⚖️ Compliance Intel Toronto

11204572 Canada Corporation ordered to pay $50,000 for violating the Fisheries Act in hydrocarbon release Charges: 11204572 Canada Corporation on or about December 28, 2020, in the City of Toronto did deposits or permit the deposit of a deleterious substance or any type in water frequented by fish, contrary to s. On September 17, 2024, before the Ontario Court of Justice in Toronto, Ontario, the corporation 11204572 Canada Corporation has pleaded guilty to violating s. 36(3) of the Fisheries Act; and was sentenced to pay a $50,000 fine payable to the Government of Canada’s Environmental Damages Fund. Offense location: 57 Crockford Blvd.

Ontario dry-cleaning company fined $10.5K for violations under the Canadian Environment Protection Act, 1999 Charges: Count 1: 9626735 Canada Inc. between March 1, 2016 and November 1, 2017, in the City of Toronto, in the Province of Ontario, being the owner or operator of a dry-cleaning machine, did unlawfully fail On September 30th, 2020, before the Ontario Court of Justice in Toronto, The corporation 9626735 Canada Inc. pleaded guilty to: Count 1: Between March 2016 and November 2017, the company unlawfully failed to have waste water transported to a waste management facility no less than once every 12 months, contrary to paragraph 8(1)(a) of the Regulations. Count 4: On or about May 1, 2017, the company u Offense location: 2480 Eglinton Avenue East - Unit 7

Update: Ontario company and its director fined for offences under the Canadian Environmental Protection Act, 1999 Charges: Count 1 On or about the 17 day of December, 2015, in the City of Collingwood, in the Province of Ontario, Collingwood Prime Realty Holding Corp. and its sole director, each being a person who owned, c On September 26, 2017, before the Ontario Superior Court of Justice of Brampton, Ontario, Collingwood Prime Realty Holdings Corp. (CPRHC) and its sole director pleaded guilty to: Count 1: using one transformer containing PCBs >500mg/kg Count 2: failing to send one transformer containing PCBs >500mg/kg for destruction Counts 3 to 10: failing to send eight capacitors containing PCBs >500mg/kg for d Offense location: 480 University Avenue, Suite #1401

Auto body supply shop to pay $25,000 fine for environmental violations Charges: Fine Auto Paints and Supplies Ltd., between the 1st day of January, 2015, and the 12th day of August, 2015, in the City of Toronto, in the Province of Ontario, did sell automotive refinishing products On September 13, 2017, before the Ontario Court of Justice of Toronto, Ontario, Fine Auto Paints and Supplies Ltd., has pleaded guilty of the sale of automotive refinishing products that exceed the threshold limits as prescribed by the Regulations contrary to subsection 3.(2). The corporation was ordered to pay a $25,000 fine to the Government of Canada’s Environmental Damages Fund. Offense location: 1110 Birchmount road, unit 16

Radiocarbon dating of elephant ivory tusks leads to conviction On February 27, 2015 Five Star Auctions and Appraisals, and its Director, Mrs. Chun AI JIN pleaded guilty to one count of knowingly possess for the purpose of distribution two elephant ivory tusks. The Director and the company were fined $9,375 each, for a total penalty of $18,750 and ordered to forfeit both tusks. Offense location: 63 Silver Star Blvd, Unit C6

Herbal Supply Company fined for smuggling protected species Carbo Herbal Supplies Inc., and its Director, Mrs. Qin Zhou, pleaded guilty on February 27, 2015, to six counts under the Wild Animal and Plant Protection and Regulation of International and Interprovincial Trade Act (WAPPRIITA), for unlawfully importing protected species of turtles and tortoises without the proper permits. The company and its Director were fined $12,500 and $6,250 respectively, f Offense location: 4500 Sheppard Avenue, East, Unit 9

Charges: the charges under the Tetrachloroethylene (use in Dry Cleaning and Reporting Requirements) Regulations Count 1- s.4 Counts 2-4-s 5(f)(i) On July 16, 2014, the owner and operator of Team Dry Cleaners, pleaded guilty to two counts of failing to have secondary containment under containers of Tetrachloroethylene (Use in Dry Cleaning and Reporting Requirements) Regulations (PERC) contaminated waste water. The owner was fined $12,000 ($6,000 per count) to be directed to the Government of Canada’s Environmental Damages Fund and ordered to Offense location: 2370 Midland Building C, Unit 10

Toronto Dry Cleaner Fined $60,000 for Environmental Offences Not available Offense location: 535 Eglinton Ave. W.