescent,, Edmonton, AB | 6 | 2021-07-12 | $1,000 | Eligible |
| U Tronix Inc. | 2-8710 51 Avenue,, Edmonton, AB | 9 | 2021-07-12 | $3,000 | Ineligible - unpaid monetary penalty |
| Ukrainian Cuisine | 2131 Princess Avenue,, Brandon, MB | 6 | 2021-07-12 | $1,000 | Ineligible - unpaid monetary penalty |
| Kenson Janitorial ServicesTrevor and Leah Adams Janitorial Services | 76F Manitoba Drive,, Clarenville, NL | 6 | 2021-05-31 | $5,000 | Ineligible - unpaid monetary penalty |
| Scotlynn Sweetpac Growers Inc. | 1150 Vittoria Road,, Vittoria, ON | 8 | 2021-05-20 | $7,000 | Eligible |
| Mangal Capital Inc. | 7311 Hillborn Street,, Summerland, BC | 6 | 2021-05-14 | $10,000 | Eligible |
| Clearpier Inc. | 121 Richmond Street West, Suite 1300,, Toronto, ON | 9 | 2021-05-04 | $6,000 | Eligible |
| E & J Supply Inc. | 29-1111 Flint Road, North York, ON | 4, 9 | 2021-05-04 | $1,250 | Eligible |
| Fox Sand Farming Ltd. | 692 Windham Rd 6, Vanessa, ON | 9, 17 | 2021-05-04 | $15,000 | Eligible |
| Paramount Plantscapes Ltd. | 3511 Bishop Crescent,, Regina, SK | 6, 9 | 2021-05-04 | $3,750 | Ineligible - unpaid monetary penalty |
| 1181526 BC Ltd. | 46212 Maple Avenue, Chilliwack, BC | 6, 15 | 2021-04-26 | $30,000 | Ineligible - unpaid monetary penalty |
| Booster Juice1450567 Alberta Ltd. | 208 Whitehaven Road North East, Calgary, AB | 6 | 2021-04-26 | $1,000 | Ineligible - unpaid monetary penalty |
| Bradley Edwards | 31 Nineteenth Street,, Etobicoke, ON | 2 | 2021-04-26 | $750 | Ineligible - unpaid monetary penalty |
| Earnest Prescotte | PO Box 40114, Lagimodiere, Winnipeg, MB | 6 | 2021-04-26 | $1,000 | Ineligible - unpaid monetary penalty |
| Lotus Orchards | 5784 Teal Drive, Vernon, BC | 6 | 2021-04-26 | $15,000 | Ineligible - unpaid monetary penalty |
| Malcanix Repair Services Ltd. | 2451 76 Avenue NW,, Edmonton, AB | 6 | 2021-04-26 | $750 | Ineligible - unpaid monetary penalty |
| Shirin Mahal Sweets & Restaurant Ltd. | 9241 34a Avenue,, Edmonton, AB | 6 | 2021-04-26 | $1,000 | Eligible |
| Signmasters Inc. | PO Box 2404806 - 47 Street,, Sedgewick, AB | 9 | 2021-04-26 | $23,000 and a 1-year ban | Eligible |
| TwoTwentyTwo Services Inc. | 9048 22 Avenue SW,, Edmonton, AB | 2 | 2021-04-26 | $750 | Ineligible - unpaid monetary penalty |
| Xena Technologies Inc. | 805 Yates Drive,, Milton, ON | 6 | 2021-04-26 | $750 | Eligible |
| Assi Supermarket0704250 BC Ltd. | A-5593 Kingsway, Burnaby, BC | 6 | 2021-04-23 | $10,000 | Eligible |
| Hillside OrchardsMervin Toews & Diana Toews | 4771 Hwy 221,, Welsford, NS | 21 | 2021-04-23 | $5,000 | Eligible |
| Jardin Jouvence Inc. | 2020 Jules-Verne,, Québec, QC | 6 | 2021-04-23 | $10,000 | Eligible |
| Phoenix Farms Ltd. | 13549 Hale Road,, Pitt Meadows, BC | 6 | 2021-04-23 | $15,000 | Eligible |
| Hansik RestaurantHansik Garden Ltd. | 15912 98 Avenue,, Surrey, BC | 2 | 2021-04-22 | $750 | Eligible |
| Jetlink Contractors Ltd. | PO Box 88703, , Surrey, BC | 5, 9 | 2021-04-22 | $1,000 | Ineligible - unpaid monetary penalty |
| O & B TruckingO & B Trucking Ltd. | 2105-33B Avenue NW,, Edmonton, AB | 6 | 2021-04-22 | $750 | Ineligible - unpaid monetary penalty |
| Shell Canada1482722 Alberta Ltd. | 81 Waters Edge Drive,, Dewinton, AB | 6 | 2021-04-22 | $750 | Ineligible - unpaid monetary penalty |
| Auberge Le Flores9265-6362 Québec Inc. | 4291 chemin St-Flore,, Grand-Mère, QC | 9 | 2021-04-16 | $3,000 | Eligible |
| Hoang Long Food1689833 Alberta Ltd. | 10037 109 Street,, Edmonton, AB | 6, 9 | 2021-04-16 | $4,000 | Ineligible - unpaid monetary penalty |
| 7174919 Manitoba Ltd. | 65 Santa Fe Drive, Winnipeg, MB | 6 | 2021-03-16 | $1,000 | Ineligible - unpaid monetary penalty |
| DESCH Canada Ltd.Navneet Ghuman | 240 Shearson Crescent, Cambridge, ON | 9 | 2021-03-03 | $3,000 | Eligible |
| Zandgate Farms Inc. | 13875 Gosnell Line, Highgate, ON | 9 | 2021-03-03 | $750 | Eligible |
| Scott FoodsLucky Buck | 189 Columbia Street,, Vanderhoof, BC | 9 | 2021-02-10 | $750 | Eligible |
| Canada One Five ZeroFacts Global Care | 2-140 King Street E, Hamilton, ON | 6, 15 | 2021-02-01 | $220,000 | Ineligible - unpaid monetary penalty |
| 10353264 Canada Inc. | 309-1425 Bodmin Road, Mississauga, ON | 9 | 2021-01-14 | $1,750 | Eligible |
| D & R Construction Ltd. | 2424 Ashcraft Crescent SW, Edmonton, AB | 9 | 2021-01-07 | $3,000 | Eligible |
| Troya Services1632422 Ontario Inc. | 48 Chauncey Avenue,, Etobicoke, ON | 2 | 2020-12-23 | $500 | Eligible |
| Valley OrchardsChancal Bal | 1795 McCurdy Rd E,, Kelowna, BC | 9 | 2020-12-23 | $2,500 | Eligible |
| 3J Produce Ltd. | P.O Box 642, Leamington, ON | 5, 6, 8 | 2020-12-16 | $49,750 | Ineligible - unpaid monetary penalty |
| Wilma Farms Canada Ltd. | 43471 Hullet-McKillop Road, Walton, ON | 20 | 2020-12-16 | $15,000 | Eligible |
| Chohan Carriers Ltd. | PO Box 31135, R.P.O, Thunderbird, Langley, BC | 6, 8, 9, 17 | 2020-11-12 | $20,000 | Eligible |
| Ferme Loudai SENC | 3437 Rang 3, Saint-Simon-Les-Mines, QC | 6 | 2020-11-06 | $750 | Eligible |
| Changjo Industry9363-8831 Québec Inc. | 242-5115 Trans-Island, Montréal, QC | 15 | 2020-11-04 | $5,000 | Eligible |
| Envol Culturel | 210 – 6e Avenue, Terrebonne, QC | 6 | 2020-11-04 | $750 | Eligible |
| Hardcore cycle | A-100 Saint Arthur, Portneuf, QC | 6 | 2020-11-04 | $750 | Ineligible - unpaid monetary penalty |
| Boulangerie l’Amour du pain | 3050 boul. Matte, local D, Brossard, QC | 1, 9 | 2020-11-02 | $1,750 | Eligible |
| Lead Up Consulting Inc.LDU Consulting Inc. | 101 6th Avenue South West, suite 1030,, Calgary, AB | 6 | 2020-11-02 | $750 | Ineligible - unpaid monetary penalty |
| Forever FlawlessLife is a Gift Ltd. | 210 – 921 17 Avenue South West,, Calgary, AB | 6, 15 | 2020-10-22 | $16,000 | Ineligible - unpaid monetary penalty |
| Gaetano Gatti | 10069 Weston Road, Woodbridge, ON | 6 | 2020-10-22 | $750 | Eligible |
| Ghuman OrchardSukhjit Ghuman, Amardeep Ghuman | Box 101, Oliver, BC | 20 | 2020-10-22 | $3,000 | Eligible |
| Gourmet AcresSandra Bassile | 1439 Sale Barn Road,, Greely, ON | 6 | 2020-10-22 | $750 | Eligible |
| Johnson Garden Centre | 8926 Highway 93,, Midland, ON | 5, 6 | 2020-10-22 | $2,000 | Ineligible - unpaid monetary penalty |
| KPS + Canada LPKPS + Canada LLP Canada | 500-340 King Street East,, Toronto, ON | 5, 6 | 2020-10-22 | $2,000 | Eligible |
| Legacy Pet Foods Inc. | 5908 87A Street,, Edmonton, AB | 6, 9 | 2020-10-22 | $3,750 | Ineligible - unpaid monetary penalty |
| Panorama Mountain Transportation and Tours Ltd. | Box 792,, Invermere, BC | 9 | 2020-10-22 | $3,000 | Eligible |
| Printer Ready Corporation | 8-1815 Meyerside Drive,, Mississauga, ON | 6 | 2020-10-22 | $750 | Eligible |
| Uncle Li RestaurantUncle Li Restaurant Inc. | 3 Coish Place,, Clarenville, NL | 20 | 2020-10-22 | $3,000 | Eligible |
| The Mill on Main2224900 Ontario Inc. | 50 Main Street East, Huntsville, ON | 9 | 2020-10-21 | $3,750 | Eligible |
| Baja Concrete Ltd. | 15811 78 Street, Edmonton, AB | 8 | 2020-10-19 | $1,250 | Eligible |
| Bolero Shellfish Processing Inc. | 1324 Route 335, Saint-Simon, NB, E8P 2B2 | 17, 9 | 2020-09-02 | $2,000 | Eligible |
| Gâteaux Dorés Inc.Golden Cake (Gâteaux Dorés Inc.) | 10437 Avenue de l’Esplanade, Montréal, QC | 6 | 2020-07-28 | $750 | Ineligible - unpaid monetary penalty |
| H.S. Dhaliwal Transport Inc. | 50 Field Thistle Drive, Brampton, ON, L6R 3A6 | 6 | 2020-07-28 | $1,000 | Eligible |
| RapidMind Solutions Inc. | 291 French Village Road, Quispamsis, NB | 6, 7 | 2020-07-28 | $2,000 | Ineligible - unpaid monetary penalty |
| Restaurant Big in Japan10158933 Canada Inc. | 378 Mont-Royal East Avenue, Montréal, QC | 6 | 2020-07-28 | $2,000 | Ineligible - unpaid monetary penalty |
| Gift Time9319-5246 Quebec Inc. | 4452 rue de Buillon, Montréal, QC | 5, 6, 7 | 2020-03-04 | $750 | Ineligible - unpaid monetary penalty |
| Elsie Ballogan | 508 White Adler Avenue,, Ottawa, ON | 5, 6 | 2020-02-28 | $2,000 | Ineligible - unpaid monetary penalty |
| Centrale BerghamCentrale Bergham International Inc. | 3467 Saint Laurent, Montréal, QC | 6 | 2020-02-19 | $750 | Ineligible - unpaid monetary penalty |
| Great FermentationsMomo Trading Co. Ltd. | 5777 Trans-Canada Highway, Unit 8, Duncan, BC | 1 | 2020-02-18 | $500 | Eligible |
| Surjit Nagra – Nagra Farms | 1-1448 Latta Road, Kelowna, BC | 4, 9 | 2020-02-05 | $10,000 | Eligible |
| Enterprise Nikko Sun Inc. | 7483 Trans Canada Route, Saint-Laurent, QC | 9 | 2020-01-23 | $1,500 | Eligible |
| 121 Jasper Liquor Store1740895 Alberta Ltd. | 4804 17 Avenue NW, Edmonton, AB | 6 | 2020-01-22 | $750 | Ineligible - unpaid monetary penalty |
| Adplace Ltd. | 300-136 Market Avenue, Winnipeg, MB | 6, 7 | 2020-01-22 | $2,000 | Ineligible - unpaid monetary penalty |
| Auberge du Lac Sacacomie Inc. | 4000 Yvon-Plante Road, St-Alexis-des-Monts, QC | 1 | 2020-01-22 | $750 | Eligible |
| Bogey’s Pub & Pizza1156408 Alberta Ltd. | 905 1 Avenue NW, Unit 6, Airdrie, AB | 6 | 2020-01-22 | $750 | Eligible |
| Buena Tile Installation Ltd. | 10735 130 Avenue, Edmonton, AB | 6 | 2020-01-22 | $750 | Ineligible - unpaid monetary penalty |
| Burn Your Maps Movie Inc. | 844 Seward Street, Los Angeles, CA, USA | 6 | 2020-01-22 | $2,000 | Ineligible - unpaid monetary penalty |
| D.R.A. Construction Ltd. | 11407 160 Avenue, Edmonton, AB | 6 | 2020-01-22 | $1,000 | Ineligible - unpaid monetary penalty |
| Extreme Pita1411677 Alberta Ltd. | 255-700 St. Albert Trail , St. Albert, AB | 6 | 2020-01-22 | $1,000 | Ineligible - unpaid monetary penalty |
| Gladiator Logistics Inc. | 13820 158 Avenue NW, Edmonton, AB | 6 | 2020-01-22 | $1,000 | Eligible |
| Harman Trucking Ltd. | 906 Jordan Crescent, Edmonton, AB | 6 | 2020-01-22 | $750 | Eligible |
| Janam Trucking Ltd. | 16245 52 Street, Edmonton, AB | 6 | 2020-01-22 | $1,000 | Eligible |
| Milestone Logistics Ltd. | 13819 77 Avenue Surrey, BC | 6 | 2020-01-22 | $1,000 | Eligible |
| Oriental Phoenix RestaurantAlpha Holdings Inc. | 401 9 Avenue SW, Unit 105, Calgary, AB | 6 | 2020-01-22 | $1,000 | Eligible |
| Quality Hotel ReginaInnVest Hotels GP VIII Ltd. | 1717 Victoria Avenue, Regina, SK | 6 | 2020-01-22 | $750 | Ineligible - unpaid monetary penalty |
| Red Mammoth Bistro | 932 Second Avenue, Dawson City, Yukon | 6 | 2020-01-22 | $500 | Eligible |
| Ricardo Fortune Construction & Renovation Inc. | 8 Ranchero Rise NW, Calgary, AB | 6 | 2020-01-22 | $1,000 | Ineligible - unpaid monetary penalty |
| Ricky’s All Day Grill - Lethbridge1505337 Alberta Ltd. | 14 Lakhota Crescent, Lethbridge, AB | 6 | 2020-01-22 | $1,000 | Ineligible - unpaid monetary penalty |
| Rijk Trucking1161851 Alberta Ltd. | 4520 29 Avenue NW, Edmonton, AB | 6 | 2020-01-22 | $2,000 | Eligible |
| Stadium Automotive & TiresStadium Auto Clinic Ltd. | 9129 111 Avenue NW, Edmonton, AB | 9 | 2020-01-22 | $6,000 | Ineligible - unpaid monetary penalty |
| Thai Express1755107 Alberta Ltd. | 20731 89 Avenue, Edmonton, AB | 6 | 2020-01-22 | $4,000 | Ineligible - unpaid monetary penalty |
| Amaya Express Queen Street2301883 Ontario Incorporated | 1168 Queen Street East, Toronto, ON | 6 | 2020-01-20 | $750 | Eligible |
| Anna Robino | 57 Debby Court, North York, ON | 6 | 2020-01-20 | $1,000 | Eligible |
| Atlantec Bioenergy Corporation | 2860 Yellow Goose Road, Lancaster, PA, USA | 6 | 2020-01-20 | $750 | Ineligible - unpaid monetary penalty |
| Elejorde Cleaning Services Inc. | 45 Moira Street, Halifax, NS | 6 | 2020-01-20 | $750 | Eligible |
| Hannah Waisberg | 1 Battenberg Avenue, Toronto, ON | 6 | 2020-01-20 | $1,000 | Eligible |
| Home of Hot TasteOntario Inc. Home of Hot Taste | 206 Cummer Avenue, Toronto, ON | 6 | 2020-01-20 | $750 | Ineligible - unpaid monetary penalty |
| Josephine Kong | 260 Green Lane, Thornhill, ON | 6, 7 | 2020-01-20 | $2,000 | Eligible |
| Karen Rebecca Hyman | 1059 Spadina Road, Toronto, ON | 6 | 2020-01-20 | $1,000 | Eligible |
| Krystal Slotuik | 24 Ravine Crescent, Townsend, ON | 6 | 2020-01-20 | $1,000 | Ineligible - unpaid monetary penalty |
| La Petite Cloche | 1001 Robert-Bourassa Boulevard, Local C-17, Montréal, QC | 9 | 2020-01-20 | $750 | Eligible |
| Proforma Finance Inc. | 277 Allan Street, Philipsburg, QC | 6 | 2020-01-20 | $1,000 | Ineligible - unpaid monetary penalty |
| Taryn MatisTaryn Paulozza Nanny Acct | 405 Morning Sideroad, East Gwillimbury, ON | 6 | 2020-01-20 | $1,000 | Eligible |
| Valet Québec Ltée | 2825 rue Alexandre-Dumas, Mascouche, QC | 1 | 2020-01-14 | $1,250 | Eligible |
| Garderie Educative Caramel | 2305 Saint-Marc Street, Montréal, QC | 1 | 2020-01-06 | $6,500 | Eligible |
| H2 Concepts Inc. | 200-69 Queen Street East, Toronto, ON | 9 | 2019-12-16 | $4,250 | Eligible |
| JFF Holdings719382 Ontario Ltd. | 87 Sir James Court, Arva, ON | 9 | 2019-12-05 | $750 | Eligible |
| Box Workshop Inc.Joe Zingaro – Box Workshop Inc. | 110 Cidermill Avenue, Concord, ON | 6 | 2019-11-18 | $1,000 | Eligible |
| Georgina Paintball1457357 Ontario Inc. | 25579 Weirs Road, Pefferlaw, ON | 6 | 2019-11-18 | $750 | Eligible |
| GIE8418748 Canada Inc. | 150 Graveline Street, Montréal, QC | 1, 2, 9 | 2019-11-18 | $3,000 | Eligible |
| Hansik KoreaWan Soo Kim | 4 & 5 – 1101 Finch Avenue West, Toronto, ON | 6 | 2019-11-18 | $750 | Eligible |
| Club de soccer d’Aylmer | 250 Avenue du Bois-Franc, C.P. 1970 Succursale de Hull, Gatineau, QC | 17 | 2019-11-07 | $30,000 | Eligible |
| The Maple Leaf Grill and Spirits | 137 Banff Avenue, Banff, AB | 6 | 2019-11-07 | $1,000 | Eligible |
| Italia Alimentari Canada Ltd. | 25 Precidio Court, Brampton, ON | 9 | 2019-10-18 | $2,500 | Eligible |
| Doane Grain Farms | PO Box 1518, Moosomin, SK | 8 | 2019-10-16 | $750 | Eligible |
| InfiniteAloeUltimate Creations Inc. | 4870 Fountain Avenue, Los Angeles, California, USA | 6 | 2019-09-16 | $4,000 | Ineligible - unpaid monetary penalty |
| Sage et Expert International | 3139 Saint-Zotique Est, Montréal, QC | 15 | 2019-08-27 | $5,000 | Ineligible - unpaid monetary penalty |
| E Badminton Training CentreE Badminton Club | 100 Duffield Drive, Unit B, Markham, ON | 9 | 2019-08-23 | $2,500 | Eligible |
| Muhammad Salman Hasan | 60 Hartfield Road, Etobicoke, ON | Footnote * | 2019-08-23 | 2-year ban | Eligible |
| Venus Mechanic Ltd. | 2-3810 1st Avenue, Burnaby, BC | 9 | 2019-08-23 | $20,000 and a 1-year ban | Eligible |
| A.G. Dick & Sons Ltd. | 1881 Longlee Lane, RR2, Ruthven, ON | 6 | 2019-08-22 | $1,000 | Eligible |
| Hanabi Sushi2426338 Ontario Inc. | 28-3235 Hwy 7 East, Markham, ON | 4, 15 | 2019-08-22 | $16,000 | Ineligible - unpaid monetary penalty |
| Roswell Construction Inc. | 3619 Dundas Street West, Toronto, ON | 9 | 2019-08-22 | $3,750 | Eligible |
| Shawarma Station6026095 Canada Inc. | 3544 Wyman Crescent, Ottawa, ON | 9 | 2019-08-22 | $1,250 | Eligible |
| Bitar’s Pizza Pasta & Grill Ltd. | 689 Highway 2, Elmsdale, NS | 6 | 2019-08-16 | $750 | Eligible |
| Burlington B.G. Inc. | 680 Maple Avenue, Burlington, ON | 9 | 2019-08-16 | $1,250 | Eligible |
| Club Gracie Barra Montréal7212119 Canada Inc. | 3975 Notre-Dame Street West, Montréal, QC | 6 | 2019-08-16 | $1,000 | Eligible |
| Expédition Mi-Loup Inc. | 186 Côte Lafleur, Saint-Jean-de-l'Île-d'Orléans, QC | 6 | 2019-08-16 | $1,500 | Eligible |
| Green Mountain Gardens1349130 Ontario Inc. | 2 Talia Court, Stoney Creek, ON | Footnote * | 2019-08-16 | 2-year ban | Eligible |
| Sandeep Kharat | 36 Broomlands Drive, Vaughan, ON | 6 | 2019-08-16 | $1,000 | Ineligible - unpaid monetary penalty |
| Les Meubles Via Inc. | 8255 boul. Henri-Bourassa Est, Montréal, QC | 9 | 2019-08-15 | $1,250 | Eligible |
| Gallardo and Associates Inc. | 105 Nuffield Street, Brampton, ON | 6, 7, 9 | 2019-07-10 | $25,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| DTDC Express Canada Inc. | 7454 Airport Road, Unit K, Mississauga, ON | 9 | 2019-07-04 | $750 | Eligible |
| Panash Café Inc. | 212 boul. Labelle, Rosemere, QC | 6 | 2019-07-03 | $1,000 | Ineligible - unpaid monetary penalty |
| Caldwell Transport 2013 Ltd. | C-54 Marr Road, Rothesay, NB | 9 | 2019-07-02 | $5,750 | Ineligible - unpaid monetary penalty |
| Sunnyvale Productions 10 Inc. | 140 Ilsley Avenue, Dartmouth, NS | 6 | 2019-07-02 | $750 | Eligible |
| Une Signature 9162160 Canada Inc. | 202-9250 rue Meilleur, Montrèal, QC | 6 | 2019-07-02 | $1,000 | Eligible |
| Saskatoon Station PlaceVahkos Restaurant Limited | 221 Idylwyld Drive North, Saskatoon, SK | 9 | 2019-06-17 | $3,500 | Eligible |
| GodavariNostra Services Inc. | 3215 Derry Road East, Mississauga, ON | 6, 15 | 2019-06-12 | $16,000 | Ineligible - unpaid monetary penalty |
| Rapidcan Inc. | 120 Wickstead Avenue, Unit 21, Toronto, ON | 6, 15 | 2019-06-12 | $16,000 | Ineligible - unpaid monetary penalty |
| Royal Chinese Seafood Restaurant1517659 Ontario Incorporated | 735 Middlefield Road, Unit 4 and 5, Scarborough, ON | 6 | 2019-06-12 | $1,000 | Eligible |
| Synthescape Inc. | 720 Bathurst Street, Toronto, ON | 6, 9 | 2019-06-12 | $3,750 | Ineligible - unpaid monetary penalty |
| Sunshine DinerThe Sunshine Sandwich Shop Ltd. | 2649 West Broadway, Vancouver, BC | 6 | 2019-06-06 | $1,000 | Ineligible - unpaid monetary penalty |
| Hollywood Limo Service | 943 Kapelus Drive, unité 6, West St. Paul, MB | 1, 6 | 2019-05-13 | $1,250 | Eligible |
| Richmond Aluminum Products Manufacturing Ltd. | 2155-1851 Savage Road, Richmond, BC | 1 | 2019-05-08 | $1,000 | Eligible |
| Tutti Frutti8884625 Canada Inc. | 425 Chemin Vanier, Gatineau, QC | 9 | 2019-05-02 | $3,000 | Eligible |
| 1130886 Alberta Ltd. | 17331 - 93 Avenue NW, Edmonton, AB | 6 | 2019-04-30 | $1,000 | Ineligible - unpaid monetary penalty |
| Frontiers North IncorporatedFrontiers North Inc. | 204-1111 Munroe Avenue, Winnipeg, MB | 6 | 2019-04-30 | $1,000 | Eligible |
| Ikiru Sushi | 141 St. Andrew Street West, Fergus, ON | 9 | 2019-04-30 | $750 | Eligible |
| Robert Leggat | 65 Auchmar Road, Hamilton, ON | 9 | 2019-04-30 | $750 | Eligible |
| Splash Custom Auto Refinishing772118 Alberta Ltd. | 236-41 Avenue NE, Calgary, AB | 9 | 2019-04-30 | $6,000 | Eligible |
| Stiek Farms Inc. | 884841 Oxford Road 8, Tavistock, ON, N0B 2R0 | 9, 6 | 2019-04-30 | $4,000 | Eligible |
| Tommy's Welding Ltd.Tommy’s Welding Ltd. | 1487 Dugald Road, Winnipeg, MB | Footnote * | 2019-04-30 | 2-year ban | Eligible |
| Uncle Tony’s2433221 Ontario Inc. | 38 Wellington Street East, Toronto, ON | 5, 6, 7 | 2019-04-30 | $3,000 | Eligible |
| Green Valley Farms | 1929 Penetanguishene Road , Barrie, ON | 6, 8 | 2019-04-29 | $4,750 | Ineligible - unpaid monetary penalty |
| Alpine Rafting Ltd.683500 BC Ltd. | 101 Golden Donald Upper Road, Golden, BC | 6 | 2019-04-25 | $1,000 | Eligible |
| EMMG 9190-3716 Quebec Inc. | 223-5473 Avenue Royalmount, Mont-Royal, QC | 9 | 2019-04-23 | $13,000 | Ineligible - unpaid monetary penalty |
| Northbrook Inn | 6 Grand Rapids Drive, Box 353, Grand Rapids, MB | 6 | 2019-04-23 | $750 | Ineligible - unpaid monetary penalty |
| Zobel & Zobel Inc. | 3640 Weston Road, North York, ON | 1, 6, 15 | 2019-04-18 | $1,500 | Ineligible - unpaid monetary penalty |
| Zobel & Zobel Inc. | 3640 Weston Road, North York, ON | 1, 6, 15 | 2019-04-18 | $1,500 | Ineligible - unpaid monetary penalty |
| Beth Jacob School | 1750 Glendale Avenue, Montréal, QC | 1, 9 | 2019-04-15 | $1,250 | Eligible |
| Croissanterie La Marseillaise | 1138 Granville Street, Vancouver, BC | 6 | 2019-04-15 | $750 | Ineligible - unpaid monetary penalty |
| National Car RentalPlatinum Motors Corporation | 4850 Buffalo Trail, Regina, SK | 6, 9 | 2019-04-15 | $3,750 | Eligible |
| Café Liégeois Canada Inc. | 501-4284 rue de la Roche, Montréal, QC | 9 | 2019-04-14 | $3,000 | Eligible |
| CanaDent Corporation | 200-1920 Yonge Street, Toronto, ON | 1, 15 | 2019-04-12 | $1,000 | Ineligible - unpaid monetary penalty |
| Enercon Services Inc.Kinder Morgan Canada | Suite A, 1905 Treble Drive, Humble, Texas | 6 | 2019-04-11 | $500 | Eligible |
| Istuary Innovation Group | 3399 Devonshire Avenue, Coquitlam, BC | 6, 15 | 2019-04-10 | $5,500 | Ineligible - unpaid monetary penalty |
| World Mission Good Seed | 7 Tudor Crescent, Winnipeg, MB | 1, 15 | 2019-04-08 | $2,000 | Eligible |
| Intentions Lab | 402-1201 West 16th Street, North Vancouver, BC | 9 | 2019-04-02 | $750 | Eligible |
| Granite by Wednesday | 1404 St. John Street, Regina, SK | 1, 6 | 2019-03-29 | $1,500 | Eligible |
| F10 Quick Cut | 107-181 Keefer Place, Vancouver, BC | 1, 9 | 2019-03-27 | $15,000 | Eligible |
| A C Racing Stable | 555 Rexdale Boulevard, Etobicoke, ON | 6 | 2019-02-26 | $1,000 | Ineligible - unpaid monetary penalty |
| Cho Wing Farms | 122 Hillsview Road, RR4, Bradford,, ON | 2, 6 | 2019-02-26 | $4,000 | Eligible |
| CT & N Mastronardi Farms | 608 Essex Road 18, Leamington, ON | 6 | 2019-02-26 | $1,000 | Eligible |
| Juras Brothers Farms Inc. | 1324 Line 6, RR6, Niagara-on-the-Lake,, ON | 6 | 2019-02-26 | $1,000 | Eligible |
| Kyoto Japanese CuisineKyoto Japanese Cuisine Ltd. | 8709 109 Street,, Edmonton, AB | 5, 6 | 2019-02-26 | $2,000 | Ineligible - unpaid monetary penalty |
| Emil Calixterio | 731 90 Broadview Avenue E,, Toronto, ON | 6 | 2019-02-22 | $1,000 | Eligible |
| Avantgarde Design & Construction Ltd. | 15911 13 Avenue, Edmonton, AB | 6 | 2019-02-21 | $1,000 | Eligible |
| Sky ConvenienceParkash Investments Ltd. | 53 Lakebourne Drive, Winnipeg, MB | 6, 9 | 2019-02-04 | $1,750 | Eligible |
| Royal T JewelryWest 285 Ltd. | 16404 106 Avenue,, Edmonton, AB | 6, 15 | 2019-01-16 | $1,000 | Ineligible - unpaid monetary penalty |
| Harbour SushiMikiruth Enterprises | 1703 Broughton Boulevard, Port McNeill, BC | 6, 15 | 2019-01-11 | $16,000 | Ineligible - unpaid monetary penalty |
| R & B Waterproofing1819342 Ontario Inc. | 6972 Pamplona Mews, Mississauga, ON | 6, 9 | 2019-01-11 | $3,000 | Eligible |
| Showcase Hair Design | 5982 Spring Garden Road, Halifax, NS | Footnote * | 2019-01-11 | 2-year ban | Eligible |
| Creative Property Developments Inc. | 6929 Retaskit Court, Powell River, BC | 1, 2 | 2019-01-07 | $500 | Ineligible - unpaid monetary penalty |
| North 6th Agency Canada Inc. | 50 Greene Street, 3rd Floor, New York, New York, USA | 6 | 2019-01-07 | $1,000 | Eligible |
| 1457272 Alberta Ltd. | 23210 Twp. Rd 564, Sturgeon, AB | 6 | 2019-01-04 | $1,000 | Eligible |
| Amaya Express2323741 Ontario Core | 108 Ossington Avenue, Toronto, ON | Footnote * | 2019-01-04 | 2-year ban | Eligible |
| Ana Haulage Inc. | 74 Literacy Drive, Brampton, ON | 6 | 2019-01-04 | $1,000 | Eligible |
| Conyac’s Bar and Grill1538143, Alberta Ltd. | 16720 62 Street NW,, Edmonton, AB | 6 | 2019-01-04 | $1,000 | Eligible |
| Domino’s Pizza1546231 ALBERTA LTD. | 2008 Crowchild Trail NW, Calgary, AB | 6, 9 | 2019-01-04 | $4,000 | Eligible |
| Frog Creator Production Inc. | 4904 Rupert Street, Vancouver, BC | 6 | 2019-01-04 | $1,000 | Eligible |
| Goose Master Inc. | PO Box 6913, Peace River, AB | 6 | 2019-01-04 | $1,000 | Ineligible - unpaid monetary penalty |
| Hanna’s Shawarma | 9301 Bathurst Street, Unit 7, Richmond Hill, ON | 6 | 2019-01-04 | $1,000 | Ineligible - unpaid monetary penalty |
| Koyoi2202662 Ontario Inc. | 2 Irwin Ave, Toronto, ON | 9 | 2019-01-04 | $1,250 | Ineligible - unpaid monetary penalty |
| La Face Cachée de la Pomme | 617, route 202 Est, Hemmingford, QC | 6 | 2019-01-04 | $1,000 | Eligible |
| Les Délices d’Ali | 33, rue Gamelin,, Gatineau, QC | 9 | 2019-01-04 | $6,000 | Ineligible - unpaid monetary penalty |
| Pat JarvisPat Jarvis Equine and Textiles | 8366 192 Street, Surrey, BC | 6 | 2019-01-04 | $1,000 | Eligible |
| Pâtisserie de NancyPâtisserie de Nancy / 129042 Canada inc. | 710, avenue Lajoie, Dorval (Québec), H9P 1G8 | 9 | 2019-01-04 | $1,250 | Eligible |
| Pindi Gold Jewellers Inc. | 6556 Main Street, Vancouver, BC | 6 | 2019-01-04 | $1,000 | Eligible |
| Royal Exteriors Inc. | 5-834 56th Street, Saskatoon, SK | 6 | 2019-01-04 | $1,000 | Eligible |
| Salvatore Gaetano & Son Gardens Ltd. | 1495 Canal Road, RR4, Bradford, ON | 6 | 2019-01-04 | $1,000 | Eligible |
| The Synergy EffectSynergy CHC Inc. | 3175 Nova Scotia Trunk #2, Fall River, NS | 4, 9 | 2019-01-04 | $3,000 | Eligible |
| White Gold Cheese FactoryWhite Gold Cheese Factory Ltd. | 4207 16th Street SE, Calgary, AB | 6 | 2019-01-04 | $1,000 | Ineligible - unpaid monetary penalty |
| Zomer Gardens | 6101 Walkers Line, Burlington, ON | 6 | 2019-01-04 | $1,000 | Eligible |
| Zomer Gardens | 6101 Walkers Line, Burlington, ON | 6 | 2019-01-04 | $1,000 | Eligible |
| A.R.S SportA.R.S Sport Inc. | 2215 avenue Bennett, Montréal, QC | 6 | 2019-01-03 | $1,000 | Eligible |
| BCS Contractor Ltd. | 7928 128 Street, Unit 217, Surrey, BC | Footnote * | 2019-01-03 | 2-year ban | Eligible |
| Best Lay Flooring and Installation Ltd. | 13073 Coventry Hills Way NE, Calgary, AB | 6 | 2019-01-03 | $1,000 | Eligible |
| Cafe ItaliaJeff Gillin | 62 Provost Street, New Glasgow, NS | 2, 6 | 2019-01-03 | $2,000 | Ineligible - unpaid monetary penalty |
| Caribbean Bliss Catering/South Park Catering3257564 Nova Scotia Limited | 3619 Novalea Drive, Halifax, NS | 6, 9 | 2019-01-03 | $3,750 | Ineligible - unpaid monetary penalty |
| JMP Property Services Ltd. | Suite 2, 3700 Joseph Howe Drive, Halifax, NS | 6 | 2019-01-03 | $1,000 | Ineligible - unpaid monetary penalty |
| Kinetic Social Inc.Kinetic Social | 60 Columbia Way,, Suite 310,, Markham, ON | 6 | 2019-01-03 | $1,000 | Ineligible - unpaid monetary penalty |
| Lucio Tunno | 3 Ivybridge Drive, Etobicoke, ON | 6 | 2019-01-03 | $1,000 | Eligible |
| Luigus Carpentry Inc. | 405 Skyview Ranch Way NE, Calgary, AB | 6, 9 | 2019-01-03 | $4,000 | Ineligible - unpaid monetary penalty |
| Moniz Concrete1194432 Alberta Ltd. | 16044 38 Street, Edmonton, AB | 6 | 2019-01-03 | $1,000 | Eligible |
| NTS Consulting6681387 Canada Inc. | 3330, 100e Avenue,, Laval, QC | 6 | 2019-01-03 | $1,000 | Ineligible - unpaid monetary penalty |
| R Bagha Orchards | 11900 Coldstream Creek Road, Coldstream, BC | 6 | 2019-01-03 | $1,000 | Eligible |
| Schutza ContractingSchutza Contracting Ltd. | 15624-112 Avenue, Edmonton, AB | 6 | 2019-01-03 | $1,000 | Eligible |
| Walter Bak Farms Ltd. | 78 Bridge St Box 1239, Bradford, ON | 6 | 2019-01-03 | $1,000 | Eligible |
| Apex Modular Partitions1574854 Ontario Ltd. | 606 Rivermede Road, Concord, ON | 6 | 2018-12-31 | $3,750 | Eligible |
| Andrea Gorfolova | 50 Hewitt Avenue, Toronto, ON | 9 | 2018-12-21 | $750 | Eligible |
| Azteca Stucco Inc. | 314 2nd Avenue S, Hepburn, SK | 9 | 2018-12-21 | $3,750 | Ineligible - unpaid monetary penalty |
| G and L Farms Ltd. | NE 161417 PO Box #2, Riceton, SK | 9 | 2018-12-11 | $750 | Eligible |
| Bell Stucco & Renovations Ltd. | 270 Jackson Road SW, Edmonton, AB | 9 | 2018-11-13 | $1,250 | Ineligible - unpaid monetary penalty |
| Elanco Canada Ltd. | 37 McCarville Street, Charlottetown, PEI, C1E 2A7 | Footnote * | 2018-11-13 | 2-year ban | Eligible |
| Trio Resources | 100 King Street West, Suite 5600, Toronto, ON | 1, 15 | 2018-11-13 | $1,000 | Ineligible - unpaid monetary penalty |
| SubwayProven Food City Centre Inc. | 14–3710 Eastgate Drive, Regina, SK | 1, 8, 9 | 2018-11-06 | $3,750 | Eligible |
| Mangoland Inc. | 4568 14 Street NE, Calgary, AB | 9 | 2018-10-31 | $3,000 | Ineligible - unpaid monetary penalty |
| Cherished Hearts Personal Care HomeMonalie Holdings | 22 Litzenberger Crescent, Regina, SK | 9 | 2018-10-29 | $1,500 | Eligible |
| Mozza Vera Foods9310-9197 Québec Inc. | 10181 boul. Saint-Michel, Montréal, QC | 6, 15 | 2018-10-17 | $16,000 | Ineligible - unpaid monetary penalty |
| Green Oil Inc. | 9-4490 Chesswood, Drive, Toronto, ON | Footnote * | 2018-10-16 | 2-year ban | Eligible |
| Olivier’s BreadsLes Croissants d’Olivier Ltd. | #101-102 12 King Edward Street, Coquitlam, BC | 9 | 2018-10-03 | $8,750 | Eligible |
| Ottawa Champions Baseball ClubIndependent Baseball of Ottawa Inc. | 300 Coventry Road, Ottawa, ON | 1 | 2018-09-20 | $8,000 | Eligible |
| Canadian Basketball League002428496 Ontario Inc. | 2908-99 Harbour Square, Toronto, ON | 5, 7 | 2018-09-11 | $1,000 | Ineligible - unpaid monetary penalty |
| Ultimate Construction Inc. | 1-39 Churchill Drive, Barrie, ON | 9 | 2018-08-28 | $2,500 | Eligible |
| Purefield Upgrading Canada Inc. | 1500-850 2 Street SW, Calgary, AB | 15 | 2018-08-21 | $1,000 | Ineligible - unpaid monetary penalty |
| Transport Leconstantine Inc. | 608-2725 boul. de la Côte-Vertu, Montréal, QC | Footnote * | 2018-08-07 | 2-year ban | Eligible |
| Wah Kiu Farm Ltd. | 19680 Dufferin Street, Newmarket, ON | Footnote * | 2018-08-07 | 2-year ban | Eligible |
| Igor Construction | 200 Burma Road, Fernie, BC | 6 | 2018-08-01 | $1,000 | Ineligible - unpaid monetary penalty |
| Angelluci’sByward Boys (Strandherd) Holding Inc. | 3091 Strandherd Drive, Ottawa, ON | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Avalanche Concrete1010049 Alberta Inc. | 13116 83 Street NW, Edmonton, AB | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Bruce Osiowy | PO Box 250, Abernethy, SK | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Coast School of Celtic Music Society | PO Box 1398, Gibsons, BC | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Delicious Pho1623906 Alberta Ltd. | 10418-124 Street, Edmonton, AB | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| E4Soft Inc. | 619A, boul. Guimond, Longueuil, QC | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Fermos Manufacturing Inc. | 4289, rue Majeau, Montréal, QC | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| High Speed PrintingBestoo Holdings Inc. | 5531 99 Street, Edmonton, AB | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| J & C Anseeuw Farms Inc. | 693 4th Concession Road, RR1, Walsingham, ON | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Leap Forward Childcare0891256 B.C Ltd. | 815 Craigflower Road, Victoria, BC | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Objectif Data Inc. | 110, rue Sainte-Anne-de-la-Pérade, Québec, QC | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Rabtek Solutions Inc. | 30 Hale Road, Unit 23, Brampton, ON | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Royal Feed Screws Inc.1037081 Ontario Inc. | 1945 Black Acre Drive, Oldcastle, ON | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| Wilmar Group Inc. | 191 Thirtieth Street, Toronto, ON | Footnote * | 2018-07-25 | 2-year ban | Eligible |
| KiTov Resources Ltd. | 5637 Baillie Street, Vancouver, BC | 6, 15 | 2018-05-28 | $21,000 and a 1-year ban | Ineligible - unpaid monetary penalty |
| HB Nutcracker Productions | 25 Cole St, Toronto, ON | 6 | 2018-04-26 | $1,000 | Eligible |
| Del’s Plastering and Stucco5319383 Manitoba Ltd. | 227a Main Street, PO Box 277, Niverville, MB | Footnote * | 2018-03-26 | 2-year ban | Eligible |
| Verda Paints Ltd. | 80 Ashbridge Circle, Unit 1-4, Woodbridge, ON | Footnote * | 2018-03-26 | 2-year ban | Eligible |
| OPA of Greece135 Verona Holdings Inc. | F005-1639 Kenaston Boulevard, Winnipeg, MB | 9 | 2018-03-12 | $1,250 | Eligible |
| Accords Le Bistro | 22, rue Ste-Catherine Est, Montréal, QC | 9 | 2018-03-08 | $1,250 | Eligible |
| P&K Hardware Ltd. | 9976 Grenville Street, Street Peter’s, NS | Footnote * | 2018-03-06 | 2-year ban | Eligible |
| Scarlett Acres Limited | 1167 County Rd 2, RR3, Colborne, ON | 4 | 2018-03-06 | $1,000 | Eligible |
| Tonsell International Inc. | 7399 rue Cordner, Lasalle, QC | Footnote * | 2018-03-06 | 2-year ban | Eligible |
| Verdi Inc. | 91 Parr Boulevard, Bolton, ON | Footnote * | 2018-03-06 | 2-year ban | Eligible |
| Humpty’s Family Restaurant101211388 Saskatchewan Limited | Box 2288, Kindersley, SK | 9 | 2018-02-22 | $750 | Eligible |
| Avanti Le Spa (Avanti Coiffure) | 6900 boul. Décarie, Montréal, QC | 6 | 2018-02-08 | 2-year ban | Eligible |
| Scott FoodsLucky Buck Stores | 189 Columbia Street, PO Box 948, Vanderhoof, BC | 9 | 2018-02-06 | $750 | Eligible |
| Steelelectro Canada Limited | 23143 Parkdale Crescent, Maple Ridge, BC | 6 | 2018-01-25 | $1,000 | Eligible |
| Aaron Aalders Developments Limited | 21 Ravines Drive, Bedford, NS | 6 | 2018-01-18 | $750 | Ineligible - unpaid monetary penalty |
| Wild Bill’s Pizza | 207 1st Avenue West, Nipawin, SK | 9 | 2018-01-18 | $1,500 | Eligible |
| G.C. Interiors Ltd. | 10 Covewood Park North East, Calgary, AB | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| Kameron Coal Management Ltd. | 750 Long Beach Road, Donkin, NS | 4, 9 | 2017-12-12 | $54,000 and a 1-year ban | Eligible |
| Liquor 73 Inc. | #31 – 8 Weston Drive SW, Calgary, AB | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| Openview Contracting Ltd. | 261 Holland Street West, Bradford, ON | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| Richards Family ChiropracticDr. Jamie Richards Chiropractic Prof. Corp. | 394 Oxford Street East, London, ON | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| Suz Mechanical Inc. | 6-295 Queen Street East, Suite 483, Brampton, ON | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| TACT Inc.Théodore Azuelos Consultants en technologie (TACT) Inc. | 9855 rue Meilleur, Montréal, QC | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| Versus FootballWebvision Sport Inc. | 7248 rue St-Urbain Montréal, QC | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| Wally’s Backhoe Services Ltd. | PO Box 839, Stettler, AB | Footnote * | 2017-12-12 | 2-year ban | Eligible |
| City Medical Centre | 398 Broadway Street, Yorkton, SK | 9 | 2017-12-08 | $2,000 | Eligible |
| Joe Beeverz Bar & Grill | 2-146 Broadway Street East, Yorkton, SK | 9 | 2017-12-08 | $1,250 | Eligible |
| Sunshine Village Ski and Snow Board Resort | 1 Sunshine Access Road, Banff, AB | 9 | 2017-12-07 | $750 | Eligible |
| Hindu Cultural Society and Community Centre of BC | 3868 SE Marine Drive, Burnaby, BC | 9 | 2017-11-30 | $750 | Eligible |
| Résidence Moncton | 270 John Street, Moncton, NB | 9 | 2017-11-30 | $750 | Eligible |
| The Diner’s Grill | 405 Turenne Street, Winnipeg, MB | 9 | 2017-11-17 | $750 | Eligible |
| Model-T Inn Restaurant | 301 Railway Avenue, Borden, SK | 9 | 2017-11-08 | $750 | Ineligible - unpaid monetary penalty |
| HSBC Software Development (Canada) Inc. | 3383 Gilmore Way, Burnaby, BC | 9 | 2017-10-27 | $3,000 | Eligible |
| 49 Solutions Inc. | 202C-1960 Scott Street, Ottawa, ON | 1 | 2017-10-19 | $500 | Eligible |
| Carrete Financial Group Corporation | 1715 West 16th Avenue, Vancouver, BC | 9 | 2017-10-10 | $750 | Eligible |
| SaniSolutions Inc. | 835, rue Saint-Jacques, Local #8, Saint-Jean-sur-Richelieu, QC | Footnote * | 2017-10-10 | 2-year ban | Eligible |
| Drakcon Contracting Ltd. | 414-7440 Fraser Street, Vancouver, BC | 6, 9 | 2017-09-29 | $1,250 | Eligible |
| Café Résonance8155453 Canada Inc. | 7570 avenue Bloomfield, Montréal, QC | Footnote * | 2017-09-20 | 2-year ban | Eligible |
| IT Soft Networking8595569 Canada Corporation | 20 Baywood Road Unit 5, Toronto, ON | Footnote * | 2017-09-20 | 2-year ban | Eligible |
| Smith Induspac Ottawa8677018 Canada Inc. | 140 Iber Road, Stittsville, ON | Footnote * | 2017-09-20 | 2-year ban | Eligible |
| Atlas Tire Wholesale Inc. | 6200 Tomken Road, Mississauga, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Auscan Media Productions LimitedCanada Corporation No. 8053324 | 208B-260 Carlaw Avenue, Toronto, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| I.S.P. Global Inc. | 648 Petrolia Road, North York, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Innoverte Inc. | 1670 Croissant Rousseau, Montréal, QC | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Jangwon 2 Korean Restaurant2356595 Ontario Inc. | 6347 Yonge Street, North York, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Multitude Contracting2163917 Ontario Inc. | 7-501 Passmore Avenue, Scarborough, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Narooe2379992 Ontario Inc. | 5649 Yonge Street, Toronto, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Northfield Farm | 8368 Highway 7, Rockwood, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Prime Design Interlock and Landscape Construction Inc. | 60 Olive Green Road, Woodbridge, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Ross Armata RacingRoss Armata | 6 Tortoise Court, Brampton, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Shan Hu Restaurant Inc.Ontario Corp No. 2328333 | 520 Holland Street West, Bradford, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Tetu Island Lodge | PO Box 1130, Kenora, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| Vito Armata RacingVito Armata | 8 Kingsplate Drive, Mississauga, ON | Footnote * | 2017-09-01 | 2-year ban | Eligible |
| WTS DistributionFMi Logistics Inc. | 111-7151 44 Street SE, Calgary, AB | Footnote * | 2017-09-01 | $750 and a 2-year ban | Eligible |
| Avert General Contracting Ltd. | 3473 Wolfdale Road, Mississauga, ON | 2, 9 | 2017-08-15 | $2,000 | Eligible |
| Cimpress Windsor Corporation | 447 Advance Boulevard, Windsor, ON | 9 | 2017-08-15 | $1,000 | Eligible |
| WesTower Communications Ltd. | 17886, 55th Avenue, Surrey, BC | 9 | 2017-07-06 | $7,000 | Eligible |
| Bean Around the WorldBean Around the World-Pedal Town Coffee Corp. | 175 West Hastings, Vancouver, BC | 6, 9 | 2017-03-20 | $500 | Eligible |
| Best Western Plus Charterhouse Hotel1379025 Ontario Limited | 330 York Avenue, Winnipeg, MB | 9 | 2017-03-16 | $1,250 | Eligible |
| Witmar Holdings Ltd. | 100-3195 Walnut Road, Kelowna, BC | 6 | 2017-02-27 | $500 | Eligible |
| Cavalia Inc. | 500 Hutchison Street, Suite 300, Montréal, QC | 1 | 2017-02-23 | $750 | Eligible |
| Dairy QueenDairy Queen (101003179 Sask Ltd.) | 1375-6th Avenue East, Prince Albert, SK | 9 | 2016-11-16 | $1,250 | Eligible |
| The Regent HotelBeruschi Enterprise Ltd. | 112 First Street East, Revelstoke, BC | 9 | 2016-10-20 | $750 | Eligible |
| Obeid Farms | 3457 Teeterville Road, Vanessa, ON | Footnote * | 2016-06-30 | 2-year ban | Eligible |
| Aldasa Drywall Ltd. | 14 Panatella Street NW, Calgary, AB | 6, 15 | 2/29/2019 | $16,000 | Ineligible - unpaid monetary penalty |