Upper Municipality

Local Municipality

Charged Contact

Charge Type

Charge#

Durham Region

Clarington, Municipality

1413345 Ontario Inc.

Unenrolled Unit

1

1413345 Ontario Inc.

Unregistered vendor

1

Robert D. Best

Dir/Off of Unenrolled unit

1

Robert D. Best

Dir/Off of Unregistered vendor

1

Essex County

Tecumseh, Town

Village Grove Corporation

Unenrolled Unit

5

Village Grove Corporation

Unregistered builder

5

Windsor, City

Ibrahim Suleiman

Dir/Off of Unenrolled unit

2

Kenora District

Dryden, City

974850 Ontario Inc.

Unenrolled Unit

1

Ottawa Region

Ottawa, City

Vincenzo Repaci

Unenrolled Unit

1

Vincenzo Repaci

Unregistered vendor

1

Simcoe County

Innisfil, Town

Ramin Tahbazian

Dir/Off of Unenrolled unit

1

Ramin Tahbazian

Dir/Off of Unregistered vendor

1

Tiny, Township

David Frenette

Unenrolled Unit

1

David Frenette

Unregistered vendor

1

Toronto Region

Toronto, City

Akbar  Larjani and Seyed Asghar Larjani and Seyed Moshen Larjani

Unregistered vendor

1

Antonina Orlova

Unenrolled Unit

1

Antonina Orlova

Unregistered builder

1

Enzo Sasso

Dir/Off of Unenrolled unit

1

Enzo Sasso

Dir/Off of Unregister builder

1

Enzo Sasso

Dir/Off of Unregistered vendor

1

Iris Delcarmen Palavicino

Unenrolled Unit

1

Iris Delcarmen Palavicino

Unregistered builder

1

Jaime Tavares

Unenrolled Unit

2

Jaime Tavares

Unregistered vendor

2

Maria Tavares

Unenrolled Unit

2

Maria Tavares

Unregistered vendor

2

Royal Legacy Homes Enterprises Inc.

Unenrolled Unit

1

Royal Legacy Homes Enterprises Inc.

Unregistered builder

1

Royal Legacy Homes Enterprises Inc.

Unregistered vendor

1

Saad Rawra

Unenrolled Unit

1

Saad Rawra

Unregistered builder

1

Saad Rawra

Unregistered vendor

1

Zefacy Custom Homes Ltd.

Unenrolled Unit

2

Zefacy Custom Homes Ltd.

Unregistered builder

2

Zefacy Custom Homes Ltd.

Unregistered vendor

1