⚖️ Compliance Intel Mississauga

Dream Billiards Sports Bar and Eatery Inc. fined $25,000 for illegally importing items made from protected wood species Charges: Count # 1 DREAM BILLIARDS SPORTS BAR AND EATERY INC. (Canadian Corporation No. 1609314-1) between October 1, 2024, and February 14, 2025, both dates inclusive, in the city of Mississauga in the Provin On the 7th day of July 2026, before the Ontario Court of Justice in Brampton, Ontario, the corporation Dream Billiards Sports Bar and Eatery Inc. pleaded guilty to one count of importing a CITES-listed plant product, namely rosewood (Dalbergia spp.), without the permit required under subsection6(2) of the Wild Animal and Plant Protection and Regulation of International and Interprovincial Trade Ac Offense location: 6630 Tomken Road

2253457 Ontario Inc. fined $100,000 for unlawful deposit of diesel fuel in Etobicoke Creek Charges: One count: Fisheries Act ss. 36(3) 2253457 Ontario Inc., previously carrying on business as Dixie and 407 Esso (currently as Dixie Mart), on and between February 7, 2019 and March 5, 2019, in the Cit On August 15, 2024, before the Ontario Court of Justice in Brampton, Ontario, 2253457 Ontario Inc. has pleaded guilty to one offence under the Fisheries Act ss. 36(3) and was sentenced to a fine of $100,000 to be paid to the Government of Canada’s Environmental Damages Fund. Offense location: 7280, Dixie Road

$225,000 fine for CRC Canada for environmental violations Charges: 2 counts x 23(1) of theOzone-depleting Substances Regulations, 1998 (ODSR) and 17 counts x 23(2) of the ODSR, 1998, therefore 19 counts under 272(1)(h) of the Canadian Environmental Protection Act, 19 On December 5, 2016, before the Ontario Court of Justice in Brampton, Ontario, the corporation CRC Canada Co. pleaded guilty to: Count #2 - On or about August 6th, 2013, CRC Canada Co., in the city of Mississauga, in the Province of Ontario, did unlawfully import pressurized containers less than 2 kg, containing hydrochlorofluorocarbons (HCFCs), specifically HCFC-225ca and HCFC-225cb, namely; “HV Offense location: 2 – 1246 Lorimar Drive

Auto body supply shop to pay $25,000 fine for environmental violations Charges: That Iffy’s Auto Body Parts & Supplies Ltd., between the 1st day of January, 2014, and the 11th day of April, 2015, in the City of Mississauga, in the Province of Ontario did import automotive refinis On the 26th, of February, 2016, before the Ontario Court of Justice, of Brampton, Ontario, Iffy’s Auto Body Parts & Supplies Ltd., has pleaded guilty of the import of automotive refinishing products that exceed the threshold limits as prescribed by the Regulations contrary to subsection 3.(1). The corporation was ordered to pay a $25,000.00 fine to the Government of Canada’s Environmental Damages Offense location: 2226 Drew Road, Unit 11 & 12

Not available Offense location: Customs warehouse

Offense location: Lester B. Pearson International Airport