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2007 Fourth Quarter Conviction Report
October 1 - December 31, 2007
From October 1 to December 31, 2007, the following 48 vendor/builders were investigated and convicted of illegal building:

Upper Municipality

Local Municipality

Charged Contact

Charge Type

Charge#

Dufferin County

East Garafraxa, Township

Jaswinder Khaira

4(a) S6 Transfer Title, Single

1

Essex County

Kingsville, Town

Drae Prentice

2(c) S6 Contract, One Date, Long

1

 

 

Drae Prentice

8(c) S12 Unenrolled, Long

1

Frontenac County

Kingston, City

Mark Denis Dinelle

4(c) S6 Transfer Title, Long

1

 

 

Mark Denis Dinelle

8(c) S12 Unenrolled, Long

1

 

South Frontenac, Township                        

Carol Anne Querengesser

Unregistered vendor

1

 

 

Danny Joseph Mauro

Unenrolled Unit

1

 

 

Danny Joseph Mauro

Unregistered vendor

1

Halton Region

Milton, Town

Iris Clarke

4(c) S6 Transfer Title, Long

1

 

 

Lloyd Clarke

4(c) S6 Transfer Title, Long

1

Hastings County

Belleville, City

1651637 Ontario Inc.

Unenrolled Unit

1

 

 

1651637 Ontario Inc.

Unregistered vendor

1

 

 

Peter Bryan Trulsen

Dir/Off of Unenrolled unit

1

 

 

Peter Bryan Trulsen

Dir/Off of Unregistered vendor

1

 

Quinte West, City

Advantage Developments Plus Ltd.

Unregistered vendor

2

 

 

Robert Ronald Haight

Dir/Off of Unregistered vendor

2

Lanark County

Beckwith, Township

AL-Car Sand and Gravel Ltd.

4(c) S6 Transfer Title, Long

2

 

 

Howard McRea

4(d) S6 Transfer Title, O/D, Long

2

Niagara Region

Thorold, City

1635533 Ontario Inc.

4(c) S6 Transfer Title, Long

1

 

 

1635533 Ontario Inc.

4(c) S6 Transfer Title, Long

1

 

 

Anthony Venneri

4(d) S6 Transfer Title, O/D, Long

1

 

 

Anthony Venneri

4(d) S6 Transfer Title, O/D, Long

1

 

Welland, City

Anthony Cipriani

Dir/Off of Unenrolled unit

1

 

 

Anthony Cipriani

Dir/Off of Unenrolled unit

3

 

 

Anthony Cipriani

Dir/Off of Unregister builder

3

 

 

Anthony Cipriani

Dir/Off of Unregistered vendor

1

 

 

Regatta On The Canal Inc.

Unenrolled Unit

4

 

 

Regatta On The Canal Inc.

Unregistered builder

1

 

 

Regatta On The Canal Inc.

Unregistered builder

3

 

 

Regatta On The Canal Inc.

Unregistered vendor

1

Nipissing District

West Nipissing, Municipality

Louise E. Taillefer

Unregistered builder

1

Northumberland County

Brighton, Municipality

1382605 Ontario Inc.

1(c) S6 Contract, Two Dates, Long

1

 

 

1382605 Ontario Inc.

8(c) S12 Unenrolled, Long

1

 

Hamilton, Township

Richard Swain

Dir/Off of Unenrolled unit

1

 

 

Richard Swain

Dir/Off of Unregistered vendor